OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 1,651–1,700 of 19,173 (page 34 of 384). Each link resolves to one canonical page per entity.

AM THESEUSVesselSanctionedSDGT
a.k.a. ZAFAR
AMAD BEHINEH SAZ ENGINEERING COMPANYCompanySanctionedIFSR · IRGC · SDGT
a.k.a. AMAD OPTIMIZER ENGINEERING COMPANY
Amadou KOUFFAPersonSanctionedSDGT · HOSTAGES-EO14078
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
AMAKVesselSanctionedIRAN-EO13846
Amalia Margarita ROMERO MORENOPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
AMAN DAMASCUS JOINT STOCK COMPANYOrganizationSanctionedPAARSSR-EO13894
a.k.a. AMAN DAMASCUS JSC
AMAN HOLDING COMPANYOrganizationSanctionedPAARSSR-EO13894
a.k.a. AMAN GROUP; AMAN HOLDING GROUP +1 more
AMANA DIAM DMCCCompanySanctionedSDGT
a.k.a. AMANA DIAM
AMANA FUEL CO.OrganizationSanctionedSDGT
a.k.a. AMANA FOR HYDROCARBONS; AL AMANA S.A.R.L.
AMANA PLUS S.A.L.OrganizationSanctionedSDGT
a.k.a. AMANA PLUS CO.
AMANA SANITARY AND PAINTS COMPANY L.T.D.OrganizationSanctionedSDGT
a.k.a. APSCO
Amanallah PAIDARPersonSanctionedIFSR · NPWMD
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
Amanollah GOSHTASBIPersonSanctionedIRAN-HR · IRGC
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
Amanullah AFRIDIPersonSanctionedSDGT
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
AMAPOLA 1VesselSanctionedVENEZUELA-EO13850
AMBALVesselSanctionedRUSSIA-EO14024
AMBERVesselSanctionedIRAN
a.k.a. HARAZ; FREEDOM
AMBER 6VesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Amberto BELTRAN ARAUJOPersonSanctionedILLICIT-DRUGS-EO14059
AMBRA LIMITEDCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AMC SERVICE FZEOrganizationSanctionedRUSSIA-EO14024
a.k.a. AIRCRAFT MAINTENANCE CENTER FZC; AMC SERVICE FZC
AMD CO. LTD AGENCYOrganizationSanctionedIRAQ2
Ameen AHMEDPersonSanctionedSDGT
Ameen Hamid Mohammed DAHANPersonSanctionedSDGT
AMEGINO FZECompanySanctionedRUSSIA-EO14024
Ameneh Sadat ZABIHPOUR AHMADIPersonSanctionedIRAN-EO13846 · IRN
a.k.a. Ameneh Sadat ZABIH POUR; Ameneh Sadat ZABIHPOUR AHMADI +1 more
Amer Kamal Sharif AlshawaPersonSanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1
a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +4 more
Amer Mohamed Akil RADAPersonSanctionedSDGT
a.k.a. Amer Muhammad AQEEL
Amer NAJAFIANPURPersonSanctionedIRAN-EO13846
a.k.a. Amer NAJAFIANPOUR
Amer Tayseer KHEITIPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
Amer Zuhair FawzPersonSanctionedPAARSSR-EO13894 · SYR · Syria
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
AMEREUS GROUP PTE LTDCompanySanctionedRUSSIA-EO14024
a.k.a. AMEREUS PARTNERS PTE LTD
America Valentina PEREZ DAVILAPersonSanctionedVENEZUELA
AMERICAN TUNE UP, S.A. DE C.V.OrganizationSanctionedSDNTK
Americo Alex MATA GARCIAPersonSanctionedVENEZUELA
a.k.a. Americo MATA
AMEZCUA CONTRERAS ORGANIZATIONOrganizationSanctionedSDNTK
AMG RICAS PIZZAOrganizationSanctionedSDNTK
a.k.a. FUSION PIZZA & PARRILLA; RICA'S PIZZA
AMIASVesselSanctionedIRAN-EO13846
AMIGE AOCompanySanctionedRUSSIA-EO14024
a.k.a. ARKTICHESKIE MORSKIE INZHERNO GEOLOGICHESKIE EKSPEDITSII AO
Amigo KIBIRIGEPersonSanctionedGLOMAG
a.k.a. Amigo KIBIRGE; Simba AMIGO +2 more
AMIGO SUPERMARKET LIMITEDOrganizationSanctionedSDGT
a.k.a. AMIGO SUPERMARKET
Amilcar Jesus FIGUEROA SALAZARPersonSanctionedVENEZUELA
a.k.a. TINO
Amin ABU RASHEDPersonSanctionedSDGT
a.k.a. Amin Ghazi ABU RASHED
Amin AL-HAQPersonSanctionedSDGT
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
Amin Hosseinzadeh KHANMIRIPersonSanctionedIRAN-HR
a.k.a. Amin HOSEINZADEH
AMIN INDUSTRIAL COMPLEXOrganizationSanctionedNPWMD · IFSR
a.k.a. AMIN INDUSTRIAL COMPOUND; AMIN INDUSTRIAL COMPANY
AMIN INVESTMENT BANKOrganizationSanctionedIRAN · IRAN-EO13902
a.k.a. AMINIB; AMIN IB
Amin MAHDAVIPersonSanctionedIFSR · SDGT
Amin SHERRIPersonSanctionedSDGT
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
Amin SHOKOHIPersonSanctionedCYBER2
a.k.a. Pejvak