OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,951–8,000 of 19,114 (page 160 of 383). Each link resolves to one canonical page per entity.
- Jinhua QINPerson
a.k.a. QIN, Edward
- Jinlong SUNPerson
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDCompany
- JINMYONG JOINT BANKOrganization
- JINSONG JOINT BANKOrganization
- Jiro KIYOTAPerson
a.k.a. Byon-Gyu SIN
- JJ GONVER S. DE R.L. DE C.V.Organization
- JJGON, S.P.R. DE R.L. DE C.V.Organization
- JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany
- JM PROVIDERS OFFICE, S.A. DE C.V.Organization
- JM TROYAOrganization
- Joaquin GUZMAN LOERAPerson
a.k.a. Max AREGON; Chapo GUZMAN +16 more
- Joaquin GUZMAN LOPEZPerson
a.k.a. El Guero; Guero Moreno +1 more
- Joaquin LEAL JIMENEZPerson
- Joaquin Mario VALENCIA TRUJILLOPerson
- Joaquin QUINTAS SOLAPerson
- Job LAREDO DON JUANPerson
a.k.a. Job LAREDO DONJUAN; Antonio LAREDO +2 more
- Jobanis de Jesus AVILA VILLADIEGOPerson
a.k.a. CHIQUITO MALO
- JOCWA CO., LIMITEDCompany
- Joe ASPERMANPerson
- JOELVessel
- Joel Alexandro SALAZAR BALLESTEROSPerson
- Joel Efren RUELAS AVILAPerson
- Joel VALDEZ BENITESPerson
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDCompany
- Johan Alexander HERNANDEZ LAREZPerson
- Johana Vanessa FLORES JIMENEZPerson
- Johanna Patricia CEBALLOS BUENOPerson
- John Anthony FALLONPerson
- John Britto ARULDHASPerson
- John Desmond HANAFINPerson
- John Edward MEADOWSPerson
a.k.a. John MEADOWS
- John Francis MORRISSEYPerson
a.k.a. MORRISSEY, Johnny
- John Harun MWAUPerson
- John Imani NZENZEPerson
a.k.a. IDI, Imani Nzenze
- John Ka-chiu LEEPerson
a.k.a. John LEE; Ka Chiu LEE +1 more
- John NUMBIPerson
- John Top LAMPerson
a.k.a. John Top Lam TUT
- John Yvan MEJIA MAGNANIPerson
a.k.a. Jhon MEJIA MAGNANI; John Ivan MEJIA MAGNANI
- Johnny HURTADO OLASCOAGAPerson
a.k.a. EL PESCADO; EL MOJARRO +2 more
- Johnson ANDREPerson
a.k.a. IZO; IZO VILAJ DE DYE +2 more
- Johnson BYABASHAIJAPerson
a.k.a. Johnson Christopher BYABASAIJA; Johnson Omuhunde Rwashote BYABASHAIJA
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. JIHT RAS; FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE JOINT INSTITUTE FOR HIGH TEMPERATURES RAN +1 more
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESOrganization
a.k.a. KHEDMATI AND COMPANY JOINT PARTNERSHIP
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUOrganization
a.k.a. NEVSKOE DESIGN BUREAU; NEVSKOE DESIGN BUREAU JPSC +4 more
- JOINT STOCK BANK OF THE GAS INDUSTRY GAZPROMBANKCompany
a.k.a. GAZPROMBANK OPEN JOINT STOCK COMPANY; BANK GPB JSC +1 more
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYCompany
a.k.a. AK BARS BANK; AKTSIONERNY KOMMERCHESKI BANK AK BARS PAO
- JOINT STOCK COMMERCIAL BANK CHELINDBANKCompany
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYCompany
- JOINT STOCK COMMERCIAL BANK PRIMORYECompany
a.k.a. PJSCB PRIMORYE; AKB PRIMORYE PAO +1 more