OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 14,851–14,900 of 19,066 (page 298 of 382). Each link resolves to one canonical page per entity.
- RB HOLDING LIMITEDCompany
- RBG SOLUTION FZEOrganization
- RBH TOOLS LTDCompany
a.k.a. ER BI EICH TULZ
- RBW LAB CO LTDCompany
- RCELEBRAVessel
- RDS CARGO GROUP DWC LLCOrganization
- REACH HOLDING GROUP SHANGHAI CO., LTD.Organization
a.k.a. REACH HOLDING GROUP; RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD +1 more
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOrganization
a.k.a. REACH SHIPPING; REACH SHIPPING LINES
- READY GREAT LIMITEDCompany
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Organization
a.k.a. REAL ESTATES AND HOLIDAY CITIES, S.A. DE C.V.
- REAL ESTATES INT LTD EOODOrganization
- REALTY & MAINTENANCE BJ, S.A. DE C.V.Organization
a.k.a. REALTY MAINTENANCE BJ
- REAYOU COMPANY LIMITEDCompany
- Recep Cetin AYDINPerson
- RECIFIBRAS SECUNDARIAS LTDA.Organization
- RECONNAISSANCE GENERAL BUREAUOrganization
a.k.a. CHONGCH'AL CH'ONGGUK; RGB +1 more
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQOrganization
a.k.a. HEADQUARTERS OF RECONSTRUCTION OF HOLY SHRINES; RECONSTRUCTION ORGANIZATION OF THE HOLY SHRINES
- RECSERVI, S.A. DE C.V.Organization
- RED BOX ENERGY SERVICES PTE LTDCompany
a.k.a. RED BOX ENERGY SERV SNG
- RED COAST METALS TRADING DMCCCompany
- RED DOLPHIN JOINT STOCK COMPANYOrganization
a.k.a. I SPHERA JOINT STOCK COMPANY; AO KRASNYI DELFIN
- RED HAND DEFENDERSOrganization
a.k.a. RHD
- RED SEA SHIP MANAGEMENT LLCOrganization
- RED SEA TRADING CORPORATIONOrganization
- RED SEA TRANSIT & TRANSPORT SERVICECompany
a.k.a. RED SEA TRANSIT AND TRANSPORT; RED SEA MARITIMES SURVEYORS SARL +3 more
- RED SOFTCompany
- Reda Ali KHAMISPerson
a.k.a. Rida Ali Khamis; رضا علي خميس
- Redendo Cain DELLOSAPerson
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +10 more
- Redi Hussein Khal GULPerson
a.k.a. GULL, Rida; GUL, Redi
- REDIN EXCHANGECompany
a.k.a. REDIN DIS TICARET LTD. STI; REDIN COMPANY +9 more
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDCompany
a.k.a. REDLEPUS VECTOR; REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
- Redouane EL HABHABPerson
a.k.a. ABDELRAHMAN
- REDWING GLOBAL LIMITEDCompany
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Organization
- REEL SHIPPING L.L.CCompany
- REEM PHARMACEUTICALOrganization
a.k.a. REEM PHARMACEUTICAL, S.A.R.L.; REEM PHARMACEUTICAL, LLC +1 more
- REG AUTO SHANGHAI INDUSTRY LTDOrganization
a.k.a. LINGHAO INDUSTRY SHANGHAI CO LTD
- REGAL LIBERTY LIMITEDCompany
a.k.a. REGAL LIBERTY LTD
- REGENT BALTICA COMPANY LIMITEDCompany
a.k.a. REGENT BALTICA CO LTD
- REGION-PROF LLCCompany
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCCompany
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO REGIONALNYI TSENTR LAZERNYKH TEKHNOLOGII; ZAO RTSLT
- REGISTRATOR KRTSCompany
- Regulo ACOSTA HERNANDEZPerson
a.k.a. Regulo Gilberto ACOSTA HERNANDEZ; Tobolio
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Organization
a.k.a. REI COMPANIA INTERNATIONAL, S.A. DE C.V.
- Reinaldo Gregorio Lenin CERNA JUAREZPerson
a.k.a. Lenin CERNA JUAREZ
- Reine Adelaide Sophie ALAPINI GANSOUPerson
- REINOLDS INZHINIRINGCompany
a.k.a. LIMITED LIABILITY COMPANY REYNOLDS ENGINEERING; LLC REYNOLDSENGINEERING
- REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETICompany
- RELAN LIMITEDCompany
- Remigio CEBALLOS ICHASOPerson