OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,951–2,000 of 19,173 (page 40 of 384). Each link resolves to one canonical page per entity.
- Angel Gabriel LOPEZ LARIOSPersonSanctioned
- Angel Guillermo ZAMUDIO LERMAPersonSanctioned
- Angelberto RINCON GODOYPersonSanctioned
- Angello de Jesus SOLIS AVILESPersonSanctioned
- Angelo Kuot GARANGPersonSanctioned
- Angelo TRINIDAD Y RAMIREZPersonSanctioned
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +9 more
- Angga Dimas PrasondhaPersonSanctioned
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- ANGLO PREMIER SHIPPING PTE. LTD.CompanySanctioned
- ANGLO-CARIBBEAN CO., LTD.OrganizationSanctioned
a.k.a. AVIA IMPORT
- ANHONAVesselSanctioned
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDOrganizationSanctioned
a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
- ANHUI LAND GROUP CO., LIMITEDOrganizationSanctioned
- Anhui SHIPersonSanctioned
- Ania Guillermina LASTRES MORERAPersonSanctioned
- Anibal Eduardo CORONADO MILLANPersonSanctioned
- Anibal Vladimir MATUS BUITRAGOPersonSanctioned
- ANIKAVesselSanctioned
- ANIKA LINES INC.CompanySanctioned
- Anil Kumar Panackal Narayanan NAIRPersonSanctioned
- ANISOPRINT RUS LLCCompanySanctioned
a.k.a. ANIZOPRINT RUS
- Anita Yorleny MC DONAL RODRIGUEZPersonSanctioned
a.k.a. Anita MCDONALD RODRIGUEZ
- Anjem CHOUDARYPersonSanctioned
a.k.a. Abu Luqman
- ANKA ENERGY AND LOGISTICS COMPANYOrganizationSanctioned
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. ANKA ENERJI URETIM SANAYI VE TICARET LTD STI; TASFIYE HALINDE ANKA ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETIOrganizationSanctioned
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETICompanySanctioned
- Anna Borisovna SUROVIKINAPersonSanctioned
- Anna Ivanovna OTKEPersonSanctioned
a.k.a. Анна Ивановна ОТКЕ
- Anna Jevgenjevna TSIVILJOVAPersonSanctioned
a.k.a. Anna Evgenyevna PUTINA; Anna Evgenyevna LOGINOVA +9 more
- Anna Jurjevna KUZNETSOVAPersonSanctioned
a.k.a. Анна Юрьевна Кузнецова; Anna Jurjevna KUZNETSOVA +3 more
- Anna KosakovaPersonSanctioned
a.k.a. Анна Косокова
- Anna Maria VASSILIADESPersonSanctioned
a.k.a. Anna Maria VASILEIADI; Maria Anna VASSILIADES +1 more
- Anna Mkrtichevna OKROYANPersonSanctioned
- Anna Sergeevna ERSHOVAPersonSanctioned
a.k.a. Anna Sergeyevna YERSHOVA; Anna Sergeyevna SOBYANINA +2 more
- Anna Stanislavovna MOLCHANOVAPersonSanctioned
a.k.a. Hanna Stanislavivna MOLCHANOVA
- Anna TRAVNIKOVAPersonSanctioned
a.k.a. TAUSENT, Anna; TOWSENT, Anna
- Anna Vladimirovna ANYUKHINAPersonSanctioned
- Anna Vladimirovna KULASHOVAPersonSanctioned
a.k.a. Anna KULASHOVA; Anna DUDORINA
- Anna Vladislavovna BOGACHEVAPersonSanctioned
- Anna Yurievna LUZHANSKAYAPersonSanctioned
a.k.a. Анна Юрьевна ЛУЖАНСКАЯ; Anna Yurievna LUZHANSKAYA +1 more
- Annalie Lilliam RUEDA CARDEROPersonSanctioned
- Anni BEURKLIANPersonSanctioned
a.k.a. Anni AJAKA
- ANNINSKII ELEVATOR OOOCompanySanctioned
- ANSAR AL-DINEOrganizationSanctioned
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganizationSanctioned
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more
- ANSAR AL-SHARI'A IN BENGHAZIOrganizationSanctioned
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganizationSanctioned
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganizationSanctioned
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganizationSanctioned
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompanySanctioned
a.k.a. PAR GOSTAR KHOBREH