OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 6,351–6,400 of 19,114 (page 128 of 383). Each link resolves to one canonical page per entity.
- GULF GENERAL CONTRACTING LIMITEDCompany
- Gulmurod KHALIMOVPerson
- Gulnara KARIMOVAPerson
a.k.a. Googoosha; Goulnara KARIMOVA +1 more
- Gulnara KHAIDARSHINAPerson
- Gulnara Suleymanovna KERIMOVAPerson
- Gulnihal YEGANEPerson
a.k.a. Gulnihal Kulak YEGANE; Gulnihal YEGANE AKSIT
- Gulnoz Zunnurovna KOCHAROVAPerson
a.k.a. Gulnoz Zunnurovna ISMAILOVA
- Gulsah YIGIDOGLUPerson
a.k.a. Gulsah KHALED; Gulshah KHALED +2 more
- Gulsara BURKHONOVAPerson
- Gulsina Akhatovna MINNIKHANOVAPerson
- Gun Gun Rusman GUNAWANPerson
a.k.a. Rusman GUNAWAN; ABD AL-HADI +4 more
- GUN MAKING COMPANY LEVSHA T LLCCompany
a.k.a. LLC WEAPON FIRM LEVSHA T; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T
- Guodan WANGPerson
a.k.a. WANG, Rose
- Guojian LEIPerson
a.k.a. LEI, Jack
- Guoying WANGPerson
a.k.a. Guo Ying WANG
- GUP RK KTB SUDOKOMPOZITCompany
a.k.a. GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT; SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU +2 more
- Gurhan AYDINPerson
- GURON TRADING LIMITEDCompany
- Gustave KUBWAYOPerson
a.k.a. SIRKOFF; SIRKOOF
- Gustavo Adolfo ALEJOS CAMBARAPerson
a.k.a. Gustavo ALEJOS CAMBARA
- Gustavo Adolfo PERDOMO ROSALESPerson
a.k.a. Gustavo PERDOMO-ROSALES; Gustavo A PERDOMO +3 more
- Gustavo Adolfo VIZCAINO GILPerson
- Gustavo Eduardo PORRAS CORTESPerson
- Gustavo Enrique GONZALEZ LOPEZPerson
- Gustavo Francisco PETRO URREGOPerson
- Gustavo GONZALEZ CASTROPerson
- Gustavo RINCON CASTILLOPerson
- GUTOWN TRADE LIMITEDCompany
a.k.a. JAN TECHNOLOGY TRADING LIMITED
- Gwang Il HYONPerson
a.k.a. Kwang Il HYON
- GX SHIPPING FZEOrganization
- GYNTEC CARBON SDN BHDCompany
- H & H METALFORM GMBHOrganization
a.k.a. H AND H METALFORM GMBH
- H HIDROCARBUROS S.A. DE C.V.Organization
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAOrganization
- H. CONSTANCEVessel
- Habib Hasan Mughamis DARRAJIPerson
a.k.a. Habeeb Hasan Mghames DARRAJI; AL-DARRAJI, Abu-Rida
- Habib HAWRANIPerson
- Habib SHAHSAVARIPerson
- Habib SOUSSOUPerson
a.k.a. Soussou HABIB; Soussou ABIB +1 more
- Habib WADDANIPerson
- Habil DARVISHPerson
- Hachim K. ATIAPerson
- Hachim K. ATIAPerson
- Hachim K. ATIAPerson
- HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.Organization
a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.; LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
- Hadi DEHGHANPerson
a.k.a. Hadi Dehghan CHENARI
- Hadi Jamshidi ZAVARAKIPerson
a.k.a. Hadi KAMALI
- Hadi NOURIPerson
- HADI SHIPPING COMPANY LIMITEDOrganization
- HADI'S WORLD INCORPORATEDOrganization
a.k.a. HADI'S WORLD INC; HADI'S WORLD