OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,101–6,150 of 19,066 (page 123 of 382). Each link resolves to one canonical page per entity.
- GOLDEN STAR COOrganization
a.k.a. GOLDEN STAR TRADING & INTERNATIONAL FREIGHT; GOLDEN STAR INTERNATIONAL FREIGHT LIMITED +8 more
- GOLDEN STAR TRADING LLCOrganization
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETICompany
a.k.a. DEMIR SARRAFIYE
- GOLDEN SUNRISEVessel
- GOLDEN TRIANGLE BANKOrganization
a.k.a. GTB; GOLDEN DELTA BANK
- GOLDEN WARRIOR SHIPPING CO. LIMITEDCompany
- GOLDEN WARRIORS INVESTMENT PVT LTDCompany
a.k.a. GW INVESTMENT
- GOLDEN WINGS AVIATIONOrganization
- GOLDENIX CO., LIMITEDOrganization
- GOLDI ELECTRONICS S.A.Organization
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
- GOLDVAST ENTERPRISES COMPANY LIMITEDCompany
- GOLDWAVE MARITIME SERVICES INCCompany
- GOLFRATE HOLDINGS (ANGOLA) LDAOrganization
a.k.a. GOLFRATE AFRICA; GOLFRATE +4 more
- GOLGOHAR MINING AND INDUSTRIAL COMPANYOrganization
- GOLSANVessel
- GOLSARVessel
- GOMEI AIR SERVICES CO., LTD.Organization
- GOMEZ MARIN LTDA.Organization
- GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETIOrganization
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONOrganization
- Gonzalo Alberto MEJIA VALENCIAPerson
- Gonzalo GERESANO ESCRIBANOPerson
a.k.a. GERESANO ESCRINAO; JEREZANO ESCRIBANO +2 more
- Gonzalo MENDOZA GAYTANPerson
a.k.a. El Sapo; El 90
- GOO RYONGVessel
- GOOD EQUITY TEAM PTE. LTD.Organization
- GOOD LAND COMPANYCompany
a.k.a. GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND INTERNATIONAL COMPANY +3 more
- GOOD RUN LIMITEDCompany
- GOOD SIBLINGS LTDOrganization
- GOODFORWARDING DOO BEOGRADCompany
- GOODREACHVessel
a.k.a. RADIN
- GOODWILL CHARITABLE ORGANIZATION, INC.Organization
a.k.a. EDUCATIONAL DEVELOPMENT ASSOCIATION; AL-SHAHID SOCIAL ASSOCIATION
- GOODWINVessel
- GOORYONG SHIPPING CO LTDOrganization
a.k.a. GOORYONG SHIPPING BANGKOK
- Goran ANDRICPerson
- Goran JELISICPerson
- Gordana TADICPerson
- GORDITAS CHIWASOrganization
- Gordon DEBONOPerson
- Gordon Koang BIELPerson
a.k.a. Gordon Koang Char BIEL; Koang Biel CHAR +1 more
- GORGE LIMITEDOrganization
- Gorka PALACIOS ALDAYPerson
- GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)Company
a.k.a. ROSEKSIMBANK, ZAO; RUSSIAN EXPORT-IMPORT BANK +5 more
- GOTIK SHIPPING COOrganization
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Organization
a.k.a. EL REY DE LOS CANTARITOS
- Gotthard LERCHPerson
- GOZOSO GROUP LTDCompany
a.k.a. GOZOSO GROUP LIMITED
- GP-21Vessel
- GP-23Vessel
- GPB AFRICA AND MIDDLE EAST PTY LTDCompany