OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 5,401–5,450 of 19,066 (page 109 of 382). Each link resolves to one canonical page per entity.
- FLOREZ HERMANOS LTDA.Organization
a.k.a. HOSTERIA LAS DOS PALMAS
- Florindo Eleuterio FLORES HALAPerson
a.k.a. COMRADE ARTEMIO
- FLOW GALLERY LOUNGE SRLOrganization
a.k.a. FLOW GALLERY LOUNGE
- FLUX MARITIME LLPCompany
- FLUXUS MARINE INCOrganization
- FLY BAGHDAD AIRLINES COMPANYOrganization
a.k.a. IRAQ EXPRESS; FLY BAGHDAD
- FLYTECHGROUP LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FLAYTEKGRUPP; OOO FTG
- FMF GENERAL TRADING LLCOrganization
- Foad SALEHIPerson
a.k.a. Foad Salehi BASIR; Foad Salehi BASAIR
- FOBEARINGS SDN BHDCompany
a.k.a. FANCE BEARINGS SDN BHD
- FOCUS COMPANY SARLCompany
a.k.a. FOCUS MEDIA S.A.R.L.; FOCUS COMPANY
- FOCUS MEDIA COMPANY SAL OFFSHORECompany
- FORA BANK JOINT STOCK COMMERCIAL BANKCompany
- FORABEN TRADING LIMITEDOrganization
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAOrganization
a.k.a. FDLR; FORCE COMBATTANTE ABACUNGUZI +3 more
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONCompany
a.k.a. SLUZHBA VNESHNEY RAZVEDKI; SVR +2 more
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRACompany
a.k.a. FLLC DANA ASTRA; IOOO DANA ASTRA +3 more
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALICompany
a.k.a. INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY; ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY +6 more
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
a.k.a. NORTH KOREA'S FOREIGN TRADE BANK; MOOYOKBANK +1 more
- FORENINGEN AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- FORENT TECHNIK GMBHOrganization
- FORESTVessel
a.k.a. FAEZ; SATEEN +2 more
- FOREVER RICHVessel
- FORNACIS ENERGY TRADING CO. L.L.COrganization
- FORNAX SHIP MANAGEMENT FZCOOrganization
- FORNELY LAB S.A. DE C.V.Organization
a.k.a. KARMANI LAB S.A. DE C.V.
- Forough MODARRES FATHIPerson
a.k.a. Forough MODARES FATHI; Forugh MODARRES FATHI
- FORPRES, S.C.Organization
- FORSAL CHARTERING CORPORATIONOrganization
- FORT KONSALTING LIMITED LIABILITY COMPANYCompany
a.k.a. FORT CONSULTING OOO
- FORTIA BAJA SUR, S.A. DE C.V.Organization
- FORTIANA HOLDINGS LIMITEDCompany
- FORTUNA LIMITED LIABILITY COMPANYCompany
a.k.a. FORTUNA LLC; LIMITED LIABILITY COMPANY FORTUNA
- FORTUNEVessel
a.k.a. IRAN FAZEL
- FORTUNE GASVessel
- FORWARD SYSTEMS, R&DCCompany
a.k.a. ZAO NTTS PEREDOVYE SISTEMY; CJSC NTTS PEREDOVYE SISTEMY +1 more
- FOSHANVessel
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.Organization
- FOSSIL AGROOrganization
a.k.a. FOSSIL AGRO PRIVATE LIMITED
- FOSSIL CONTRACTINGCompany
a.k.a. FOSSIL CONTRACTING PRIVATE LIMITED
- FOTISVessel
- FOTIS LINES INCORPORATEDOrganization
- FOTONIKS KLAUDCompany
a.k.a. PHOTONICS CLOUD
- FOURTEEN STAR SHIPPING MANAGEMENTOrganization
a.k.a. 14 STAR SHIPPING MANAGEMENT; FOURTEEN STARS
- FOURTEENTH OCEAN GMBH & CO. KGOrganization
a.k.a. FOURTEENTH OCEAN GMBH AND CO. KG
- FOURTH OCEAN GMBH & CO KGOrganization
a.k.a. FOURTH OCEAN GMBH AND CO KG
- Fouzi Reda Darwish FAWAZPerson
a.k.a. Fouzi Reda DARWISH-FAWAZ; Fawzi Reda FAWAZ +4 more
- FOXTROT NETWORKOrganization
- FOXWHELP LIMITEDCompany
- FOZ FOR TRADINGOrganization
a.k.a. FOZ TRADING