OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,801–17,850 of 19,173 (page 357 of 384). Each link resolves to one canonical page per entity.
- USA REALLYOrganizationSanctioned
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPersonSanctioned
a.k.a. Usama BIN LADIN; Usama BIN LADEN +15 more
- Usama ALIPersonSanctioned
a.k.a. Oussama ALI; Osama ALI +4 more
- Usama HAMDANPersonSanctioned
- Usamah Amin AL-SHIHABIPersonSanctioned
a.k.a. Ossama Amin AL-SHOUHABI; Usama Amin AL-SHIHABI +1 more
- USM CEMENT LLCCompanySanctioned
- USM CITY LIMITED LIABILITY COMPANYCompanySanctioned
- USM GOLD LIMITED LIABILITY COMPANYCompanySanctioned
- USM LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. USM LLC; YUESEM
- USM METALLOINVEST LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. YUESEM METALLOINVEST OOO
- USM URBAN MINING LIMITED LIABILITY COMPANYCompanySanctioned
- Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctioned
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
- UT IT NOVAYA INDUSTRIYA OOOCompanySanctioned
a.k.a. NEW INDUSTRY VENTURES
- Utao MORIOPersonSanctioned
- UTELIZ RESOURCES CO., LIMITEDOrganizationSanctioned
a.k.a. MILAEE TRADING CO., LIMITED
- UTRENNIYVesselSanctioned
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETICompanySanctioned
- UU INNOVATION TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
- UVICOM LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNY TSENTR UGLERODNYE VOLOKNA I KOMPOZITY; UVIKOM OOO
- UZAY GROUP DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
- UZEVesselSanctioned
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
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.OrganizationSanctioned
a.k.a. VNV ASTILLERO; VNV SHIPYARD +1 more
- V LINK AVIATION MANAGEMENT FZCOOrganizationSanctioned
- V-SHIPPING PTE LTDOrganizationSanctioned
- V.P. PROPERTIES, INC.OrganizationSanctioned
- V.R. FRUIT COMPANYOrganizationSanctioned
a.k.a. BORISAT WI. A. FRUT CHAMKAT
- VA BO COMPANY EOODOrganizationSanctioned
a.k.a. VA BO KAMPANI EOOD
- VAALY BROTHERS PVT LTDCompanySanctioned
- VABO 2008 EOODOrganizationSanctioned
- VABO 2012 EOODOrganizationSanctioned
a.k.a. VABO 2012
- VABO 2017 OODOrganizationSanctioned
a.k.a. VABO 2017 LTD.
- VABO INTERNAL ADOrganizationSanctioned
- VABO MANAGEMENT EOODOrganizationSanctioned
- VABO SYSTEMS EOODOrganizationSanctioned
- VABO-2005 EOODOrganizationSanctioned
a.k.a. VABO 2005 EOOD
- VAD, AOOrganizationSanctioned
a.k.a. AO, VAD; AKTSIONERNOE OBSHCHESTVO VAD +5 more
- Vadim Aleksandrovich BABARIKINPersonSanctioned
a.k.a. Vadzim Aliaksandravich BABARYKIN
- Vadim Alekseevich PAVLOVPersonSanctioned
- Vadim Anatolyevich DRUZHBINPersonSanctioned
- Vadim Firdavysivych VALIAKHMETOVPersonSanctioned
a.k.a. MENTOS; WELDON +4 more
- Vadim Gennadievich PogodinPersonSanctioned
a.k.a. BIBA; SHGRYUV +2 more
- Vadim Jevgenjevitj DENGINPersonSanctioned
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
- Vadim Mikhailovich SHUMKOVPersonSanctioned
a.k.a. Vadim Mikhaylovich SHUMKOV
- Vadim Nikolaevich VOROBYEVPersonSanctioned
a.k.a. Vadim Nikolaevich VOROBEV; Vadim Nikolaevich VOROBYOV
- Vadim Nikolajevitj SJUVALOVPersonSanctioned
a.k.a. Vadim Nikolaevich SHUVALOV; Вадим Николаевич ШУВАЛОВ +2 more
- Vadim Sergeevich DOBROVPersonSanctioned
a.k.a. Вадим Сергеевич Добров
- Vadim Valentinovich KUMINPersonSanctioned
a.k.a. Вадим Валентинович КУМИН; Vadim Valentinovitj KUMIN +1 more
- Vadim Valerievich KULIKPersonSanctioned
a.k.a. Vadim KULIK; КУЛИК Вадим Валерьевич
- Vadim Veniaminovich GARSHINPersonSanctioned