Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19114)
• People (7492)
• Companies (5005)
• Organizations (4776)
• Vessels (1497)
• Aircraft (344)

• SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.OrganizationSDNTK
• SERVICIOS CHULAVISTA, S.A. DE C.V.OrganizationSDNTK

  a.k.a. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.

• SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganizationILLICIT-DRUGS-EO14059

  a.k.a. MARUHA REFRIGERADOS

• SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.OrganizationSDNTK
• SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.OrganizationSDNTK
• SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• SERVICIOS SILSA S.A.C.OrganizationSDNTK
• SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.OrganizationSDNTK
• SERVINAVES, S.A.OrganizationCUBA
• Servio Tulio TASCON ROJASPersonSDNT
• SES INTERNATIONAL CORPOrganizationIRAQ2

  a.k.a. SES GROUP; SES AUTOMOBILE

• SET PETROCHEMICALS OYOrganizationUKRAINE-EO13661
• SETASEAN SHIP MANAGEMENT LIMITEDCompanyIRAN-EO13902

  a.k.a. SETASEAN SHIP MANAGEMENT LTD

• SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGCompanyRUSSIA-EO14024
• SEVASTOPOLVesselDPRK4
• SEVEN SEA GOLDEN GENERAL TRADING LLCOrganizationTCO
• SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSCompanySDGT
• SEVEN SEAS GROUP S.A.R.L.CompanySDGT
• SEVEN SEAS SAL OFFSHORECompanySDGT
• SEVENTH SENSE COMPANY LIMITEDCompanyBURMA-EO14014

  a.k.a. 7TH SENSE CREATION

• SEVERGROUP LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. SEVERGROUP LLC; SEVERGRUPP OOO

• SEVERNAYA ZVEZDA LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEVERNAYA ZVEZDA; OOO SEVERNAIA ZVEZDA +2 more

• SEVERNIY PROECTVesselRUSSIA-EO14024
• SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYOrganizationRUSSIA-EO14024

  a.k.a. SEVERNOE DESIGN BUREAU; SEVERNOYE DESIGN BUREAU +3 more

• SEVERNYI VETER - TB LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024
• Severo FLORES MENDOZAPersonILLICIT-DRUGS-EO14059

  a.k.a. REY MAGO

• SEVERO KAVKAZSKOE PGO AOCompanyRUSSIA-EO14024
• SEVERO VOSTOCHNOE PGO AOCompanyRUSSIA-EO14024
• SEVERO ZAPADNOE PGO AOCompanyRUSSIA-EO14024
• SEVINVesselIRAN

  a.k.a. SIMA; BLOSSOM +3 more

• SEVMORNEFTEGEOFIZIKA AOCompanyRUSSIA-EO14024

  a.k.a. SMNG AO; SEVMORNEFTEGEOFIZIKA JSC

• SEWA SECURITY SERVICESOrganizationCAR · RUSSIA-EO14024
• Seyed Abotaleb NAJAFIPersonSDGT

  a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI

• Seyed Ali KHOEEPersonSDGT

  a.k.a. Ali KHOUEI

• Seyed Ali MIRKARIMIPersonCYBER2
• Seyed Asadoollah EMAMJOMEHPersonIRAN-EO13902

  a.k.a. Seyed Assadolah EMAMJOMEH; EMAMJOME, Asadollah +1 more

• Seyed Behzad BOUZARYPersonIFSR · NPWMD
• Seyed Hamid ABOUTORABIPersonIRAN-HR
• Seyed Hamid Reza SHAHCHERAGHIPersonIFSR · SDGT · IRN

  a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more

• Seyed Hamzeh GhalandariPersonIRAN-CON-ARMS-EO · IRN · Iran

  a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí

• Seyed Hojjatollah E. GHOREISZIPersonIFSR · NPWMD · IRAN-CON-ARMS-EO

  a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more

• Seyed Hossein SHARIATPersonNPWMD · IFSR

  a.k.a. Hossein SHARIAT

• Seyed Jaber SAFDARIPersonIRAN

  a.k.a. Sayyed Jaber SAFDARI; Seyyed Jaber SAFDARI

• Seyed Mahmoud MOHADDESPersonIRAN
• Seyed Mohammad AGHAMIR MOHAMMAD ALIPersonSDGT

  a.k.a. Mohammad KHARRAZI; Mohammad AGHAMIR

• Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIPersonSDGT

  a.k.a. Ali KHARRAZI; Ali AGHAMIR +1 more

• Seyed Mohammad Amin AlghamiriPersonIRAN-EO13846 · IRAN-TRA · Iran

  a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more

• Seyed Mohammad HASHEMIPersonNPWMD · IFSR

  a.k.a. Seyyed Mohammad HASHEMI; Sayyed Mohammad HASHEMI

• Seyed Mohammad KALAMIPersonIRAN-HR