OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 9,451–9,500 of 19,114 (page 190 of 383). Each link resolves to one canonical page per entity.
- L'Hadi BENDEBKAPerson
a.k.a. ABD AL HADI; HADI
- La Bo KYAPerson
a.k.a. CHA LA BO; JA LA BO +1 more
- LA COMPANIA GENERAL DE NIQUELOrganization
a.k.a. GENERAL NICKEL SA
- LA COMPANIA TIENDAS UNIVERSO S.A.Organization
a.k.a. WWW.CUBA-SHOP.NET
- LA CROSSE GROUP INCOrganization
- LA EMPRESA CUBANA DE FLETESOrganization
a.k.a. CUFLET; CUBAN FREIGHT ENTERPRISE
- LA FAMILIA MICHOACANAOrganization
- LA FIRMA MIRANDA, S.A. DE C.V.Organization
- LA FLORIDA INVESTMENTS GROUP LLCOrganization
- LA GRAN VIA ZONA LIBRE, S.A.Organization
- LA HACIENDA (USA), LLCOrganization
- LA NUEVA FAMILIA MICHOACANAOrganization
a.k.a. LNFM
- LA OFICINA DE ENVIGADOOrganization
- LA PEARLVessel
a.k.a. ELITE
- LA PRIDEVessel
- LA RIVIERA, PANAMA, S.A.Organization
- LA TASAJERA DE FUENTE DE OROOrganization
- LA TIENDA DE MINGOOrganization
- Labeed A. KARAGHULLYPerson
- LABICO SAL OFFSHOREOrganization
a.k.a. LABICO SAL (OFF SHORE)
- LABORATORIOS WILLMAR, S.A. DE C.V.Organization
- LABSAINTIFIKCompany
- LACNO S.R.O.Organization
- LADOGA MENEDZHMENT, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT; OOO LADOGA MANAGEMENT
- LADOGA OOOCompany
- LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SUDOKHODNAIA KOMPANIIA LADOGA; OOO SK LADOGA
- LADRILLERA LA CANDELARIA LTDA.Organization
- LADY DVessel
a.k.a. MALIY B.S.
- LADY LEILAVessel
- LADY LIBERTYVessel
- LADY LUCYVessel
a.k.a. DELPHI
- LADY MARIIAVessel
a.k.a. STELLA-MARIA
- LADY RVessel
- LADY RANIAVessel
- LADY SEVDAVessel
- LAFITVessel
- LAGGAR PRO, OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
- LAGOSMARINE LIMITEDCompany
- LAGUNA MAR INTERNACIONAL, S.A.Organization
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIOrganization
- Lahore JANPerson
a.k.a. Lahor JAN
- LAHORE JAN SHANWARI EXCHANGEOrganization
a.k.a. HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER; ALI SHER SHINWARY LTD.
- LAINEY SHIPPING LIMITEDOrganization
- Laith AL-KHAZALIPerson
a.k.a. Layth Hadi Sayyid ALAZIREG; Layth AL-KHAZ'ALI +2 more
- LAJNAT AL DAAWA AL ISLAMIYYAOrganization
a.k.a. ISLAMIC CALL COMMITTEE; LAJNA ALDAWA ALISALMIAH +8 more
- LAKE FOREST SP Z O OCompany
a.k.a. LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. LAKE VIEW SHIPPING CO LTD
- LAKHTA PARK PREMIUM, OOOOrganization
- LAKHTA PARK, OOOOrganization
- LAKHTA PLAZA, OOOOrganization