OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,601–9,650 of 19,066 (page 193 of 382). Each link resolves to one canonical page per entity.
- LEXIVessel
a.k.a. LEXIE
- Lexuri GALLASTEGUI SODUPEPerson
- Leyla Rinatovna FAZLEEVAPerson
- LGM PROCESS DIS TICARET LIMITEDCompany
- LH PRO-GAMING S.A. DE C.V.Organization
- LH RENTAL S.A. DE C.V.Organization
- LI BAIVessel
- LIAVessel
a.k.a. GERD KNUTSEN; SERENITY +1 more
- LIA COMPANYOrganization
a.k.a. LIA CO L.L.C.; LEAH COMPANY
- Liam Eoin FRAHERPerson
- LIANG SHENGVessel
- Liang ZHUANGPerson
a.k.a. Jack ZHUANG
- Liangsheng SUPerson
- Lianhe HUPerson
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Organization
a.k.a. LIAONING ZHONGMAO INDUSTRIAL CO., LTD
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.Company
- LIBAN OUI SARLOrganization
- LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVACOrganization
a.k.a. UCPMB
- LIBERATION TIGERS OF TAMIL EELAMOrganization
a.k.a. LTTE; TAMIL TIGERS +1 more
- LIBERTYVessel
- LIBERTY SHIPPING CO LTDOrganization
- Liborio NUNEZ AGUIRREPerson
a.k.a. Karateca
- LIBRE ABORDO, S.A. DE C.V.Organization
- LIBYAN ISLAMIC FIGHTING GROUPOrganization
- Lichun XUPerson
- LIDERMASH STANKICompany
- LIDIAVessel
- Lidia Aleksandrovna BASOVAPerson
a.k.a. Lidiya Oleksandrivna BASOVA
- Lidia KIMPerson
a.k.a. Lidiia KIM; Lidiya KIM +1 more
- Lidy Alejandra SANDOVAL LOPEZPerson
- Lidziya Mihaulauna YARMOSHINAPerson
a.k.a. Lidziya Mihaulauna YARMOSHYNA; Lidziya Mihaulauna YERMOSHINA +15 more
- LIEMETA AGCompany
- LIFORSCompany
a.k.a. LI-FORCE
- LIGHT MOONVessel
- LIGHTBORN GOODS TRADING LIMITEDCompany
- LIGHTSHIP MANAGEMENT LTDOrganization
- LIGHTSPEED DISTRIBUTION FZCOOrganization
- LIGOVSKY PROSPECTVessel
- LIIBAAN GENERAL TRADING CO.Company
a.k.a. LIIBAN TRADING; LIBAN TRADING +2 more
- Liibaan Yousuf MOHAMEDPerson
a.k.a. DHEERE, Liban; Liban Yusuf MOHAMED
- LIKE WISECompany
- Lilia Salavatovna GUMEROVAPerson
a.k.a. Liliya Salavatovna GUMEROVA
- LILIANAVessel
- LILIANA ESQUENAZI M. & CIA. S. C. S.Organization
a.k.a. JAIME EDERY C. & CIA. S. EN C.; LILIANA ESQUENAZI M. AND CIA. S. C. S.
- Liliana OROZCO ROMEROPerson
- Liliana ROSAS CAMBAPerson
- Liliya Arkadievna ROTENBERGPerson
a.k.a. Lilia Arkadievna ROTENBERG; Liliia Arkadyevna ROTENBERG +5 more
- LILY SUITES COMPANY LIMITEDCompany
- LIMITED COMPANY LASER SYSTEMSCompany
a.k.a. LASER SYSTEMS LTD.
- LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIESCompany
a.k.a. LLC 2050 AT