OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 13,651–13,700 of 19,066 (page 274 of 382). Each link resolves to one canonical page per entity.
- ORION LIMITED LIABILITY COMPANYCompany
- ORION STARVessel
- ORKA FAJNANS SKOPJE DOOELOrganization
a.k.a. ORKA FINANCE
- ORKA HOLDING ADCompany
- Orlando CIFUENTES VARGASPerson
a.k.a. EL CHUTE
- Orlando GUTIERREZ RENDONPerson
a.k.a. NEGRO ORLANDO
- Orlando Ramon ROMERO BOLIVARPerson
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Organization
- OROFINO NVOrganization
a.k.a. OROFINO
- Orozman Orlando OSTEN BLANCOPerson
a.k.a. Rodrigo Flechas
- ORUMIYEH PRISONOrganization
a.k.a. URMIA CENTRAL PRISON; URMIA PRISON
- ORYX DENIZCILIK LIMITED SIRKETICompany
a.k.a. ORYX DENIZ CILIK LTD
- Osama Abdelmongy Abdalla BAKRPerson
a.k.a. Osama Abdelmongy Abdallah BAKR; Osama Abd Elmongy Abdalla BAKR +1 more
- Osama Al Kuni IBRAHIMPerson
a.k.a. Osama MILAD; Osama AL-MILAD +3 more
- Osama MEHMOODPerson
a.k.a. Usama MAHMUD; Abu Zar +2 more
- Osamu TERAOKAPerson
- Oscar Alberto JEREZ PINEDAPerson
- Oscar Alejandro CALLEJAS VALCARCEPerson
- Oscar ALEMAN MEZAPerson
- Oscar Alonso ACOSTA SERNAPerson
- Oscar Alonso ECHEVERRI PAREJAPerson
a.k.a. MOSCO
- Oscar ALVAREZ ZEPEDAPerson
- Oscar Armando JIMENEZ HERNANDEZPerson
- Oscar Arturo ARRIOLA MARQUEZPerson
a.k.a. Oscar Arturo ARREOLA MARQUEZ
- Oscar Arturo JASSO ROCHAPerson
a.k.a. Oscar Arturo JASSO SERRATOS
- Oscar Dominguez VILLA DIAZPerson
a.k.a. Oscar Domingo VILLA DIAZ
- Oscar Enrique JIMENEZ TAPIAPerson
a.k.a. El Tagayas
- Oscar Enrique MORENO OROZCOPerson
a.k.a. Senry
- Oscar MALHERBE DE LEONPerson
a.k.a. Martin BECERRA; Martin BECERRA MIRELES +15 more
- Oscar Manuel GASTELUM IRIBEPerson
a.k.a. EL MUSICO; SALGADO
- Oscar MURILLO MORGANPerson
a.k.a. Chino
- Oscar Noe MEDINA GONZALEZPerson
a.k.a. El Panu; Panu +1 more
- Oscar PULIDO DIAZPerson
- Oscar Rolando CASTROPerson
a.k.a. Ronaldo CASTRO
- Oscar Salvador MOJICA OBREGONPerson
a.k.a. Oscar MOJICA OBREGON
- Osiel CARDENAS GUILLENPerson
a.k.a. Osiel CARDENAS GULLEN; Osiel CARDENAS CASTILLO +7 more
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. ISSP RAS; IFTT RAN +4 more
- Osiris LUNA MEZAPerson
a.k.a. Osiris LUNA
- OSKOL ELECTROMETALLURGICAL PLANT AOOrganization
- Osman MEHMEDAGICPerson
a.k.a. OSMICA
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- OSOO GAZPROM NEFT AZIYACompany
a.k.a. GAZPROM NEFT AZIA LLC; GAZPROM NEFT ASIA LLC
- OSOO KARGOLAYNOrganization
a.k.a. CARGOLINE LLC
- OSOO PROGRESS LIDEROrganization
a.k.a. PROGRESS LEADER LLC
- OSPEROUSVessel
- Ossama JABERPerson
a.k.a. Oussama JABER; Usama JABR +1 more
- OSTAP SHEREMETAVessel
- OSTEC ENTERPRISE LTDCompany
a.k.a. PREDPRIYATIE OSTEK
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYCompany
a.k.a. OSTEC SMART TECHNOLOGIES LLC; OSTEK SMART TECHNOLOGIES
- OSTEC-ARTTOOL LTDCompany
a.k.a. OSTEK-ARTTUL