OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 5,101–5,150 of 19,066 (page 103 of 382). Each link resolves to one canonical page per entity.
- Fadel Ma'ruf BALWIPerson
a.k.a. Fadel AL-BALAWI
- Fadi Abbas SAADPerson
- Fadi DENIZPerson
a.k.a. Fadi GAZOGLI; Fadi GHAZOGHLI +1 more
- Fadi NEHMEPerson
- Fadi SADERPerson
a.k.a. Fadi Wadie SADER; Fadi Wadie Naer SADER +1 more
- Fadi SAQRPerson
a.k.a. Fady SAKR; Fadi SAQER +2 more
- FADICO H.K. LIMITEDCompany
- FADICO S A CCOrganization
a.k.a. FADICO CC
- Fadil Mahmud GHARIBPerson
a.k.a. Gharib Muhammad Fazel AL-MASHAIKHI
- Fadil NOVALICPerson
- Fadzlon BIN AHMADPerson
a.k.a. Fadzlon AHMAD
- FAGIMA FRESATRICI SPACompany
a.k.a. FAGIMA SPA
- Fahad Shabib A. AL BALAWIPerson
a.k.a. Fahad Shabib A. AL BALAWI
- Fahd JAMIL GEORGESPerson
a.k.a. Fuad JAMIL GEORGES; Fahd YAMIL GEORGES +2 more
- Fahd Jassem AL-FREIJPerson
a.k.a. FAHAD JASSIM AL-FREIJ; FAHD JASIM AL-FURAYJ
- Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBANPerson
a.k.a. Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN; Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN +15 more
- Fahim MALEKIPerson
a.k.a. Kaya FERHAN
- Fahmi BEN KHALIFAPerson
a.k.a. Fehmi Abu Zaid Salem AL IDRISI; Fahmi Mousa Saleem BEN KHALIFA +4 more
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CCompany
- Faisal Jassim Mohammed al-Amri AL-KHALIDIPerson
a.k.a. Faysal Jasim Muhammad al-Umari AL-KHALIDI; Faisal Jassim Mohammed al-Oamri AL-KHALIDI +2 more
- Faisal NADEEMPerson
a.k.a. Faisal NADIM
- FAJR INDUSTRIES GROUPOrganization
a.k.a. INSTRUMENTATION FACTORY PLANT; IFP +5 more
- FAJR PETROCHEMICAL COMPANYOrganization
- FALCON STRATEGIC SOLUTIONS DOOCompany
a.k.a. FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
- FALCON SYSTEMSOrganization
- Falih AL-FAYYADHPerson
a.k.a. Faleh ALFAYYADH; Falih ALFAYYADH +1 more
- FALLON SHIPPING COMPANY LIMITEDOrganization
a.k.a. FALLON SHIPPING CO LTD
- Famil Kamil Ogly SADYGOVPerson
- FAMIN FZECompany
a.k.a. FAMIN TRADING
- FAN PARDAZANOrganization
- FANAMOJOrganization
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; FANA MOJ +5 more
- FANAVARAN ETEMAAD RAAHBAR CO.Organization
- FANAVARAN PETROCHEMICAL COMPANYOrganization
- FANAVARAN SANAT ERTEBATAT COMPANYCompany
a.k.a. FANAVARAN COMMUNICATION INDUSTRY COMPANY; COMMUNICATION INDUSTRY TECHNOLOGISTS
- FANAVARI ELECTRO MOJ MOBIN COMPANYCompany
a.k.a. ELECTRO WAVE TECHNOLOGY COMPANY; FANAVARI ELECTROMOJ MOBIN CO LLC
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCCompany
- Fangwei LIPerson
a.k.a. Karl LEE
- Fangyue LIPerson
- FANI OIL TRADING FZEOrganization
- Fanny Beatriz MARQUEZ CORDEROPerson
- FANREACHVessel
a.k.a. BARZIN
- Faouzi Ben Mohamed Ben Ahmed JENDOUBIPerson
a.k.a. SAID; SAMIR
- Faqir MUHAMMADPerson
a.k.a. Faqeer MUHAMMAD; Faqir MOHAMMAD +1 more
- FAR EASTERN BANKCompany
a.k.a. JOINT STOCK COMPANY FAR EASTERN BANK
- FARAB SOROUSH AFAGH QESHM COMPANYCompany
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYCompany
a.k.a. FARADANESH INSPECTION SERVICES
- FARADARYAY-E NIK-E GHESHM INVESTMENTOrganization
a.k.a. NIK QESHM FARA DARYA INVESTMENT COMPANY
- Farahnaz MESHKATPerson
- FARASAKHT INDUSTRIESOrganization
- FARATECHOrganization
a.k.a. FARATECH COMPANY