OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,551–18,600 of 19,173 (page 372 of 384). Each link resolves to one canonical page per entity.
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOrganizationSanctioned
a.k.a. WUHAN SANJIANG IMP. & EXP. CO. LTD.; WSIEC +1 more
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDCompanySanctioned
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDOrganizationSanctioned
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.OrganizationSanctioned
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDOrganizationSanctioned
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.CompanySanctioned
- WWG DIAMONDSOrganizationSanctioned
- XAMAN HA CENTEROrganizationSanctioned
a.k.a. PLAZA XAMAN HA
- XANTEVesselSanctioned
- XANTE LINE INC.CompanySanctioned
- XASTER CO., LIMITEDCompanySanctioned
- Xeyda Del Refugio FOUBERT CADENAPersonSanctioned
- XH SMART TECH CHINA CO LTDOrganizationSanctioned
a.k.a. XINGHAN INTELLIGENT TECHNOLOGY CO LTD
- Xhavit MORINAPersonSanctioned
- Xhevat ADEMIPersonSanctioned
- Xhezair SHAQIRIPersonSanctioned
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOrganizationSanctioned
- XIA TRADING LIMITEDCompanySanctioned
a.k.a. MAYGU INTERNATIONAL TRADING CO., LIMITED
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.CompanySanctioned
- Xiao'er ChenPersonSanctioned
a.k.a. An Ming WU; Xiao'er CHEN +2 more
- Xiaobing YANPersonSanctioned
a.k.a. ZHOU, William; YAN, Steven
- Xiaohong MAPersonSanctioned
- Xiaojun HUANGPersonSanctioned
- Xiaoxun HUPersonSanctioned
- XIFOIDES GROUP LIMITEDCompanySanctioned
- XIHU RESORT HOTEL CO LTDCompanySanctioned
a.k.a. XI HU INTERNATIONAL HOTEL CO LTD
- XIN GUANG HAIVesselSanctioned
- XIN QUAN ELECTRONICS CO LIMITEDCompanySanctioned
a.k.a. XIN QUAN ELECTRONICS HONGKONG CO LIMITED
- XIN RUI JI TRAD CO., LIMITEDCompanySanctioned
- Xin TANGPersonSanctioned
a.k.a. TANG, Mike
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDOrganizationSanctioned
- Xinchun LIPersonSanctioned
- XING AO ENERGY PTE. LTD.OrganizationSanctioned
- XING TIAN DI CO LTDCompanySanctioned
- Xingbiao SHENPersonSanctioned
a.k.a. SHEN, Mike
- XINGFU HAI SHIPPING LIMITEDOrganizationSanctioned
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDOrganizationSanctioned
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSOrganizationSanctioned
- XINJIANG PUBLIC SECURITY BUREAUOrganizationSanctioned
a.k.a. XINJIANG BUREAU OF PUBLIC SECURITY; PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION +2 more
- Xinrong ZHUOPersonSanctioned
a.k.a. Zhuo XINRONG; Longxiong ZHUO
- XIONG WEI INVESTMENT CO LTDCompanySanctioned
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDCompanySanctioned
- Xiuling CHENPersonSanctioned
a.k.a. CHEN, Karen
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned
- XUANWU TRADING SHANGHAI CO LTDOrganizationSanctioned
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDOrganizationSanctioned