OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 851–900 of 19,173 (page 18 of 384). Each link resolves to one canonical page per entity.
- AL JIL ALQADEM GENERAL TRADING L.L.C.CompanySanctioned
- AL JUNAID MULTI ACTIVITIES CO LTDOrganizationSanctioned
a.k.a. AL GUNADE; ALGUNADE +2 more
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompanySanctioned
- AL KAWTHAROrganizationSanctioned
- AL KAWTHER NEON LLCCompanySanctioned
a.k.a. ALKAWTHER NEON CO
- AL KHAMAEL MARITIME SERVICESOrganizationSanctioned
a.k.a. AL KHAMAIL MARINE SERVICE; ALKHAMAEL CO. MARITIME SERVICES +2 more
- AL KHAYR SUPERMARKETOrganizationSanctioned
a.k.a. AL-KHAIR MARKET
- AL KINA COMMERCIAL BROKER LLCCompanySanctioned
- Al Len CHENPersonSanctioned
a.k.a. Fuzhou CHEN
- AL MANAR TVOrganizationSanctioned
- AL MASHREQ INVESTMENT FUNDOrganizationSanctioned
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL MEZAN CENTER FOR HUMAN RIGHTSOrganizationSanctioned
- AL MOUKHTAR PRODUCTS CO. SARLCompanySanctioned
- AL NEZAM AL ASASY GENERAL TRADING L.L.CCompanySanctioned
a.k.a. AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
- AL NOUR RADIOOrganizationSanctioned
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more
- AL QA'IDAOrganizationSanctioned
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganizationSanctioned
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more
- AL RASHID TRUSTOrganizationSanctioned
a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganizationSanctioned
a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
- AL REHMAT TRUSTOrganizationSanctioned
a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more
- AL ROWAD REAL ESTATE DEVELOPMENTOrganizationSanctioned
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more
- AL SAFAVesselSanctioned
- AL SAHRA TRADE PETRO DMCCOrganizationSanctioned
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganizationSanctioned
- AL SALMIVesselSanctioned
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganizationSanctioned
a.k.a. HEAL
- AL SHARAFI OIL COMPANIES SERVICESOrganizationSanctioned
a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
- AL SIDDEEQVesselSanctioned
- AL SULTAN MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganizationSanctioned
- AL WEAM CHARITABLE SOCIETYOrganizationSanctioned
a.k.a. ALWEA'AM SOCIETY
- AL YUMUN REAL ESTATE COMPANY SALOrganizationSanctioned
- AL ZAROONI EXCHANGEOrganizationSanctioned
a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganizationSanctioned
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.CompanySanctioned
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-ADHAM EXCHANGE COMPANYOrganizationSanctioned
a.k.a. AL-ADHAM FOREIGN EXCHANGE
- AL-AKHTAR TRUST INTERNATIONALOrganizationSanctioned
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompanySanctioned
a.k.a. AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT; AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT COMPANY +2 more
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONECompanySanctioned
a.k.a. AL-AMER FOR CONCRETE, BLOCK AND TILE MANUFACTURING LLC; AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
- AL-AMER FOR MANUFACTURE OF PLASTICCompanySanctioned
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-ANSAR CHARITY ASSOCIATIONOrganizationSanctioned
a.k.a. AL-ANSAR CHARITABLE SOCIETY
- AL-AQSAOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
- AL-AQSA E.V.OrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganizationSanctioned
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA ISLAMIC BANKOrganizationSanctioned
a.k.a. AL-AQSA AL-ISLAMI BANK
- AL-AQSA MARTYRS BRIGADEOrganizationSanctioned
a.k.a. AL-AQSA MARTYRS BATTALION