OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 14,501–14,550 of 19,066 (page 291 of 382). Each link resolves to one canonical page per entity.
- PZNFR TRADING LIMITEDCompany
a.k.a. PZNFR TRADING SDN BHD
- Qahtan KHALILPerson
- Qais AL-KHAZALIPerson
a.k.a. Qais Hadi Sayed Hasan AL-KHAZALI; Qays Hadi Sayyid ALAZEREJ +3 more
- QARCHAK PRISONOrganization
a.k.a. QARCHAK WOMEN'S PRISON; GHARCHAK PRISON +2 more
- Qari Ayyub BASHIRPerson
a.k.a. Alhaj Qari Ayub BASHAR; Qari Muhammad AYUB +1 more
- Qari Muhammad Yaqoob SHEIKHPerson
a.k.a. Qari Muhammad Yaqub SHEIKH; Qari Shaikh Muhammad YAQOOB +1 more
- Qari RAHMATPerson
a.k.a. Kari RAHMAT
- Qari SAIFULLAHPerson
a.k.a. Qari Saifullah AL TOKHI; Qari SAHAB
- Qari ZAKIRPerson
a.k.a. Abdul RAUF
- Qasim ALIQPerson
a.k.a. Hajj Qasim 'ALIQ; Qasim 'ULAYQ +2 more
- Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim SulaymaniPerson
a.k.a. Ghasem SOLEYMANI; Qasem SALIMANI +8 more
- Qasim Yahya Mahdi 'Abd al-RimiPerson
a.k.a. Qasim AL-RAYMI; Qassim AL-RAIMI +14 more
- Qassim Abdullah Ali AHMEDPerson
a.k.a. Qassim AL-MUAMEN; Qassim AL MUAMEN +2 more
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.COrganization
- QAWAFIL SOCIETY GAZAOrganization
a.k.a. QAWAFIL ALKHAIR ASSOCIATION
- QEMAT AL NAJAH GENERAL TRADING L.L.COrganization
a.k.a. QEMAT AL NAJAH GENERAL TRADING LTD; QEMAT ALNAJAH GENERAL TRADING LLC +2 more
- QESHM ARIAN DATIS SOFTWARE COMPANYCompany
a.k.a. NARM AFZARI DATIS ARIAN QESHM; DOTIS ARIAN QESHM SOFTWARE COMPANY
- QESHM FARS AIROrganization
a.k.a. FARS AIR QESHM; FARS QESHM AIRLINES +3 more
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COOrganization
a.k.a. MADKANDALOU COMPANY; MAD KANDALU SHIPBUILDING COOPERATIVE QESHM +2 more
- QESHM ZINC SMELTING AND REDUCTION COMPANYOrganization
a.k.a. QESHM ZINC SMELTING AND REDUCTION COMPLEX
- Qi GAOPerson
- QI GROUP LIMITEDOrganization
- Qi YANGPerson
a.k.a. YANG, Daisy
- QIAN XI LONG TRADING CO LIMITEDCompany
- Qianjiang WEIPerson
- Qianpei SHIPerson
- QIANZA LTDOrganization
- QIDONG HENGCHENG ELECTRONICS FACTORYOrganization
- Qin XIANHUAPerson
a.k.a. Jack QIN; Jack XIANHUA
- Qing LINPerson
a.k.a. Becky LIN
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.Organization
a.k.a. QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.; QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
- QINGDAO CONSTRUCTION (NAMIBIA) CCOrganization
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDOrganization
- QINGDAO HAIYE OIL TERMINAL CO., LTD.Organization
a.k.a. QINGDAO HAIYEYOU DOCK CO LTD
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDOrganization
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Organization
a.k.a. QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.
- QINGDAO HEZHI BUSINESS SERVICE CO LTDOrganization
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDOrganization
a.k.a. QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDOrganization
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDOrganization
- QINGDAO PREMIER TECHNOLOGY CO LTDOrganization
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Organization
a.k.a. QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDOrganization
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Organization
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.; SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD. +1 more
- QODS AVIATION INDUSTRIESCompany
a.k.a. QODS RESEARCH CENTER; GHODS AVIATION INDUSTRIES +1 more
- Qolam-Hossein MOHSENI-EJEIPerson
a.k.a. Gholam Hossein MOHSENI EJEI
- QOM ENERGY GENERATION GOSTAROrganization
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYCompany
- QUALITY AUTOS S.A.Organization
- Quan YOUPerson