OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 15,951–16,000 of 19,066 (page 320 of 382). Each link resolves to one canonical page per entity.
- SERVIAGRICOLA CIFUENTES E.U.Organization
- SERVICE IMMOBILIERE ANTIBES SASOrganization
- SERVICE IMMOBILIERE ET GESTION SASOrganization
- SERVICE PROM KOMPLEKTATSIYACompany
- SERVICIO AEREO DE SANTANDER E.U.Organization
a.k.a. S.A.S. E.U.
- SERVICIO DE EQUIPO RODANTE INCORPORADOOrganization
a.k.a. SER INC.
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Organization
a.k.a. EL GOLIAT
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Organization
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Organization
- SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.Organization
- SERVICIOS CHULAVISTA, S.A. DE C.V.Organization
a.k.a. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization
a.k.a. MARUHA REFRIGERADOS
- SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.Organization
- SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.Organization
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Organization
- SERVICIOS SILSA S.A.C.Organization
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Organization
- SERVINAVES, S.A.Organization
- Servio Tulio TASCON ROJASPerson
- SES INTERNATIONAL CORPOrganization
a.k.a. SES GROUP; SES AUTOMOBILE
- SET PETROCHEMICALS OYOrganization
- SETASEAN SHIP MANAGEMENT LIMITEDCompany
a.k.a. SETASEAN SHIP MANAGEMENT LTD
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGCompany
- SEVASTOPOLVessel
- SEVEN SEA GOLDEN GENERAL TRADING LLCOrganization
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompany
- SEVEN SEAS GROUP S.A.R.L.Company
- SEVEN SEAS SAL OFFSHORECompany
- SEVENTH SENSE COMPANY LIMITEDCompany
a.k.a. 7TH SENSE CREATION
- SEVERGROUP LIMITED LIABILITY COMPANYCompany
a.k.a. SEVERGROUP LLC; SEVERGRUPP OOO
- SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; OOO SEVERNAIA ZVEZDA +2 more
- SEVERNIY PROECTVessel
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYOrganization
a.k.a. SEVERNOE DESIGN BUREAU; SEVERNOYE DESIGN BUREAU +3 more
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYCompany
- Severo FLORES MENDOZAPerson
a.k.a. REY MAGO
- SEVERO KAVKAZSKOE PGO AOCompany
- SEVERO VOSTOCHNOE PGO AOCompany
- SEVERO ZAPADNOE PGO AOCompany
- SEVINVessel
a.k.a. SIMA; BLOSSOM +3 more
- SEVMORNEFTEGEOFIZIKA AOCompany
a.k.a. SMNG AO; SEVMORNEFTEGEOFIZIKA JSC
- SEWA SECURITY SERVICESOrganization
- Seyed Abotaleb NAJAFIPerson
a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI
- Seyed Ali KHOEEPerson
a.k.a. Ali KHOUEI
- Seyed Ali MIRKARIMIPerson
- Seyed Asadoollah EMAMJOMEHPerson
a.k.a. Seyed Assadolah EMAMJOMEH; EMAMJOME, Asadollah +1 more
- Seyed Behzad BOUZARYPerson
- Seyed Hamid ABOUTORABIPerson
- Seyed Hamzeh GhalandariPerson
- Seyed Hojatollah GHOREISHIPerson
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +7 more
- Seyed Hossein SHARIATPerson
a.k.a. Hossein SHARIAT