OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 16,651–16,700 of 19,066 (page 334 of 382). Each link resolves to one canonical page per entity.
- STAR MANAGEMENT GROUP GMBHCompany
- STAR MARKET MELANYEOrganization
- STAR MERIT GLOBAL LIMITEDOrganization
- STAR MMVessel
- STAR MM INC.Company
- STAR OCEAN SHIPMANAGE LTDCompany
- STAR OILGLOBAL LIMITEDCompany
- STAR PLUS YEMEN TRADING LIMITEDOrganization
a.k.a. STAR PLUS YEMEN TRADING COMPANY LTD.
- STAR RAPID MANUFACTURING CO LTDOrganization
a.k.a. ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD; STAR RAPID MANUFACTURERS CO LTD
- STAR SAPPHIRE GROUP OF COMPANIESOrganization
a.k.a. STAR SAPPHIRE GROUP; STAR SAPPHIRE CO. LTD. +4 more
- STAR SAPPHIRE GROUP PTE. LTD.Organization
- STAR SAPPHIRE TRADING COMPANY LIMITEDCompany
a.k.a. STAR SAPPHIRE TRADING CO., LTD.
- STAR SHIP MANAGEMENT LIMITEDOrganization
a.k.a. STAR SHIP MANAGEMENT LTD-BZE
- STAR TRADE GHANA LIMITEDOrganization
- STAR TWINKLE 6Vessel
- STAR TWINKLE SHIPPING LIMITEDCompany
- STARBOARD SHIPPING INC.Organization
- STAREX DIS TICARET KIMYA ANONIM SIRKETICompany
- STARK IVessel
a.k.a. SEMNAN; CLOVE +1 more
- STARLAVessel
a.k.a. ATLANTIS
- STARRY BLOOM LIMITEDOrganization
- STARS COMMUNICATIONS LTDOrganization
a.k.a. STARS COMMUNICATIONS LTD SARL; STARS COMMUNICATIONS LLC +1 more
- STARS COMMUNICATIONS OFFSHORE SALOrganization
a.k.a. STARS COMMUNICATIONS OFFSHORE; STARS COMMUNICATION SAL OFF-SHORE +1 more
- STARS GROUP HOLDINGOrganization
a.k.a. STARS GROUP SAL (HOLDING); STARS GROUP HOLDING SAL
- STARS INTERNATIONAL LTDOrganization
a.k.a. STARS INTERNATIONAL CO. LTD
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDCompany
- STATANLY LIMITED LIABILITY COMPANYCompany
a.k.a. STATANLY TECHNOLOGIES
- STATE ADMINISTRATIVE COUNCILOrganization
a.k.a. STATE ADMINISTRATION COUNCIL
- STATE AFFAIRS COMMISSIONOrganization
- STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUSOrganization
a.k.a. STATE MILITARY-INDUSTRIAL COMMITTEE OF BELARUS; BELARUSIAN STATE AUTHORITY FOR MILITARY INDUSTRY +2 more
- STATE BANK LUHANSK PEOPLE'S REPUBLICOrganization
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERCompany
a.k.a. GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU; REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION. +1 more
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTECompany
a.k.a. ALMETYEVSK STATE OIL INSTITUTE; GBOU VO AGNI
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRAOrganization
a.k.a. STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA; NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA +2 more
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKCompany
a.k.a. VEB; GOSUDARSTVENNAYA KORPORATSIYA RAZVITIYA VEB.RF +8 more
- State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"Organization
a.k.a. STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; Rostec +2 more
- STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOrganization
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTOrganization
a.k.a. YEVPATORIA COMMERCIAL SEAPORT; YEVPATORIYA COMMERCIAL SEA PORT +6 more
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETOrganization
a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET; DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT +4 more
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTOrganization
a.k.a. THEODOSIA MERCHANT SEA PORT; THEODOSIA COMMERCIAL SEAPORT +3 more
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTOrganization
a.k.a. STATE ENTERPRISE KERCH COMMERCIAL SEA PORT; KERCH COMMERCIAL SEAPORT +4 more
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEOrganization
a.k.a. STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH; GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH +3 more
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTOrganization
a.k.a. SEVASTOPOL SEA TRADE PORT; SEVASTOPOL MERCHANT SEA PORT +5 more
- STATE ENTERPRISE UNIVERSAL-AVIAOrganization
a.k.a. CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA; UNIVERSAL-AVIA, GUP RK +4 more
- STATE ENTERPRISE YALTA SEA TRADING PORTOrganization
a.k.a. YALTA SEA PORT; YALTA MERCHANT SEA PORT +3 more
- STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVOrganization
a.k.a. 929 STATE FLIGHT TEST CENTER; 929 GLITS
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEOrganization
a.k.a. GOSUDARSTVENNY NAUCHNO-ISSLEDOVATELSKIY ISPYTATELNY INSTITUT VOYENNOY MEDITSINY; STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE +3 more
- STATE OWNED FOREIGN TRADE UNITARY ENTERPRISE BELSPETSVNESHTECHNIKACompany
a.k.a. SFTUE BELSPETSVNESHTECHNIKA; BELSPETSVNESHTECHNIKA GVTUP
- STATE PLANNING COMMISSIONOrganization
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSCompany
a.k.a. GNTS RF FGUP TSNIIKHM; FGUP TSNIIKHM +4 more