OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,001–1,050 of 19,173 (page 21 of 384). Each link resolves to one canonical page per entity.
- ALBAHR ALAAHMAR ENERGY FZECompanySanctioned
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CCompanySanctioned
- ALBAIT AL KHALEEJE GENERAL TRADING LLCCompanySanctioned
a.k.a. NORTH SOUTH CARGO
- ALBANIAN NATIONAL ARMYOrganizationSanctioned
a.k.a. ANA; AKSH
- ALBARRAQ SHIPPING COCompanySanctioned
- ALBARRAQ ZVesselSanctioned
- ALBATROS OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS; ALBATROS LLC
- Albert Alexandrovich BorisPersonSanctioned
a.k.a. Альберт Александрович Борис
- Alberto Alexander MATHEUS MELENDEZPersonSanctioned
- Alberto David BENGUIAT JIMENEZPersonSanctioned
- Alberto Mirtiliano BERMUDEZ VALDERREYPersonSanctioned
a.k.a. Alberto MIRTILIANO BERMUDEZ
- Alberto PIMENTEL MATAPersonSanctioned
a.k.a. Alberto PIMENTEL
- ALBORADA GARDENS, S.A.OrganizationSanctioned
- ALBORADA S.A.OrganizationSanctioned
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganizationSanctioned
- ALC DISKOMSOrganizationSanctioned
a.k.a. ODO DISKOMS
- ALCARDINAL GENERAL TRADING LIMITEDOrganizationSanctioned
- ALCARDINAL GENERAL TRADING LLCOrganizationSanctioned
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganizationSanctioned
a.k.a. ALCARDINAL PETROLEUM CO. LTD
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganizationSanctioned
a.k.a. CHEMFORM TRADING PRIVATE LIMITED
- Alcides RAMON MAGANAPersonSanctioned
a.k.a. ROMERO, Antonio; GONZALEZ QUIONES, Jorge +2 more
- ALCOTECH INTERNATIONAL TRADING DMCCOrganizationSanctioned
a.k.a. ALCOTECH IT DMCC
- ALDAR PROPERTIESOrganizationSanctioned
- Aldemar VILLOTA SEGURAPersonSanctioned
- Aldo Martin SAENZ ULLOAPersonSanctioned
- Aldrin Miguel JARQUIN JARQUINPersonSanctioned
a.k.a. CHAPARRITO
- ALEVesselSanctioned
- ALEAH SHIPPING INCOrganizationSanctioned
- Aleh Fyedaravych BARABANAUPersonSanctioned
a.k.a. Aleh Fyedaravych BARABANAU; Олег Федорович БАРАБАНОВ +2 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
- Aleh Ramualdavych HERASIMPersonSanctioned
a.k.a. Aleh Ramualdavych HERASIM; Олег Ромуальдович ГЕРАСИМ +1 more
- Aleh Siarheevich HAIDUKEVICHPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ +10 more
- Aleh Uladzimiravych PIATROUPersonSanctioned
a.k.a. Aleh Uladzimiravych PIATROU; Aleh Pjatrou +3 more
- Alejandra ARAUJO URIARTEPersonSanctioned
- Alejandro Antonio JAMES WILSONPersonSanctioned
a.k.a. Turesky
- Alejandro ARIAS MONGEPersonSanctioned
a.k.a. Diablo
- Alejandro CABRERA SARABIAPersonSanctioned
- Alejandro CASTRO ESPINPersonSanctioned
a.k.a. El Tuerto
- Alejandro CHACON MIRANDAPersonSanctioned
- Alejandro DE ICAZA LOZANOPersonSanctioned
- Alejandro FLORES CACHOPersonSanctioned
a.k.a. Alejandro CACHO FLORES; Alejandro BOLANOS CACHO +3 more
- Alejandro PEREZ MANCILLAPersonSanctioned
- Alejandro REYNOSO JIMENEZPersonSanctioned
- Aleksandar Hristov NIKOLOVPersonSanctioned
a.k.a. Aleksandar NIKOLOV; Aleksandr NIKOLOV +2 more
- Aleksandar VULINPersonSanctioned
- Aleksander Aleksandrovich MIKHEEVPersonSanctioned
a.k.a. Alexander A. MIKHEEV; Alexander MIKHEYEV +2 more
- Aleksander Gelyevich DUGINPersonSanctioned
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
- Aleksander Grigoriyevich LUKASHENKOPersonSanctioned
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +26 more
- Aleksander Igorevich KofmanPersonSanctioned
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
- Aleksander Nikolayevich POPOVPersonSanctioned
a.k.a. Aleksander Nikolayevich POPOV; Alexandr Nikolaevich POPOV +2 more