OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 16,301–16,350 of 19,114 (page 327 of 383). Each link resolves to one canonical page per entity.
- Shuai ZHOUPerson
- Shucheng WANGPerson
- SHUEN WAI HOLDING LIMITEDOrganization
- SHUN TAIVessel
- SHUQUN LTDOrganization
- SHVABE OPTO-ELECTRONICS CO., LTDOrganization
a.k.a. SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD; UOMZ MEIZHOU CO., LTD +1 more
- SHWE BYAIN PHYU GROUP OF COMPANIESOrganization
a.k.a. SHWE BYAING PHYU GROUP
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDCompany
a.k.a. SHWE MYINT THAUNG YINN INDUSTRY & MANUFACTURING COMPANY LIMITED
- Shwe Ye Phu AUNGPerson
a.k.a. Daw Shwe Ye Phu AUNG
- SI HEVessel
- SIA FALCON INTERNATIONAL GROUPCompany
a.k.a. SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; FALCON INTERNATIONAL SIA +3 more
- SIAM EXPERT TRADING COMPANY LIMITEDCompany
- SIAM NICE COMPANY LTD.Organization
- Siamak RAHPEYKPerson
a.k.a. Siyamak RAH-PEYK; Siamak RAHPIEK +1 more
- Siarhei Aliaksiejevich KALINOWSKIPerson
a.k.a. Siarhei Aliakseevich KALINOUSKI; Sergey Alekseevich KALINOVSKIY +2 more
- Siarhei CHARHEIKAPerson
a.k.a. Sergey Viktorovich CHERGEIKO; Siarhei Viktaravich CHARHEIKA +1 more
- Siarhei Ihnatavich NOVIKAUPerson
a.k.a. Sergey Ignatovich NOVIKOV
- Siarhei Mikalaevich SIDARUKPerson
a.k.a. Sergey Nikolaevich SIDORUK
- Siarhei TYTSYKPerson
- Siarhei Uladzimiravich KASTSIANOKPerson
a.k.a. Sergey Vladimirovich KOSTENOK
- Siarhei Yakaulevich AZEMSHAPerson
a.k.a. Sergei Yakovlevich AZEMSHA
- SIAS INVESTMENT PVT LTDCompany
a.k.a. SIAS TRADING
- Siavash NOURIANPerson
a.k.a. Siavosh NURIAN
- SIAVASH NURIAN AND PARTNERSOrganization
a.k.a. NOURIAN EXCHANGE; SIAVASH NOURIAN & CO. EXCHANGE +1 more
- SIBAVTORESURSCompany
- SIBELECTROPRIVOD LLCCompany
a.k.a. SIBELEKTROPRIVOD
- SIBELKOM-LOGISTIK OOOCompany
a.k.a. FT-LOGISTIC
- SIBERIAVessel
- SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANYCompany
a.k.a. SNIIGGIMS JSC; AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA +1 more
- SIBERICA OYOrganization
- SIBIRSKOE PGO AOCompany
a.k.a. SIBIRSKOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO
- SIBREGIONGAZ, AOCompany
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SIBREGIONGAZ; SIBREGIONGAZ ZAO
- SIBSHUR LIMITEDOrganization
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Organization
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDOrganization
a.k.a. SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
- Siciid Abdullahi AADANPerson
a.k.a. Siciid Abdullah Haji INO; Sayid Abdullahi Adan HAJI
- Sidan Ag HITTAPerson
a.k.a. Asidan Ag HITTA; Abu Qarwani +4 more
- SIDAR COMPANYOrganization
a.k.a. SIDAR INTERNATIONAL HOLDING COMPANY WLL; SARL SIDAR +1 more
- Siddhartha DHARPerson
a.k.a. RUMAYSAH, Abu; DHAR, Abu +4 more
- Sidong SUNPerson
- SIERRAVessel
a.k.a. SIENNA
- SIERRA GAS S.A.L. OFFSHOREOrganization
a.k.a. SIRRA GAS S.A.L. OFF SHORE
- SIERRA VISTA TRADING LIMITEDOrganization
- SIGVessel
- Sigi Alfredo MONDACA AVILAPerson
- SIGMA TECH COMPANYOrganization
- SIGMA TEKHCompany
- SIGNAL-TEPLOTEKHNIKA OOOCompany
a.k.a. SIGNAL TEPLOTEKHNIKA
- SIGURO EOODOrganization
- SILIBORN TECHNOLOGY LIMITEDCompany