OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 13,201–13,250 of 19,066 (page 265 of 382). Each link resolves to one canonical page per entity.
- OCEAN ESTATE GMBHCompany
- OCEAN EUROPE CY LIMITEDCompany
- OCEAN GLORY GIANT OGG SAOrganization
- OCEAN GUARDIANVessel
- OCEAN INC.Company
- OCEAN KOIVessel
- OCEAN KUDOS SHIPPING COMPANY LIMITEDCompany
- OCEAN LEONID INVESTMENTS AGCompany
- OCEAN LEONID INVESTMENTS LTDCompany
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Company
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDOrganization
a.k.a. EAST SEA SHIPPING COMPANY; KOREA MIRAE SHIPPING CO. LTD. +1 more
- OCEAN MARVEL SHIPPING COMPANY LIMITEDCompany
- OCEAN PRINCESS 1Vessel
- OCEAN PROPERTIES GMBHCompany
- OCEAN RADIANCEVessel
- OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDOrganization
- OCEAN VOYAGE LLCOrganization
a.k.a. OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
- OCEAN WATERS MARITIME CORPORATIONOrganization
- OCEAN WAVEVessel
- OCEANEND SHIPPING LTDOrganization
- OCEANIC IIVessel
- OCEANIC ORBIT INCORPORATEDOrganization
- OCEANLINK MARITIME DMCCCompany
- OCEANO BLU TRADING LIMITEDOrganization
a.k.a. PESCA MEDITERRANEA LIMITED
- OCEANUS GASVessel
- Ochur-Suge Terimovich MONGUSHPerson
a.k.a. Ochur-Suge Temirovich MONGUSH
- OCTANE ENERGY GROUP FZCOOrganization
- OCTANSVessel
- Octavio CARTAGENA BENITEZPerson
a.k.a. GABRIEL PARACO; DON GABRIEL
- Octavio Ernesto ROTHSCHUH ANDINOPerson
- Oded TUITOPerson
a.k.a. Oded TVITO; Daniel TUITO +4 more
- ODIAR MANAGEMENT S.A.Company
- ODINE MARINE INCORPORATEDCompany
a.k.a. ODINE MARINE INC.
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYCompany
a.k.a. UEC-SATURN; PJSC UEC-SATURN +3 more
- ODNA RODYNAOrganization
- ODYSSEY MARINE INC.Company
- OENERGY COMMODITIES DMCCCompany
- Ofelia HERNANDEZ SALASPerson
a.k.a. LA LUPE; DONA LUPE +2 more
- Ofelia MONZON ARAUJOPerson
- OFFENBACH HAUSHALTWAREN B.V.Organization
- OFFICE 39Organization
a.k.a. OFFICE #39; OFFICE NO. 39 +4 more
- OFFICER'S UNION FOR INTERNATIONAL SECURITYCompany
a.k.a. SODRUZHESTVO OFITSEROV ZA MEZHDUNARODNUYU BEZOPASNOST; OUIS
- OFFISCOOP NVOrganization
- OFITRADECompany
a.k.a. OFITREID; LIMITED LIABILITY COMPANY OFITREYD
- OFOG SABZE DARYA COMPANYOrganization
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYOrganization
a.k.a. OFOGH TOSE-EH SABERIN ENGINEERING
- OFOQ SAZEH PAYAHOrganization
- OGC-VICTORIA HOLDING LTDCompany
a.k.a. OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
- OGHYANOUS KHOROSHAN KISHOrganization
a.k.a. KHOROSHAN MARITIME COMPANY; OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES
- Ohn Mar MYINTPerson
a.k.a. Daw Ohn Mar MYINT; Daw Ohnmar MYINT