OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,051–9,100 of 19,066 (page 182 of 382). Each link resolves to one canonical page per entity.
- Khattar NASSER ELDINPerson
- KHAVAR TEJARAT ARKA KISH COMPANYCompany
- KHAVARMIANEH BANKOrganization
a.k.a. MIDDLE EAST BANK
- Khawa Panga MANDROPerson
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +5 more
- Khawla Barzan Ibrahim Hasan AL-TIKRITIPerson
- KHAYBAR COMPANYCompany
a.k.a. SHERKAT SAHAMI KHASS KHAYBAR; KHAYBARCO +1 more
- Khazalbek Bakhtsibekavich ATABEKAUPerson
a.k.a. Khazalbek Bakhtibekovich ATABEKOV; Khazalbek ATABEKOV
- KHAZAR SEA SHIPPING LINESOrganization
a.k.a. DARYA-YE KHAZAR SHIPPING LINES
- KHAZAR STEEL CO.Company
a.k.a. KHAZAR STEEL ROLLING
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSCompany
a.k.a. KHAZRA ERTEBAT CO; KHAZRA ERTEBATAT FANAVARI RAHYABAN +1 more
- KHEDRI JAHAN DARYA COOrganization
a.k.a. KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
- KHEMREAH CO LTDCompany
a.k.a. KHEMARAK HOTEL
- KHIMTREIDCompany
a.k.a. LIMITED LIABILITY COMPANY HIMTREYD
- Khin HLAINGPerson
- Khin Maung SOEPerson
- Khin Maung SWEPerson
a.k.a. Khin Mg SWE; U Khin Maung SWE
- Khin Maung YIPerson
a.k.a. Khin Mg YI; Khin Maung YEE +3 more
- Khin Phyu WINPerson
a.k.a. Kyauk Kyar SHWE; Kin Phyu WIN +1 more
- Khin Thiri Thet MONPerson
a.k.a. Daw Khin Thiri Thet MON
- KHITI HOLDING GROUPOrganization
a.k.a. KHEITI HOLDING GROUP; KHITI HOLDING PRIVATE JSC +1 more
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETICompany
- Khizar Mohammad Iqbal SHAIKHPerson
- Khizri Magomedovich ABAKAROVPerson
- KHMER ELECTRICAL POWER CO LTDCompany
- Khodarahm SARANIPerson
- Khodr Taher BIN ALIPerson
a.k.a. Khodr Ali TAHER; Khader Ali TAHER +7 more
- KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVOOrganization
a.k.a. KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO; HOLDING VTB CAPITAL CJSC +4 more
- KHOLDINGOVAYA KOMPANIYA INTERROS OOOCompany
a.k.a. HOLDINGOVAYA KOMPANIYA INTERROS OOO; HOLDING COMPANY INTERROS OOO
- KHOLMOGORYVessel
- KHOLTSVUD OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD; KHOLTSVUD LLC +1 more
- KHOON GROUP LIMITEDCompany
- KHORASAN METALLURGY INDUSTRIESOrganization
a.k.a. KHORASAN METALOGY INDUSTRIES; SANAYE METOLOGIE IRAN +2 more
- KHORASAN STEEL COMPANYCompany
a.k.a. KHORASAN STEEL COMPLEX JOINT STOCK COMPANY
- KHORS AIRCOMPANYOrganization
a.k.a. KHORS AIR; AVIAKOMPANIYA KHORS, TOV +2 more
- Khosro MOKHTARIPerson
- KHOUZESTAN PETROCHEMICAL COMPANYOrganization
- KHOUZESTAN STEEL COMPANYCompany
a.k.a. KHUZESTAN STEEL COMPANY
- KHROMOS ENGINEERINGCompany
a.k.a. KHROMOS INZHINIRING
- KHUM THAW COMPANY LIMITEDOrganization
- KHURANVessel
- Khusein Merlovich KHUTAEVPerson
a.k.a. Hussein KHUTAYEV; Khussein KHUTAEV +1 more
- KHUSHBU HONING PRIVATE LIMITEDCompany
- Ki Nam KIMPerson
- KIAZANDVessel
- KIBER SERVIS, OOOCompany
a.k.a. KIBER SERVICE
- KIDMA TECH OJSCCompany
a.k.a. AAT KIDMA TEK; ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK +5 more
- Kifah MOULHEMPerson
a.k.a. Kifah MILHEM; Kifah MOULHIM +4 more
- Kil Su HWANGPerson
- Kim Kyo'ng-ilPerson
a.k.a. Kyo'ng-il KIM; KIM KYONG IL +1 more
- Kim Myong GiPerson
a.k.a. Myong Gi KIM; KO TAE HUN +1 more