OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,851–17,900 of 19,066 (page 358 of 382). Each link resolves to one canonical page per entity.
- Veljko BOROVCANINPerson
- VELMUR MANAGEMENT PTE LTDOrganization
- VEND ORE GMBHOrganization
- VENDE GROUP LLCCompany
a.k.a. VENDE GRUPP
- VENEDIG CAPITAL S.A.S.Organization
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more
- Veniamin Ivanovich KONDRATYEVPerson
a.k.a. Veniamin Ivanovich KONDRATIEV
- VENTORA DEVELOPMENT SASUOrganization
- VENTORA GLOBAL SERVICESOrganization
- VENTORA MINING S.A.S.U.Organization
a.k.a. VENTORA MINING
- VENTRADE DOOCompany
- VENTSPILS ATTISTIBAS AGENTURAOrganization
a.k.a. VENTSPILS DEVELOPMENT AGENCY; VENTSPILS DEVELOPMENT ASSOCIATION
- VENTUREVessel
- VENTUS TRADE LIMITEDCompany
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Organization
a.k.a. HOTEL ANGELES
- VERDA GAS CO LTDOrganization
- VERDITA TRADING LIMITEDCompany
- Veronica del Socorro ALCOCER GARCIAPerson
- Veronica ESPARZA GARCIAPerson
- VERONICA IIIVessel
- Veronica ROBLERO PIVARALPerson
- Veronika Valerievna VLASOVAPerson
- VERSAVessel
- VERSOR S.R.O.Organization
- VERSVET SROCompany
- VERTEX PROPERTIES EOODOrganization
a.k.a. VERTEX IMOTI EOOD
- VERTIKAL LIMITEDCompany
- Veselin SLJIVANCANINPerson
- VESNAVessel
- VESNA HOTEL AND SPAOrganization
a.k.a. ZAO SPA-OTEL VESNA; OAO KOTEHK VESNA
- VEST SPECTRUM (S) PTE. LTD.Organization
- VETERVessel
- VETERANCompany
- VFC SOLUTIONS LTDCompany
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Organization
a.k.a. KOVAY DESARROLLOS; GRUPO KOVAY +7 more
- VH ANTIBES SASCompany
- Viachaslau Yevgenyevich RASSALAIPerson
a.k.a. Vyacheslav Evgenyevich ROSSOLAY; Viachaslau RASSALAI
- Viacheslav Yuryevich DUBROVINSKIYPerson
- VIAJES GUAMA, S.A.Organization
- VIAN STEEL COMPLEXOrganization
a.k.a. VISCO; VIAN STEEL MELTING AND CASTING COMPANY
- VIANAVessel
- VIC DEL INC. (OFF SHORE)Organization
- VICENS MARINE COOrganization
- Vicente CARRILLO FUENTESPerson
a.k.a. Andres CARRILLO FUENTES
- Vicente DE LA O LEVYPerson
- Vicente Luis CARRETERO NAPOLITANOPerson
- VICSCENEVessel
a.k.a. GLOBAL HARVEST
- Victor Alekseyevich BOYARKINPerson
a.k.a. Viktor BOYARKIN; Victor BOYARKIN +2 more
- Victor Andres FAVELA LOPEZPerson
- VICTOR ANDRYUKHINVessel
- Victor Emilio CAZAREZ SALAZARPerson
a.k.a. Victor Emilio CAZARES GASTELLUM; Victor CAZAREZ GASTELUM +4 more