OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 501–550 of 19,066 (page 11 of 382). Each link resolves to one canonical page per entity.
- AGOR DMCCOrganization
a.k.a. AGOR PRECIOUS METALS; AGOR LTD
- AGR INTERNATIONAL LIMITEDOrganization
- AGRAT CHEMICALS AND PHARMACEUTICALSOrganization
- AGRICOLA BOREAL S.P.R. DE R.L.Organization
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Organization
- AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.Organization
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Organization
- AGRICOLA GAXIOLA S.A. DE C.V.Organization
- AGRICOLA RUELAS, S.P.R. DE R.I.Organization
a.k.a. "AGRICOLA RUELAS", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- AGRICOLA TAVO S.P.R. DE R.L.Organization
a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.
- AGRICULTURAL DEVELOPMENT BANKOrganization
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTEROrganization
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.Organization
- AGROESPINAL S.A.Organization
- AGROGANADERA LOS SANTOS S.A.Organization
- AGROGATE HOLDINGOrganization
a.k.a. AGROGATE HOLDING CORPORATION; AGROGATE HOLDINGS +3 more
- AGROHOLDING KUBANOrganization
a.k.a. KUBAN AGRO; KUBAN AGROHOLDING
- AGROINDUSTRIAS CIMA S.A.S.Organization
- AGROLAREN, S.P.R. DE R.L. DE C.V.Organization
- AGROPECUARIA HATO SANTA MARIA LTDA.Organization
- AGROPECUARIA LA PERLA LTDA.Organization
a.k.a. AGROPERLA
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAOrganization
a.k.a. AGROPECUARIA MAIS S.A.S.
- AGROPECUARIA MIRALINDO S.A.Organization
- AGROPHENOrganization
a.k.a. AGRO-PHEN
- AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOOCompany
a.k.a. VORONEZHSKI OOO; APK VORONEZHSKII
- AGU INFORMATION TECHNOLOGY CO LIMITEDOrganization
- AGUILAR AGUILAR Y CIA. LTDA.Organization
- AGUILAR ALVAREZ Y CIA. LTDA.Organization
- Agung Surya DEWANTOPerson
- Agus DWIKARNAPerson
- AGUSTA GRAND I LLCOrganization
- Agustin FLORES APODACAPerson
a.k.a. EL NINO; EL BARBON +1 more
- Agustin REYES GARZAPerson
a.k.a. DON PILO
- AHETEI LIMITEDCompany
- Ahmad 'ALIPerson
- Ahmad (Ahmed) SANTOSPerson
a.k.a. Hilarion DEL ROSARIO SANTOS III; LAKAY, Abu +2 more
- Ahmad Abdulla Mohammad Abdulla BEHZADPerson
a.k.a. Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; AHMED MOHAMMED ABDULLAH +10 more
- Ahmad Abdullah AL-JUBOURIPerson
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad ADRISSPerson
- Ahmad AL-HAMIDAWIPerson
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-HAMZIPerson
a.k.a. Ahmad 'Ali Ahsan AL-HAMZI; Ahmad 'Ali AL-HAMZI +2 more
- Ahmad AL-KHATIBPerson
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPerson
- Ahmad ALKHALDPerson
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPerson
a.k.a. Ahmad Asad BALABAKI
- Ahmad Asghari SHIVA'IPerson
a.k.a. Ahmed Asghari SHIVAEI
- Ahmad BALLULPerson
a.k.a. Ahmad Muhammad BALLUL; Ahmed BALLUL
- Ahmad BSEISPerson
- Ahmad EL KHANSAPerson
- Ahmad FATHIPerson
a.k.a. MOHAMMADI, Farhad; M3S3C3 +1 more