OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,551–1,600 of 19,066 (page 32 of 382). Each link resolves to one canonical page per entity.
- Allende PERRILLA SANDOVALPerson
- ALLIANCE ENERGY PVT. LIMITEDCompany
a.k.a. ALLIANCE ENERGY CO.
- ALLIANCE FIRST TRADING L.L.CCompany
- ALLPARTS TRADING CO., LTD.Organization
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDOrganization
- Alma Delia LIRA SOTELOPerson
- Alma Yanira MEZA OLIVARESPerson
- ALMACEN ELECTRO SONY STAROrganization
a.k.a. MICROEMPRESA KHANSA
- ALMACEN FUTURO NO. 1Organization
- ALMACEN JUNIOROrganization
- ALMACEN JUNIOR NO. 2Organization
- ALMAHDI ALUMINUM CO.Organization
a.k.a. AL MAHDI ALUMINUM COMPANY
- Almaida Marani SALVINPerson
- ALMANAC SHIP MANAGEMENT LLCOrganization
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYOrganization
a.k.a. ALMAZ CENTRAL MARINE DESIGN BUREAU; ALMAZ DESIGN BUREAU +4 more
- ALMENOR HOLDINGS LIMITEDCompany
- ALMERINA PROPERTIES LIMITEDOrganization
a.k.a. ALMERINA INVESTMENTS
- Alona MUNOA ORDOZGOITIPerson
- ALONDRA PRODUCE, S.P.R. DE R.I.Organization
a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA
- Alonso GUERRERO COVARRUBIASPerson
a.k.a. EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS
- Alonso ZULETA NOSCUEPerson
a.k.a. Alfonso; Alfonso ZULETA NOSCUE
- ALPA HONG KONG LIMITEDCompany
- ALPA INVESTMENT L.L.CCompany
- ALPA TRADING - FZCOCompany
- Alpha CONDEPerson
- ALPHA GASVessel
a.k.a. YOOSHI DOODA; CAPTOON 2 +2 more
- ALPHA HELIOSVessel
- ALPHA HERMESVessel
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIOrganization
a.k.a. ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZODSTVENNYI KOMPLEKS ALFA M; AO NPK ALFA M
- ALPHA SHINE MARINE SERVICES L.L.COrganization
- ALPHA TECH TRADING FZEOrganization
- ALPHA TRADING INVESTMENTS LIMITEDCompany
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYCompany
a.k.a. ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET
- ALPHABET INTERNATIONAL DMCCCompany
- ALPHACONNECT INVESTMENTS CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II CO. LTD.Organization
- ALPHACONNECT INVESTMENTS II PTE. LTD.Organization
- ALPHACONNECT INVESTMENTS PTE. LTD.Organization
- ALPHAONE PHARMACEUTICAL B.V.Company
- ALPTECH MAKINA SANAYI LIMITED SIRKETIOrganization
a.k.a. ALPTECH MACHINERY AND INDUSTRY LTD CO; ALPTECH MACHINERY & INDUSTRY LTD CO +1 more
- ALSAA PETROLEUM AND SHIPPING FZCCompany
a.k.a. ALSA COMPANY; ALSAA PETROLEUM & SHIPPING +2 more
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.COrganization
a.k.a. GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO +1 more
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPerson
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- ALSEERAH TRADING L.L.COrganization
- ALSHIVAN LINE TRADING FZECompany
- ALSTONE INVESTMENT AGCompany
a.k.a. ALSTONE INVESTMENT SA; ALSTONE INVESTMENT LTD +2 more
- ALT CAPITAL PTE. LTDCompany
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONOrganization
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETICompany