OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 18,901–18,950 of 19,114 (page 379 of 383). Each link resolves to one canonical page per entity.
- YV2993Aircraft
- YV2994Aircraft
- YV3016Aircraft
- YV3032Aircraft
- YV3033Aircraft
- YV3034Aircraft
- YV3052Aircraft
- YV3071Aircraft
- YV3360Aircraft
- YV3434Aircraft
- YV378TAircraft
- Yves Leon Agnes DEMASUREPerson
a.k.a. Yves DEMASURE
- Z AXIS LLCCompany
a.k.a. ZET AKSIS; ZET AXIS LLC
- ZA RYOK 2Vessel
- ZAAS SHIPPING & TRADING COOrganization
- Zabi VAHAPPerson
a.k.a. Zabihullah Abdul WAHAB; Zebih Ullah VAHAP
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganization
a.k.a. ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY +4 more
- Zafar Anis Ishteyaq HUSSAINPerson
a.k.a. Zafar ANIS
- ZAGORVessel
- ZAGROS PARDIS KISHCompany
- ZAGROS PETROCHEMICALCompany
a.k.a. ZPC
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYCompany
a.k.a. SANAYE TOLIDIE ZAGROS SHIMI FARS
- ZAGROS TARABARAN-E ARYAOrganization
a.k.a. ZAGROS TARABARAN ARIA INTERNATIONAL TRANSPORTATION CO.
- ZAHEDAN PRISONOrganization
- Zaher JABARINPerson
a.k.a. Zahir Ali Mousa JABBAREEN; Zaher Ali Mousa JABARIN +3 more
- Zaher Khaled Hassan BIRAWIPerson
a.k.a. Abu Hasan
- Zahra ABDI ASJERDPerson
- Zahra POURFARZANEHPerson
a.k.a. Zahra PURFARZANEH; Zahra PUR FARZANEH
- Zahra ZARGAR BAB ALDASHTIPerson
a.k.a. Zahra ZARGAR BABODDASHTI
- Zaid AL-WASHLIPerson
a.k.a. Zaid Ahmed Taha Mohammed AL-WUSHLI
- Zaid Ali Yahya AL SHARAFIPerson
a.k.a. Zaid AL SHARAFI
- Zaini ZAKARIAPerson
- Zair Husain Iqbal Husain SAYEDPerson
- ZAKAMSKVessel
- Zakarya ESSABARPerson
a.k.a. Zakariya ESSABAR
- Zakhary Knyazevich KALASHOVPerson
a.k.a. Sachary Knyasevich KALASCHOV; Sergio KALASHOV +19 more
- Zaki Izzat Zaki AHMADPerson
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompany
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTCompany
a.k.a. INSTRUMENT AO
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVCompany
a.k.a. ZAO MZPV; CJSC MAGNITOGORSK MILL ROLLS PLANT +1 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORCompany
a.k.a. ZAO MPFK ALKOR
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHCompany
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDCompany
a.k.a. CJSC NVP BOLID
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganization
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARIICompany
a.k.a. ZAO PRSD
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompany
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganization
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARCompany
a.k.a. ZAO ZOLOTOI SHAR
- ZALEVessel
a.k.a. IKARA
- ZALE SHIPPING INC.Company