OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 16,851–16,900 of 19,066 (page 338 of 382). Each link resolves to one canonical page per entity.
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDOrganization
a.k.a. SUZHOU AIWEN SPECIAL ALLOY CO., LTD.
- SUZHOU XIAOLI PHARMATECH CO., LTDCompany
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Organization
a.k.a. SUZHOU ZHONGSHENG MAGNETIC COMPANY LIMITED
- SV KONSTANTINVessel
- Sven Anders OLSSONPerson
- Svetlana Alekseevna BORODULINAPerson
- Svetlana Alekseyevna MORETTIPerson
- Svetlana Anatolievna MALAKHOVAPerson
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA
- Svetlana Andreyevna BOYKOPerson
a.k.a. BOYKO, Sveta
- Svetlana Borisovna SAVCHENKOPerson
- Svetlana Evgenievna SAVITSKAYAPerson
- Svetlana Georgiyevna ZAMLELOVAPerson
- Svetlana Nikolaevna ZAKHAROVAPerson
a.k.a. Svetlana MOSKVINA NIKOLAYEVNA
- Svetlana Petrovna EMELYANOVAPerson
a.k.a. Svetlana Petrovna EMILIANOVA; Svetlana Petrovna YEMILYANOVA +1 more
- Svetlana Petrovna GORYACHEVAPerson
- SVETLANA ROST JOINT STOCK COMPANYCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO SVETLANA ROST
- Svetlana Sergeevna ZHUROVAPerson
- Svetlana UKHNALYOVAPerson
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV
- Svetlana Victorovna RAZVOROTNEVAPerson
- Svetlana Viktorovna BESSARABPerson
- Svetlana Vladimirovna MEDVEDEVAPerson
- Svetlana Yuryevna VERKHOVTSEVAPerson
- Svetozar MAROVICPerson
- Sviatlana Piatrowna KATSUBAPerson
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +2 more
- Svyatoslav Evgenievich OSTROVSKYPerson
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY
- SVYATOY KNYAZ VLADIMIRVessel
- SWAID AND SONS FOR EXCHANGE CO.Organization
a.k.a. SUWAYD AND SONS MONEY EXCHANGE
- SWANSEAS PORT SERVICES PTE. LTD.Organization
- Swaroop Jayantilal BAGRECHAPerson
- SWD EMBEDDED SYSTEMSCompany
a.k.a. LLC SVD VS; SWD ES LTD
- Swe Swe AUNGPerson
- Swetang SINHAPerson
- SWIFT FALCONVessel
- SWISS LUXURY FZECompany
- SWISS MANAGEMENT SERVICES SARLOrganization
- SWISSOL TRADE DMCCCompany
- SWISSTEC 3D AKUS AGCompany
- SWORD RIVER LIMITEDOrganization
- Syed Ali RAZAPerson
a.k.a. Syed Ali RAZA ZAIDI
- Syed ASADULLAHPerson
a.k.a. Sayed ABDULLAH
- Syed Johar HASNAINPerson
- Sylvestre MUDACUMURAPerson
a.k.a. General Pierre Bernard MUPENZI; RADJA +3 more
- SYMI SHIPPING LIMITEDOrganization
- SYMPHONYVessel
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCOrganization
a.k.a. SYMPHONY SHIPPING & MARITIME MANAGEMENT
- SYNCAM ADDITIVE CENTERCompany
a.k.a. SINKAM
- SYNERGY GENERAL TRADING FZEOrganization
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOrganization
a.k.a. SCIT
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOrganization
- SYRIAN HOTEL MANAGEMENT LLCOrganization