OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,651–17,700 of 19,066 (page 354 of 382). Each link resolves to one canonical page per entity.
- URANGEOLOGORAZVEDKA AOCompany
a.k.a. URANGEO AO; FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYOrganization
a.k.a. URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY; FATSA COMPANY +2 more
- URANTIA SERVICES S.A.Organization
- URANUSVessel
a.k.a. AZTEC; NECLEUS
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.Organization
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Organization
- Urbano HERNANDEZ SOMEROPerson
- URDANETAVessel
- URGANE IVessel
- Uriel TABARES MARTINEZPerson
a.k.a. El Medico
- URMIA PETROCHEMICAL COMPANYOrganization
a.k.a. UPC
- USA REALLYOrganization
- Usama ALIPerson
a.k.a. Oussama ALI; Osama ALI +4 more
- Usama bin Muhammad bin Awad BIN LADINPerson
a.k.a. Usama BIN LADIN; Usama BIN LADEN +3 more
- Usama HAMDANPerson
- Usamah Amin AL-SHIHABIPerson
a.k.a. Ossama Amin AL-SHOUHABI; Usama Amin AL-SHIHABI +1 more
- USM CEMENT LLCCompany
- USM CITY LIMITED LIABILITY COMPANYCompany
- USM GOLD LIMITED LIABILITY COMPANYCompany
- USM LIMITED LIABILITY COMPANYCompany
a.k.a. USM LLC; YUESEM
- USM METALLOINVEST LIMITED LIABILITY COMPANYCompany
a.k.a. YUESEM METALLOINVEST OOO
- USM URBAN MINING LIMITED LIABILITY COMPANYCompany
- UT IT NOVAYA INDUSTRIYA OOOCompany
a.k.a. NEW INDUSTRY VENTURES
- Utao MORIOPerson
- UTELIZ RESOURCES CO., LIMITEDOrganization
a.k.a. MILAEE TRADING CO., LIMITED
- UTRENNIYVessel
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETICompany
- UU INNOVATION TECHNOLOGY CO LTDOrganization
a.k.a. YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
- UVICOM LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY; UVIKOM OOO
- UZAY GROUP DIS TICARET LIMITED SIRKETICompany
a.k.a. UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
- UZEVessel
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. ICS RAS; FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION INSTITUTE FOR CONTROL PROBLEM NAMED AFTER V A TRAPEZNIKOV OF THE RUSSIAN ACADEMY OF SCIENCES
- V AND V ASTILLERO, S.A. DE C.V.Organization
a.k.a. VNV ASTILLERO; VNV SHIPYARD +1 more
- V LINK AVIATION MANAGEMENT FZCOOrganization
- V-SHIPPING PTE LTDOrganization
- V.P. PROPERTIES, INC.Organization
- V.R. FRUIT COMPANYOrganization
a.k.a. BORISAT WI. A. FRUT CHAMKAT
- VA BO COMPANY EOODOrganization
a.k.a. VA BO KAMPANI EOOD
- VAALY BROTHERS PVT LTDCompany
- VABO 2008 EOODOrganization
- VABO 2012 EOODOrganization
a.k.a. VABO 2012
- VABO 2017 OODOrganization
a.k.a. VABO 2017 LTD.
- VABO INTERNAL ADOrganization
- VABO MANAGEMENT EOODOrganization
- VABO SYSTEMS EOODOrganization
- VABO-2005 EOODOrganization
a.k.a. VABO 2005 EOOD
- VAD, AOOrganization
a.k.a. AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD +5 more
- Vadim Aleksandrovich BABARIKINPerson
a.k.a. Vadzim Aliaksandravich BABARYKIN
- Vadim Alekseevich PAVLOVPerson
- Vadim Gennadievich POGODINPerson
a.k.a. BIBA; SHGRYUV