OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 6,201–6,250 of 19,066 (page 125 of 382). Each link resolves to one canonical page per entity.
- GREENBAY PROPERTIES PTE. LTD.Organization
- GREENLAND OIL & GAS TRADING FZECompany
a.k.a. GREENLAND OIL AND GAS TRADING FZE
- Gregorio FAZZONEPerson
- Gregorio SAUCEDA GAMBOAPerson
- Gregory Vasili DIMITRYPerson
a.k.a. Gregory Deng Kuac ADUOL; Gregory Deng KUAC +2 more
- Greilyn Fernando VARON CADENAPerson
a.k.a. MARTIN BALA
- GREMLOSCompany
- GRIB DIAMONDSOrganization
- GRIFFON FZCOrganization
- Grigoriy Aleksandrovich GUROVPerson
- Grigoriy Alexeyevich RAPOTAPerson
a.k.a. Grigory Alexeyevich RAPOTA
- Grigoriy Igorevich GRIGORIEVPerson
a.k.a. Girgorij Igorevich GRIGOREV
- GRIGORIY MIKHEYEVVessel
- Grigoriy Viktorovich MOLCHANOVPerson
- Grigory Borisovich KARASINPerson
- Grigory Petrovich LEDKOVPerson
- Grigory Viktorovich ANIKEEVPerson
- Grigory Vladimirovich SHILKINPerson
- GRINEXCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRINEKS
- Griselda Margarita ARREDONDO PINZONPerson
- Griselda Natividad LOPEZ PEREZPerson
a.k.a. Gricelda LOPEZ PEREZ; Karla PEREZ ROJO
- GRODNO AZOT OAOOrganization
a.k.a. GRODNO AZOT; GPO AZOT OJSC +3 more
- GRODNO KHIMVOLOKNO OAOOrganization
a.k.a. JSC GRODNO KHIMVOLOKNO; GRODNO KHIMVOLOKNO JSC +1 more
- GROUP GRAND LIMITEDCompany
a.k.a. GROUP GRAND LTD.; GROUP GRAND LIMITED GENERAL TRADING
- GROUP GRAND LIMITED GENERAL TRADINGOrganization
- GROUP GRAND LIMITED, S.A. DE C.V.Organization
a.k.a. GROUP GRAND LIMITED
- GROUP YEOH LIMITEDCompany
a.k.a. YEOH GROUP CO LIMITED
- GROUPE D'INVESTISSEMENT FINANCIER SACompany
a.k.a. GIF SA
- GROWTH TRADING CO., LIMITEDCompany
- GRUN GROUP CO LIMITEDCompany
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Organization
- GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARLOrganization
a.k.a. GRUPO AROSFRAN; GRUPO AROSFRAM +1 more
- GRUPO CEDRO PANAMA S.A.Organization
- GRUPO CIMA PANAMA, S.A.Organization
- GRUPO CINJAB, S.A. DE C.V.Organization
a.k.a. PROVENZA RESIDENCIAL
- GRUPO COMERCIAL ROOL, S.A. DE C.V.Organization
a.k.a. EL VIEJO LUIS; TEQUILA VALENTON
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Organization
- GRUPO CONTROL 2004, C.A.Organization
- GRUPO CONTROL SYSTEM 2004, C.A.Organization
- GRUPO CRISTAL CORONA S.A. DE C.V.Organization
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Organization
a.k.a. GRUPO GAE; GAESA
- GRUPO DIJEMA, S.A. DE C.V.Organization
- GRUPO EGMONT, S.A. DE C.V.Organization
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Organization
a.k.a. GRUPO EPTA
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.Organization
- GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOSOrganization
- GRUPO FALCON DE PANAMA, S.A.Organization
- GRUPO FALCON S.A.Organization
- GRUPO GASOLINERO COJIM, S.A. DE C.V.Organization
a.k.a. GRUPO COJIM, S.A. DE C.V.
- GRUPO GUADALEST S.A. DE C.V.Organization