OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 16,451–16,500 of 19,114 (page 330 of 383). Each link resolves to one canonical page per entity.
- SKY NOVA INVESTMENTCompany
a.k.a. TAS-TY ADDU
- SKY ONE CONSTRUCTION COMPANY LIMITEDCompany
- SKY ROYAL HERO COMPANY LIMITEDCompany
a.k.a. SKY ROYAL HERO; SKY ROYAL HERO LTD
- SKY TRADE COMPANYOrganization
- SKY WALK COMPANY FZCOOrganization
- SKY ZONE TRADING FZEOrganization
a.k.a. SKYZONE TRADING FZE
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDOrganization
- SKYLIGHTVessel
- SKYLINE ADVANCED TECNOLOGIES SDN BHDCompany
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Organization
- SKYPARTS FZCOOrganization
- SKYROS MARITIME AND TRADING S.A.Organization
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.Organization
- Slavko ROGULJICPerson
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETICompany
a.k.a. SLD LOGISTICS AND TRADING LLC
- Sleiman Antoine FRANGIEPerson
a.k.a. Sleiman FRANGIEH; Suleiman Antoine FRANJIEH +1 more
- Slobodan MILOSEVICPerson
- Slobodan TESICPerson
a.k.a. Tezic SLOBODAN
- SLOGAL ENERGY DMCCOrganization
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICECompany
a.k.a. SIE ISON BALLISTICS SERVICE
- SMART BATTERIESCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
- SMART DC LIPETSK LIMITED LIABILITY COMPANYCompany
- SMART DEPOTOrganization
a.k.a. SMART DEPOT MAZATLAN; SMART DEPOT PUERTO CANCUN +3 more
- SMART DIGITAL IDEAS DOOCompany
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETICompany
a.k.a. SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
- SMART KIT TECHNOLOGY LIMITEDCompany
- SMART SOLUTIONS LTDOrganization
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETICompany
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYCompany
- SMART TURBO TECHNOLOGY LTDCompany
a.k.a. OOO SMARTTURBOTEKH; SMARTTURBOTECH LTD +1 more
- SMD WORLDVessel
- SMILE PROPERTY & TRAVEL LTDOrganization
a.k.a. SMILE PROPERTY AND TRAVEL LTD; QUARTIERLATINAPARTMENTS +1 more
- SMILE PROPERTY & TRAVEL LTD.Organization
a.k.a. SMILE PROPERTY AND TRAVEL LTD.
- SMILE TECHNOLOGIES CANADA LTDCompany
a.k.a. SMILE WALLET; SMILEWALLET +3 more
- SMILE TECHNOLOGIES S.A.Organization
a.k.a. SMILE WALLET LIMITED; SMILE WALLET LTD +1 more
- SMILE TECHNOLOGIES S.A. LLCOrganization
- SMILEPAYMENTS, LLCOrganization
- SMILEWALLET S.A.S.Organization
- SMILEWALLET, LLCOrganization
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBORCompany
a.k.a. SPO ANALITPRIBOR; FSUE SPA ANALITPRIBOR
- SMP ARKHANGELSKVessel
- SMP BANKCompany
a.k.a. SMP BANK OPEN JOINT STOCK COMPANY; AKTSIONERNOYE OBSHCHESTVO BANK SEVERNY MORSKOY PUT +2 more
- SMP NOVODVINSKVessel
- SMP SEVERODVINSKVessel
- SMT TECNOLOGIA, C.A.Organization
- SMT-KOrganization
a.k.a. SMT-CRIMEA; OOO 'SMT-K' +4 more
- SNABINTERCompany
- SNIPER AFRICAOrganization
a.k.a. SNIPER OUTDOOR CC; SNIPER OUTDOORS CC +1 more
- SNOWVessel
a.k.a. YARD NO. 1221 SHANGHAI WAIGAOQIAO; SOUVENIR +2 more
- SO BAEK SANVessel