OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 15,501–15,550 of 19,066 (page 311 of 382). Each link resolves to one canonical page per entity.
- SAMAN AIR SERVICES COMPANYCompany
a.k.a. SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY
- SAMAN BANKOrganization
a.k.a. BANK-E SAMAN
- SAMAN INDUSTRIAL GROUPOrganization
- SAMAN SHIPPING COMPANY LIMITEDOrganization
- SAMAN TEJARAT BARMAN TRADING COMPANYCompany
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYCompany
a.k.a. SAHAB PARDAZ CO.
- Samaneh DAMIRCHILUPerson
a.k.a. Samaneh DAMIRCHILOO
- SAMARA HEAT AND ENERGY PROPERTY FUNDCompany
a.k.a. STIF JSC; STIF, AO +4 more
- SAMARIA HOLDINGS LIMITEDCompany
- Samark Jose LOPEZ BELLOPerson
a.k.a. Samark LOPEZ DELGADO
- SAMARSKII ZAVOD KOMMUNARCompany
a.k.a. FKP SAMARA PLANT KOMMUNAR
- SAMBOUK SHIPPING FZCOrganization
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETICompany
- Samer Akil RADAPerson
a.k.a. Samer Mohamed Akil RADA; Samer Mohamed Akil REDA
- Samer AL-DANAPerson
- Samer FOZPerson
a.k.a. Samir FOZ; Samer Zuhair FOZ +4 more
- Samer Hasan FAWAZPerson
a.k.a. Samer FUAZ
- Samer ISMAILPerson
- Samer Kamal AL-ASSADPerson
a.k.a. Samer AL-ASAD
- Samer KASBARPerson
a.k.a. Samir KASBAR
- Samer RAYYAPerson
a.k.a. Samer Samir RAYYA
- Sami Bashur BOURASPerson
a.k.a. Wakrici; Khadim
- Sami Ben Khamis Ben Saleh ElsseidPerson
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami Jasim Muhammad AL-JABURIPerson
a.k.a. Sami Jasim Muhammad AL-'AJUZ; Sami Jasim MUHAMMAD +9 more
- Sami LUSHTAKUPerson
- Sami Mahmud Mohammed AL-URAYDIPerson
a.k.a. Sami Mahmoud Mohammad ERIDI; AL-SHAMI, Abu Mahmud
- Sami UKSINIPerson
a.k.a. Sami UKSHINI
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOrganization
a.k.a. SAMIDOUN; LE RESEAU DE SOLIDARITE AUX PRISONNIERS PALESTINIENS SAMIDOUN +1 more
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHPerson
a.k.a. Abd al-Mu'in 'Abd Ismail HIRZALLAH; Samer Abdulmoaien Abed HERZALLAH +3 more
- Samir 'Adnan HAMADIPerson
a.k.a. Samer HAMADI
- Samir abd al-Aziz AL-NAJIMPerson
- Samir DABULPerson
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOrganization
a.k.a. SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS; SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS +7 more
- Samir KISHKPerson
- Samir Sakhir DARWISHPerson
- Samira SHAHBANDARPerson
a.k.a. CHADIAN
- Samojko DJORDAPerson
- SAMSUNVessel
- Samuel FLORES BORREGOPerson
a.k.a. SAMUEL FLORES FLORES
- Samuel KNOWLESPerson
a.k.a. JR., Samuel KNOWLES
- Samuel LEON ALVARADOPerson
- SANABEL RELIEF AGENCY LIMITEDOrganization
a.k.a. SANABEL RELIEF AGENCY; SANABEL L'IL-IGATHA +3 more
- SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTOrganization
a.k.a. AL SANABIL; AL-SANBAL +15 more
- SANAM INDUSTRIAL GROUPOrganization
a.k.a. SANAM INDUSTRIES GROUP
- SANANVessel
a.k.a. SAVEH; CAMELLIA +2 more
- SANAR 15Vessel
- SANAR 7Vessel
- SANAR 8Vessel
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDCompany
a.k.a. RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
- SANATI DOODEH FAM CO.Company
a.k.a. SADAF; SADAF COMPANY +7 more