OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 16,901–16,950 of 19,066 (page 339 of 382). Each link resolves to one canonical page per entity.
- SYRONICSOrganization
a.k.a. SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES
- SYSKON PVT LTDCompany
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SISTEMY BIOLOGICHESKOGO SINTEZA; OOO SBS +1 more
- T C CAPITAL CO LTDCompany
a.k.a. GOLDEN SUN SKY ENTERTAINMENT CO LTD; GOLDEN SUN SKY CASINO AND HOTEL
- T N K FABRICS LIMITEDOrganization
- T SERVICE BUSSINES INC, S.A. DE C.V.Organization
- T-BANKCompany
a.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY; KHIMMASHBANK +1 more
- T-PLATFORMSOrganization
a.k.a. AO T-PLATFORMS
- T-RUBBER CO., LTDOrganization
a.k.a. T-RUBBER LTD; T-RUBBER +1 more
- T.E.G. LIMITEDOrganization
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDOrganization
- T.G.A. D.O.O. ZA TRGOVINU I USLUGECompany
a.k.a. T.G.A. D.O.O.
- T.M.G. ENGINEERING LIMITEDOrganization
- T1 HOLDINGCompany
- T7-OKYAircraft
- Ta Fa CHAPerson
a.k.a. CHA TA FA; Chin Shun LU +4 more
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCCompany
- TAATTA, AOOrganization
a.k.a. JOINT STOCK COMPANY TAATTA BANK; JSC TAATTA BANK +2 more
- TABAK INVEST LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TABAK INVEST
- TABAN 1Vessel
- Taban Deng GAIPerson
- Tabarik Ramzanovna KADYROVAPerson
- TABCHEM CHEMICAL INDUSTRIES CO.Company
a.k.a. TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
- Tabish QAYYUUMPerson
a.k.a. Muhammad Tabish Abdul QAYYUM; TABISH, Abdul Rahman Salar
- TABRIZ PETROCHEMICAL COMPANYOrganization
- TABUKVessel
- TACO LLCCompany
a.k.a. TAKO LLC
- TACTICAL MISSILES CORPORATION JSCCompany
a.k.a. KTRV; AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE
- Tadashi IRIEPerson
- TADAWUL FINANCIAL SERVICES SAOCCompany
a.k.a. TADAWUL CAPITAL
- TADBIR BROKERAGE COMPANYOrganization
a.k.a. TADBIRGARAN FARDA BROKERAGE COMPANY; TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. +2 more
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYOrganization
a.k.a. TADBIR HOUSING DEVELOPMENT GROUP; GORUH-E TOSE-E SAKHTEMAN-E TADBIR +1 more
- TADBIR DRILLING DEVELOPMENT COMPANYCompany
- TADBIR ECONOMIC DEVELOPMENT GROUPCompany
a.k.a. TADBIR GROUP
- TADBIR ENERGY DEVELOPMENT GROUP CO.Company
- TADBIR INVESTMENT COMPANYOrganization
- TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANYOrganization
a.k.a. TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYCompany
- Tae Chol RYANGPerson
a.k.a. Tae-ch'o'l RYANG
- TAE DONG GANGVessel
- Taeme Abraham GOITOMPerson
a.k.a. Ta'ame Abraham SELASSIE; Abraham Selassie TA'AME +12 more
- TAERIO INTERNATIONAL LTD EOODOrganization
- TAERIO LIMITEDCompany
- TAGABO MARITIME CORPORATIONOrganization
- TAGHTIRAN KASHAN COMPANYOrganization
a.k.a. TAGHTIRAN P.J.S.
- TAGORVessel
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYOrganization
a.k.a. TAGRAS BIZNESSERVIS OOO
- Taha Muhyi-al-Din MA'RUFPerson
a.k.a. Taha, Muhyi al-Din MARUF
- Taha Osman Ahmed AL-HUSSEINPerson
a.k.a. Taha Osman A ELHUSSEIN; Taha Osman AL-HUSSEIN
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIOrganization