OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 7,201–7,250 of 19,066 (page 145 of 382). Each link resolves to one canonical page per entity.
- In Chol JONGPerson
- In Chun OPerson
a.k.a. ln-chun O; In Jun O
- Ina Vladimirovna ALEKSINAPerson
a.k.a. Inna Vladimirovna OLEKSINA; Inna OLEKSINA +1 more
- INAGAWA-KAIOrganization
- INAND INDUSTRIES COMPANY LIMITEDOrganization
a.k.a. CONG TY TNHH INAND INDUSTRIES
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. INAYA SHIP MANAGEMENT PVT LTD
- Inayat ur RAHMANPerson
a.k.a. Inayat-ur- RAHMAN; Inayat ur REHMAN +27 more
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMOrganization
a.k.a. INDEFI SMARTBANK
- INDEPENDENT INSURANCE GROUP LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVAYA KOMPANIYA NEZAVISIMAYA STRAKHOVAYA GRUPPA; NSG OOO
- INDIAN MUJAHIDEENOrganization
a.k.a. INDIAN MUJAHEDEEN; INDIAN MUJAHIDIN +1 more
- INDIO VITORIO S. DE P.R. DE R.L. DE C.V.Organization
- Indira Maira ALFONZO IZAGUIRREPerson
- INDISOL MARKETING PRIVATE LIMITEDOrganization
- INDO GULF SHIP MANAGEMENT LLCOrganization
- Indu RANIPerson
- INDUITEX LTDA.Organization
- INDUSTRIA DE PESCA SOBRE EL PACIFICO S.AOrganization
a.k.a. INPESCA S.A.
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANOrganization
a.k.a. IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY; IDRO +2 more
- INDUSTRIAL RESOURCES GENERAL TRADINGCompany
a.k.a. INDUSTRIAL RESOURCES GENERAL TRADING LLC
- INDUSTRIAL SOLUTIONSOrganization
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEOrganization
a.k.a. ITGF
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTCompany
a.k.a. PROIZVODSTVENNOYE UNITARNOYE PREDPRIYATIYE NEFTEBITUMNIY ZAVOD; VYTVORCHAYE UNITARNAYE PRADPRYEMSTVA NAFTABITUMNY ZAVOD +4 more
- INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICECompany
a.k.a. PROIZVODSTVENNO-TORGOVOYE CHASTNOYE UNITARNOYE PREDPRIYATIYE MINOTOR-SERVIS; VYTVORCHA-HANDLEVAYE PRYVATNAYE UNITARNAYE PRADPRYEMSTVA MINATOR-SERVIS +4 more
- INEKO LLCCompany
a.k.a. OOO INEKO
- INELSO OOOCompany
- Ines CORONEL BARRERASPerson
- INFINITE FORCE CARGO SERVICE HK LIMITEDCompany
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTOrganization
a.k.a. FEDERAZIONE ANARCHICA INFORMALE/FRONTE RIVOLUZIONARIO INTERNAZIONALE; JULY 20 BRIGADE +20 more
- INFORMATICS SERVICES CORPORATIONCompany
a.k.a. INFORMATICS AND SERVICES CORPORATION; INFORMATICS SERVICES COMPANY
- INFORMATION SYSTEMS IRANOrganization
a.k.a. ISIRAN
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYCompany
a.k.a. INTELTECH JSC; INTELTEKH
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVOrganization
a.k.a. ONLY NEWS
- INFOROS, OOOOrganization
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYCompany
- INFRACOM COMMUNICATION NETWORKS FZECompany
- INGOSSTRAKH INSURANCE COMPANYCompany
- Ingrid Edith VARON CADENAPerson
- Inigo VALLEJO FRANCOPerson
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYCompany
a.k.a. INJECT RME LLC; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE INZHEKT +1 more
- INKOP DOO CUPRIJAOrganization
a.k.a. GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA; INKOP
- INKOTEKHCompany
a.k.a. INKOTECH LTD.
- INKUORTYN FIVE SRLOrganization
a.k.a. LA KUORA; LA TERRAZA DE LA KUORA +1 more
- INMA MALDIVESCompany
a.k.a. INMA MALDIVES COMPANY
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Organization
- INMOBILIARIA EL ESCORIAL LTDA.Organization
- INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.Organization
- INMOBILIARIA EL PRESON S.A. DE C.V.Organization
- INMOBILIARIA ESPARTA S.A. DE C.V.Organization
- INMOBILIARIA ESTADO 29 S.A. DE C.V.Organization
- INMOBILIARIA FER CADENAOrganization