OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,601–1,650 of 19,066 (page 33 of 382). Each link resolves to one canonical page per entity.
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETICompany
a.k.a. ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
- ALTITUDE X3 LTDCompany
a.k.a. ALTITUDE X3
- ALUMINATOrganization
a.k.a. ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY
- ALUMIXOrganization
a.k.a. NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING; DOGMOCH +3 more
- ALVANVessel
- ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANYCompany
a.k.a. ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY; Alvand Motorbuilding Industries Company +1 more
- Alvaro Andres QUIJANO BECERRAPerson
- Alvaro Enrique PULIDO VARGASPerson
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS
- Alvaro LOPEZ MIERAPerson
- Alvaro Noe MORFIN MORFINPerson
- Alvaro RAMOS ACOSTAPerson
a.k.a. Alvaro Arroz Ramos
- Alvaro SANCHEZ ESTEBANPerson
- Alveiro FEO ALVARADOPerson
a.k.a. BENAVIDES
- ALWANEO L.L.C. CO.Organization
a.k.a. ALWANEO CO. L.L.C.; ALWANEO TRADE DMCC
- ALWAYS SMOOTH LTDOrganization
a.k.a. ALWAYS SMOOTH LIMITED
- ALWEFAQ LTDCompany
- ALYA MARINE SENDIRIAN BERHADCompany
a.k.a. ALYA MARINE SDN BHD
- Alyaksandr Henadzievich TKACHOUPerson
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Pyatrovich BARSUKOUPerson
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +3 more
- Alyaksandr Ryhorovich LUKASHENKAPerson
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +3 more
- Alyaksandr Uladzimiravich YUZHYKPerson
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- Alyaksandr Vyachaslavavich ASTREIKAPerson
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +4 more
- ALYANS RITEILCompany
- AM ASIA M6 LTDCompany
- AM NOK GANGVessel
a.k.a. AP ROK GANG
- AM THESEUSVessel
a.k.a. ZAFAR
- AMAD BEHINEH SAZ ENGINEERING COMPANYCompany
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
- Amadou KOUFFAPerson
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
- AMAKVessel
- Amalia Margarita ROMERO MORENOPerson
- AMAN DAMASCUS JOINT STOCK COMPANYOrganization
a.k.a. AMAN DAMASCUS JSC
- AMAN HOLDING COMPANYOrganization
a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more
- AMANA DIAM DMCCCompany
a.k.a. AMANA DIAM
- AMANA FUEL CO.Organization
a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.
- AMANA PLUS S.A.L.Organization
a.k.a. AMANA PLUS CO.
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Organization
a.k.a. APSCO
- Amanallah PAIDARPerson
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- Amanollah GOSHTASBIPerson
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
- Amanullah AFRIDIPerson
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
- AMAPOLA 1Vessel
- AMBALVessel
- AMBERVessel
a.k.a. HARAZ; FREEDOM
- AMBER 6Vessel
- Amberto BELTRAN ARAUJOPerson
- AMBRA LIMITEDCompany
- AMC SERVICE FZEOrganization
a.k.a. AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC
- AMD CO. LTD AGENCYOrganization
- Ameen AHMEDPerson
- Ameen Hamid Mohammed DAHANPerson
- AMEGINO FZECompany