OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,801–7,850 of 19,114 (page 157 of 383). Each link resolves to one canonical page per entity.
- JARACO S.A.Organization
a.k.a. SOKTAR; TRADACO S.A.
- JARVIS CONGO SARLOrganization
- JARVIS HK CO., LIMITEDCompany
a.k.a. SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
- Jasmeet HAKIMZADAPerson
a.k.a. Jasmeet SINGH
- JASMINE CONTRACTING COMPANYOrganization
a.k.a. AL-YASMEEN FOR CONTRACTING; AL-YAZMEEN FOR CONTRACTING +2 more
- Jason Antonio YANG LOPEZPerson
- JATRONICS SDN BHDCompany
- Javad ALIZADEH HOSHYARPerson
a.k.a. Javad ALIZADE HOUSHYAR; Javad ALIZADEH-HOSHIAR +2 more
- Javad Bordbar SHIR AMINPerson
a.k.a. BORDBAR, Javad; Javad BORDBARSHERAMIN +1 more
- Javad GHAFFARHADDADIPerson
- Javad GHANA'ATPerson
a.k.a. Javad GHANAAT
- Javad KARIMI SABETPerson
a.k.a. Javad KARIMI-SABET
- Javad OJIPerson
- Javad TAHERISHABANPerson
- JAVEDAN MEHR TOOSOrganization
- Javier ABAUNZA MARTINEZPerson
- Javier Antonio CALLE SERNAPerson
a.k.a. COMBA; COMBATIENTE
- Javier Eriberto RIVERA MARADIAGAPerson
a.k.a. EL CACHIRO; RIVERA, Javier +1 more
- Javier FLORES CACHOPerson
- Javier GUERRERO COVARRUBIASPerson
- Javier Jose MARCANO TABATAPerson
- Javier LIRA SOTELOPerson
a.k.a. EL HANNIBAL; EL CARNICERO
- Javier Mauricio GUTIERREZ HERNANDEZPerson
- Javier PULIDO VALDIVIAPerson
a.k.a. Francisco PULIDO VALDIVIA
- Javier TORRES FELIXPerson
a.k.a. Javier FELIX TORRES; Horacio TAMAYO TORRES +2 more
- Jawad NASRALLAHPerson
a.k.a. Mohammad Jawad NASRALLAH; Juad NASRALLAH
- Jawad NUR-AL-DINPerson
a.k.a. Jawad NOURREDINE; Shawqi Muhammad Shafiq NUR AL-DIN +1 more
- Jawhar Majid AL-DURIPerson
- JAYAVessel
a.k.a. MONOCEROS
- JAYSH AL-ADLOrganization
a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI); JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN +18 more
- JAYSH AL-SHA'BIOrganization
a.k.a. JAYSH AL-SHAAB; JISH SHAABI +11 more
- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDIOrganization
a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; AMNO +7 more
- JAZEERA PROPERTIES PVT LTDCompany
- JAZEERAT ALMALDIFICompany
a.k.a. JAZEERATHALMALDIFI; JAZEERATH AL MALDIFI
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COrganization
a.k.a. JAZIRADAS INTL COMPANY
- JAZMINVessel
- JC CAR AUDIOOrganization
- Je-Son RIPerson
a.k.a. Che-Son RI
- Jean Malic KALIMA KAREKEZIPerson
- Jean-Francis BOZIZEPerson
a.k.a. Jean Francis BOZIZE
- Jean-Marie Rugerero RUNIGAPerson
a.k.a. Jean-Marie Lugerero RUNIGA
- Jefferson KOIJEEPerson
a.k.a. Jefferson Tamba KOIJEE
- Jeffrey John James ASHFIELDPerson
- JEMAA ISLAMIYAHOrganization
a.k.a. JEMA'A ISLAMIYAH; JEMA'A ISLAMIYYA +10 more
- JEMMAH ANSHORUT TAUHIDOrganization
a.k.a. JEMMAH ANSHARUT TAUHID; JEM'MAH ANSHARUT TAUHID +4 more
- Jeniffer Beaney CAMACHO CAZARESPerson
a.k.a. Jeniffer Beaney CAMACHO CAZAREZ; Jennifer Beaney CAMACHO CAZARES
- JENNIFER NAVIGATION LIMITEDOrganization
a.k.a. JENNIFER NAVIGATION LTD.
- Jenny Judith CORADO PORTILLOPerson
a.k.a. Jeni Judith CORADO PORTILLO; Jenny Judith CORADO +7 more
- JEP PETROCHEMICAL TRADING L.L.CCompany
- Jerome KAKWAVU BUKANDEPerson
a.k.a. Jerome KAKAWAVU BAKONDE; Jerome GAKWAVU BOKANDE +1 more