OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 851–900 of 19,066 (page 18 of 382). Each link resolves to one canonical page per entity.
- Al Len CHENPerson
a.k.a. Fuzhou CHEN
- AL MANAR TVOrganization
- AL MASHREQ INVESTMENT FUNDOrganization
a.k.a. AL MASHREK FUND; AL MASHREK HOLDING +3 more
- AL MEZAN CENTER FOR HUMAN RIGHTSOrganization
- AL MOUKHTAR PRODUCTS CO. SARLCompany
- AL NEZAM AL ASASY GENERAL TRADING L.L.CCompany
a.k.a. AL NEZAAM AL ASASY GENERAL TRADING COMPANY; ALNEZAM AL ASASY GENERAL TRADING
- AL NOUR RADIOOrganization
a.k.a. AL NOUR BROADCASTING STATION; RADIO ANNOUR +1 more
- AL QA'IDAOrganization
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganization
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more
- AL RASHID TRUSTOrganization
a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization
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 TRUSTOrganization
a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more
- AL ROWAD REAL ESTATE DEVELOPMENTOrganization
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more
- AL SAFAVessel
- AL SAHRA TRADE PETRO DMCCOrganization
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganization
a.k.a. HEAL
- AL SHARAFI OIL COMPANIES SERVICESOrganization
a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
- AL SIDDEEQVessel
- AL SULTAN MONEY TRANSFER COMPANYOrganization
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- AL WEAM CHARITABLE SOCIETYOrganization
a.k.a. ALWEA'AM SOCIETY
- AL YUMUN REAL ESTATE COMPANY SALOrganization
- AL ZAROONI EXCHANGEOrganization
a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Company
a.k.a. AZ GOLD; AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
- AL-ADHAM EXCHANGE COMPANYOrganization
a.k.a. AL-ADHAM FOREIGN EXCHANGE
- AL-AKHTAR TRUST INTERNATIONALOrganization
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTCompany
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 FLAGSTONECompany
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 PLASTICCompany
a.k.a. AL-AMER PLASTIC INDUSTRY LLC; ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
- AL-ANSAR CHARITY ASSOCIATIONOrganization
a.k.a. AL-ANSAR CHARITABLE SOCIETY
- AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
- AL-AQSA E.V.Organization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA ISLAMIC BANKOrganization
a.k.a. AL-AQSA AL-ISLAMI BANK
- AL-AQSA MARTYRS BRIGADEOrganization
a.k.a. AL-AQSA MARTYRS BATTALION
- AL-AQSA TVOrganization
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
- AL-ARABI TRADING COMPANY LIMITEDOrganization
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganization
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more
- AL-ASHTAR BRIGADESOrganization
a.k.a. SARAYA AL-ASHTAR; AAB
- Al-Azhar Ben Ammar Ben Abadallah TLILIPerson
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
a.k.a. FAITHFUL TO THE OATH
- AL-BARAA BIN MALIK BRIGADEOrganization
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-BASHAIR TRADING COMPANY, LTDOrganization
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more