OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,301β17,350 of 19,173 (page 347 of 384). Each link resolves to one canonical page per entity.
- Tewolde Habte NEGASHPersonSanctioned
a.k.a. Bitewelde Habte NEGASH; Abdirahim MUSE +13 more
- TEXVesselSanctioned
- TEXEL F.C.G. TECHNOLOGY 2100 LTDCompanySanctioned
- TEYF TADBIR ARYA ENGINEERING COMPANYCompanySanctioned
a.k.a. TEIF TADBIR ARYA; TEYF TADBIR ARIA
- TEYREBAZEN AZADIYA KURDISTANOrganizationSanctioned
a.k.a. TAK; KURDISTAN FREEDOM HAWKS +1 more
- TGC CAMBODIA CO. LTD.OrganizationSanctioned
- TGR CORPORATE CONCIERGE LTDOrganizationSanctioned
a.k.a. TGR WEALTH SOLUTIONS LTD
- TGR DWC-LLCCompanySanctioned
- TGR PARTNERSOrganizationSanctioned
- Thaar Ghaleb T. ALHARBIPersonSanctioned
a.k.a. Thaar Ghaleb ALHARBI
- Thabet AL-DURIPersonSanctioned
- Thae Chol RIPersonSanctioned
a.k.a. Tae-Chol RI; T'ae-Ch'o'l RI
- THAE PYONG SANVesselSanctioned
- THAEPHYONGSAN SHIPPING CO LTDOrganizationSanctioned
- THAINGUI S.A.L. OFFSHOREOrganizationSanctioned
a.k.a. SHANGHAI S.A.L. OFFSHORE COMPANY
- Thair Abd Al Raziq Shukri HIRZALLAHPersonSanctioned
a.k.a. Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH +1 more
- THALESTRIS LIMITEDOrganizationSanctioned
- THALIA IIIVesselSanctioned
- THAMESTONE SACompanySanctioned
- Thamoud Mohammed MUHSIN AL-AZZAWIPersonSanctioned
a.k.a. Thamoud Mohammed MUHSIN AL-AZZAQI; Thamoud MUHSIN
- Than HLAINGPersonSanctioned
- Than NYEINPersonSanctioned
a.k.a. U Than NYEIN
- Than OoPersonSanctioned
- Than Than AYEPersonSanctioned
a.k.a. Daw Than Than AYE
- Than Than NWEPersonSanctioned
a.k.a. Daw Than Than NEW
- THANASISVesselSanctioned
- THANEVesselSanctioned
- Tharwat Salah Shihata AliPersonSanctioned
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
- THASOS MARITIME AND TRADING S.A.OrganizationSanctioned
- THE AID ORGANIZATION OF THE ULEMAOrganizationSanctioned
a.k.a. AL RASHID TRUST; AL RASHEED TRUST +2 more
- THE AUDITORS FOR ACCOUNTING AND AUDITINGCompanySanctioned
- THE BEST LEADER GENERAL TRADING LLCOrganizationSanctioned
a.k.a. WILMINGTON GENERAL TRADING LLC
- THE BUSINESS CENTRE LTD.OrganizationSanctioned
a.k.a. THE BUSINESS CENTRE LIMITED
- THE CRYSTAL GROUPCompanySanctioned
a.k.a. THE CRYSTAL GROUP SAL
- THE EARTH EYE COOrganizationSanctioned
a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD; BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. INEI RAN
- The Federal State Budget Educational Institution Artek International Children's CenterCompanySanctioned
a.k.a. THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER; The Federal State Budget Educational Institution Artek International Children's Center +1 more
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMII I TEKHNOLOGII POLIMEROV IMENI AKADEMIKA V.A. KARGINA S OPYTNYM ZAVODOM; NII POLYMEROV AO +1 more
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONOrganizationSanctioned
- THE FERN LIMITEDOrganizationSanctioned
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONOrganizationSanctioned
a.k.a. FZNC
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYCompanySanctioned
a.k.a. AO GK ELEKTRONINVEST
- THE ISLAMIC INTERNATIONAL BRIGADEOrganizationSanctioned
a.k.a. INTERNATIONAL BATTALION; ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE +4 more
- THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCHCompanySanctioned
a.k.a. TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH; TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH +1 more
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSOrganizationSanctioned
a.k.a. LLC IC ABROS
- THE LIMITED LIABILITY COMPANY NETWORKING COMPANY IRKUTCompanySanctioned
a.k.a. SETEVAYA KOMPANIYA IRKUT OOO
- THE MOTHER ARK LTDCompanySanctioned
- THE NUCLEAR REACTORS FUEL COMPANYOrganizationSanctioned
a.k.a. SUREH; SOOREH
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHOrganizationSanctioned
a.k.a. SPND