OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 15,801–15,850 of 19,114 (page 317 of 383). Each link resolves to one canonical page per entity.
- 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 Adolfovich DIACHKOVPerson
a.k.a. Sergei Adolfovich DYACHKOV; Sergei Adolfovich DIACHKOV +1 more
- Sergei AFANASYEVPerson
a.k.a. Sergey AFANASYEV
- Sergei Aleksandrovich OBOZOVPerson
a.k.a. Sergey Alexandrovich OBOZOV
- Sergei Alekseevich BOBKOVPerson
a.k.a. Sergey Alekseyevich BOBKOV
- Sergei Anatolyevich KOGOGINPerson
a.k.a. Sergey KOGOGIN
- Sergei Anatolyevich OVCHINNIKOVPerson
a.k.a. Sergej Anatolevich OVCHINNIKOV
- Sergei Anatolyevich TSYBPerson
a.k.a. Sergei Anatolyevich TSYB; Sergej Anatol'evich TSYB +1 more
- Sergei Andreevich DANILENKOPerson
- Sergei Borisovich IVANOVPerson
a.k.a. Sergei IVANOV