OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,501–1,550 of 19,066 (page 31 of 382). Each link resolves to one canonical page per entity.
- Alim Khazkhismelovich FIROVPerson
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.Organization
a.k.a. ALICANTE
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Organization
- Alimzhan Tursunovich TOKHTAKHUNOVPerson
a.k.a. Alimzhan Tursunovich TOKHTAKHOUNOV; Alimzhon Tursonovich TOKHTAKHUNOV +21 more
- Alina Maratovna KABAEVAPerson
a.k.a. Alina KABAYEVA
- Alina Olegovna NAZAROVAPerson
- ALIREZA 1Vessel
- Alireza ABEDINEJADPerson
- Alireza AMINPerson
- Alireza ATABAKIPerson
- Alireza Babaei FARSANIPerson
a.k.a. Ali Reza Babai FARESANI
- Alireza DERAKHSHANPerson
a.k.a. Captain D; Alireza Allahkaram DERAKHSHAN +1 more
- Alireza DERAKHSHANPerson
a.k.a. Alireza Mohammad Javad DERAKHSHAN
- Alireza EMADODDINPerson
a.k.a. Alireza EMADEDDIN
- Alireza FADAKARPerson
a.k.a. Ali Reza FEDAKAR
- Alireza FATAHINOJOKAMBARIPerson
- Alireza HEMMATIPerson
- Alireza KAHKOUIPerson
a.k.a. Alireza KAHKOUEI
- Alireza KASHANIMEHRPerson
a.k.a. Alireza XASHANIMEHR; Alireza KASHANI
- Alireza MATINKIAPerson
a.k.a. KIA, Matin
- Alireza MORADIPerson
a.k.a. Ali Reza Moradi CHEGHAMARANI; Alireza Moradi CHEGHA-MARANI +8 more
- Alireza OSTADAKBARIPerson
- Alireza RAHNAVARDPerson
- Alireza SADIQABADIPerson
- Alireza Shafie NASABPerson
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- Alireza SHAFIIAN AZARKHAVARANIPerson
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- Alireza Shahvaroghi FARAHANIPerson
a.k.a. SALIMI, Vezerat; SALIMI, Vezarat +1 more
- Alisher Burhanovich USMANOVPerson
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV
- ALISSAVessel
- Alizaheer Mohammad MEHDIPerson
a.k.a. Ali Zaheer MEHDI
- ALKES TREID OOOCompany
a.k.a. ALKES TREID LLC
- ALKHALEEJ BANK CO LTDOrganization
a.k.a. AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT +1 more
- ALKONOST MARITIME DMCCOrganization
- ALL ENERGY INVESTMENTS LTDOrganization
- ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANYCompany
a.k.a. VNIGRI JSC; AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT +1 more
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYCompany
a.k.a. ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT; VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA +2 more
- ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTHCompany
a.k.a. MOVEMENT OF THE FIRST RUSSIAN MOVEMENT OF CHILDREN AND YOUTH; MOVEMENT OF THE FIRST
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYCompany
a.k.a. ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC; VNIIGEOFIZIKA JSC +1 more
- ALL WIN SHIPPING MANAGEMENT LIMITEDCompany
- ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRADCompany
a.k.a. TSARGRAD SOCIETY; ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD +3 more
- ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICSCompany
a.k.a. VNIIEF; VSEROSSIYSKIY NAUCHNO-ISSLEDOVATELSKIY INSTITUT EKSPERIMENTALNOY +6 more
- Alla BAKINAPerson
- Alla Fedorovna BABANPerson
- Alla Leonidovna SALAEVAPerson
- Alla Viktorovna BARKHATNOVAPerson
a.k.a. Alla Viktorivna BARKHATNOVA
- Alla Viktorovna POLYAKOVAPerson
- ALLAH KARAM AZIZIPerson
- Allaidin Hussain ALWANPerson
a.k.a. Alla Idin Hussain ALWAN
- Allan Estuardo RODRIGUEZ REYESPerson
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- ALLCHIPS LIMITEDCompany