OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 12,701–12,750 of 19,066 (page 255 of 382). Each link resolves to one canonical page per entity.
- Nazar Jumah Ali AL-QASIRPerson
a.k.a. Nizar Jomaa Ali AL-QASSIR
- Nazar MOHAMEDPerson
a.k.a. MOHAMMED, Nazar
- Nazario MORENO GONZALEZPerson
a.k.a. CHAYO; EL CHAYO +9 more
- Nazem Said AHMADPerson
a.k.a. Nazem Said AHMED; Nazim Sa'id AHMAD +5 more
- Nazhat Shameem KHANPerson
- Nazim Tofik Ogly EFENDIEVPerson
- Nazir Ahmad CHAUDHRYPerson
a.k.a. Nazir AHMAD; Nazir AHMED +1 more
- NAZMIH TRADING FZE LLCOrganization
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHCompany
- Nebojsa PAVKOVICPerson
- Nebojsa SARENACPerson
- NEBULA DRIFTVessel
- NEDA INDUSTRIAL GROUPOrganization
- Nedal SALEHPerson
a.k.a. HITEM
- NEELVessel
- NEFAZ PUBLICLY TRADED COMPANYCompany
a.k.a. NEFAZ PAO; PUBLICHNOE AKTSIONERNOE OBSHCHESTVO NEFAZ +2 more
- NEFTEGAZSTROYCompany
a.k.a. NGS
- NEGAVessel
- Negal Manuel MORALES LLOVERAPerson
- NEGARVessel
- NEGEENVessel
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTOrganization
- NEGIN PARTO KHAVAROrganization
a.k.a. NEGIN PARTO KHAVAR CO. LTD.; NEGIN PARTO +2 more
- NEGIN SAHEL ROYAL INVESTMENT COMPANYCompany
a.k.a. NEGIN SAHEL ROYAL CO.
- Nehme Ahmad JAMILPerson
a.k.a. Neameh Ahmad JAMIL; Nehmeh Ahmad JAMIL +4 more
- Neil Christopher PRAKASHPerson
a.k.a. Abu KHALED AL-CAMBODI
- NEJAAT SOCIAL WELFARE ORGANIZATIONOrganization
a.k.a. NEJAT-E EJTIMAYEE
- NEKA NOVINOrganization
a.k.a. NIKSA NIROU; KIA NIROU +3 more
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMCompany
a.k.a. THE INVESTMENT PROGRAM FOUNDATION
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYACompany
a.k.a. NKO FOND KHIMRAZORUZHENIE; FOUNDATION CHEMICAL DISARMAMENT & CONVERSION +1 more
- NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FONDOrganization
a.k.a. NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND; NPF VTB PENSIONNY FOND, AO +4 more
- Nelli Alekseyevna PARUTENKOPerson
a.k.a. Neli PARUTENCO; Neli JARDAN
- NELLISVessel
- Nelson Dario ISAZA SANCHEZPerson
a.k.a. NENE
- Nelson Francisco SOBALVARROPerson
- Nelson Reinaldo LEPAJE SALAZARPerson
- Nelton SANTISO AGUILAPerson
- Nematollah BAGHERIPerson
- Nematollah Hosein BABAIEPerson
a.k.a. Nemat Hossein BABAEI
- NEMRUTVessel
- Nenad POPOVICPerson
- NEO SHIPPING INC.Organization
- NEOTEKHNIKA OOOCompany
- NEOWAVE MANAGEMENT CO., LTDCompany
- NEPTAVessel
a.k.a. LPG VENUS
- NEPTUNVessel
- NEPTUNE MARINE LTDOrganization
- NEPTUNUS LLCCompany
a.k.a. NEPTUNUS CO LTD
- NEREUS SOPHIAVessel
- NERO DRINKS COMPANY LIMITEDOrganization
a.k.a. NERO DRINKS COMPANY SL; NERO VODKA