OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 14,651–14,700 of 19,066 (page 294 of 382). Each link resolves to one canonical page per entity.
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCOrganization
- RABITA TRUSTOrganization
- RABYA FOR TRADING FZCOrganization
a.k.a. RABIA COMPANY; BASSAM AL-SAEEDI AND PARTNERS FREE ZONE COMPANY +1 more
- Rachid FETTARPerson
a.k.a. AMINE DEL BELGIO; DJAFFAR
- RAD D.O.O.Company
- Radhwan Yousif Hameed ALMOHAMMEDPerson
a.k.a. Ridwan Yusif Hamid AL-MUHAMMAD; Abu Abdallah AL-TAWIL +5 more
- Radi Abd El Samie Abou El Yazid EL AYASHIPerson
a.k.a. MERA'I
- RADIANT EK AOCompany
a.k.a. AO GK RADIANT
- RADIATION APPLICATIONS DEVELOPMENT COMPANYOrganization
a.k.a. RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY; RADIATION APPLICATIONS +1 more
- RADIOAVTOMATIKA LLCOrganization
a.k.a. RADIOAUTOMATIC
- RADIOFID SYSTEMSCompany
a.k.a. RADIOFID SISTEMY LLC
- RADIOLINE LTDCompany
a.k.a. RADIOLAIN; LLC RADIOLINE
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONCompany
a.k.a. VOISKOVAYA CHAST 52688; MILITARY UNIT NUMBER 52688 +4 more
- Radislav KRSTICPerson
- RADIX TRADE LIMITEDCompany
- Radiy Faritovich KHABIROVPerson
a.k.a. Rady Faritovich KHABIROV; Radii Faritovich KHABIROV +1 more
- Radomir KOJICPerson
a.k.a. MINEUR
- Radoslav BRDJANINPerson
- Radovac MARKOVICPerson
- Radovan KARADZICPerson
- Radovan RADICPerson
- RADOVAN RADIC B.I., P.P. EU RR GRADNJAOrganization
- Radovan STANKOVICPerson
- RADUGA STATE MACHINE BUILDING DESIGN BUREAU JOINT STOCK COMPANYCompany
a.k.a. RADUGA STATE ENGINEERING DESIGN BUREAU JSC NAMED AFTER A.Y. BEREZNYAK; AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA +1 more
- Radulan SAHIRONPerson
a.k.a. Radullan SAHIRON; Radulan SAHIRUN +2 more
- Radule STEVICPerson
a.k.a. STEVIC, Rade
- RADULE STEVIC B.I., P.T.P. RADOrganization
- Radwan Muhammad Husayn Ali QANANPerson
a.k.a. Abu 'Abd al-Rahman AL-ADANI; Radwan KANNA +2 more
- Raed Jassim AL-HAYESPerson
a.k.a. Raed Jassem AL-HAYES; Abu Jaafar SHAKRA +3 more
- Rafael Alejandro LACAVA EVANGELISTAPerson
a.k.a. Rafael LACAVA EVANGELISTA; Rafael LACAVA
- Rafael Alfredo SARRIA DIAZPerson
a.k.a. Rafael A SARRIA-DIAZ; Rafael SARRIA
- Rafael ALVAREZ PINEDAPerson
a.k.a. CHEPE
- Rafael Anatolyevich GAZARYANPerson
a.k.a. Rafael' Anatol'evich GAZARYAN; Rafael Anatolievich GAZARYAN
- Rafael Antonio FRANCO QUINTEROPerson
- Rafael Antonio ORTEGA MURILLOPerson
a.k.a. ORTEGA, Payo
- Rafael CARO QUINTEROPerson
a.k.a. Raphael CARO QUINTERO
- Rafael Dario ATENCIA PITALUAPerson
- Rafael DUARTE TORRESPerson
a.k.a. Orlando DUARTE TORRES
- Rafael Enrique BASTARDO MENDOZAPerson
a.k.a. Rafael BASTARDO
- Rafael Guadalupe FELIX NUNEZPerson
a.k.a. EL CHANGUITO ANTRAX; EL CHANGUITO +2 more
- Rafael Mirkhatimovich MARDANSHINPerson
- Rafael Ramon BLANCO MARREROPerson
- Rafi abd-al-Latif Tilfah AL-TIKRITIPerson
- Rafik Mohamad YOUSEFPerson
a.k.a. Raific Mohamad KAIRADIN
- Rafiq SHIHADAHPerson
a.k.a. Wafiq SHIHADAH; Rafiq SHIHADA +3 more
- RAFORT LIMITED LIABILITY COMPANYCompany
a.k.a. LIMITED LIABILITY COMPANY RAFORT; RAFORT, OOO +4 more
- Raghad Saddam Hussein AL-TIKRITIPerson
- RAH NEGAR PARS MIDDLE EAST COMPANYCompany
a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY; RAHNEGAR MIDDLE EAST PARS COMPANY
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCompany
a.k.a. RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY; RAH ROSHD +3 more
- RAH SAHEL INSTITUTEOrganization