OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 18,301–18,350 of 19,114 (page 367 of 383). Each link resolves to one canonical page per entity.
- WALDAU INVESTMENTS LIMITEDCompany
- Waldemar LORENZANA CORDONPerson
a.k.a. Valdemar LORENZANA CORDON
- Waldemar LORENZANA LIMAPerson
a.k.a. Valdemar LORENZANA LIMA
- Waleed Abdullah M. AL SEHRIPerson
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +2 more
- Waleed Ahmed ZEINPerson
- Waleed Fathi Salam BAIDHANIPerson
a.k.a. Walid Fathi SALM; Waled Fatehi Salem ALBAIDHANI
- Waleed Khaled Hameed AL-SAMARRA'IPerson
a.k.a. Waleed Khaled Hameed HAMEED
- Walid Hamid Tawfiq AL-TIKRITIPerson
a.k.a. Walid Hamid Tawfiq AL-NASIRI
- Walid Hussein AL-JASIMPerson
a.k.a. AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din
- Walid MAKLED GARCIAPerson
a.k.a. Valed MAKLED GARCIA; Walid WAKLED GARCIA +1 more
- Walid Mohammed Mustafa JADALLAHPerson
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid
- Walid Talib Zughayr AL-RAWIPerson
a.k.a. Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR +3 more
- WALLEXOrganization
a.k.a. KHALQ THARWAT SARZAMIN PARSEH COMPANY; KHALGH SARVAT SARZAMIN PARSEH
- Wallid Issa AHMADPerson
- Walmaro Antonio GUTIERREZ MERCADOPerson
- Walter Alexander DEL NOGAL MARQUEZPerson
- Walter Jacob GAVIDIA FLORESPerson
a.k.a. Walter GAVIDIA-FLORES
- Walter MORETTIPerson
- Walter OCHOA GUISAOPerson
- Wan Kuok KOIPerson
a.k.a. Broken Tooth; Brokentooth +3 more
- Wan Mat WAN MINPerson
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPerson
- Wang Ken HUANGPerson
a.k.a. Wang-gen HUANG; Wan-Ken HUANG +1 more
- WANJIVessel
- WANSA GAS SHIPPING CO.Company
- WANTA SHIPPING L.L.C-FZCompany
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOrganization
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA; AL WAQFIYA AL USRAH AL FILASTINIA +12 more
- WAREHOUSE OUTLETS, S.A.Organization
- WARGOS INDUSTRY LIMITEDCompany
- Warin CHAIJAMROONPHANPerson
a.k.a. Hathaiwan WORAWATWICHAI; Hataiwan WORAWATWICHAI +15 more
- WARP DATA TECHNOLOGY LAO SOLE CO. LTD.Organization
- WARPCAPITAL YACHT MANAGEMENT PTE. LTD.Organization
- WARTAVessel
- Waseem Rauf LOANPerson
a.k.a. Waseem Rouf LOUN; Waseem Raouf LOUN +6 more
- Washington ANTUNEZ MUSSOPerson
a.k.a. PAPO
- WASHINGTON TRADING LTDOrganization
- Wassim AL-ASSADPerson
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +1 more
- Watban Ibrahim Hassan AL-TIKRITIPerson
a.k.a. Watab Ibrahim AL-HASSAN; Watban AL-TAKRITI +1 more
- WATERFALL ENGINEERING LTDCompany
- WAVECREST MARITIME LIMITEDOrganization
- WAY GOOD TECHNOLOGY LIMITEDCompany
- WAYBANK JSCCompany
a.k.a. CB RENTA BANK JSC
- WAYSIDE CORPORATIONOrganization
- WAYTOP INDUSTRIAL LIMITEDOrganization
- WCP MANAGEMENT COMPANY LTDCompany
- WEALTHING HOLDING PTE LTDOrganization
- Wee Beng TANPerson
- WEE TIONG (S) PTE LTDCompany
a.k.a. WEE TIONG S PTE LTD
- WEI FENGVessel
- Wei SUNPerson