OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 10,601–10,650 of 19,114 (page 213 of 383). Each link resolves to one canonical page per entity.
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGCompany
a.k.a. YUPKH; YPH GROUP
- LIMITED LIABILITY COMPANY ZALA AEROCompany
a.k.a. ZALA AERO GROUP
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYCompany
a.k.a. LLC ZHELTUGINSKAYA GRK
- LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKICompany
- LIMITED LIABILITY COMPANY ZIMENS YOKOGAWACompany
a.k.a. LLC ZIMENS YOKOGAWA
- LIMITED LIABILITY CORPORATION GELIOSOrganization
a.k.a. HELIOS
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKCompany
a.k.a. OOO TD EPK; TORGOVIY DOM EPK
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Organization
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPOrganization
- LIMITED TRADE DEVELOPMENT CHIMTECH-RCompany
- LIMITED TRADE DEVELOPMENT MACHINE GROUPCompany
a.k.a. MACHINE GROUP LTD; MACHINEGROUP
- LIMMT ECONOMIC AND TRADE COMPANY, LTD.Organization
a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.; LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. +13 more
- LIMON BLACK STAR FCOrganization
- LIMONIUM PETROCHEMICALS TRADING LLC SOCOrganization
a.k.a. DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC
- LIMRA GAS LIMITEDCompany
- LIN 9Vessel
- Lin Na WEIPerson
a.k.a. Linna WEI
- LINBURG INDUSTRIES LTD.Company
- Lincoln Francisco VIEGASPerson
- Linda Elizabeth CAMPOS TIRADOPerson
- LINER TRANSPORT KISHOrganization
a.k.a. LTK
- LINGOE PROCESS ENGINEERING LIMITEDOrganization
- LINKER FZECompany
- Lionel DUMONTPerson
a.k.a. Jacques BROUGERE; Jacques BRUGERE +8 more
- LIONESSVessel
- LIPETSKII MEKHANICHESKII ZAVODCompany
a.k.a. OOO LMZ
- Liridon KELMENDIPerson
a.k.a. Liridon KELJMENDI
- Lis CUESTA PERAZAPerson
- LISBOAVessel
- LISBOA SHIPPING COMPANY LIMITEDCompany
- LITEYNY PROSPECTVessel
- LITHIUM ELEMENT JOINT STOCK COMPANYCompany
a.k.a. AO LITII ELEMENT
- LITOGRAFIA VARONOrganization
- Liu YANGPerson
a.k.a. YANG, Jason
- Liudmila Leonidovna MARKINAPerson
a.k.a. Lyudmila MARKINA
- Liujun HUOPerson
- LIWA AL-THAWRAOrganization
a.k.a. LIWA AL-THAWRAH; LIWA' AL-THAWRAH +5 more
- Liz Paola DOLDAN GONZALEZPerson
a.k.a. Liz Paola Florinda DOLDAN GONZALEZ
- Lizbeth MEZA CAZARESPerson
a.k.a. Lizbeth MEZA GASTELLUM; Lizbeth MEZA CAZAREZ
- Lizhi LIUPerson
a.k.a. LIU, Steven; LIU, Steve +4 more
- Ljiljana ZELEN-KARADZICPerson
- Ljuban ECIMPerson
- Ljube BOSKOVSKIPerson
- Ljubo CESIC-ROJSPerson
- Ljubo MARICICPerson
- Ljubomir BORAVCANINPerson
- LK VOLGA LIMITED LIABILITY COMPANYCompany
- LKKA COMPANY LIMITEDCompany
- LL ELECTRONIC LIMITEDCompany
- LLANOTOUR LTDA.Organization
a.k.a. HOSTERIA LLANOGRANDE