OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 14,001–14,050 of 19,066 (page 281 of 382). Each link resolves to one canonical page per entity.
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYCompany
a.k.a. OPAL EXCHANGE
- Pedro Antonio BERMUDEZ SUAZAPerson
a.k.a. Mauricio AGUILAR DEL BOSQUE; Luis Antonio AGUILAR VELEZ +2 more
- Pedro CARDONA MARTINEZPerson
- Pedro INZUNZA NORIEGAPerson
- Pedro Jose INFANTE APARICIOPerson
a.k.a. APARICIO, Pedro Jose
- Pedro Luis MARTIN OLIVARESPerson
- Pedro Luis ZULETA NOSCUEPerson
a.k.a. El Invalido
- Pedro Miguel CARRENO ESCOBARPerson
- Pedro Nel RINCON CASTILLOPerson
a.k.a. Pedro Orejas
- Pedro Oliveiro GUERRERO CASTILLOPerson
a.k.a. CUCHILLO
- Pedro Orlando MARTINEZ FERNANDEZPerson
- Pedro RIVAS SANCHEZPerson
- Pedro SANCHEZ MEDRANOPerson
- PEGAH ALUMINUM ARAK COMPANYCompany
a.k.a. PEGAH ALUMINUM COMPANY; ALUMINUM PEGAH ARAK
- PEGASVessel
a.k.a. PERUN
- PEGASUSVessel
- PEGASUS 88 LIMITEDCompany
- PEIA PTE. LTD.Company
a.k.a. PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
- Peiji TONGPerson
a.k.a. Peigi TONG; PJ +2 more
- Pejman Mahmood KOSARAYANIFARDPerson
a.k.a. KOSARIAN FARD; Pejman KOSARYANI-FARD +4 more
- PELENG JSCCompany
a.k.a. PELENG OAO; PELENG JOINT-STOCK COMPANY +2 more
- PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDOrganization
a.k.a. PJOE
- Penka Ivanova MADZHARSKAPerson
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCCompany
a.k.a. PENTA OCEAN SHIP MANAGEMENT; PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC +1 more
- PENTANE CHEMISTRY INDUSTRIESOrganization
a.k.a. PCI; PENTANE CHEMISTRY INDUSTRIES COMPANY +2 more
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICEOrganization
- PERARINVessel
- Pere PUNTIPerson
a.k.a. Pedro Punti SANE
- PERFECT DAY CO SAOrganization
a.k.a. PERFECT DAY CO; PERFECTDAY SOCIEDAD ANONIMA +1 more
- PERIAVessel
- PERIDOT SHIPPING AND TRADING LLCCompany
a.k.a. PERIDOT SHIP MANAGEMENT; PERIDOT SHIPPING & TRADING LLC
- PERKO JULLEUCHTEROrganization
a.k.a. JULLEUCHTER BY PERKO FAMILY WORKSHOP; JULLEUCHTER BY PERKO +3 more
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETICompany
- PERM SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTECompany
a.k.a. AKTSIONERNOE OBSHCHESTVO PERMSKI NAUCHNO-ISSLEDOVATELSKI TEKHNOLOGICHESKI INSTITUT; PNITI, AO +2 more
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSOrganization
a.k.a. PERSIA HORMOZ SHIP REPAIRS; PERSIA HORMOZ SHIPYARD
- PERSIA INTERNATIONAL BANK PLCCompany
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Company
a.k.a. TOSE SANAT-E NAFT VA GAS PERSIA; PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYOrganization
a.k.a. APADANA PERSIAN GULF PETROCHEMICAL COMPANY
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYCompany
a.k.a. PERSIAN GULF BIDBOLAND GAS TREATING COMPANY
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYOrganization
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Company
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES; PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC +3 more
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Company
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY +2 more
- PERSIAN GULF SABZ KARAFARINANOrganization
a.k.a. PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY
- PERSIAN GULF SHIPPING LINES LTDOrganization
a.k.a. KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES; PGSL
- PERSIAN GULF STAR OIL COMPANYCompany
a.k.a. P.G.S.O.C.; PERSIAN GULF STAR REFINERY +2 more
- PERSIAN GULF STRAIT AUTHORITYOrganization
- PERSISTENT PETROCHEM PRIVATE LIMITEDOrganization
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Organization
- PERU GLOBAL TOURS S.A.C.Organization
- PERU TOTAL MARKET E.I.R.L.Organization