OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 18,351–18,400 of 19,173 (page 368 of 384). Each link resolves to one canonical page per entity.

VUELA PERU S.A.C.OrganizationSanctionedSDNTK
Vujadin POPOVICPersonSanctionedBALKANS
VVB, PAOOrganizationSanctionedUKRAINE-EO13685
a.k.a. PUBLIC JOINT-STOCK COMPANY BANK VVB; PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB +4 more
VVN BUILDCON PRIVATE LIMITEDOrganizationSanctionedTCO
VVN REAL ESTATE L.L.COrganizationSanctionedTCO
Vyacheslav Aleksandrovich TYURINPersonSanctionedRUSSIA-EO14024
a.k.a. Vachelav TYURIN
Vyacheslav Evgenyievich KOZHEVNIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vyacheslav Evgenyevich KOZHEVNIKOV; Вячеслав Евгеньевич КОЖЕВНИКОВ +2 more
Vyacheslav FETISOVPersonSanctionedRUSSIA-EO14024
Vyacheslav NIKONOVPersonSanctionedRUSSIA-EO14024
Vyacheslav PONOMARYOVPersonSanctionedUKRAINE-EO13660
a.k.a. Vyacheslav PONOMAREV; Vachislav PONOMARYOV
Vyacheslav SALYGAPersonSanctionedSDGT
Vyacheslav Stepanovich TIMCHENKOPersonSanctionedRUSSIA-EO14024
VYACHESLAV TIKHONOVVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Vyacheslav Vasilyevich KHORONEKOPersonSanctionedBELARUS-EO14038
a.k.a. Viacheslau KHARANEKA
Vyacheslav Vladimirovich VIDANOVPersonSanctionedSDGT
a.k.a. Viacheslav VIDANOV
Vyascheslav Vladimirovich RUKSHAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vyascheslav Vladimirovich RUKSHA; Вячеслав Владимирович Рукша
VYATKA MACHINE TOOL PLANT LLCCompanySanctionedRUSSIA-EO14024
a.k.a. OOO VYATSKII STANKOSTROITELNYI ZAVOD; OOO VSZ +1 more
Vyatscheslav Serafimovich MAKAROVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Vjatjeslav Serafimovitj MAKAROV; Вячеслав Серафимович МАКАРОВ
VYAZVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
VYDAYUSHCHIESYA KREDITY MICROCREDIT COMPANY LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. MCC VYDAYUSHIESYA KREDITY LLC; MIKROKREDITNAYA KOMPANIYA VYDAYUSHCHIESYA KREDITY
VYGON CONSULTINGOrganizationSanctionedRUSSIA-EO14024
a.k.a. VYGON KONSALTING OOO; LLC VYGON CONSULTING +2 more
VYMPEL-ASSISTANCE LLCCompanySanctionedRUSSIA-EO14024 · CYBER2
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VYMPEL-SODEISTVIE; VYMPEL-SODEISTVIE +1 more
W&G ARQUITECTOS, S.A. DE C.V.OrganizationSanctionedSDNTK
a.k.a. W AND G ARQUITECTOS, S.A. DE C.V.
Wa'el Hamza Abd Al-Fatah JULAIDANPersonSanctionedSDGT
a.k.a. ABU AL-HASAN AL MADANI; Wa'el Hamza JALADIN +7 more
WAAD PROJECTOrganizationSanctionedSDGT
a.k.a. WA'ID COMPANY; WA'ED ORGANIZATION +9 more
Waad QADOPersonSanctionedGLOMAG
a.k.a. Waad EL KADDU; Abu Jaffar al-Shabaki
WAATASEMU CHARITY ASSOCIATIONOrganizationSanctionedLIBYA2
WADI AL AFRAH TRADING LLCOrganizationSanctionedTCO
WADI ALRRAFIDAYN FOR FOODSTUFFSCompanySanctionedSDGT
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 SERVICESOrganizationSanctionedSDGT
a.k.a. ALWADI KABIR CO; WADI AL-KABIR COMPANY +1 more
Wadim Konstantinowitsch KALININPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Vadim Konstantinovič Kalinin; Вадим Kонстантинович КАЛИНИН +2 more
WAED CAPTIVE AND LIBERATORS SOCIETYOrganizationSanctionedSDGT
a.k.a. VAED ASSOCIATION FOR PRISONERS AND RELEASED PERSONS; WAED SOCIETY GAZA
Wael BAZZIPersonSanctionedSDGT
a.k.a. Wa'el BAZZI; Wa'il Muhammad BAZZI
Wael COSTANTEENPersonSanctionedSDGT
a.k.a. Wael CONSTANTINE
Wael Nader AL-HALQIPersonSanctionedPAARSSR-EO13894
WAFA HUMANITARIAN ORGANIZATIONOrganizationSanctionedSDGT
a.k.a. AL WAFA; AL WAFA ORGANIZATION +1 more
WAFANGDIAN BEARING COMPANY LIMITEDOrganizationSanctionedRUSSIA-EO14024
Wafiq NASSERPersonSanctionedPAARSSR-EO13894
a.k.a. Wafiq NASER; Wafiq NASSEER
Wafiq SAFAPersonSanctionedSDGT
a.k.a. Wafic SAFA; Wafiq Ahmad SAFA +3 more
Wahid Mahmud SUBAYTIPersonSanctionedSDGT
a.k.a. Waheed Mahmoud SBEITY; Wahid SBAYTI
Wahid Ullah DURRANIPersonSanctionedSDGT
a.k.a. W.K. DURRANI; Wahid Ullah K. DURRANI
Wail Muhammad Said ABD-AL-WADUDPersonSanctionedSDGT
a.k.a. Wail Mohammed Saeed ABDULWADOD
WAKED MONEY LAUNDERING ORGANIZATIONOrganizationSanctionedSDNTK
WALDAU INVESTMENTS LIMITEDCompanySanctionedRUSSIA-EO14024
Waldemar LORENZANA CORDONPersonSanctionedSDNTK
a.k.a. Valdemar LORENZANA CORDON
Waldemar LORENZANA LIMAPersonSanctionedSDNTK
a.k.a. Valdemar LORENZANA LIMA
Waleed Abdullah M. AL SEHRIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +3 more
Waleed Ahmed ZEINPersonSanctionedSDGT
Waleed Fathi Salam BAIDHANIPersonSanctionedSDGT
a.k.a. Walid Fathi SALM; Waled Fatehi Salem ALBAIDHANI
Waleed Khaled Hameed AL-SAMARRA'IPersonSanctionedIRAN-EO13902
a.k.a. Waleed Khaled Hameed HAMEED