OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 8,951–9,000 of 19,114 (page 180 of 383). Each link resolves to one canonical page per entity.
- 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
- KAVEH METHANOL COMPANYCompany
a.k.a. KAVEH PETROCHEMICAL CO.
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYCompany
a.k.a. SHERKATE SANAYE MADANIYE KAVEH PARS; GHOSTARESHE SANAYIE MADANI KAWEH PARS +3 more
- Kaveh Rostami ZAHABIPerson
- KAVEH SHARGH STEEL CO.Company
a.k.a. KAVEH SHARGH STEEL COMPANY; KAVEH EAST STEEL COMPANY
- KAVIAN PETROCHEMICAL COMPANYCompany
a.k.a. KAVIAN PETROCHEMICAL PRIVATE JOINT STOCK COMPANY; KAVIAN PETROCHEMICAL CORPORATION +3 more
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYCompany
a.k.a. KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY
- KAY ZONE BUILDERS & DEVELOPERSOrganization
a.k.a. KAY ZONE BUILDERS AND DEVELOPERS
- KAY ZONE GENERAL TRADING LLCOrganization
- Kayiira MUHAMMADPerson
a.k.a. Ogundipe; Kahira MUHAMADI +4 more
- KAYRA ELEKTRONIK LIMITED SIRKETICompany
a.k.a. KAYRA ELECTRONICS LTD CO
- KAZANVessel
- KAZAN SHIPPING INCORPORATEDOrganization
- KAZAN SYNTHETIC RUBBER PLANT JSCCompany
a.k.a. JSC KZSK; OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA +1 more
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODCompany
a.k.a. KGKPZ; FEDERAL STATE ENTERPRISE KAZAN FEDERAL STATE GUNPOWDER PLANT
- KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AOCompany
a.k.a. KAZAN OPTICAL-MECHANICAL PLANT JOINT STOCK COMPANY; JSC KAZAN OPTICAL AND MECHANICAL PLANT