OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,451β18,500 of 19,173 (page 370 of 384). Each link resolves to one canonical page per entity.
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHOrganizationSanctioned
a.k.a. WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH; WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA +13 more
- WELL SAILVesselSanctioned
- WELMART GROUP LIMITEDCompanySanctioned
- WELMART GROUP LPOrganizationSanctioned
- WEN YAOVesselSanctioned
- Wen-Fu CHANGPersonSanctioned
a.k.a. Tony CHANG; Wen-Fu ZHANG
- Wenbo DONGPersonSanctioned
- Wenceslao ALVAREZ ALVAREZPersonSanctioned
a.k.a. Wencho ALVAREZ ALVAREZ; Wenchin ALVAREZ ALVAREZ +2 more
- Wendy Carolina MORALES URBINAPersonSanctioned
a.k.a. Wendy Carolina MORALES; URBINA, Wendy Carolina +1 more
- Wendy Dalaithy AMARAL AREVALOPersonSanctioned
- Wendy Marbelys RIOS GOMEZPersonSanctioned
- Wenlong GUPersonSanctioned
- Werner Dario MOLINA MONTEJOPersonSanctioned
- WESER SHIPPING INC.CompanySanctioned
- WEST ALBORZ STEEL COMPLEXOrganizationSanctioned
a.k.a. WEST ALBORZ STEEL CO.
- WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. ZAPSIBCOMBANK; WEST SIBERIAN COMMERCIAL BANK +1 more
- WEST SUN TRADE GMBHOrganizationSanctioned
a.k.a. WEST SUN TRADE
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETICompanySanctioned
- WESTANKER LIMITEDCompanySanctioned
- WESTCOM TECHNOLOGY CO LIMITEDOrganizationSanctioned
a.k.a. BEIJING WEISITONG TECHNOLOGY CO LTD
- WESTLINE ENTERPRISES, INC.OrganizationSanctioned
- Whiskey Hans LOPEZ AMBROSIOPersonSanctioned
- WHITE BEACH WATERSPORTS PVT LTDCompanySanctioned
a.k.a. WHITE BEACH WATERSPORTS
- WHITE CRANEVesselSanctioned
- WHITE FOX SHIP MANAGEMENT FZCOCompanySanctioned
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDCompanySanctioned
- WHITE SANDS SHIPMANAGEMENT CORP.OrganizationSanctioned
- WHITE SEAL HOLDINGS LIMITEDOrganizationSanctioned
- WHITE SHARKVesselSanctioned
- WHITE STAR DMCCCompanySanctioned
a.k.a. WAZNI GEMS DMCC
- WHITE WHALEVesselSanctioned
- WHITELEAVE HOLDINGS LIMITEDCompanySanctioned
- WHITESTONE BILISM TIC VE SANAYI LTD STICompanySanctioned
- Wi'am WAHHABPersonSanctioned
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
- WIDE VISION GENERAL TRADING L.L.COrganizationSanctioned
- WIGAN TRADING LLCOrganizationSanctioned
- Wiktor Fedorowytsch JanukowytschPersonSanctioned
a.k.a. Viktor Ianoukovitch; Viktor JanukovyΔ +26 more
- Wilai CHAIWORASINPersonSanctioned
a.k.a. Vilai CHAIWORASIN; Vilai CHAIVORASILP
- Wilder de Jesus ALCARAZ MORALESPersonSanctioned
a.k.a. El Indio
- Wilder Emilio SANCHEZ FARFANPersonSanctioned
a.k.a. GATO
- Wildin Tulio JUI ESCOBARPersonSanctioned
- Wilfrido GONZALEZ PENUELASPersonSanctioned
a.k.a. Wilfredo GONZALEZ PENUELAS
- Wiliams Geovanni BOTELLO RODRIGUEZPersonSanctioned
- Willebaldo CARRASCO MIRANDAPersonSanctioned
- William ABU SHANABPersonSanctioned
a.k.a. William Mahmud ABU SHANAB
- William Alfredo CASTILLO BOLLEPersonSanctioned
a.k.a. Wiliam Alfredo CASTILLO BOLLE
- William Amuri YAKUTUMBAPersonSanctioned
- Williams Jose BENAVIDES RONDONPersonSanctioned
- Willian Antonio CONTRERASPersonSanctioned
a.k.a. William CONTRERAS
- Willy NGOMAPersonSanctioned
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap