OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 18,501–18,550 of 19,114 (page 371 of 383). Each link resolves to one canonical page per entity.
- Xiuling CHENPerson
a.k.a. CHEN, Karen
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU TRADING SHANGHAI CO LTDOrganization
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDOrganization
- XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDOrganization
- Xuebi GANPerson
a.k.a. CHEN, Bella
- Xueqin SONGPerson
a.k.a. SONG, Shelly
- Xueqing WANGPerson
a.k.a. Xue Qing WANG
- Xueyuan HOUPerson
- Xutong QINPerson
- XZACT, INC.Organization
- YA MAHDI INDUSTRIES GROUPOrganization
a.k.a. YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIAL COMPLEX +1 more
- Yacine DI ANNABAPerson
- Yadanar Moe MYINTPerson
a.k.a. Daw Yadanar Moe MYINT
- Yadher Rafael JAQUEZ ARAUJOPerson
a.k.a. JAKE MATE; JAQUE MATE
- Yadollah BADINPerson
a.k.a. Yadullah BADIN
- Yadollah BUALIPerson
- Yadollah JAVANIPerson
- Yafi DAVIDPerson
a.k.a. Daoud YAFEE
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYCompany
a.k.a. YAFTAR COMPANY; YAFTAR LEADING RESEARCHERS COMPUTING +1 more
- YAGHOUBVessel
- Yahia Abdallah AL-UBAIDIPerson
- Yahia DJOUADIPerson
a.k.a. Yahia ABU AMAR; ABU ALA +1 more
- Yahya AL-HAJJPerson
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya al-Sayyid Ibrahim MUSAPerson
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDCompany
- Yahya Alaa Al DiniPerson
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- Yahya HAQQANIPerson
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
- Yahya Hosseini PANJAKIPerson
a.k.a. Yahya HAMIDI; Yahya Husseini PANJAKI +2 more
- Yahya JAMMEHPerson
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +1 more
- Yahya MAHMOODZADEHPerson
- Yahya Mohammed Mohammed AL WAZIRPerson
- Yahya Muhammad AL-'ABD-AL-MUHSINPerson
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
- Yahya Rahim SAFAVIPerson
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yahya SINWARPerson
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
- YAKERA Y LANE SASOrganization
a.k.a. YAKERA YLANE S.A.S.
- YAKIMA OIL TRADING, LLPOrganization
- YAKIMA TRADING CORPORATIONOrganization
- Yakov Mikhailovich ANTONOVPerson
a.k.a. Yakiv Mykhailovych ANTONOV; Iakov ANTONOV
- Yakov RYBALSKIYPerson
a.k.a. Yaakov RIBALSKY; Yaakov RYBALSKY +3 more
- YAKT SOKOLCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU IAKT SOKOL
- Yakub Salmanovich ZAKRIEVPerson
a.k.a. Ibragim Salmanovich ZAKRIEV; Yakub ZAKRIYEV
- YAKUZAOrganization
a.k.a. BORYOKUDAN; GOKUDO
- YAMAGUCHI-GUMIOrganization
a.k.a. SIXTH YAMAGUCHI-GUMI; ROKUDAIME YAMAGUCHI-GUMI
- YAMAKEN-GUMIOrganization
a.k.a. FOURTH GENERATION YAMAKEN-GUMI; YONDAIME YAMAKEN-GUMI
- YAMAKI, K.K.Organization
a.k.a. KK YAMATERU