OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 501–550 of 19,173 (page 11 of 384). Each link resolves to one canonical page per entity.
- AGAT ELECTROMECHANICAL PLANT OJSCCompanySanctioned
a.k.a. AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO; AGAT - ELECTROMECHANICAL PLANT JSC +2 more
- AGBAS CONSULTORES, S.A. DE C.V.OrganizationSanctioned
a.k.a. AGBA CONSULTORES CASA DE CAMBIO
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.OrganizationSanctioned
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATACompanySanctioned
- Agila Saleh ESSAPersonSanctioned
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- AGILITY SHIPPING LIMITEDCompanySanctioned
- AGM SYSTEMS LLCCompanySanctioned
a.k.a. OOO AGM SISTEMY
- AGOR DMCCOrganizationSanctioned
a.k.a. AGOR PRECIOUS METALS; AGOR LTD
- AGR INTERNATIONAL LIMITEDOrganizationSanctioned
- AGRAT CHEMICALS AND PHARMACEUTICALSOrganizationSanctioned
- AGRICOLA BOREAL S.P.R. DE R.L.OrganizationSanctioned
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.OrganizationSanctioned
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.OrganizationSanctioned
- AGRICOLA GAXIOLA S.A. DE C.V.OrganizationSanctioned
- AGRICOLA RUELAS, S.P.R. DE R.I.OrganizationSanctioned
a.k.a. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- AGRICOLA TAVO S.P.R. DE R.L.OrganizationSanctioned
a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.
- AGRICULTURAL DEVELOPMENT BANKOrganizationSanctioned
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTEROrganizationSanctioned
a.k.a. NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE; KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE +2 more
- AGRO XPO S.A.S.OrganizationSanctioned
- AGROESPINAL S.A.OrganizationSanctioned
- AGROGANADERA LOS SANTOS S.A.OrganizationSanctioned
- AGROGATE HOLDINGOrganizationSanctioned
a.k.a. AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS +3 more
- AGROHOLDING KUBANOrganizationSanctioned
a.k.a. KUBAN AGRO; KUBAN AGROHOLDING
- AGROINDUSTRIAS CIMA S.A.S.OrganizationSanctioned
- AGROLAREN, S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.OrganizationSanctioned
- AGROPECUARIA HATO SANTA MARIA LTDA.OrganizationSanctioned
- AGROPECUARIA LA PERLA LTDA.OrganizationSanctioned
a.k.a. AGROPERLA
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOrganizationSanctioned
a.k.a. AGROPECUARIA MAIS S.A.S.
- AGROPECUARIA MIRALINDO S.A.OrganizationSanctioned
- AGROPHENOrganizationSanctioned
a.k.a. AGRO-PHEN
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOCompanySanctioned
a.k.a. VORONEZHSKI OOO; APK VORONEZHSKII
- AGU INFORMATION TECHNOLOGY CO LIMITEDOrganizationSanctioned
- AGUILAR AGUILAR Y CIA. LTDA.OrganizationSanctioned
- AGUILAR ALVAREZ Y CIA. LTDA.OrganizationSanctioned
- Agung Surya DEWANTOPersonSanctioned
- Agus DwikarnaPersonSanctioned
- AGUSTA GRAND I LLCOrganizationSanctioned
- Agustin FLORES APODACAPersonSanctioned
a.k.a. EL NINO; EL BARBON +1 more
- Agustin REYES GARZAPersonSanctioned
a.k.a. DON PILO
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.OrganizationSanctioned
- AHETEI LIMITEDCompanySanctioned
- Ahmad 'ALIPersonSanctioned
- Ahmad Abdulla Mohammad Abdulla BEHZADPersonSanctioned
a.k.a. Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; AHMED MOHAMMED ABDULLAH +10 more
- Ahmad Abdullah AL-JUBOURIPersonSanctioned
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad ADRISSPersonSanctioned
- Ahmad AL-HAMIDAWIPersonSanctioned
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-HAMZIPersonSanctioned
a.k.a. Ahmad 'Ali Ahsan AL-HAMZI; Ahmad 'Ali AL-HAMZI +2 more
- Ahmad AL-KHATIBPersonSanctioned
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPersonSanctioned