OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,751β18,800 of 19,173 (page 376 of 384). Each link resolves to one canonical page per entity.
- YIREN ZHUANG TRADING CO LIMITEDCompanySanctioned
- Yishan ZHOUPersonSanctioned
- Yisra Muhammad Ibrahim BAYUMIPersonSanctioned
a.k.a. Yasri Muhammad Ibrahim BAYUMI; Abu Hammam AL-SA'IDI +3 more
- Yiu Wa YUNGPersonSanctioned
a.k.a. YUNG, Stephen
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDOrganizationSanctioned
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDCompanySanctioned
- YIWU WAN SHUN TRADING COMPANY LIMITEDOrganizationSanctioned
- YIWU WEISHUO IMPORT AND EXPORT CO LTDOrganizationSanctioned
- YIWU XINGLU IMPORT AND EXPORT CO LTDOrganizationSanctioned
- YLH ELECTRONICS HK CO LIMITEDCompanySanctioned
a.k.a. YLH ELECTRONICS (H.K.) CO., LIMITED
- Ylli Bahri NDROQIPersonSanctioned
a.k.a. Xhemail PASMACIU; Xhemal PASMACIU
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETICompanySanctioned
a.k.a. YMV KREYN; YMV CRANE AND WINCH SYSTEMS
- Yo Jong KIMPersonSanctioned
a.k.a. Yo'-cho'ng KIM
- YODANVesselSanctioned
a.k.a. HERA 1
- YOGIVesselSanctioned
- Yohan Jose ROMEROPersonSanctioned
a.k.a. Johan PETRICA
- Yolanda Esthela SOTO GILPersonSanctioned
- Yolanda Sofia CANO ALZATEPersonSanctioned
- Yon Hui KIMPersonSanctioned
- YONA STAR INTERNATIONALOrganizationSanctioned
a.k.a. YONA STAR TRADING INTERNATIONAL CO. LTD.; YONA HOLDING +4 more
- Yong Bok KIMPersonSanctioned
a.k.a. KIM, Yongbok
- Yong Chol HOPersonSanctioned
a.k.a. Yong-ch'o'l HO'
- Yong Chol KIMPersonSanctioned
a.k.a. Yong-Chol KIM; Young-Chol KIM +2 more
- Yong Gil RIPersonSanctioned
a.k.a. Yong Gi RI; Yo'ng-kil RI +1 more
- Yong Ho OPersonSanctioned
- Yong Il HOPersonSanctioned
a.k.a. Yo'ng-il HO'
- Yong Il SINPersonSanctioned
a.k.a. Yo'ng Il SIN; Yong Il SHIN
- Yong Ju KIMPersonSanctioned
a.k.a. Yo'ng-chu KIM
- Yong Nam JONGPersonSanctioned
a.k.a. μ μλ¨
- Yong Phat LYPersonSanctioned
a.k.a. PAD SUPA; PHAT SUPHAPHA +3 more
- Yong Sik PAKPersonSanctioned
a.k.a. Yo'ng-sik PAK
- Yong Su JONGPersonSanctioned
- Yong Su KIMPersonSanctioned
a.k.a. Yo'ng-su KIM
- Yong Su UPersonSanctioned
- YONG XIANG 29VesselSanctioned
- YONG XINVesselSanctioned
- Yongan HUPersonSanctioned
- YONGAN OCEANVesselSanctioned
- Yonghao WUPersonSanctioned
- YONGHENG OCEANVesselSanctioned
- YONGHONGAN TRADE LIMITEDCompanySanctioned
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOrganizationSanctioned
- Yongxin LIPersonSanctioned
a.k.a. LEE, Emma
- Yoosuf SHAHEEDPersonSanctioned
- YORACOVesselSanctioned
- YORGOSVesselSanctioned
a.k.a. OHAR; ARTURA
- York Louis CELESTINO HERRERAPersonSanctioned
- YORV INMOBILIARIAOrganizationSanctioned
- Yosef AYADPersonSanctioned
a.k.a. Youssef AYAD; Yosef de Castro AYAD
- Yosser Daniel GAVIDIA FLORESPersonSanctioned
a.k.a. Yosser GAVIDIA-FLORES