OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 14,951–15,000 of 19,114 (page 300 of 383). Each link resolves to one canonical page per entity.
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYOrganization
a.k.a. BELARUSIAN CEMENT COMPANY HOLDING; RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA +3 more
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBCompany
a.k.a. RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB; RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB +3 more
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEOrganization
a.k.a. RUE BELTAMOZHSERVICE; RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA BELMYTSERVIS +3 more
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTCompany
a.k.a. RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT; RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT +5 more
- REPUESTOS EL NATO Y CIA LTDA.Organization
- REPUTABLE TRADING SOURCE LLCCompany
a.k.a. REPUTABLE TRADING SOURCE LLC COMPANY; RTS LLC
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESCompany
a.k.a. RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIES DOO BEOGRAD; RDC TR INDUSTRIES DOO BEOGRAD
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYCompany
a.k.a. RISI JSC; SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENTS +2 more
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE RAZVITE INNOVATSIONNYKH TEKHNOLOGII; AO NPO RIT
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NPO LEPTON; AO NPO LEPTON +1 more
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVCompany
a.k.a. AO NPO RADIOZAVOD IM AS POPOVA
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINCompany
a.k.a. JSC ACADEMICIAN PILYUGIN CENTER; AO NPTSAP
- RESEARCH AND PRODUCTION COMPANY HORSTCompany
a.k.a. FIRMA KHORST
- RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANYCompany
a.k.a. MICRAN JSC
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYCompany
a.k.a. JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE KALUZHSKIY PRIBOROSTROITELNYY ZAVOD TAYFUN
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTECompany
a.k.a. VAVILOV STATE OPTICAL INSTITUTE; RESEARCH AND PRODUCTION CORPORATION SI VAVILOV SOI +1 more
- RESEARCH FX CONSULTANTS LIMITEDOrganization
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Organization
- RESIDENCIAL CANAL VIEW, S.A.Organization
- Resit TAVANPerson
a.k.a. Reshit TAVAN
- RESO TRADING SHANGHAI CO LTDCompany
- RESOLUTE MACHINERY TRADING LLCCompany
- RESORT NIZHNYAYA OREANDAOrganization
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE; FGBU SANATORI NIZHNYAYA OREANDA +2 more
- RESPECTFUL STEED LIMITEDOrganization
- RESTART LIMITED LIABILITY COMPANYCompany
- RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.Organization
a.k.a. RESTAURANTE FOLKLOR Y CANTINA
- RESTAURANTE BAR PUNTA DEL ESTEOrganization
- RESTONVessel
- RETAIN PROSPER LIMITEDOrganization
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. RIHS; RIHS HEADQUARTERS-KUWAIT +93 more
- REVIVAL OF ISLAMIC HERITAGE SOCIETYOrganization
a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT +40 more
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYOrganization
a.k.a. FARC-EP; FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO +6 more
- REVOLUTIONARY CLASS SELF-DEFENSEOrganization
a.k.a. REVOLUTIONARY CLASS AUTOAMYNA; REVOLUTIONARY CLASS STRUGGLE
- REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganization
a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; DHKP/C +6 more
- REVOLUTIONARY PEOPLE'S STRUGGLEOrganization
a.k.a. EPANASTATIKOS LAIKOS AGONAS; ELA +7 more
- REVOLUTIONARY STRUGGLEOrganization
a.k.a. EPANASTATIKOS AGHONAS
- REX 1Vessel
- REX LOTO ADOrganization
a.k.a. REX LOTTO AD
- Rexhep SELIMIPerson
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. REY AIRLINES
- REY INVESTMENT COMPANYOrganization
- REY NIRU ENGINEERING COMPANYCompany
a.k.a. REY NIROO ENGINEERING COMPANY
- REYCO GMBH.Organization
a.k.a. REYCO GMBH GERMANY
- REYMA GLOBAL TRADING SA DE CVOrganization
- Reyna Isabel RIVERA SANDOVALPerson
- REYNOLDS AND WILSON, LTD.Organization
- Reza AMIDIPerson
- Reza Amiri MOGHADAMPerson
a.k.a. Reza Amiri MOQADAM; Reza Amiri MOGHADDAM +1 more
- Reza ASGHARIANPerson
- Reza Ebadzadeh SEMNANIPerson
a.k.a. Reza EBADZADEH; Reza EBAD ZADEH