OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 19,001β19,050 of 19,173 (page 381 of 384). Each link resolves to one canonical page per entity.
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganizationSanctioned
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARCompanySanctioned
a.k.a. ZAO ZOLOTOI SHAR
- ZALEVesselSanctioned
a.k.a. IKARA
- ZALE SHIPPING INC.CompanySanctioned
- ZALIV AMERIKAVesselSanctioned
- ZALIV AMURSKIYVesselSanctioned
- ZALIV ANIVAVesselSanctioned
- ZALIV BAIKALVesselSanctioned
- ZALIV VOSTOKVesselSanctioned
- ZALOG OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZALOG; LIMITED LIABILITY COMPANY WITH FOREIGN INVESTMENTS ZALOG
- ZAMANOIL DMCCCompanySanctioned
a.k.a. ZAMANOIL - DMCC
- Zamid Alijevitj TJALAJEVPersonSanctioned
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
- ZANGA S.A.S.OrganizationSanctioned
- ZANGAN DISTRIBUTION TRANSFORMER COOrganizationSanctioned
- ZANJAN ACID PRODUCTION COMPANYOrganizationSanctioned
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; ZANJAN ACID MAKERS +1 more
- ZAO AKUTACompanySanctioned
a.k.a. CJSC AKUTA; CLOSED JOINT STOCK COMPANY AKUTA +2 more
- ZAO BUDAPHONE LTDCompanySanctioned
- ZAO GTME TEKHNOLOGIIOrganizationSanctioned
- ZAO MUNAY MYRZACompanySanctioned
a.k.a. MUNAI MYRZA CJSC
- ZAO NTTS MODULCompanySanctioned
a.k.a. CLOSED JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL CENTER MODUL; CJSC STC MODUL
- ZAO SVETLANA EPCompanySanctioned
a.k.a. AO SVETLANA ELEKTRONPRIBOR; SVETLANA ELECTRONPRIBOR
- ZAO VNESHTORGSERVISOrganizationSanctioned
- ZARA SHIPHOLDING COOrganizationSanctioned
- Zarakh Binsionovich ILIEVPersonSanctioned
a.k.a. ΠΠΠΠΠ ΠΠ°ΡΠ°Ρ ΠΠΈΠ½ΡΠΈΠΎΠ½ΠΎΠ²ΠΈΡ
- ZARAND IRANIAN STEEL COMPANYOrganizationSanctioned
a.k.a. ZISCO; ZARAND IRANIAN STEEL CO
- ZARDISVesselSanctioned
- ZARECHE-4 OOOCompanySanctioned
- ZARECHE-OKA OOOCompanySanctioned
a.k.a. ZARECHYE-OKA
- Zarif Zakirovich BAIGUSKAROVPersonSanctioned
a.k.a. Zarif Zakirovitj BAJGUSKAROV; ΠΠ°ΡΠΈΡ ΠΠ°ΠΊΠΈΡΠΎΠ²ΠΈΡ ΠΠΠΠΠ£Π‘ΠΠΠ ΠΠ +1 more
- ZARIN PERSIA INVESTMENTOrganizationSanctioned
- ZARIN RAFSANJAN CEMENT COMPANYOrganizationSanctioned
a.k.a. RAFSANJAN CEMENT COMPANY; ZARRIN RAFSANJAN CEMENT COMPANY
- Zarko NIKOLICPersonSanctioned
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALCompanySanctioned
a.k.a. ZARKO VESELINOVIC B.I.
- ZARON BIO-TECH (ASIA) LIMITEDOrganizationSanctioned
- ZARRIN GHALAM AND PARTNERS COMPANYCompanySanctioned
a.k.a. ZARIN QALAM AND CO. MONEY EXCHANGE; ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY +1 more
- ZARRIN TEHRAN INVESTMENT COMPANYCompanySanctioned
- ZARUBEZHGEOLOGIYA AOCompanySanctioned
a.k.a. JSC ZARUBEZHGEOLOGIA
- Zaur Dalchatovitj GEKKIJEVPersonSanctioned
a.k.a. Zaur Dalchatovitj GEKKIJEV; ΠΠ°ΡΡ ΠΠ°Π»Ρ Π°ΡΠΎΠ²ΠΈΡ ΠΠΠΠΠΠΠ
- Zaur ISMAILOVPersonSanctioned
- Zaurbek GUCHAYEVPersonSanctioned
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
- ZAVOD GORELTEX CO LTDCompanySanctioned
a.k.a. COMPANY LIMITED CORTEM GORELTEX
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYCompanySanctioned
a.k.a. OOO ZAVOD KDM
- ZAVOD LIPETSKTEKHNOLITCompanySanctioned
- ZAVOD PODSHIPNIKOVYKH UZLOVCompanySanctioned
a.k.a. OOO ZPU
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD PRIBORNYKH PODSHIPNIKOV; ZPP OOO
- ZAVOD ULGERODNYKH I KOMPOZITSIONNYKH MATERIALOVCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAVOD UGLERODNYKH I KOMPOZITSIONNYKH MATERIALOV; ZUKM OOO
- Zaw HEINPersonSanctioned
- Zaw MINPersonSanctioned
- Zaw Min HTUNPersonSanctioned
a.k.a. Zaw Min HTUN
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.OrganizationSanctioned
a.k.a. ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT; ZAWAYA GROUP CO +2 more