OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 8,851–8,900 of 19,066 (page 178 of 382). Each link resolves to one canonical page per entity.
- Kamal Sabah BALKHKANLUPerson
- Kamaluddin Gulam NABIZADAPerson
a.k.a. Kamal NABIZADA; Kamaluddin NABIZADAH +2 more
- KAMARAN INDUSTRY AND INVESTMENT COMPANYOrganization
a.k.a. KAMARAN INDUSTRY & INVESTMENT CO
- KAMAZ PUBLICLY TRADED COMPANYCompany
a.k.a. KAMAZ PJSC; KAMAZ PAO +2 more
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGECompany
a.k.a. NABI ZADEH EXCHANGE; SARAFI KAMBIZ NABIZADEH VA SHORAKA
- Kambiz ROSTAMIANPerson
- KAMCHEV KONSALTING SKOPJE DOOELOrganization
a.k.a. KAMCHEV CONSULTING
- Kamel DARRAJIPerson
a.k.a. Kamal Ben Mohamed Ben Ahmed DARRAJI
- Kamel DJERMANEPerson
a.k.a. ADEL; BILAL +1 more
- Kamel Mohamad AMHAZPerson
a.k.a. Kamel Mohamed AMHAZ; Kamel AMHAZ +2 more
- KAMI GROUP LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAMI GRUPP
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETICompany
- Kamla Kanayalal KASATPerson
- Kamlesh Mansukhlal Damji PATTNIPerson
- KAMSKII KABELCompany
a.k.a. KAMSKIY KABEL LLC; LLC KAMSKY KABEL +2 more
- KAMSKY COMMERCIAL BANKCompany
a.k.a. LIMITED LIABILITY COMPANY KAMA KOMMERCIAL; KAMCOMBANK
- Kan ZAWPerson
- KANCHAN POLYMERSOrganization
- Kang Jin KIMPerson
a.k.a. Kang-chin KIM
- Kang Myong CholPerson
a.k.a. Myong Chol KANG; PAK HAN SE +1 more
- KANG SONG 1Vessel
- KANGAN PETRO REFINING COMPANYOrganization
a.k.a. KANGAN PETRO REFINING; KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY +2 more
- KANGBONG TRADING CORPORATIONOrganization
- KANGEN MARITIME CORPORATIONOrganization
- KANILAI GROUP INTERNATIONALOrganization
a.k.a. KGI INTERNATIONAL COMPANY LTD
- KANILAI WORNI FAMILY FARMS LTDOrganization
a.k.a. KANILAI FAMILY FARMS; KANILAI WORNI FARMS +1 more
- KANIYAT MILITIAOrganization
a.k.a. KANIYAT; AL-KANIYAT +8 more
- KANSO FISHING AGENCY LIMITEDOrganization
- Kanstantsin Fiodaravich BYCHAKPerson
a.k.a. Konstantin Fedorovich BYCHEK
- KANTIVessel
a.k.a. LUNA; ARTEMIS GAS
- KANTI LINES INC.Company
- Kanyama Celestin Cishiku CelestinPerson
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +13 more
- KAPAL CANTIKVessel
- KAPITAN BEKLEMISHEVVessel
a.k.a. CAPTAIN BEKLEMISHEV
- KAPITAN GOTSKYVessel
- KAPITAN KOKOVINVessel
- KAPITAN RYNTSYNVessel
- KAPITAN SAKHAROVVessel
- Kaplan Mugdinovich PANESHPerson
- KAPOKVessel
- KARA INDUSTRIAL TRADING GMBHCompany
- KARAFARIN BANKOrganization
a.k.a. BANK-E KARAFARIN
- Karam AL-ASSADPerson
a.k.a. Karam ASSAD
- KARAMAAD SYSTEMS MANAGEMENTOrganization
- KARAT INDUSTRY CO., LTD.Organization
- KARDIAMOrganization
a.k.a. KARDIAM BVBA; CARDIAM
- KAREN NATIONAL ARMYOrganization
a.k.a. KAREN BORDER GUARD FORCE; KAYIN NATIONAL ARMY +1 more
- Karen Stefany HERNANDEZ VANEGASPerson
- Karen STEPANYANPerson
a.k.a. Karen Albertovich STEPANYAN
- KARIBU AFRICA SERVICES SAOrganization
a.k.a. KARIBU DRC; KARIBU WEST +1 more