OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 14,101–14,150 of 19,066 (page 283 of 382). Each link resolves to one canonical page per entity.
- Petros Nikolaos CONTOGURISPerson
a.k.a. KONTOGOURIS, Petros Nikolao; CONTOGU, Petros Nikolao +2 more
- PETROTECH FZEOrganization
- PETROTRANS 5902Vessel
- PEYKASAOrganization
a.k.a. PEYKASA MESSAGE-WARE CO.
- Peyman JEBELLIPerson
a.k.a. Peyman JEBLI; Payman JEBELLI
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYCompany
a.k.a. PEYVAND TEJARAT ATIYEH IRANIAN COMPANY
- Pezhman RAHIMIANPerson
a.k.a. Pejman RAHIMIAN
- PHENICIA SHIPPING OFFSHORE SARLOrganization
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCCompany
- Phi Khanh DOPerson
- Phirun CHAUPerson
- PHNOM PENH HOTELOrganization
- PHO THAEVessel
- PHOENIX ELECTRONICSCompany
a.k.a. FENIKS ELEKTRONIKS
- PHOENIX IVessel
- PHOENIX LINES S.R.O.Company
- PHOENIX SHIP MANAGEMENT FZEOrganization
- PHONIXVessel
- PHOTON PRO LLPOrganization
- Phyo Arkar AUNGPerson
a.k.a. U Phyo Akar AUNG
- Phyong Guk KANGPerson
a.k.a. Pyong Guk KANG; P'yo'ng-kuk KANG
- PHYONGCHON SHIPPING & MARINEOrganization
a.k.a. PHYONGCHON SHIPPING AND MARINE
- PI RUY GANGVessel
- Piao WANGPerson
- PICASO 3D LLCCompany
a.k.a. LIMITED LIABILITY COMPANY PIKASO 3D
- PICOTIN HOLDINGS LIMITEDCompany
- Piedad VELEZ RENGIFOPerson
- PIERA GLOBAL TRADING L.L.CCompany
- Pieter Albert DEBOUTTEPerson
- PING ANVessel
- Ping Yun CHANGPerson
a.k.a. Saeng KHUN
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Organization
- PINGTAN MARINE ENTERPRISE LTD.Organization
- PINOCCHIOVessel
- Pio Abogne DE VERAPerson
a.k.a. Pio DE VERA Y ABOGNE; Pio Abogue DE VERA +7 more
- PIONEERVessel
- PIONEER 92Vessel
- PIONEER BENCONT STAR REAL ESTATEOrganization
- PIONEER LOGISTICSOrganization
a.k.a. PIONEER LOGISTICS HAVACILIK
- PIONEER SAMVessel
- PIONEER SHIPMANAGEMENT PTE. LTD.Company
- PIONEER TANKERS MARINE INCORPORATEDOrganization
a.k.a. PIONEER TANKERS MARINE INC
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIOrganization
a.k.a. JAWHIRAH EXCHANGE; JAWHIRAH COMPANY ISTANBUL +1 more
- PISHGAM ELECTRONIC SAFEH COMPANYCompany
a.k.a. PISHGAM ELECTRONIC SOFEH COMPANY
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYCompany
a.k.a. BAZARGANI PISHGAMAN GOSTARESH OFOQ TEJARAT IRANIAN COMPANY; PISHGAMAN COMPANY +3 more
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYCompany
a.k.a. PISHRO IRAN CO.; PISHRO IRAN FINANCIAL AND INVESTMENT CO. PJS +2 more
- PISHRO MOBTAKER PEYVANDOrganization
a.k.a. PISHRA MOBTAKER PEYVAND COMPANY; PISHRO MOBTAKER PEIVAND +1 more
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYCompany
a.k.a. Pishro Sanat Aseman Sharif Company; شرکت پیشرو صعنت آسمان شریف
- PISHRO SYSTEMS RESEARCH COMPANYOrganization
a.k.a. PISHRO COMPANY; ADVANCED SYSTEMS RESEARCH COMPANY +3 more
- PISHRO TEJARAT SANA COMPANYCompany