OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 12,801–12,850 of 19,114 (page 257 of 383). Each link resolves to one canonical page per entity.
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETICompany
a.k.a. NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
- NET TRADING CO., LIMITEDCompany
- NETHERLANDS CARIBBEAN BANK N.V.Organization
- NEVA ELECTRONICS JOINT STOCK COMPANYCompany
a.k.a. JOINT STOCK COMPANY NEVA ELEKTRONIKA; NEVA ELEKTRONIKA AO
- NEVEVessel
- NEVSKIY NEWS LLCOrganization
a.k.a. NEVNOV; NEVSKIYE NOVOSTI
- NEVSKIY PROSPECTVessel
- Nevzat HALILIPerson
- NEW AGE SHIPPING LIMITEDOrganization
a.k.a. NEW AGE SHIPPING LTD-BZE
- NEW AHMADI LTD.Organization
a.k.a. NEW AHMADI COMPANY LTD; NEW AHMADY LTD
- NEW ANSARI LTDOrganization
- NEW ANSARI MONEY EXCHANGEOrganization
a.k.a. NEW ANSARI MONEY SERVICES PROVIDER; NAWI ANSARI LTD +1 more
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYCompany
a.k.a. MEDVEZHYA GORA OOO
- NEW EASTERN OUTLOOKOrganization
- NEW EASTERN SHIPPING CO LTDOrganization
- NEW ENERGYVessel
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDCompany
a.k.a. NEW FAR INTERNATIONAL; NEW FAR INTERNATIONAL LOGISTICS LTD
- NEW FUSIONVessel
- NEW HORIZON ORGANIZATIONOrganization
a.k.a. THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS
- NEW HORIZONS TRADING LIMITEDCompany
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Organization
- NEW IRISH REPUBLICAN ARMYOrganization
a.k.a. REAL IRISH REPUBLICAN ARMY; RIRA +8 more
- NEW LINE EXCHANGE TRUST CO.Organization
- NEW MOSCOW BANKCompany
- NEW OCEAN TRADING FZEOrganization
a.k.a. NEW OCEAN INTERNATIONAL TRADING FZE; NEW OCEAN TRADING AND IMPORT COMPANY
- NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINESOrganization
a.k.a. NPA; CPP +3 more
- NEW SUN INVESTMENTS PVT LTDCompany
a.k.a. NEW SUN INVESTMENTS PRIVATE LIMITED; NEW SUN INVESTMENTS
- NEW TECHNOLOGIESCompany
a.k.a. NOVYE TEKHNOLOGII
- NEW TRANSSHIPMENT FZEOrganization
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDCompany
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETICompany
- NEWAY TECHNOLOGIES LIMITEDCompany
- NEWSFRONTOrganization
- NEWTECK WELL SERVICE LLCCompany
a.k.a. NYUTEKH VELL SERVICE
- NEWTON ITMCompany
a.k.a. NEYUTON ITM; LIMITED LIABILITY COMPANY NEYUTON ITM +1 more
- NEWTON TRADING FZEOrganization
- NEXIGN JOINT STOCK COMPANYCompany
a.k.a. NEKSAIN AO
- NEXOVessel
- NEYRIZ STEELOrganization
- NIA INTERNATIONALOrganization
- Niamat Hama Rahim Hama SHARIFPerson
a.k.a. TAWEALY, Saed; TAWELA, Sa'ad
- NIBAVessel
- Nicandro BARRERA MEDRANOPerson
a.k.a. Nicandro BARRERA; Robert BARRERA +9 more
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Organization
- NICARAGUAN NATIONAL POLICEOrganization
a.k.a. POLICIA NACIONAL DE NICARAGUA; NNP
- NICE FANTASY GARMENT COMPANY LTD.Organization
- NICE GIFT LIMITEDCompany
- NICEBERG LIMITED LIABILITY COMPANYCompany
- NICO ENGINEERING LIMITEDOrganization
- Nicola PANAROPerson
a.k.a. NICOLINO