OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 8,801–8,850 of 19,066 (page 177 of 382). Each link resolves to one canonical page per entity.
- JUNIOR INTERNATIONAL S.A.Organization
a.k.a. JUNIOR INTERNACIONAL S.A.
- Junzheng WANGPerson
- JUPITERVessel
- JUPITER DYE CHEM PRIVATE LIMITEDOrganization
- JUPITER SEAWAYS SHIPPINGOrganization
- Jurdan Martitegui LIZASOPerson
a.k.a. Jurdan MARTITEGUI; ARLAS
- Jurga KARPEPerson
- Justo Jose NOGUERA PIETRIPerson
- Justo Pastor URBINAPerson
- Juvenal LEON RODRIGUEZPerson
a.k.a. GALLO
- Juvencio Ignacio GONZALEZ PARADAPerson
- JUVENISVessel
- K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISECompany
a.k.a. IEP FSUE; INSTRUMENT ENGINEERING PLANT FSUE +1 more
- K B HOTEL CO LTDCompany
a.k.a. KB HOTEL; KB HOTEL AND CASINO +1 more
- K B X INVESTMENT CO LTDCompany
a.k.a. KBX INVESTMENT
- K D RUBBER PLANTATION CO., LTD.Organization
- K F D GENERAL TRADING L.L.COrganization
- K M AVessel
- K SOFT INZHINIRING LLCCompany
a.k.a. K SOFT ENGINEERING
- K TECHNOLOGIES JOINT STOCK COMPANYCompany
a.k.a. K TECHNOLOGY JOINT STOCK COMPANY; RTI, PAO
- K2016212771 SOUTH AFRICA PTY LTDOrganization
a.k.a. INEOS TRADING PTY LTD
- K99 CULTURE AND MEDIA CO LTDCompany
a.k.a. K99 GROUP; K99 CULTURE & MEDIA CO LTD
- KADOSVessel
- KAFAK ENTERPRISES LIMITEDOrganization
- KAFOLATBANKOrganization
a.k.a. CJSC KAFOLATBANK
- KAHANE CHAIOrganization
a.k.a. REPRESSION OF TRAITORS; DIKUY BOGDIM +37 more
- KAI HENG LONG GLOBAL ENERGY LIMITEDCompany
a.k.a. KAI HENG LONG GLOBAL ENERGY
- Kai PAANANENPerson
a.k.a. Kai Lauri Johannes PAANANEN
- Kai Shou LIPerson
a.k.a. LI KAI SHOU
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Organization
a.k.a. KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD. +1 more
- KAIKAI TECHNOLOGY CO., LTD.Organization
a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.; NANJING KAIKAI POLYURETHANE CO., LTD. +2 more
- KAIRABA SUPERMARKETOrganization
a.k.a. KAIRABA SHOPPING CENTER
- KAISA IVessel
- KAISSA TRAVEL CO LTDCompany
- KAITO NAVIGATION SAOrganization
- Kakhaber Pavlovich SHUSHANASHVILIPerson
a.k.a. Kakha SHUSHANASHVILI; KAKHA RUSTAVSKIY +4 more
- KALA LIMITEDOrganization
a.k.a. KALA NAFT LONDON LTD
- KALA PENSION TRUST LIMITEDOrganization
- KALAN KISH SHIPPING COOrganization
a.k.a. KALAN KISH SHIPPING LINES
- KALAYE ELECTRIC COMPANYOrganization
a.k.a. KALA ELECTRIC COMPANY
- Kalev Katanga KatangaPerson
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
- KALININ MACHINE PLANT JSCOrganization
a.k.a. KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY; OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' +4 more
- KALLIOPE LIMITEDOrganization
- KALTONA LIMITED SASUOrganization
- KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSCCompany
a.k.a. JOINT STOCK COMPANY KNIRTI; JOINT STOCK COMPANY KALUZHSKY NAUCHNO ISSLEDOVATELSKY RADIOTEKHNICHESKY HIGHER EDUCATION INSTITUTION
- Kamal Abdelrahman Aref AWADPerson
a.k.a. Kamal AWAD
- Kamal AL-HASSANPerson
a.k.a. Kamal 'Ali HASAN
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson
a.k.a. KAMEL; KIMO +4 more
- Kamal Hussain AL JEBRYPerson
a.k.a. Kamal Hussein Mohssen AL JABRI
- Kamal Mustafa Sultan Abdallah AL-TIKRITIPerson
a.k.a. Kamal Mustafa Abdallah Sultan AL-TIKRITI; Kamal Mustafa ABDALLAH