OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 13,251–13,300 of 19,114 (page 266 of 383). Each link resolves to one canonical page per entity.
- 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
- OIL ENERDZHI LIMITED LIABILITY COMPANYCompany
a.k.a. OIL ENERDZHI OOO; OIL ENERGY +1 more
- OIL INDUSTRY INVESTMENT COMPANYOrganization
a.k.a. O.I.I.C.
- OIL OF DR CONGO SPRLOrganization
a.k.a. OIL OF DRCONGO
- OIL PRIMER COMPANYOrganization
a.k.a. OIL PREMIER COMPANY
- OIL TANKERS SCF MGMT FZCOOrganization
- OJE PARVAZ MADO NAFAR COMPANYCompany
a.k.a. OWJ PARVAZ MADO NAFAR COMPANY LLC
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGOrganization
a.k.a. OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEMY UPRAVLENIYA- UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GEOINFORMATSIONNYYE SISTEMY UPRAVLENIYA; ASU-UKKH-GISU OAO +1 more
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYOrganization
a.k.a. OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT; HORIZONT GROUP
- OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEMCompany
a.k.a. OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS; KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO +5 more
- OJSC KEREMET BANKOrganization
- OJSC NOVOKUYBYSHEV REFINERYCompany
a.k.a. NOVOKUIBYSHEVSK REFINERY