OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 19,001–19,050 of 19,114 (page 381 of 383). Each link resolves to one canonical page per entity.
- ZDRAVOOrganization
- ZEALVessel
- ZEDCEX EXCHANGE LTDOrganization
- ZEDXION EXCHANGE LTDOrganization
a.k.a. ZEDXION LIMITED
- ZEEL - M CO., LTD.Company
a.k.a. ZIL - M; ZIL-M LLC +1 more
- ZEENIT SUPPLY AND TRADING DMCCCompany
a.k.a. ZEENIT SUPPLY & TRADING DMCC
- Zeinab Mehanna TALEBZADEHPerson
a.k.a. Zeinab Naiem MEHANNA
- Zeki Abdullah Ibrahim ARARAWIPerson
a.k.a. Zaki Abdallah Ibrahim ARARAWI
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYOrganization
a.k.a. JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY; JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
- Zelimir PETROVICPerson
- Zelimkhan Alikoevich MUTSOEVPerson
- Zeljko BOJICPerson
a.k.a. Zeljko Radoslav BOJIC
- Zeljko MEJAKICPerson
- ZEM HOLDINGS LTDCompany
- Zeming LIPerson
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDCompany
a.k.a. ZEN SHIPPING & PORTS INDIA PVT LTD; ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED +1 more
- ZENIT 3DCompany
a.k.a. ZENIT
- ZENITHVessel
- ZENITH BRIDGE INCOrganization
- ZEOLITE MANSFORD SDN BHDCompany
- ZEPHYR IVessel
a.k.a. ZHEN I
- ZEUSVessel
- ZEUS LOGISTICS GROUPCompany
- ZEVSVessel
- ZEYAVessel
- Zeyneddin GELERIPerson
- ZG OPTIQUE SACompany
- Zhanna Anatolyevna RYABTSEVAPerson
- Zhanna Viktorovna ZOLOTOVAPerson
a.k.a. Janna Viktorovna ZOLOTOVA
- Zhanpeng HUANGPerson
- ZHAO WEI TCOOrganization
a.k.a. ZHAO WEI NARCOTICS TRAFFICKING GROUP; KINGS ROMANS CASINO +1 more
- Zhaolan SUNPerson
- Zharko Jovan VESELINOVICPerson
a.k.a. VESELINOVIC, Zarko
- Zhavit HASANIPerson
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDOrganization
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDOrganization
a.k.a. ZHEJIANG JINHUO SCIENCE AND TECHNOLOGY INDUSTRY CO LTD
- ZHEJIANG HEADMAN MACHINERY CO LTDOrganization
- ZHEJIANG KAIDA MACHINE TOOL CO LTDOrganization
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDOrganization
a.k.a. ZHEJIANG MERCOX INTERNATIONAL TRADE CO LTD
- ZHEJIANG OULONG ELECTRIC CO LTDOrganization
- ZHEJIANG QINGJI IND. CO., LTDCompany
a.k.a. ZHEJIANG QINGJI INDUSTRIAL CO., LTD.; ZHEJIANG LIGHT MACHINERY INDUSTRY CO., LTD.
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Organization
a.k.a. ZHEJIANG WONDER IMPORT AND EXPORT COMPANY LIMITED; ZHEJIANG WENDE IMPORT AND EXPORT CO., LTD.
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Organization
a.k.a. Z-MAT
- ZHEN ZHUVessel
- ZHENG DRUG TRAFFICKING ORGANIZATIONOrganization
- Zhenyu LIPerson
a.k.a. Li ZHENYU
- Zhi ChenPerson
a.k.a. (1) 陈志 (2) ចេន ហ្ស៊ី; Vincent
- ZHI XIN INVESTMENT CO. LTD.Organization
- ZHI XU INVESTMENT CO. LTD.Organization
- ZHI XU KOH RATANAK HOTEL CO. LTD.Organization