OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 18,201–18,250 of 19,066 (page 365 of 382). Each link resolves to one canonical page per entity.
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganization
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompany
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompany
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- VUELA PERU S.A.C.Organization
- Vujadin POPOVICPerson
- VVB, PAOOrganization
a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB +4 more
- VVN BUILDCON PRIVATE LIMITEDOrganization
- VVN REAL ESTATE L.L.COrganization
- Vyacheslav Aleksandrovich TYURINPerson
a.k.a. Vachelav TYURIN
- Vyacheslav Anatolievich DAMDINTSURUNOVPerson
- Vyacheslav Anatolyevich PETROVPerson
- VYACHESLAV ARSHINOVVessel
- Vyacheslav Evgenevich KOZHEVNIKOVPerson
- Vyacheslav FETISOVPerson
- Vyacheslav Georgievich KHLEBNIKOVPerson
a.k.a. Viacheslav KHLEBNIKOV
- Vyacheslav Mikhaylovich MARKHAYEVPerson
- Vyacheslav NIKONOVPerson
- Vyacheslav PONOMARYOVPerson
a.k.a. Vyacheslav PONOMAREV; Vachislav PONOMARYOV
- Vyacheslav SALYGAPerson
- Vyacheslav Stepanovich TIMCHENKOPerson
- VYACHESLAV TIKHONOVVessel
- Vyacheslav Vasilevich FOMICHEVPerson
- Vyacheslav Vasilyevich KHORONEKOPerson
a.k.a. Viacheslau KHARANEKA
- Vyacheslav Victorovich VOLODINPerson
- Vyacheslav Vladimirovich GLADKOVPerson
a.k.a. Viacheslav Vladimirovich GLADKOV
- Vyacheslav Vladimirovich NAGOVITSYNPerson
- Vyacheslav Vladimirovich RUKSHAPerson
- Vyacheslav Vladimirovich VIDANOVPerson
a.k.a. Viacheslav VIDANOV
- Vyacheslav Yuryevich LOGINOVPerson
- VYATKA MACHINE TOOL PLANT LLCCompany
a.k.a. OOO VYATSKII STANKOSTROITELNYI ZAVOD; OOO VSZ +1 more
- Vyatscheslav Serafimovich MAKAROVPerson
- VYAZVessel
- VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYCompany
a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
- VYGON CONSULTINGOrganization
a.k.a. VYGON KONSALTING OOO; LLC VYGON CONSULTING +2 more
- VYMPEL-ASSISTANCE LLCCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE; VYMPEL-SODEISTVIE +1 more
- W&G ARQUITECTOS, S.A. DE C.V.Organization
a.k.a. W AND G ARQUITECTOS, S.A. DE C.V.
- Wa'el Hamza Abd Al-Fatah JULAIDANPerson
a.k.a. ABU AL-HASAN AL MADANI; Wa'el Hamza JALADIN +7 more
- WAAD PROJECTOrganization
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
- Waad QADOPerson
a.k.a. Waad EL KADDU; Abu Jaffar al-Shabaki
- WAATASEMU CHARITY ASSOCIATIONOrganization
- WADI AL AFRAH TRADING LLCOrganization
- WADI ALRRAFIDAYN FOR FOODSTUFFSCompany
a.k.a. WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI; ALSARAF HAWALA OFFICE +2 more
- WADI KABIR CO. FOR LOGISTICS SERVICESOrganization
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganization
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
- Wael BAZZIPerson
a.k.a. Wa'el BAZZI; Wa'il Muhammad BAZZI
- Wael COSTANTEENPerson
a.k.a. Wael CONSTANTINE
- Wael Nader AL-HALQIPerson
- WAFA HUMANITARIAN ORGANIZATIONOrganization
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
- WAFANGDIAN BEARING COMPANY LIMITEDOrganization
- Wafiq NASSERPerson
a.k.a. Wafiq NASER; Wafiq NASSEER