OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 13,401–13,450 of 19,066 (page 269 of 382). Each link resolves to one canonical page per entity.
- OMAN FUEL TRADING LTDCompany
- Oman ROCHMANPerson
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Omar Alfredo JACOME DEL VALLEPerson
a.k.a. EL PIOLO
- Omar ALSHEAKPerson
a.k.a. Jihad Issa AL-SHEIKH; ZAKOUR, Abu Ahmed +1 more
- Omar Awadh OMARPerson
a.k.a. Omar SAHAL; Omar AWADH
- Omar DIABYPerson
a.k.a. Omar AL-DIABY; Omar OMSEN +2 more
- Omar Fernando GARCIA BATTEPerson
- Omar GUERRA SALINASPerson
a.k.a. Samorano
- Omar HAMMAMIPerson
a.k.a. Abu Mansour AL-AMRIKI; Abu Mansur AL-AMRIKI +5 more
- Omar HUSSAINPerson
a.k.a. AL-BRITANI, Abu Sa'eed
- Omar Jose PRIETO FERNANDEZPerson
a.k.a. Omar PRIETO
- Omar Josue RINCON CASTILLOPerson
- Omar LORMENDEZ PITALUAPerson
a.k.a. Omar LARMENDEZ PITALUA; Omar LORMENDEZ PATALUA +1 more
- Omar Mahmoud UTHMANPerson
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +5 more
- Omar Sab'awi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Umar Sabawi Ibrahim Hasan AL-TIKRITI; Omar Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
- Omar Sheikh Ali HILOWLEPerson
- Omar TREVINO MORALESPerson
a.k.a. Alejandro TREVINO MORALES; Omar Alejandro TREVINO MORALES +2 more
- Omer BOZTEPEPerson
- Omer GELERIPerson
- Omid ABEDSHAHIPerson
a.k.a. Omid Abded Abed SHAHI
- Omid AKBARIANAPerson
- OMID BONYAN DAY INSURANCE SERVICESOrganization
- Omid GHAFFARINIAPerson
- Omid Moosazadeh Hamzeh KANDIPerson
a.k.a. Omid Mousazadeh KANDI
- Omid NOORIPerson
a.k.a. Omid NOURI
- OMID REY CIVIL & CONSTRUCTION COMPANYOrganization
a.k.a. OMID DEVELOPMENT AND CONSTRUCTION; OMID REY RENOVATION AND DEVELOPMENT CO. +1 more
- OMID SEPAH EXCHANGE COMPANYCompany
- Omid YAZDANPARASTPerson
- OMNIVessel
a.k.a. ABHA
- OMRAN SAHELOrganization
- OMRAN VA MASKAN ABAD DAY COMPANYOrganization
- OMRAN VA MASKAN IRAN COMPANYCompany
a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN; SHERAKATE OMRAN VA MASKAN IRAN +1 more
- OMSKVessel
- OMSKIY-103Vessel
- OMSKIY-119Vessel
- ONBOARD SHIP MANAGEMENT LIMITEDCompany
- ONDEN GENERAL TRADING FZECompany
- ONE ASSET MANAGEMENT AGCompany
- ONE CLASS PROPERTIES (PTY) LTD.Organization
a.k.a. ONE CLASS INCORPORATED
- ONE VISION INVESTMENTS 5 (PTY) LTD.Organization
a.k.a. ONE VISION 5
- Onecimo Antonio AMAYA ALEMANPerson
- ONEFACTOR LIMITED LIABILITY COMPANYCompany
a.k.a. EDINYFAKTOR OOO; YEDINYIFAKTOR OOO
- ONERBANK ZAOOrganization
a.k.a. ONER-BANK; HONORBANK +5 more
- Onofre Junior AGUINO ARBOLEDAPerson
a.k.a. DIOS Y CIEGO
- ONSHOR VINDCompany
- ONX TRADING FZEOrganization
- ONYAD BILGISAYAR TICARET SIRKETIOrganization
- ONYXVessel
- ONYXVessel
- ONZE BLACKOrganization
a.k.a. TEQUILA ONZE BLACK