OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 18,351–18,400 of 19,066 (page 368 of 382). Each link resolves to one canonical page per entity.
- Wildin Tulio JUI ESCOBARPerson
- Wilfrido GONZALEZ PENUELASPerson
a.k.a. Wilfredo GONZALEZ PENUELAS
- Willebaldo CARRASCO MIRANDAPerson
- William ABU SHANABPerson
a.k.a. William Mahmud ABU SHANAB
- William Alfredo CASTILLO BOLLEPerson
a.k.a. Wiliam Alfredo CASTILLO BOLLE
- William Amuri YAKUTUMBAPerson
- Williams Jose BENAVIDES RONDONPerson
- Willian Antonio CONTRERASPerson
a.k.a. William CONTRERAS
- Willy NGOMAPerson
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap
- Wilmer de Jesus GOMEZ BUSTAMANTEPerson
- Wilmer Geovanny CHAVARRIA BARREPerson
a.k.a. Pipo
- Wilmer Jose PEREZ CASTILLOPerson
a.k.a. Wilmer Guayabal
- Wilmer OSPINA MURILLOPerson
- Wilson JOSEPHPerson
a.k.a. WILSON, Joseph; LANMO SAN JOU +4 more
- Wilson Masalu MUSENEPerson
a.k.a. Wilson Musalu MUSENE
- Wimonsi CHAIWORASINPerson
a.k.a. Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN +3 more
- WIN KEY LIMITEDCompany
- Win Min SOEPerson
- Win Paing KYAWPerson
- Win SHEINPerson
a.k.a. U Win SHEIN
- Winai PICHAYOSPerson
a.k.a. Vinai PITCHAYOS; Vinai PICHAYOT +5 more
- WINDFEL PROPERTIES LIMITEDCompany
a.k.a. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
- WINDHAM COMMERCIAL GROUP INC.Organization
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Organization
- WINGS PRIVATE JSCOrganization
a.k.a. WINGS PRIVATE JOINT STOCK COMPANY; AL-AJNAHA PRIVATE JOINT STOCK COMPANY +1 more
- WINKY INTERNATIONAL LIMITEDCompany
- WINNERS CONSTRUCTION COMPANY LIMITEDCompany
a.k.a. WINNERS CONSTRUCTION
- WINSO TRADING LIMITEDCompany
- Winston Ricardo ZEVALLOS GONZALESPerson
a.k.a. Ricardo ZEVALLOS GONZALES
- WISMOTOS FUENTE DE OROOrganization
- WITSHIPPING MARITIME PTE LTDOrganization
a.k.a. HARDSEA AGENCIES; SINOSE MARITIME
- WIV, SOCIEDAD ANONIMAOrganization
a.k.a. WIVSA; WIV S.A.
- Won Hong KIMPerson
a.k.a. Wo'n-hong KIM
- WON SAN 2Vessel
- WONDERLAND AMUSEMENT PARK AND RESORT LTDOrganization
a.k.a. WONDERLAND AMUSEMENT PARK
- WOODFORD ENTERPRISES LIMITED SASUOrganization
- WOODHAVEN DRC SASUOrganization
- WOORY STARVessel
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONOrganization
- WORLD COURAGEVessel
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONOrganization
- WORLD HUMAN CARECompany
- WORLD MINING INDUSTRY COMPANY LTDOrganization
- WORLD PERFORMANCEVessel
- WORLD PROGRESSVessel
- WORLD VISION FREIGHT SYSTEMS FZEOrganization
- WORLD WATER FISHERIES LIMITEDOrganization
a.k.a. IL-BRAZZOL
- WORLDFAST INTERNATIONAL LIMITEDOrganization
a.k.a. WORLDFAST INTERNATIONAL LTD
- WORLDWIDE LPG LIMITEDOrganization
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDOrganization
a.k.a. WORLDWIDE SHIPPING & TRANS; WORLDWIDE SHIPPING AND TRANS +1 more