OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,701–1,750 of 19,066 (page 35 of 382). Each link resolves to one canonical page per entity.
- Amirhossein AZADKHANIPerson
- Amirhossein SAFARIPerson
a.k.a. Amir Hossein SAFARI
- Amirhossein SALIMIPerson
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- Amisi KASADHAPerson
a.k.a. Kalume; Karume +4 more
- AMISTUR CUBA SAOrganization
- AMITA PETROCHEMICAL TRADING L.L.COrganization
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCOrganization
- AMITO TRADING LIMITEDCompany
- Amjad SAZGARPerson
- Ammar Jasim Kadhim AL RAMMAHIPerson
- AMMERSHAM COMMERCIAL VENTURES LIMITEDOrganization
- AMMUNITION AND METALLURGY INDUSTRIES GROUPOrganization
a.k.a. AMIG; AMMUNITION INDUSTRIES GROUP +2 more
- AMNAFZAR GOSTAR-E SHARIFOrganization
a.k.a. AMNAFZAR; AMNAFZAR CORPORATION +1 more
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYOrganization
a.k.a. KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; KOREA APROKGANG TECHNOLOGY COMPANY +2 more
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETICompany
a.k.a. AMON KIMYA VE MAKINE SAN. TIC. LTD. STI
- AMORVessel
- Amr ARMANAZIPerson
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI
- Amr Mohamed HAMSHOPerson
a.k.a. Amre Mohamad HAMCHO; Amrou Mohammed HAMSHOU +2 more
- Amran BIN MANSOURPerson
a.k.a. Amran BIN MANSOR; Henry BIN MANSOR +1 more
- AMRAN CEMENT FACTORYOrganization
a.k.a. OMRAN CEMENT FACTORY
- AMROGGANG DEVELOPMENT BANKOrganization
a.k.a. AMNOKKANG DEVELOPMENT BANK
- Amru AL-ABSIPerson
a.k.a. Abu al-Athir; Abu al-Asir
- AMS GROUP LLCCompany
a.k.a. AMS GRUPP; ANALYTICAL MARKETING CHEMICAL GROUP
- AMSHA MARITIMEOrganization
- AMSTERDAM TRADE BANK NVCompany
- AMUAYVessel
- AMURUGOL AOCompany
- AMVAJ NILGOUN BUSHEHR CO.Organization
- An KOKPerson
- AN SAN 1Vessel
- Ana Cristina ARCE BORBOAPerson
- Ana Gabriela RUBIO ZEAPerson
- Ana Julia GUIDO DE ROMEROPerson
- Ana Lilia LOPEZ TORRESPerson
- Ana Paulina BARAJAS SAHDPerson
a.k.a. Paulina SAHD
- ANALITICHESKI TSENTR KATEKHON OOOCompany
a.k.a. KATEHON; ANALITICHESKII TSENTR KATEKHON
- ANALOG TECHNOLOGY LIMITEDCompany
- Anas EL ABBOUBIPerson
a.k.a. Anas EL-ABBOUBI; Anas AL-ABBOUBI +9 more
- Anastasia Gennadyevna ZHUKOVAPerson
- Anastasia IGNATOVAPerson
a.k.a. Anastasia Mikhailovna IGNATOVA; Anastasia CHEMEZOV
- Anastasia Vladimirovna POTANINAPerson
a.k.a. Anastasiya Vladimirovna POTANINA; Anastasia Vladimirovna KRUCHINA
- ANASTASIIAVessel
a.k.a. VIKTORIA SHAIN
- Anastasiya Borisovna BONDARENKOPerson
- Anastasiya Igorevna YERMOSHKINAPerson
- Anastasiya Olegovna ESHSTRUTPerson
a.k.a. Anastasiya Olegovna ZHUKOVA; Anastasija Olegovna ZHUKOVA +1 more
- Anastasiya Sergeyevna KIRILLOVAPerson
- Anastasiya Viktorovna KUZNETSOVAPerson
a.k.a. Anastasiya Viktorivna KUZNETSOVA
- Anatol Piatrovich LAPOPerson
a.k.a. Anatoliy Petrovich LAPPO; Anatoly LAPPO +1 more
- Anatoli Aleksandrovich BRAVERMANPerson
a.k.a. Anatoli Aleksandrovich BRAVERMAN; Anatoliy Alexandrovich Braverman +1 more
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompany