OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 801–850 of 19,066 (page 17 of 382). Each link resolves to one canonical page per entity.
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZCompany
a.k.a. AO TMKB SOYUZ; SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODCompany
a.k.a. AO UPZ; JSC THE ULYANOVSK CARTRIDGE WORKS +1 more
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINCompany
a.k.a. AO UPNP I KRS
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIICompany
a.k.a. AO VRK
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTCompany
a.k.a. JSC VERHNEUFALEYSKY ZAVOD URALELEMENT; AO URALELEMENT
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHACompany
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONCompany
a.k.a. ZAVOD ELECON
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONCompany
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDCompany
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHCompany
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODCompany
a.k.a. 179 SRZ AO; 179TH SHIP REPAIR YARD JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCompany
a.k.a. 30 SRZ AO; 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTACompany
a.k.a. AO DTSSS; JSC DTSSS +5 more
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDACompany
a.k.a. DVZ ZVEZDA AO; FEP ZVEZA JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRCompany
a.k.a. SVRTS PAO; NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODCompany
a.k.a. TSSD AO; DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY +1 more
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITCompany
a.k.a. AO TSKB LAZURIT; LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKACompany
a.k.a. ERA AO; ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY +1 more
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompany
a.k.a. JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW OPEN JOINT STOCK COMPANY; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVO +8 more
- AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- AKU TEJARAT RAVIZH KISH COMPANYCompany
- AKVAMARIN LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; OPKHM OOO
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganization
a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY
- AL ADAL EXCHANGEOrganization
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganization
- AL AHMAR TRADING GROUPOrganization
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL ALI AND AL HAMZA LLCOrganization
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompany
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompany
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL AMLOOD TRADING LLCOrganization
- AL ANCHOR SHIP MANAGEMENT FZEOrganization
- AL ATHMAARCompany
- AL CARDINAL INVESTMENTS CO. LTDOrganization
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- AL DIAB IIVessel
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganization
a.k.a. ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD; AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
- AL FAY COMPANYOrganization
- AL FOULK TRADING CO. L.L.CCompany
- AL FURQANOrganization
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.Organization
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganization
- AL HAQ - LAW IN THE SERVICE OF MANKINDOrganization
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganization
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganization
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more
- AL JIL ALQADEM GENERAL TRADING L.L.C.Company
- AL JUNAID MULTI ACTIVITIES CO LTDOrganization
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompany
- AL KAWTHAROrganization
- AL KAWTHER NEON LLCCompany
a.k.a. ALKAWTHER NEON CO
- AL KHAMAEL MARITIME SERVICESOrganization
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganization
a.k.a. AL-KHAIR MARKET