OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 15,751–15,800 of 19,066 (page 316 of 382). Each link resolves to one canonical page per entity.
- SEGOVIA IMPORT & EXPORT CORP.Organization
a.k.a. SEGOVIA IMPORT AND EXPORT CORP.
- SEGUNDA MARQUETALIAOrganization
a.k.a. NEW MARQUETALIA; SECOND MARQUETALIA +8 more
- Segundo Alberto VILLOTA SEGURAPerson
- SEGUROS LA VITALICIA C.A.Organization
a.k.a. LA VITALICIA
- Seifallah Ben HASSINEPerson
a.k.a. IYADH, Abou; Seif Allah Ben HOCINE +7 more
- Seifollah JASHNSAZPerson
a.k.a. Seyfollah JASHNSAZ; Seifollah JASHN SAZ
- Sein WINPerson
- SEK STUDIOOrganization
a.k.a. APRIL 26 CHILDREN'S ANIMATION FILM STUDIO; SCIENTIFIC EDUCATION KOREA STUDIO
- Seka Musa BALUKUPerson
a.k.a. Seka BALUKU; Mzee KAJUJU +3 more
- SELENA LIVELY LIMITEDOrganization
- SELENGAVessel
- Selim ALGUADISPerson
- SELIN TECHNIC COOrganization
a.k.a. SELIN TECHNIC KISH COMPANY
- SELKBAF COCompany
a.k.a. SELKBAF SPINNING AND WEAVING FACTORIES; SELKBAF +2 more
- SELSELAT AL THAHABOrganization
a.k.a. GOLDEN CHAIN; SILSILET AL THAHAB +5 more
- Senad SAHINPASICPerson
- SENAT SHIPPING LIMITEDOrganization
a.k.a. SENAT SHIPPING AND TRADING PRIVATE LIMITED; SENAT SHIPPING & TRADING PTE LTD +2 more
- Sendy FLORES CASTROPerson
a.k.a. Sandy FLORES CASTRO
- SENSE SHIPPING AND TRADING SDN. BHD.Company
a.k.a. EASTCHEM SHIPPING SDN. BHD.
- SENSUSVessel
- SENTIMARE ENTERPRISES LIMITEDCompany
- SENTIMARE ME LIMITEDOrganization
- SEPAHAN CEMENTOrganization
a.k.a. SIMAN SEPAHAN
- SEPAHAN CEMENT CONCRETE PRODUCTSOrganization
a.k.a. FARAVARDEHAYE BOTONI SIMAN SEPAHAN
- SEPAHAN CEMENT INVESTMENTOrganization
a.k.a. SARMAYE GOZARI SIMAN SEPAHAN
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHOrganization
a.k.a. PAKAT SAZI SHAFAGH SIMAN SEPAHAN
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN
- SEPANIR OIL AND GAS ENGINEERING COMPANYOrganization
a.k.a. SEPANIR; SEPANIR ESTABLISHMENT
- SEPASAD ENGINEERING COMPANYOrganization
- SEPEHR ENERGY HAMTA PARSCompany
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYCompany
- SEPEHR ENERGY JAHAN NAMA TABANCompany
- SEPEHR ENERGY PAYA GOSTAR JAHANCompany
- SEPEHR IRANIAN INSURANCE SERVICESOrganization
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYCompany
- SEPEHR MASHAHD CEMENT TRANSPORTATIONOrganization
a.k.a. HAML VA NAGHL SEPEHR SIMAN MASHHAD
- SEPID SHIPPING COMPANY LIMITEDOrganization
- SEPRIV, S.A. DE C.V.Organization
- SEPTEM CAPITAL LIMITED LIABILITY COMPANYCompany
a.k.a. SEPTEM CAPITAL LLC; INVESTITSIONNAYA KOMPANIYA SEPTEM
- SEQUOIA TREUHAND TRUST REGCompany
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETICompany
- SERB DEMOCRATIC PARTYOrganization
a.k.a. SDS; SRPSKA DEMOKRATSKA STRANKA
- SERCUBAOrganization
a.k.a. WWW.SERCUBA.COM
- SERENAVessel
a.k.a. YARD NO. 1224 SHANGHAI WAIGAOQIAO; SONGBIRD +1 more
- Serena Bee Lin NGPerson
- SERENADEVessel
- SERENE IVessel
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYCompany
a.k.a. SERENITY CYBER SECURITY LLC; MTS RED
- Sergei ABISOVPerson
a.k.a. Sergei Vadimovich ABISOV
- Sergei AFANASYEVPerson
a.k.a. Sergey AFANASYEV