OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 7,351–7,400 of 19,066 (page 148 of 382). Each link resolves to one canonical page per entity.
- INTERNET RESEARCH AGENCY LLCOrganization
a.k.a. MEDIASINTEZ LLC; GLAVSET LLC +7 more
- INTERNEWS 98 OODOrganization
- INTERPALOrganization
a.k.a. AL-SANDUQ AL-FILISTINI LIL-IGHATHA; AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA +11 more
- INTERPOLYTRADE LIMITED COMPANYCompany
a.k.a. INTERPOLITREID OOO
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHECompany
a.k.a. MOO VECHE
- INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERSCompany
a.k.a. MOO SDD; UNION OF DONBAS VOLUNTEERS
- INTERSEAS SHIPYARD LTDOrganization
- INTERSTATE BANKCompany
a.k.a. MEZHGOSUDARSTVENNYI BANK
- Intissar AL-UBAYDIPerson
- INTRA CHEM TRADING GMBHOrganization
a.k.a. INTRA-CHEM TRADING CO. (GMBH)
- INTRACORP COMPANY LIMITEDCompany
a.k.a. INTRACORP LTD
- INTREPID NAVIGATORS S.A.Organization
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETICompany
a.k.a. INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
- INTRUST PLC EADCompany
a.k.a. INTRUST EAD
- INTTRAFIK EOODOrganization
a.k.a. INTTRAFFIC EOOD
- INVENTION BRIDGE SLCompany
- INVERSIONES ADAG LTDA.Organization
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.Organization
a.k.a. INAGRO LTDA.
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Organization
- INVERSIONES GANADERAS Y PALMERAS S.A.Organization
a.k.a. GANAPALMAS S.A.
- INVERSIONES GANAGRO LTDA.Organization
- INVERSIONES GILFE S.A.Organization
- INVERSIONES IRIS MANUELA, S.A.Organization
a.k.a. SERVICENTRO DEL LAGO; SERVIFIESTAS ELEGANCE
- INVERSIONES LA PLATA M & M S. EN C.A.Organization
a.k.a. INVERSIONES LA PLATA M Y M
- INVERSIONES LA QUINTA Y CIA. LTDA.Organization
- INVERSIONES LAS ACACIAS Y CIA. LTDA.Organization
- INVERSIONES LAURITA L AND L SAOrganization
a.k.a. INVERSIONES LAURITA L&L SA
- INVERSIONES LDT, S.A.Organization
- INVERSIONES LOS TUNJOS LTDA.Organization
- INVERSIONES LUISITOOrganization
- INVERSIONES MACARNIC PATINO Y CIA S.C.S.Organization
- INVERSIONES MALAMAR R, C.A.Organization
- INVERSIONES MINERAS H.D. EMPRESA UNIPERSONALOrganization
- INVERSIONES PMA 243, C.A.Organization
- INVERSIONES RODIME S.A.Organization
- INVERSIONES TALADRO LTDA.Organization
a.k.a. KUARZO DISCOTECA
- INVERSIONES VALLEOrganization
- INVERSIONES Y COMERCIALIZADORA INCOM LTDA.Organization
a.k.a. CONSTRUCTORA HENA LTDA.
- INVERSIONES YOSARYOrganization
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOrganization
a.k.a. INVERSIONES ZANZIBAR
- INVERSORA PANACOL S.A.Organization
- INVESTACAST PRECISION CASTINGS, LTD.Organization
- INVESTCAPITALBANKOrganization
a.k.a. OPEN JOINT STOCK COMPANY INVESTCAPITALBANK; OJSC INVESTCAPITALBANK +1 more
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSOrganization
a.k.a. SLEDSTVENNIY KOMITET RESPUBLIKI BELARUS; BELARUSIAN INVESTIGATIVE COMMITTEE +1 more
- INVESTITSIONNAYA GRUPPA PARTNERY OOOCompany
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSCompany
a.k.a. MMK-FINANS OOO; IK MMK-FINANS +4 more
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOrganization
a.k.a. INVESTRADE PORTFOY YONETIMI A.S.
- INZHENER TRUBINVessel
- INZHENER VESHNYAKOVVessel
- INZHINIRING GRUPP OOOCompany
a.k.a. OOO IZOVAK ENGINEERING; LLC ENGINEERING GROUP