OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 16,801–16,850 of 19,066 (page 337 of 382). Each link resolves to one canonical page per entity.
- SUMIYOSHI-KAIOrganization
- SUMMER 5Vessel
a.k.a. EVERRICH 5
- SUN AND SUN LIMITEDOrganization
a.k.a. SUN & SUN LIMITED
- SUN MULTINATIONAL DMCCCompany
- SUN OCEAN SHIPPING INCORPORATEDOrganization
- SUN PROPERTIES LLCOrganization
- SUN SCIENCE INTERNATIONAL CO., LIMITEDCompany
- SUN SHIP MANAGEMENT D LTDCompany
a.k.a. SCF MANAGEMENT SERVICES DUBAI LTD
- SUN STAR TRAVEL & TOURISM L.L.CCompany
- SUNCAN MEXICO, S. DE R.L. DE C.V.Organization
- Sundar NAGARAJANPerson
a.k.a. Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
- Sundus ABD AL-GHAFARPerson
- Sung Hyok JONGPerson
a.k.a. Sung-hyok CHONG
- Sung Il RIPerson
a.k.a. Su'ng-il RI
- Sung Jun CHAPerson
a.k.a. Su'ng-chun CH'A
- Sung Sop KUPerson
a.k.a. Su'ng-so'p KU; Seung Sub KU +1 more
- SUNGNISAN TRADING CORPORATIONOrganization
a.k.a. KOREA SUNGRISAN TRADING CORPORATION
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Organization
- SUNNE CO LIMITEDCompany
- SUNNY LAND TRADING LTDOrganization
- SUNOR ILLCOrganization
- SUNRISE GREENLAND SDN. BHD.Organization
- SUNRISE X TRADING CO LIMITEDCompany
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Organization
- SUNSHINE LOGISTICS SHENZHEN CO LTDOrganization
- SUNWAY TECH CO., LTDCompany
- SUPER SOURCES INDUSTRIAL CO LIMITEDCompany
- SUPER TIENDAS KLIC, S.A. DE C.V.Organization
- SUPERCHIP LIMITEDOrganization
- SUPERTIENDAS HANDAL S. DE R.L.Organization
a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL
- SUPERWAVE GROUP LLCCompany
a.k.a. SUPERWAVE GROUP
- SUPLINKA SRLOrganization
a.k.a. VIP ROOM
- SUPREME COUNCIL OF CYBERSPACEOrganization
- SUPREME SHIPPING COMPANY LIMITEDOrganization
a.k.a. SUPREME SHIPPING CO LTD
- SUPRIM EF IKS OSOOCompany
a.k.a. OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
- SUPRIM LUBRIKANTSCompany
a.k.a. SUPREME LUBRICANTS
- SURABAYA HOBBY CVOrganization
- Surajo Abubakar MUHAMMADPerson
a.k.a. Surajo Abu Bakr MUHAMMAD
- SURAQIYA FOR MEDIA AND BROADCASTINGOrganization
a.k.a. SORAQIA FOR MEDIA AND BROADCASTING; SORAQIYA FOR MEDIA AND BROADCASTING +2 more
- SURE TYCOON LIMITEDOrganization
- SURGUTNEFTEGASOrganization
a.k.a. OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS; SURGUTNEFTEGAZ OAO +5 more
- SURREY QUAYSVessel
- SURREY QUAYS COMPANY LIMITEDOrganization
- Surya Visesh DUTTAPerson
- SUSU COMPUTER ENGINEERING CENTERCompany
a.k.a. TSENTR KOMPYUTERNOGO INZHINIRINGA
- Suthep SAMSAENGPerson
a.k.a. Ta Chou WEI; AH CHOU +2 more
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETICompany
- Suwit PHUANGPHETPerson
a.k.a. Suvit PUANGPETCH; Suwit PUANGPETCH
- SUZAN GENERAL TRADING JLTCompany
a.k.a. SUZAN GENERAL TRADING DMCC
- SUZAN GENERAL TRADING PVT LTDOrganization