OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,501–9,550 of 19,066 (page 191 of 382). Each link resolves to one canonical page per entity.
- LASHKAR E-TAYYIBAOrganization
a.k.a. LASHKAR E-TOIBA; LASHKAR-I-TAIBA +48 more
- LASHKAR I JHANGVIOrganization
a.k.a. LASHKAR E JHANGVI; LASHKAR-I-JHANGVI +4 more
- LASSARDCompany
- LASTSIX TRADING LIMITEDCompany
a.k.a. SAIGO INTERNATIONAL TRADING CO., LIMITED; OKHAR TRADING LIMITED
- LATHYRUS SHIPPING COMPANYCompany
- LATICOM LTDCompany
- Latif Nusayyif JASIMPerson
a.k.a. Latif Nassif JASSEM
- Latif Nusayyif Jasim AL-DULAYMIPerson
- LATTAFAVessel
- LATVIJAS TRANZITA BIZNESA ASOCIACIJAOrganization
a.k.a. LATVIAN TRANSIT BUSINESS ASSOCIATION; TRANSIT BUSINESS ASSOCIATION OF LATVIA
- Laura Victoria GOMEZ APONTEPerson
- Laureano Facundo ORTEGA MURILLOPerson
a.k.a. Laureano ORTEGA
- LAUREL SHIPPING LTDOrganization
- LAURENVessel
- LAUREN IIVessel
- Laurent NKUNDAPerson
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +2 more
- Laurin KATZPerson
- Lavdrim MUHAXHERIPerson
a.k.a. Ebu Abdullah EL ALBANI; AL KOSOVA, Abu Abdullah +2 more
- LAVIDA CORPORATION LIMITEDCompany
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETICompany
- Lavrentii Aleksandrovich ZAKHAROVPerson
a.k.a. Lavrentiy Aleksandrovich ZAKHAROV
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES; IGIL SO RAN
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANOrganization
a.k.a. IRAN'S LAW ENFORCEMENT FORCES; NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN +2 more
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONOrganization
a.k.a. LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION; NIROOYE ENTEZAMI JOMHORI ESLAMI BONYAD TA'AVON +2 more
- Lawrence Kanyuka KINGSTONPerson
a.k.a. Lawrence Kingston KANYUKA
- Lazaro Alberto ALVAREZ CASASPerson
- LAZARUS GROUPOrganization
a.k.a. HIDDEN COBRA; OFFICE 91 +9 more
- LAZERBIOrganization
a.k.a. LASERBEE
- LE MONDE MARINE SERVICES LIMITEDOrganization
- LE-HUA ELECTRONIC FIELD CO. LIMITEDOrganization
a.k.a. LE-HUA ELEC F CO. LTD
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDOrganization
a.k.a. LEADER INTERNATIONAL TRADING LIMITED
- LEADING CAPITAL INVESTMENT LTDOrganization
- LEADING EDGE SOURCING CORPORATIONOrganization
a.k.a. SOURCE1WELLNESS
- LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANITCompany
a.k.a. JSC GPTP GRANIT; AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT +2 more
- Leanid Mikalaevich CHUROPerson
a.k.a. Leonid Nikolaevich CHURO
- LEASING COMPANY KAMAZ INCORPORATEDCompany
a.k.a. LIZINGOVAYA KOMPANIYA KAMAZ PAO; KAMAZ LEASING CO OAO +1 more
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLCompany
a.k.a. LEBANESE COMPANY FOR MEDIA AND STUDIES LLC; LCIS
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHCompany
a.k.a. LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
- LEBANESE MEDIA GROUPOrganization
a.k.a. LEBANESE COMMUNICATION GROUP
- LEBANESE MUSLIM BROTHERHOODOrganization
a.k.a. AL-JAMAAH AL-ISLAMIYAH; JAMA'A ISLAMIYAH +10 more
- LEBANESE UNITED GROUP SALOrganization
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYCompany
a.k.a. LEBEDINSKI GOK AO; LEBEDINSKIY GOK JSC +1 more
- LEBRA MOON GENERAL TRADING LLCOrganization
- Lecheng DONGPerson
a.k.a. Tong HENG
- LEDA LIMITED LIABILITY COMPANYCompany
a.k.a. LLC LEDA
- LEDRA NOMINEES LIMITEDCompany
- LEDRA TRUSTEE SERVICES LIMITEDCompany
- LEDRA TRUSTEES LIMITEDCompany
- Leebert RAMCHARANPerson
a.k.a. Donovan MARSHALL; Leebert RAMCHARAM +1 more
- LEGACYVessel