OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 651β700 of 19,173 (page 14 of 384). Each link resolves to one canonical page per entity.
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.OrganizationSanctioned
a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
- AIRFIX AVIATION OYOrganizationSanctioned
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AIRROCK SOLUTIONS SRL
- Aisen Sergeyevich NIKOLAYEVPersonSanctioned
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aishat Ramzanovna KADYROVAPersonSanctioned
a.k.a. Aishat Ramzanovna KADYROVA; ΠΠΉΡΠ°Ρ Π Π°ΠΌΠ·Π°Π½ΠΎΠ²Π½Π° ΠΠΠΠ«Π ΠΠΠ
- Aitzol Iriondo YARZAPersonSanctioned
a.k.a. GURBITZ; GURBITA +2 more
- Aivars LEMBERGSPersonSanctioned
- AIX COMPANY LIMITEDCompanySanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Ajdyn Nikolajevitj SARYGLARPersonSanctioned
a.k.a. Ajdyn Nikolajevitj SARYGLAR; ΠΠΉΠ΄ΡΠ½ ΠΠΈΠΊΠΎΠ»Π°Π΅Π²ΠΈΡ Π‘ΠΠ Π«ΠΠΠΠ +2 more
- AJILY SOFTWARE PROCUREMENT GROUPOrganizationSanctioned
- Ajmal RAHMANIPersonSanctioned
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- Ajmani Nesijevna KADYROVOVAPersonSanctioned
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
- AJNAD MISROrganizationSanctioned
a.k.a. EGYPT'S SOLDIERS; SOLDIERS OF EGYPT +1 more
- Ajrat Zakijevitj FARRACHOVPersonSanctioned
a.k.a. Ajrat Zakijevitj FARRACHOV; ΠΠΉΡΠ°Ρ ΠΠ°ΠΊΠΈΠ΅Π²ΠΈΡ Π€ΠΠ Π ΠΠ₯ΠΠ +1 more
- AK SYSTEMSCompanySanctioned
a.k.a. AK SISTEMS
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.OrganizationSanctioned
- AKADEMIK ALEKSANDR KARPINSKIYVesselSanctioned
a.k.a. AK. A. KARPINSKIY; AKADEMIC ALEXANDER KARPINSKY
- AKADEMIK CHERSKIYVesselSanctioned
a.k.a. AKADEMIK CHERSKY; AKADEMIK CZERSKY
- AKADEMIK GUBKINVesselSanctioned
a.k.a. ACADEMIC GUBKIN
- AKADEMIK LAZEREVVesselSanctioned
- AKADEMIK NEMCHINOVVesselSanctioned
- AKADEMIK PRIMAKOVVesselSanctioned
- AKALI REALTORSOrganizationSanctioned
- Akash Anant SHINDEPersonSanctioned
- Akbar GIVARIPersonSanctioned
- Akbar MOTALLEBIZADEHPersonSanctioned
- Akbar SEYED ALHOSSEINIPersonSanctioned
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- AKHANGARANCEMENT JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA; JOINT STOCK COMPANY OHANGARONSEMENT
- Akhilesh KUMARPersonSanctioned
- AKHMAT KADYROV FOUNDATIONCompanySanctioned
a.k.a. AKHMAD KADYROV FUND; REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA +2 more
- AKHMAT MMAOrganizationSanctioned
a.k.a. AKHMAT MMA FIGHT CLUB
- Akhmed Makhmudovich DUDAEVPersonSanctioned
- AKHTAR AND SONS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. AKHTAR AND SONS; AKHTAR AND SONS PVT LTD.
- AKKERMAN CEMENT OOOCompanySanctioned
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. AKKERMAN CEMENT TSA LLC; AKKERMAN CEMENT CENTRAL ASIA +3 more
- AKKUMULYATORNYE TEKHNOLOGIICompanySanctioned
a.k.a. AKTEKH
- AKOYA GASVesselSanctioned
a.k.a. GAS ALLURE
- Akram AL-AJOURIPersonSanctioned
a.k.a. Akram AL-'AJURI; Akram Muhammad Salih AL-AJURI +2 more
- Akram Turki Hishan AL MAZIDIHPersonSanctioned
a.k.a. Akram Turki Hishan AL-MAZIDIH; ABU JARRAH +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Akram ZAINALPersonSanctioned
- AKRESTSINA DETENTION CENTERCompanySanctioned
a.k.a. AKRESTSINA; AKRESTSINA JAIL +10 more
- AKSIOMA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. AKSIOMA; LLC AXIOM
- AKTAU PETROL TICARET ANONIM SIRKETICompanySanctioned
- Aktham TALLPersonSanctioned
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'OrganizationSanctioned
a.k.a. JOINT STOCK COMPANY YALTA FILM STUDIO; OAO YALTINSKAYA KINOSTUDIYA +6 more
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINACompanySanctioned
a.k.a. ARZAMAS INSTRUMENT PLANT; JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINA +2 more
- AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKAOrganizationSanctioned
a.k.a. JSC TEKHNODINAMIKA; AKTSIONERNOE OBSCHESTVO TEKHNODINAMIKA +3 more