OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 16,351–16,400 of 19,114 (page 328 of 383). Each link resolves to one canonical page per entity.
- SILK WAY RALLY ASSOCIATIONCompany
- SILKWAY LIMITED LIABILITY COMPANYCompany
a.k.a. SILKWAY LLC; OOO SILKVEY
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGCompany
a.k.a. SLIM ROAD COMPANY FOR TRADING AND IMPORT
- Silvana ATWIPerson
a.k.a. Silvana Rida 'UTWI
- SILVARVessel
- SILVER BAY PARTNERS FZEOrganization
- SILVER BRIDGE SHIPPING CO-HKGOrganization
a.k.a. SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
- SILVER TECHNOLOGY LIMITEDCompany
a.k.a. SILVER TECHNOLOGIES LTD
- SILVER TETRA MARINE CO.Company
- SILVIA IVessel
a.k.a. SARVESTAN; MAGNOLIA +1 more
- Silvia Romina SANCHEZ CARLONPerson
- SIMA GENERAL TRADING CO FZEOrganization
a.k.a. SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
- SIMA SHIPPING COMPANY LIMITEDOrganization
- SIMATIC DEVELOPMENT CO.Organization
- SIMBAVessel
- SIMMETRON ELEKTRONNYE KOMPONENTYCompany
a.k.a. SIMMETRON EK; SYMMETRON
- Simo ZARICPerson
- Simon Alejandro ZERPA DELGADOPerson
- Simon Gatwech DUALPerson
a.k.a. Simon Getwech DUAL; Simon Gatwec DUAL +7 more
- Simon SCHNEIDERPerson
- SIMORGH PETROCHEMICAL COMPANYCompany
a.k.a. MAHSHAHR SIMORGH PETROCHEMICAL COMPANY
- SIMPLY ADVANCED LIMITEDOrganization
- SIMRANVessel
- SIMUSHIRVessel
- Sin Huat Alan YEOPerson
- SIN-MEX IMPORTADORA, S.A. DE C.V.Organization
a.k.a. CHIKA'S ACCESORIOS Y COSMETICOS; CHIKA'S +1 more
- SINA BANKCompany
a.k.a. SINA FINANCE AND CREDIT INSTITUTE; SINA BANK COMPANY +5 more
- SINA COMPOSITE DELIJAN COMPANYOrganization
a.k.a. SINA COMPOSITE CO.; SINA COMPOSITE
- SINA CURRENCY EXCHANGE COMPANYCompany
a.k.a. SHERKAT-E SARRAFI SINA
- SINA ENERGY DEVELOPMENT COMPANYCompany
a.k.a. ENERGY GOSTAR SINA COMPANY; SINA ENERGY DEVELOPMENT +2 more
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYOrganization
a.k.a. SFI; SINA FINANCIAL & INVESTMENT HOLDING CO. +2 more
- Sina KEISSARPerson
a.k.a. sina_molove
- SINA PAYA SANAT DEVELOPMENT CO.Company
a.k.a. SINA PAYA SANAT GOSTARESH CO.; SINAPAD +6 more
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYCompany
a.k.a. SINA PORT AND MARINE COMPANY; SINA PORT AND MARITIME COMPANY +2 more
- SINA RAIL PARS COMPANYCompany
a.k.a. SINA RAIL PARS CO; SINA RAIL PARS +1 more
- SINA SHIPPING COMPANY LIMITEDOrganization
- SINA TILE AND CERAMIC INDUSTRIES COMPANYCompany
a.k.a. SINA TILES AND CERAMIC INDUSTRIAL GROUP
- SINALOA CARTELOrganization
a.k.a. CARTEL DE SINALOA; MEXICAN FEDERATION +1 more
- SINBADOrganization
a.k.a. SINBAD.IO
- SINCERE 02Vessel
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETICompany
a.k.a. SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONOrganization
- Sinisa NEDELJKOVICPerson
a.k.a. NEDELJKOVIC, Sinis; METAL, Senisa +1 more
- SINISA NEDELJKOVIC B.I., P.T.P. METALOrganization
- SINISA NEDELJKOVIC I.B.Organization
- SINNO ELECTRONICS CO., LIMITEDCompany
a.k.a. SINNO ELECTRONIC CO., LTD
- SINNO GROUP LIMITEDCompany
- SINO ENERGY SHIPPING HONGKONG LIMITEDCompany
a.k.a. SINO ENERGY SHIPPING (HONG KONG) LTD; SINO ENERGY SHIPPING HONG KONG
- SINO MACHINERY CO., LTD.Organization
a.k.a. HUANGSHAN WANNAN MACHINERY CO., LTD.
- SINO MARINE SERVICES LIMITEDOrganization
a.k.a. SINO MARINE SERVICES LTD