OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 651–700 of 19,066 (page 14 of 382). Each link resolves to one canonical page per entity.
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aitzol Iriondo YARZAPerson
a.k.a. GURBITZ; GURBITA +2 more
- Aivars LEMBERGSPerson
- AIX COMPANY LIMITEDCompany
- Ajay GUPTAPerson
a.k.a. Ajay Kumar GUPTA
- AJILY SOFTWARE PROCUREMENT GROUPOrganization
- Ajmal RAHMANIPerson
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- AJNAD MISROrganization
a.k.a. EGYPT'S SOLDIERS; SOLDIERS OF EGYPT +1 more
- AK SYSTEMSCompany
a.k.a. AK SISTEMS
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Organization
- AKADEMIK ALEKSANDR KARPINSKIYVessel
a.k.a. AK. A. KARPINSKIY; AKADEMIC ALEXANDER KARPINSKY
- AKADEMIK CHERSKIYVessel
a.k.a. AKADEMIK CHERSKY; AKADEMIK CZERSKY
- AKADEMIK GUBKINVessel
a.k.a. ACADEMIC GUBKIN
- AKADEMIK LAZEREVVessel
- AKADEMIK NEMCHINOVVessel
- AKADEMIK PRIMAKOVVessel
- AKALI REALTORSOrganization
- Akash Anant SHINDEPerson
- Akbar GIVARIPerson
- Akbar MOTALLEBIZADEHPerson
- Akbar SEYED ALHOSSEINIPerson
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- AKHANGARANCEMENT JOINT STOCK COMPANYOrganization
a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA; JOINT STOCK COMPANY OHANGARONSEMENT
- Akhilesh KUMARPerson
- Akhmat Anzorovich SALPAGAROVPerson
- AKHMAT KADYROV FOUNDATIONCompany
a.k.a. AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA +2 more
- AKHMAT MMAOrganization
a.k.a. AKHMAT MMA FIGHT CLUB
- Akhmed CHATAYEVPerson
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +14 more
- Akhmed Makhmudovich DUDAEVPerson
- Akhmed Shamkhanovich DOGAYEVPerson
- AKHTAR AND SONS PRIVATE LIMITEDOrganization
a.k.a. AKHTAR AND SONS; AKHTAR AND SONS PVT LTD.
- AKKERMAN CEMENT OOOCompany
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganization
a.k.a. AKKERMAN CEMENT TSA LLC; AKKERMAN CEMENT CENTRAL ASIA +3 more
- AKKUMULYATORNYE TEKHNOLOGIICompany
a.k.a. AKTEKH
- AKOYA GASVessel
a.k.a. GAS ALLURE
- Akram AL-AJOURIPerson
a.k.a. Akram AL-'AJURI; Akram Muhammad Salih AL-AJURI +2 more
- Akram Turki Hishan AL MAZIDIHPerson
a.k.a. Akram Turki Hishan AL-MAZIDIH; ABU JARRAH +2 more
- Akram ZAINALPerson
- AKRESTSINA DETENTION CENTERCompany
a.k.a. AKRESTSINA; AKRESTSINA JAIL +10 more
- AKSIOMA LIMITED LIABILITY COMPANYCompany
a.k.a. AKSIOMA; LLC AXIOM
- AKTAU PETROL TICARET ANONIM SIRKETICompany
- Aktham TALLPerson
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Organization
a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; OAO YALTINSKAYA KINOSTUDIYA +6 more
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINACompany
a.k.a. ARZAMAS INSTRUMENT PLANT
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganization
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZCompany
a.k.a. AO ACHIMGAZ
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORCompany
a.k.a. AO AGENTSTVO RNR
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMCompany
a.k.a. AO AKOM IM. N.M.IGNATYEVA
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGACompany
a.k.a. AO AKONIT A
- AKTSIONERNOE OBSHCHESTVO AKONIT URALCompany
a.k.a. AO AUR; JSC AKONIT URAL
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVACompany
a.k.a. JSC AKIN; JOINT STOCK COMPANY ANDREYEV ACOUSTICS INSTITUTE +1 more