OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 15,401–15,450 of 19,114 (page 309 of 383). Each link resolves to one canonical page per entity.
- SADRA RESEARCH CENTEROrganization
a.k.a. SADRA CENTER
- Sadrach ZELEDON ROCHAPerson
- Saechou ThanchaiPerson
a.k.a. Zhang WEI; Chio WAI +11 more
- Saeed AGHAJANIPerson
a.k.a. Saeed ARA JANI; سعید آقاجانی +2 more
- Saeed BEHESHTI RADPerson
a.k.a. Saeed BEHESHTIRAD; Sa'id BEHESHTIRAD
- Saeed Hamidi JAVARPerson
a.k.a. Said Hamidi JOVAR
- Saeed Kadhim MUKHAMISPerson
a.k.a. Said Kazim MUGHAMIS; Sameer Kadem MGHAMES
- Saeed MONTAZEROLMEHDIPerson
a.k.a. Mohammad Saeed MONTAZERUL-MAHDI; Said MONTAZER AL-MAHDI
- Saeed MORTAZAVIPerson
a.k.a. Sa'id MORTAZAVI
- Saeed MOSTAFAEIPerson
a.k.a. Saeed MOSTAFAIE
- Saeed PAHLAVANI NEJADPerson
a.k.a. Saeed PAHLEVANINEJAD
- Saeid ZAHEDIPerson
- SAF TECH S.L.Organization
- Safaa Adnan Jabbar SUWAEDPerson
- SAFARI CLUBOrganization
a.k.a. CENTRE DE LOISIR SAFARI CLUB; SAFARI BEACH
- SAFE SEAS SHIP MANAGEMENT FZEOrganization
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization
- Safet DURGUTIPerson
a.k.a. ABU-SUMAYA
- SAFETY EQUIPMENT PROCUREMENT COMPANYOrganization
a.k.a. SEP CO.
- Safia FARKASHPerson
a.k.a. Safia FARKASH AL-BARASSI
- SAFIRAN AIRPORT SERVICESOrganization
a.k.a. SAFRAN AIRPORT SERVICES; SAFIRANAS
- SAFIRAN PAYAM DARYA SHIPPING COMPANYOrganization
a.k.a. SAPID
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEOrganization
a.k.a. SAFWAN FOR SHIPPING AND TRADE
- SAGAVessel
- SAGAX INVESTMENT GROUP LTD.Organization
- SAGE ENERGY HK LIMITEDOrganization
- SAGITTAVessel
- Sahar Otri AL-AKHRASPerson
a.k.a. Sahar OTRI; Sahar UTRI +3 more
- SAHARA PETROLEUM PTE. LTD.Company
- SAHARA THUNDERCompany
a.k.a. TONDAR SAHARA CO.; TONDAR SAHRA PRIVATE LIMITED COMPANY +1 more
- SAHEL CONSULTANT ENGINEERSOrganization
- SAHEL STAR OIL AND GAS COMPANY LLCCompany
- SAHIL AL MAHABA TRADING L.L.CCompany
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETICompany
a.k.a. SAHINLER METAL MAKINA ENDUSTRI AS
- SAHLOUL MONEY EXCHANGE COMPANYOrganization
a.k.a. AL-SAHLOUL MONEY EXCHANGE COMPANY; SAHLUL HAWALA OFFICE
- SAI ADVISORS INC.Organization
- Sai Kyaw HLAPerson
a.k.a. Ko SAI
- Sai Lone SAINGPerson
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDCompany
a.k.a. SAI SABURI CONSULTING SERVICES
- Said Ahmad SUNGKARPerson
a.k.a. Sahid Ahmad SUNGKAR; Said SUNGKAR
- Said ARIFPerson
a.k.a. Said Mohamed ARIF; Omar GHARIB +5 more
- Said BAHAJIPerson
- Said Salih Abd-Rabbuh AL-OMGYPerson
a.k.a. Saeed Salih Abed Rabbo AL-OMQY; Saeed Salih Abd-Rabboh AL-OMQI +8 more
- Said Suleymanovich KERIMOVPerson
a.k.a. Said Suleimanovich KERIMOV
- Saidullah JANPerson
a.k.a. Abid KHAN; Saidullah KHAN +3 more
- Saif Al-Arab GADDAFIPerson
a.k.a. Saif Al-Arab GADHAFI; Seif Al-Arab GADDAFI +7 more
- Saif al-Islam QADHAFIPerson
a.k.a. Saif al-Islam AL-QADHAFI; Saif al-Islam GADDAFI +7 more
- Saif Hashim Kamel ABUKISHEKPerson
- Saif Saad Q. ALQAHTANIPerson
- Saif-al-Din AL-MASHHADANIPerson