OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,551–17,600 of 19,066 (page 352 of 382). Each link resolves to one canonical page per entity.
- UDS NEFTCompany
- UE RUBISTAROrganization
a.k.a. RUBISTAR, UP; RUBYSTAR AIRWAYS +3 more
- UGANDA COMMERCIAL IMPEXOrganization
- Ugla Abid Saqar AL-KUBAYSIPerson
a.k.a. SAQR AL-KABISI ABD AQALA
- UGOLNYE TEKHNOLOGII, OOOOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES
- UIY INCOrganization
a.k.a. UIY TECHNOLOGY CO LTD
- UL JI BONG 6Vessel
- ULAVessel
- Uladzimir Iosifavich LAPYRPerson
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +2 more
- Uladzimir Uladzimiravich NAUMAUPerson
a.k.a. Vladimir Vladimirovich NAUMOV
- Ulan Vladimirovich ILISHKINPerson
- Ulises FRANCO FIGUEROAPerson
a.k.a. CHARCO
- Ulises GUZMAN OCHOAPerson
- Ulises Jovani GONZALEZ VALENCIAPerson
- ULSTER DEFENCE ASSOCIATIONOrganization
a.k.a. ULSTER FREEDOM FIGHTERS
- ULTIMATE SPIRIT LIMITEDCompany
- UMAC LLCCompany
a.k.a. LIMITED LIABILITY COMPANY YUMAK
- Umair Naeem SHEIKHPerson
a.k.a. Umair NAEEM
- Umar Abdul Hamid Salim Brukan AL-KHATUNIPerson
a.k.a. Omar Abdulhameed ALESMAIL
- Umar Ahmad Umar Ahmad HAJJPerson
a.k.a. Omar Ahmed Omar Ahmed HAG
- Umar AKBARPerson
a.k.a. Hamza AKBAR
- Umar PATEKPerson
a.k.a. Omar PATEK; Umar KECIL +7 more
- Umar Siddique Kathio AZMARAIPerson
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
- Umar SUGAIPOVPerson
- Umar Talib Zughayr AL-RAWIPerson
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
- UMATEX GROUP EUROPE S.R.O.Company
- UMATEX JOINT-STOCK COMPANYCompany
a.k.a. UMATEX JSC; UMATEX GROUP +2 more
- UMBAVessel
- UMBRA NAVI SHIPMANAGEMENT CORPOrganization
- Umid Medhat MUBARAKPerson
a.k.a. Umid Midhat MUBARAK
- Umid MUHAMMADIPerson
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
- UMKAVessel
- UMMAH TAMEER E-NAUOrganization
a.k.a. UMMAH TAMEER I-NAU; UMMAH TAMIR I-NAU +9 more
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYCompany
a.k.a. LIMITED LIABILITY COMPANY UMMC NFMP; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UGMK OTSM +1 more
- Un Hyok CHOEPerson
a.k.a. U'n-hyo'k CH'OE
- Un Jong CHOEPerson
a.k.a. Unjong CHOE; U'n-cho'ng CH'OE
- UN RYULVessel
- UNCHON TRADING CORPORATIONOrganization
a.k.a. UNCHON TRADING CORP.; UNCHEN TRADING CORP.
- Ung Sun KIMPerson
a.k.a. U'ng-sun KIM
- UNICIOUS ENERGY PTE. LTD.Company
a.k.a. UNICIOUS SA; UNICIOUS ENERGY PTE
- UNICO SHIPPING CO LTDOrganization
a.k.a. UNICO SHIPPING COMPANY LIMITED
- UNICO TEXTILESOrganization
- UNIDAS S.A.Organization
- UNIFIED METALWORKING CENTERCompany
a.k.a. EDINYI TSENTR METALLOOBRABOTKI; ETSM
- UNIHUI INTERNATIONAL LIMITEDCompany
a.k.a. LIAN LIHUI INTERNATIONAL CO LTD
- UNIMATIK MSKCompany
a.k.a. UNIMATIC
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Organization
- UNION CUBA PETROLEOOrganization
a.k.a. CUPET
- UNION DEVELOPMENT GROUP CO., LTD.Organization
a.k.a. UNION DEVELOPMENT GROUP
- UNION ELECTION COMMISSIONOrganization