OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,301–6,350 of 19,114 (page 127 of 383). Each link resolves to one canonical page per entity.
- GRUPO VINDENDE S.A. DE C.V.Organization
- GRUPO W S.A.Organization
a.k.a. HOMETEK
- GRUPO WISA, S.A.Organization
a.k.a. LA RIVIERA
- GRUPO ZAIT, S.A. DE C.V.Organization
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Organization
- GRUPPA KOMPANII ASTROKUPOLCompany
- GRUPPA PROMAVTOCompany
- GRUPPA RODINA OOOCompany
a.k.a. RODINA GROUP
- GRUPPO DOMANO S.R.L.Organization
- GS CHEMICAL TRANSPORTATION LIMITEDCompany
- GSK ADVANCE COMPANY LTDOrganization
a.k.a. GSK ADVANCE; GSK FOR ADVANCED BUSINESS CO. LTD
- GTLK ASIA LIMITEDCompany
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYCompany
a.k.a. GTLK EUROPE CAPITAL DAC; GTLK EUROPE CAP
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYCompany
a.k.a. GTLK EUROPE DAC; GTLKE
- GTLK MIDDLE EAST FREE ZONE COMPANYCompany
a.k.a. GTLK MIDDLE EAST FZCO
- GTS GRUPPCompany
- Guadalupe Armando ARREOLA GOMEZPerson
- Guadalupe FERNANDEZ VALENCIAPerson
a.k.a. DON JULIO; JULIA +2 more
- GUANGDONG PRATIC CNC TECHNOLOGY CO LTDOrganization
- Guangfu ZHENGPerson
- Guanghua ZHENGPerson
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDOrganization
a.k.a. GUANGRAO UNITED ENERGY PIPELINE TRANSPORTATION CO LTD
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Organization
a.k.a. GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDCompany
a.k.a. GUANGZHOU SHA HAOLI TRADING CO., LTD.
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDOrganization
a.k.a. GUANGZHOU AUSAY TECHNOLOGY CO., LTD.
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDOrganization
a.k.a. GUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDOrganization
- GUANGZHOU NAHARI TRADING CO., LTD.Organization
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDCompany
a.k.a. GUANGZHOU TAZNING TRADING CO., LTD.; GUANGZHOU TAZI NING COMMERCIAL TRADE CO., LTD.
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Organization
a.k.a. TY-CHEMICAL
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Organization
a.k.a. GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; GUANGZHOU YK LOGISTICS COMPANY LTD +1 more
- Guangzong ZHAOPerson
a.k.a. 赵光宗
- GUANYINVessel
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETICompany
- GUDZON SHIPPING CO LLCOrganization
a.k.a. LLC GUDZON SHIPPING CO; OOO GUDZON SHIPPING CO +1 more
- GUERREROS UNIDOSOrganization
- Gui Qin SuPerson
a.k.a. Gui Qin SU; Su WEI +3 more
- Guidon Shimiray MWISSAPerson
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDCompany
a.k.a. GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY; GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD +1 more
- Guillermo Antonio LUCES OSORIOPerson
- Guillermo Carlos SAN AGUSTINPerson
- Guillermo NIEBLAS NAVAPerson
a.k.a. EL MEMO; EL M +1 more
- GUISANES S.A.S.Organization
- Gul Agha ISHAKZAIPerson
a.k.a. MULLAH GUL AGHA; MULLAH GUL AGHA AKHUND +3 more
- Gula Khan HAMIDIPerson
a.k.a. Gula Khan HAMEEDI; Gul Muhammad HAMIDI
- Gulbakhor Burkhanovna ISMAILOVAPerson
a.k.a. Gulbahor Burkhanovna ISMAILOVA
- Gulbuddin HEKMATYARPerson
a.k.a. Gulbuddin HEKHMARTYAR; Gulbuddin HEKMATIAR +4 more
- GULF CARTELOrganization
a.k.a. CARTEL DEL GOLFO; CDG +1 more
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCOrganization
a.k.a. GULF ENERGY FOR GENERAL TRANSPORT, MARINE SERVICES AND REAL ESTATE INVESTMENTS COMPANY LTD; GULF ENERGY COMPANY FOR GENERAL TRANSPORT, MARINE SERVICES & REAL ESTATE INVESTMENTS LTD
- GULF ENERGY OIL SERVICES LIMITEDCompany