OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 5,351–5,400 of 19,114 (page 108 of 383). Each link resolves to one canonical page per entity.
- FEPOOD ELECTRONICS HK CO LIMITEDCompany
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Company
- Fereidoun ABBASI-DAVANIPerson
a.k.a. Fereidoon ABBASI DAVANI; Fereidun ABBASI-DAVANI +4 more
- Fermin VILA MICHELENAPerson
- Fernain RODRIGUEZ VASQUEZPerson
a.k.a. Abel CARRILLO
- Fernando Gustavo ALVAREZ PERALTAPerson
- Fernando LOPEZ TREJOPerson
- Fernando Melciades ZEVALLOS GONZALESPerson
a.k.a. Hernan GONZALES; Fernando ZEVALLOS GONZALEZ
- Fernando TORRES GONZALEZPerson
- Fernando VARELA BUSTOSPerson
- Fernando ZAGAL ANTONPerson
- Fethi Ben Assen Ben Salem HADDADPerson
- Fethi Ben Rebai Ben Absha MNASRIPerson
a.k.a. Alic FETHI; AMOR +1 more
- FEVA DIS TICARET LIMITED SIRKETICompany
a.k.a. FEVA GROUP FOREIGN TRADE LIMITED COMPANY
- FGUP PO OKTYABRCompany
- Fidel De Jesus DOMINGUEZ ALVAREZPerson
- Fidel MORENOPerson
a.k.a. Fidel Antonio MORENO BRIONES
- FIDELIS LOGISTIC AND SUPPLY SERVICESCompany
- FIDES SHIP MANAGEMENT LLCOrganization
a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
- FIDESYSCompany
a.k.a. FIDESIS LLC; LIMITED LIABILITY COMPANY FIDESIS
- FIFTEENTH OCEAN GMBH & CO. KGOrganization
a.k.a. FIFTEENTH OCEAN GMBH AND CO. KG
- Fikret TAGIYEVPerson
a.k.a. Fikhret TAGIYEV; Fikhret Gabdulla Ogly TAGIEV
- Filipos WOLDEYOHANNESPerson
a.k.a. Philipos WELDEYOHANNES; Philipos WOLDEYOHANNES +5 more
- Filipp Sergeevich ADONYEVPerson
- FILISTIN VAKFIOrganization
a.k.a. TURK BROTHER LTD.
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.Organization
- FINANCIAL CORPORATION FINCORP, C.A.Organization
- FINANCIERA CIMEX S.AOrganization
a.k.a. FINCIMEX
- FINANSOVYE INFORMATSIONNYE SISTEMYCompany
a.k.a. FINANCIAL INFORMATION SYSTEMS
- FINCA LOS TRES REYESOrganization
- FINDER TECHNOLOGY LTDCompany
- FINE SANMATA SHIPPING CO., LIMITEDCompany
- FINESSE GLOBAL TRADING LIMITEDCompany
- FINROST LIMITEDCompany
- FINVALVessel
- FIONAVessel
- FIONAVessel
a.k.a. FORTUNA
- FIONA IIVessel
a.k.a. SELENE TRADER
- Firas AHMADPerson
- Firas AL-AKHRASPerson
a.k.a. Feras AKHRAS; Firas FAWAZ AKHRAS
- Firas Hasan MOUKALLEDPerson
a.k.a. Firas Hasan MQALLAD; Firas Hasan MUQALLID +1 more
- Firas Nazem AHMADPerson
a.k.a. Firas AHMAD; Firas Michael AHMAD
- FIRMA VEARDON OOOCompany
- FIROUZEHVessel
- FIRST EAST EXPORT BANK PLCOrganization
a.k.a. FEE BANK MALAYSIA
- FIRST ISLAMIC INVESTMENT BANK LIMITEDOrganization
a.k.a. FIIB
- FIRST OCEAN ADMINISTRATION GMBHOrganization
- FIRST OCEAN GMBH & CO KGOrganization
a.k.a. FIRST OCEAN GMBH AND CO KG
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPOrganization
a.k.a. GRAPO
- FIRST OIL JV CO LTDOrganization