OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 801–850 of 19,173 (page 17 of 384). Each link resolves to one canonical page per entity.
- AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZCompanySanctioned
a.k.a. TFK KAMAZ AO; JSC TFK KAMAZ +2 more
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSCompanySanctioned
a.k.a. AO TD PROTON-ELEKTROTEKS; TRADING HOUSE PROTON-ELECTROTEX
- AKTSIONERNOE OBSHCHESTVO TOZ METIZCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGCompanySanctioned
a.k.a. OPERATIONAL SERVICES CENTRE
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYACompanySanctioned
a.k.a. APPARATUS DEVELOPMENT JOINT STOCK COMPANY; AO TSKBA +2 more
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZCompanySanctioned
a.k.a. AO TMKB SOYUZ; SOYUZ TURAEVO ENGINEERING DESIGN BUREAU JSC
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODCompanySanctioned
a.k.a. AO UPZ; JSC THE ULYANOVSK CARTRIDGE WORKS +1 more
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINCompanySanctioned
a.k.a. AO UPNP I KRS
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIICompanySanctioned
a.k.a. AO VRK
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTCompanySanctioned
a.k.a. JSC VERHNEUFALEYSKY ZAVOD URALELEMENT; AO URALELEMENT
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHACompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONCompanySanctioned
a.k.a. ZAVOD ELECON
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDCompanySanctioned
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHCompanySanctioned
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODCompanySanctioned
a.k.a. 179 SRZ AO; 179TH SHIP REPAIR YARD JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODCompanySanctioned
a.k.a. 30 SRZ AO; 30TH SHIP REPAIR FACTORY JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTACompanySanctioned
a.k.a. AO DTSSS; JSC DTSSS +5 more
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDACompanySanctioned
a.k.a. DVZ ZVEZDA AO; FEP ZVEZA JSC +1 more
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRCompanySanctioned
a.k.a. SVRTS PAO; NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODCompanySanctioned
a.k.a. TSSD AO; DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY +1 more
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITCompanySanctioned
a.k.a. AO TSKB LAZURIT; LAZURIT CENTRAL DESIGN BUREAU JOINT STOCK COMPANY
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKACompanySanctioned
a.k.a. ERA AO; ELEKTRORADIOAVTOMATIKA VLADIVOSTOK ENTERPRISE JOINT STOCK COMPANY +1 more
- AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY OTKRYTOE AKTSIONERNOE OBSCHCHESTVOCompanySanctioned
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 OBSHCHESTVOOrganizationSanctioned
a.k.a. AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO; AO AKB NOVIKOMBANK +3 more
- AKU TEJARAT RAVIZH KISH COMPANYCompanySanctioned
- AKVAMARIN LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU AKVAMARIN; OPKHM OOO
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTOrganizationSanctioned
a.k.a. AL-AHD TRADING AND INVESTMENT COMPANY
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- AL ADAL EXCHANGEOrganizationSanctioned
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOrganizationSanctioned
- AL AHMAR TRADING GROUPOrganizationSanctioned
a.k.a. AL-AHMAR GROUP FOR TRADE; AHMAR GROUP FOR TRADING
- AL ALI AND AL HAMZA LLCOrganizationSanctioned
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETICompanySanctioned
a.k.a. AL AMAN CO KARGO
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLCompanySanctioned
a.k.a. AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION; ALAMIR +5 more
- AL AMLOOD TRADING LLCOrganizationSanctioned
- AL ANCHOR SHIP MANAGEMENT FZEOrganizationSanctioned
- AL ATHMAARCompanySanctioned
- AL CARDINAL INVESTMENTS CO. LTDOrganizationSanctioned
a.k.a. AL-CARDINAL INVESTMENTS COMPANY LIMITED
- AL DIAB IIVesselSanctioned
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDOrganizationSanctioned
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 COMPANYOrganizationSanctioned
- AL FOULK TRADING CO. L.L.CCompanySanctioned
- AL FURQANOrganizationSanctioned
a.k.a. DZEMILIJATI FURKAN; DZEM'IJJETUL FURQAN +8 more
- AL HADHA EXCHANGE CO.OrganizationSanctioned
a.k.a. AL-HADHA EXCHANGE COMPANY
- AL HAKEEL AL ASWAD OIL TRADING LLCOrganizationSanctioned
- AL HAQ - LAW IN THE SERVICE OF MANKINDOrganizationSanctioned
- AL HARAM FOREIGN EXCHANGE CO. LTDOrganizationSanctioned
a.k.a. ALHARAM FOR EXCHANGE LTD; AL HARAM TRANSFER CO. +8 more
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPOrganizationSanctioned
a.k.a. AL HAZMI EXCHANGE; AL-HAZMI COMPANY FOR EXCHANGE +1 more