OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,501–12,550 of 19,066 (page 251 of 382). Each link resolves to one canonical page per entity.
- Nabor VARGAS GARCIAPerson
- NABULEAKSOrganization
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Organization
- Nader Khoon SIAVASHPerson
a.k.a. Nader Khun SIAVASHI
- Nader SAEDIPerson
a.k.a. turk_server; turkserver +1 more
- Nader Talebzadeh ORDOUBADIPerson
- Nadezhda Leonidovna KUCHUMOVAPerson
a.k.a. Nadia KUCHUMOVA
- Nadezhda Vasilyevna SHKOLKINAPerson
- Nadezhda Vitalyevna LASHKARYOVAPerson
a.k.a. Nadiya Vitaliivna LASHKAROVA; Nadezhda Vitalevna LASHKAREVA
- Nadia Camila TARDENCILLA RODRIGUEZPerson
- Nadia Narimanovna CHERKASOVAPerson
a.k.a. Nadiya Narimanovna CHERKASOVA; Nadiia Narimanovna CHERKASOVA
- Nadia Patricia ESPARRAGOZA GASTELUMPerson
- Nadim S. AL-DAJANIPerson
- NADIYAVessel
- Nady SALAMEHPerson
a.k.a. Nadi Riad SALAME
- NAFTAN OAOOrganization
a.k.a. NAFTAN OJSC; NAFTAN +2 more
- NAFTIRAN INTERTRADE CO. LIMITEDOrganization
a.k.a. NICO; NAFT IRAN INTERTRADE COMPANY LTD +2 more
- NAFTIRAN INTERTRADE CO. SARLOrganization
a.k.a. NICO
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDOrganization
- NAGHAM AL HAYAT LTD.Organization
a.k.a. NAGHAM AL HAYAT
- NAGHMEH FZEOrganization
a.k.a. NAGHMEH COMPANY
- NAGHSH SIMORGH SAHAND LLCCompany
- Nahima Janett DIAZ FLORESPerson
- NAI ENERGY EUROPE GMBH & CO. KGCompany
a.k.a. NAI ENERGY EUROPE GMBH AND CO. KG
- NAI ENERGY EUROPE VERWALTUNGS GMBHCompany
- NAI EUROPE ENERGY GMBH & CO. KGCompany
a.k.a. ENVIGO GMBH & CO. KG; NAI EUROPE ENERGY GMBH AND CO. KG +1 more
- NAI LOGISTICS B.V.Company
- NAI LOGISTICS LIMITEDOrganization
- NAI MANAGEMENT GMBHCompany
a.k.a. ENVIGO VERWALTUNGS GMBH
- Nail Ulfatovich MAGANOVPerson
- Naim QASIMPerson
a.k.a. Naim QASSEM; Naim KASSEM
- Naima Mohamed NYAKINIYWAPerson
a.k.a. MAMA LELA; MAMA NAIMA
- Naing Htut AUNGPerson
- Naing Win THETPerson
a.k.a. THET NAING WIN
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCOrganization
a.k.a. NAJI TECHNOLOGY HOOSHMAND FATIR
- Naji Ibrahim SHARIFI-ZINDASHTIPerson
a.k.a. Naji SHARIFI ZINDASHTI; Naci SERIFI-ZINDASTI +3 more
- NAJI PARS AMIN INSTITUTECompany
a.k.a. NAJI PARS INSTITUTE; NAPA +1 more
- NAJI PAS COMPANYCompany
a.k.a. NAJI PAS
- Najib OUAZPerson
a.k.a. Najib Ben Mohamed Ben Salem AL-WAZ
- Najmiddin Kamolitdinovich JALOLOVPerson
a.k.a. Nazhmiddin Kamoldinovich ZHALOLOV; Nazhmidin Kamoldinovich ZHALOLOV +10 more
- Najmuddin Faraj AHMADPerson
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +1 more
- NAL SOLUTIONS COMPANY LIMITEDCompany
- NAM SAN 8Vessel
- NAMCHONGANG TRADING CORPORATIONOrganization
a.k.a. NCG; NAMCHONGANG TRADING +5 more
- NAMGANG CONSTRUCTIONOrganization
- NAN FENG ZHI XINGVessel
- NAN TIAN INTERNATIONAL HOTEL CO LTDCompany
a.k.a. NAN HAI INTERNATIONAL HOTEL CO LTD; NAN HAI REAL ESTATE DEVELOPMENT CO LTD
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOrganization
- NANDA DEVIVessel
- NANHAI LIMITEDCompany