OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 16,101–16,150 of 19,114 (page 323 of 383). Each link resolves to one canonical page per entity.
- SHAHED PHARMOrganization
a.k.a. SHAHED PHARM DRUGSTORE SARL
- SHAHID AHMAD KAZEMI INDUSTRIES GROUPOrganization
- SHAHID ALAMOLHODA INDUSTRIESOrganization
a.k.a. SHAHID ALAMOLHODA INDUSTRY; SHAHID ALAMOLHODA +1 more
- SHAHID AVINI GROUPOrganization
- SHAHID BABA'I GROUPOrganization
a.k.a. SHAHID BABAEI GROUP
- SHAHID BAKERI INDUSTRIAL GROUPOrganization
a.k.a. SBIG
- SHAHID CHAMRAN GROUPOrganization
- SHAHID CHERAGHI INDUSTRIESOrganization
- SHAHID ESLAMI RESEARCH CENTEROrganization
- SHAHID FAKHAR MOGHADDAM GROUPOrganization
a.k.a. SHAHID FAKHAR MOQADAM GROUP
- SHAHID HEMMAT INDUSTRIAL GROUPOrganization
a.k.a. SHIG; SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY +3 more
- SHAHID HEMMAT SPACE GROUPOrganization
a.k.a. SHSG
- SHAHID KALHOR INDUSTRIESOrganization
- SHAHID KARIMI GROUPOrganization
- SHAHID KARIMI INDUSTRIESOrganization
- SHAHID KAZEMI GROUPOrganization
- SHAHID KHARRAZI INDUSTRIESOrganization
- Shahid MAHMOODPerson
a.k.a. Shahid MEHMOUD; Shahid Mahmood REHMATULLAH +2 more
- SHAHID MEISAMI GROUPOrganization
a.k.a. SHAHID MEISAMI RESEARCH COMPLEX; SHAHID MOYASAMI COMPLEX +1 more
- SHAHID MOGHADDAM INDUSTRIESOrganization
- SHAHID MOVAHED INDUSTRIESOrganization
a.k.a. SHAHID MOVAHED INDUSTRY; SHIG DEPARTMENT 7500 +1 more
- SHAHID MOVAHHED DANESH GROUPOrganization
a.k.a. SHAHID MOVAHED DANESH GROUP
- SHAHID NURI INDUSTRIESOrganization
a.k.a. SHAHID NURI INDUSTRY
- SHAHID RASTEGAR INDUSTRIESOrganization
- SHAHID SANIKHANI INDUSTRIESOrganization
- SHAHID SATTARI INDUSTRIESOrganization
- SHAHID SAYYADE SHIRAZI INDUSTRIESOrganization
a.k.a. SHAHID SAYYAD SHIRAZI INDUSTRIES; SHAHID SAYYED SHIRAZI IND.
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTEROrganization
a.k.a. SHAHID SHIKRI CENTER; SHAHID SHOKRI RESEARCH CENTER
- SHAHID SHUSTARI INDUSTRIESOrganization
a.k.a. SHAHID SHOUSHTARI; SHAHID SHUSHTARI INDUSTRIES +1 more
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOrganization
a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; SHAHID TANDGOOYAN PETROCHEMICAL CO. +2 more
- SHAHID VARAMINI INDUSTRIESOrganization
- SHAHID ZEINODDIN GROUPOrganization
- SHAHNAWAZ TRADERSOrganization
- SHAHR E KORDVessel
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIPerson
a.k.a. Farhad Ali TAMARZADEH
- Shahram POURSAFIPerson
a.k.a. Shahram PORSAFI; Mehdi REZAYI +2 more
- SHAHRAZVessel
- Shahriyar MADHIPerson
- Shahzad AHMEDPerson
a.k.a. Shahzad AMIN
- Shaikh Anis Ibrahim KASKARPerson
a.k.a. Anees Ibrahim KASKAR; EBRAHIM, Sayed Omar Haji +1 more
- Shakeel KARIMPerson
a.k.a. Shakeel Karim FAZAL; KAREEM, Shakeel
- SHAM EXPRESSCompany
a.k.a. SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
- Shamil IZMAYLOVPerson
a.k.a. Abu Khalif; Abu Hani +2 more
- SHAMIMVessel
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CCompany
- SHAMS GOLD TRADING FZECompany
- Shamsail Yunusovich SARALIYEVPerson
- Shamsollah ASADIPerson
- SHANAYE QUEENVessel
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.Company