OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 8,901–8,950 of 19,066 (page 179 of 382). Each link resolves to one canonical page per entity.
- Karim Asad Ahmad KHANPerson
- Karim Dhaidas OMRANPerson
- Karim Hasan AL-RIDAPerson
a.k.a. Karim Hassan RIDA
- Karim Ja'far Muhsin AL-GHANIMIPerson
a.k.a. Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI +1 more
- Karim KEITAPerson
- Karim Sayed Ahmed MOGHNYPerson
- Karina Guadalupe CARRILLO TORRESPerson
a.k.a. Dora
- Karina Ramzanovna KADYROVAPerson
a.k.a. Khadizhat KADYROVA
- Karla Gabriela LIZARRAGA SANCHEZPerson
a.k.a. LIZARRAGA, Gaby
- Karlo Omar HERRERA SANCHEZPerson
a.k.a. Carlo Omar HERRERA SANCHEZ
- KARMANIYA TEJARAT ASAR KISH COMPANYCompany
- KARNER D.O.O. LJUBLJANAOrganization
- KAROUN PETROCHEMICAL COMPANYCompany
a.k.a. KAROON PETROCHEMICAL; KAROON PETROCHEMICAL CO +1 more
- KARPIS AGCompany
- KARST, OOOOrganization
a.k.a. OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST; KARST LTD. +2 more
- KARTAL EXIM DIS TICARET LIMITED SIRKETICompany
- KASB INTERNATIONAL LLCOrganization
a.k.a. FIRST FURAT TRADING LLC
- KASHANVessel
- Kasim OZTASPerson
a.k.a. Kasim OZTASH; DZTAS, Kasim
- KASMAVessel
- KASPERVessel
- Kassem CHAMSPerson
a.k.a. Qasim Muhammed SHAMS; Qassim Muhammed CHAMS +1 more
- Kassem HEJEIJPerson
a.k.a. Qasim Muhammad HUJAYJ; Qasim HAJIJ
- Kassem Mohamad Ali BAZZIPerson
a.k.a. Qassem Mohammed Ali BAZI; Qasim Mohammed Ali BAZZI +1 more
- Kassem Mohamad HIJAZIPerson
a.k.a. Kassem HIJAZI; Kassem Mohamed HIJAZI
- Kassem Mohamad SALEHPerson
a.k.a. Qasim SALEH
- KASSIAVessel
- Kassim TAJIDEENPerson
a.k.a. Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN +2 more
- Kastriot HAXHIREXHAPerson
- KAT DENNINGS LIMITEDCompany
- KATA'IB AL-IMAM ALIOrganization
a.k.a. AL-IMAM ALI BATTALIONS; IMAM ALI BRIGADES +1 more
- KATA'IB HIZBALLAHOrganization
a.k.a. KATA'IB HEZBOLLAH; KHATA'IB HEZBOLLAH +11 more
- KATA'IB SAYYID AL-SHUHADAOrganization
a.k.a. KSS; BATTALION OF THE SAYYID'S MARTYRS +3 more
- Katarzyna Ewa PAWLOWSKA HANAFINPerson
a.k.a. Katarzyna Ewa PAWLOWSKA; Katerina PAWLOWSKA HANAFIN +1 more
- Katerina Vladimirovna TIKHONOVAPerson
a.k.a. Yekaterina PUTINA; Katerina TIKHONOVA +1 more
- Katherine Nayarith HARINGHTON PADRONPerson
- KATIBAT AL TAWHID WAL JIHADOrganization
a.k.a. KTJ; KHATIBA AL-TAWHID WAL-JIHAD +2 more
- KATIBAT AL-IMAM AL-BUKHARIOrganization
a.k.a. IMAM BUKHORI JAMAAT; IMAM BUKHARI BATTALION +7 more
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOCompany
a.k.a. KATINA D.O.O.
- KATODCompany
- Katsuaki MITSUYASUPerson
- KATSUYAVessel
- Katsyaryna Alyaksandrauna FEDASENKAPerson
a.k.a. Yekaterina Aleksandrovna FEDOSENKO
- Kaung HTETPerson
a.k.a. U Kaung HTET
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYCompany
a.k.a. KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY; KAVAN ELECTRONIC COMPANY +1 more
- KAVE COFFEE S.A.Organization
a.k.a. KAVE COFFEE S A
- KAVE, S.A.Organization
- KAVEH CUTTING TOOLS COMPANYOrganization
a.k.a. KAVEH CUTTING TOOLS; KAVEH CUTTING TOOLS COMPLEX +1 more
- KAVEH KHOZESTAN ALUMINUM COMPANYCompany
a.k.a. KAVEH KHOZESTAN ALUMINIUM COMPANY; KALCO +5 more
- Kaveh MERATPerson