OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,651β17,700 of 19,173 (page 354 of 384). Each link resolves to one canonical page per entity.
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYCompanySanctioned
a.k.a. TURKIK UNION DIG TECH TRANSFORMATION JSC
- TURKIZ FUEL TRADING LLCCompanySanctioned
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.CompanySanctioned
a.k.a. TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- Turpal-Ali Vakhayevich IBRAGIMOVPersonSanctioned
a.k.a. Turpal-Ali Vakhaevich IBRAGIMOV; Π’ΡΡΠΏΠ°Π»-ΠΠ»ΠΈ ΠΠ°Ρ Π°Π΅Π²ΠΈΡ ΠΠΠ ΠΠΠΠΠΠ
- TURPAMI LIMITEDCompanySanctioned
- TURQUOISE SEA MARINE LIMITEDCompanySanctioned
a.k.a. TURQUOISE SEA MARINE LTD
- TURUKHANVesselSanctioned
- TUSITALAVesselSanctioned
a.k.a. TOWER RISE
- TWELFTH OCEAN ADMINISTRATION GMBHOrganizationSanctioned
- TWELFTH OCEAN GMBH & CO. KGOrganizationSanctioned
a.k.a. TWELFTH OCEAN GMBH AND CO. KG
- TWIRWANEHOOrganizationSanctioned
- TYBA SHIP MANAGEMENT DMCCOrganizationSanctioned
a.k.a. TAIBA SHAB MANAGEMENT D.M.S; TYBA SHIP MANAGEMENT
- TYCHE IVesselSanctioned
- TYCOON YACHTS HK LIMITEDCompanySanctioned
- TYKE SALCompanySanctioned
a.k.a. TAEK SAL
- TYMENVesselSanctioned
- U Aung Naing OoPersonSanctioned
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
- U BEACON SHIPPING CO., LIMITEDCompanySanctioned
a.k.a. U BEACON SHIPPING CO LTD
- U Htoo Htet Tay ZaPersonSanctioned
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
- U Htun Htun OOPersonSanctioned
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
- U Khin Maung YEEPersonSanctioned
a.k.a. Khin Mg YI; Khin Maung YEE +4 more
- U Ko Ko HLAINGPersonSanctioned
a.k.a. U Ko Ko HLAING
- U Myint KyaingPersonSanctioned
a.k.a. U Myint KYAING
- U Sai Lone HSAINGPersonSanctioned
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
- U Tay ZaPersonSanctioned
a.k.a. U Tay Za; Tayza +1 more
- U Thein NYUNTPersonSanctioned
a.k.a. U Thein NYUNT
- U Thein SoePersonSanctioned
a.k.a. U Thein SOE
- U Tin OoPersonSanctioned
a.k.a. U Tin OO
- U Win SheinPersonSanctioned
a.k.a. U Win SHEIN
- U-STONE LIMITED EOODCompanySanctioned
a.k.a. U-STONE LIMITED
- U-TERRA LLCCompanySanctioned
a.k.a. YU-TERRA LLC
- UAB FLAVOUR LABSCompanySanctioned
- Ubaldo HURTADO OLASCOAGAPersonSanctioned
a.k.a. Flaco; H1
- Uday Saddam Hussein AL-TIKRITIPersonSanctioned
a.k.a. Udai Saddam HUSSEIN
- UDOKAN COPPER LLCCompanySanctioned
- UDS NEFTCompanySanctioned
- UE RUBISTAROrganizationSanctioned
a.k.a. RUBISTAR, UP; RUBYSTAR AIRWAYS +3 more
- UGANDA COMMERCIAL IMPEXOrganizationSanctioned
- Ugla Abid Saqar AL-KUBAYSIPersonSanctioned
a.k.a. SAQR AL-KABISI ABD AQALA
- UGOLNYE TEKHNOLOGII, OOOOrganizationSanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UGOLNYE TEKHNOLOGII"; COAL TECHNOLOGIES
- UIY INCOrganizationSanctioned
a.k.a. UIY TECHNOLOGY CO LTD
- UL JI BONG 6VesselSanctioned
- ULAVesselSanctioned
- Uladzimir Iosifavich LAPYRPersonSanctioned
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +4 more
- Uladzimir Mihaylavych ARKADZYEUPersonSanctioned
a.k.a. Uladzimir Mihaylavych ARKADZYEU; Π£Π»Π°Π΄Π·ΡΠΌΡΡ ΠΡΡ Π°ΠΉΠ»Π°Π²ΡΡ ΠΠ ΠΠΠΠΠ¬ΠΠ +2 more
- Uladzimir Uladzimiravich NAUMAUPersonSanctioned
a.k.a. Vladimir Vladimirovich NAUMOV
- Uladzimiravich Uladzimir CHUDAKOUPersonSanctioned
a.k.a. Uladzimiravich Uladzimir CHUDAKOU
- Uladzislau Mikalaevych PAULENKAPersonSanctioned
a.k.a. Uladzislau Mikalaevych PAULENKA; Vladislav Nikolayevich PAVLENKO
- Ulan Vladimirovich ILISHKINPersonSanctioned
- Ulises FRANCO FIGUEROAPersonSanctioned
a.k.a. CHARCO