OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 19,051–19,100 of 19,114 (page 382 of 383). Each link resolves to one canonical page per entity.
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDCompany
a.k.a. ZHIHANG SHIP MANAGEMENT; SHANGHAI ZHIHANG SHIP MANAGEMENT CO., LTD.
- Zhijiang SHEPerson
a.k.a. Lunkai SHE; Dylan SHE +2 more
- Zhiqing WANGPerson
a.k.a. Wang ZHIQING
- Zhiyong YANPerson
- Zhizhen FANGPerson
a.k.a. KOFI
- ZHONG FU DEVELOPMENT S.A.Organization
- Zhongbiao ZhuPerson
a.k.a. ZHU, Jack; Jack Zhu
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.Organization
a.k.a. ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.; TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD +2 more
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Company
a.k.a. CHINA GRAIN STORAGE AND TRANSPORTATION ZHOUSHAN CO., LIMITED; ZHEJIANG TIANLU ENERGY CO., LTD.
- Zhonghua DENGPerson
- Zhongli DINGPerson
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Organization
a.k.a. ZHOUSHAN JINRUN OIL TRANSSHIPMENT CO., LTD.; ZHOUSHAN JINRUN OIL STAGING CO., LTD.
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDOrganization
a.k.a. ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD; WISON OFFSHORE & MARINE ZHOUSHAN BASE +2 more
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Organization
- Zhu CHENPerson
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOrganization
- ZHUHAI ZHENRONG COMPANY LIMITEDOrganization
a.k.a. ZHU HAI ZHEN RONG COMPANY; ZHU HAI ZHEN RONG CO +3 more
- ZIBO SHENBO MACHINELECTRONICS CO LTDCompany
a.k.a. ZIBO SHENBO ELECTROMECHANICAL CO LTD
- Zigor ORBE SEVILLANOPerson
- ZINCUM LLCCompany
- Zineb Souma Yahya JAMMEHPerson
a.k.a. Zineb Yahya JAMMEH; Zeinab Zuma JAMMEH
- ZION TRADE LIMITEDCompany
- ZIST TAJHIZ POOYESH COMPANYOrganization
a.k.a. ZIEST TAJHIEZ POOYESH; POOYESH ENVIRONMENTAL INSTRUMENTS
- Ziyad AL-NAKHALAHPerson
a.k.a. ABU TARIQ
- Ziyad SABSABIPerson
a.k.a. Ziyad Mukhamedovich SABCABI
- ZOELLA TRADING LIMITEDCompany
- ZOLAL IRAN COMPANYOrganization
- ZOMOROUDVessel
- Zonghua YINPerson
- Zoran PETRICPerson
- Zoran PETROVICPerson
- Zoran VUKOVICPerson
- Zoran ZIGICPerson
- ZORSECURITYOrganization
a.k.a. ESAGE LAB; TSOR SECURITY
- ZR ENERGY DMCCCompany
- ZR GROUP SAL HOLDINGOrganization
a.k.a. Z-R GROUP SAL HOLDING
- ZR LOGISTICS SALOrganization
- ZSERVERSOrganization
- Zubayir AYDARPerson
a.k.a. Zubayin AYDAR
- Zuhair Subhi NAHLAPerson
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
- Zuhair Talib abd-al-Sattar AL-NAQIBPerson
- Zuhair Tawfik AL-ASSADPerson
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more
- Zuhayr HAYDARPerson
- Zuhayr SHALISHPerson
a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more
- Zuhir Yunes Hammed SHAMALCHPerson
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
- ZULEKHA GENERAL TRADING LLCOrganization
a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING
- Zulfikar Hussain Rizvi SAYEDPerson
- ZULIANA DE ESMERALDAS C.I. S.A.S.Organization
a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.
- Zulkifli Bin Abdul HIRPerson
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more
- Zulkifli MARZUKIPerson
a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more