OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 16,551–16,600 of 19,114 (page 332 of 383). Each link resolves to one canonical page per entity.
- SONAVessel
- SONATEC LIMITED LIABILITY COMPANYCompany
a.k.a. SONATEK LLC
- SONDOSVessel
- Soner GURLEYENPerson
- Song Chol CHOEPerson
a.k.a. Cholung CHOE
- Song Chol JANGPerson
- Song Chol RIPerson
a.k.a. So'ng-ch'o'l RI
- Song Guk YUNPerson
a.k.a. So'ng-kuk YUN
- Song Ho JONGPerson
a.k.a. So'ng-ho CHO'NG
- Song Hun KIMPerson
a.k.a. So'ng-hun KIM
- Song Hwa JONGPerson
- Song Jin IMPerson
- Song KIMPerson
a.k.a. So'ng KIM
- Song Nam CHOEPerson
a.k.a. So'ng-nam CH'OE
- Song Nam KANGPerson
- Song Sun IMPerson
- Song Un RIPerson
- SONG WONVessel
- SONGI TRADING COMPANYOrganization
- SONGWON SHIPPING & MANAGEMENTOrganization
a.k.a. SONGWON SHIPPING AND MANAGEMENT
- Songyan JIPerson
- Sonia Castro GonzalezPerson
- SONIA IVessel
a.k.a. SINA; AZALEA +1 more
- Soniya SHRESTHAPerson
- Sonja KARADZIC-JOVICEVICPerson
- Sonny Chi Kwong AUPerson
a.k.a. Chi Kwong AU; Zhiguang OU +1 more
- SOPHYCHEM HK LIMITEDOrganization
- Sor Teresa GOMEZ ALVAREZPerson
a.k.a. LA NEGRA
- Sorayya Mehri HAJIBABAPerson
a.k.a. Sorayya Mehri Hajji BABA
- SORENA HUSHMAND SAMANEH COMPANYCompany
a.k.a. SAMANEH HOUSHMAND SORENA; SORENA SMART SYSTEM CO LTD +1 more
- SOTISCompany
- SOURAN COMPANYOrganization
a.k.a. SORAN COMPANY
- SOURCE1HERBSOrganization
- SOUTH ALUMINUM COMPANYOrganization
a.k.a. SOUTH ALUMINUM; SALCO +1 more
- SOUTH HILL 2Vessel
- SOUTH HILL 5Vessel
- SOUTH IRAN DARYABAN KISHOrganization
- SOUTH KAVEH STEEL COMPANYCompany
a.k.a. SKS CO.; SKS STEEL COMPANY +4 more
- SOUTH ROUHINA STEEL COMPLEXOrganization
- SOUTH SEA ENERGY LIMITEDCompany
- SOUTH SHIPPING LINES - IRAN LINEOrganization
a.k.a. KASHTIRANI-E JONOUB KHAT-E IRAN
- SOUTH WEALTH RESOURCES COMPANYOrganization
a.k.a. MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD. +1 more
- SOUTH-EAST MOVEMENTOrganization
a.k.a. SOUTHEAST MOVEMENT; YUGO-VOSTOK MOVEMENT
- SOUTHEAST TRADING OYOrganization
a.k.a. SOUTHEAST TRADING LTD
- SOUTHERN HERITAGE LIMITEDOrganization
- SOUTHERN STALLIONS PVT LTDCompany
- SOUTHFRONTOrganization
a.k.a. SOUTH FRONT; SOUTHFRONT: ANALYSIS & INTELLIGENCE
- SOUTHPORT MANAGEMENT SERVICES LIMITEDOrganization
- SOVA NEDVIZHIMOST OOOCompany
a.k.a. SOVA REAL ESTATE LLC
- SOVCOMBANK ASSET MANAGEMENT LIMITED LIABILITY COMPANYCompany
a.k.a. VOSTOCHNY CAPITAL MANAGEMENT COMPANY LLC; SOVCOMBANK ASSET MANAGEMENT LLC