OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,101–2,150 of 19,066 (page 43 of 382). Each link resolves to one canonical page per entity.
- Aras Habib KAREEMPerson
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPerson
- Arash LAVIANPerson
a.k.a. Arash LAVIYAN
- ARASH SHIPPING ENTERPRISES LIMITEDOrganization
- Arben HYSAPerson
- ARC RESOURCES CORPORATION LTDCompany
a.k.a. ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP +4 more
- Arcadio de Jesus DELGADO ROSALESPerson
- Arcangel de Jesus HENAO MONTOYAPerson
- ARCH CONSULTINGOrganization
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
- ARCHI CENTRE I.C.E. LIMITEDOrganization
- ARCHICONSULT LIMITEDOrganization
- ARCHITECTONIC CORP LIMITEDCompany
- Archivaldo Ivan GUZMAN SALAZARPerson
a.k.a. Chapito; Tocallo +1 more
- ARCTIC BULKER LIMITED LIABILITY COMPANYCompany
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU GRUPPA ARKTIK ENERDZHI
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYCompany
a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA; LLC ARKTICHESKAYA PEREVALKA
- ARCTICA 1Vessel
- ARCTICA 2Vessel
- ARCTOS SHIPPING AND TRADE DMCCCompany
- ARDAVANVessel
- ARDEN ANGEL SHIPPING COMPANY LIMITEDCompany
- ARDIS-BEARINGS LLCOrganization
- AREA JOINT STOCK COMPANYCompany
a.k.a. AO PLOSHCHAD
- ARELLANO FELIX ORGANIZATIONOrganization
a.k.a. AFO; TIJUANA CARTEL
- AREN SHIP MANAGEMENTCompany
a.k.a. M/S AREN SHIP MANAGEMENT
- ARENAS DE LORETOOrganization
- ARESVessel
- ARES SHIPPING LIMITEDCompany
a.k.a. ARES SHIPPING LTD
- AREZOOVessel
- ARFA IRON AND STEEL COMPANYCompany
a.k.a. ARFA IRON & STEEL COMPANY; ARFA STEEL
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYCompany
a.k.a. ARFADA PETROLEUM COMPANY JSC; ARVADA PETROLEUM COMPANY JSC
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Organization
a.k.a. ARFEL COOL LOGISTICS
- ARGO IVessel
a.k.a. AMOL; CASTOR +3 more
- ARGO TANKER GROUP LLCOrganization
- ARGON OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ARGON; ARGON
- ARGOSCompany
- Ari KARDIANPerson
- ARIAVessel
- ARIA NIKAN MARINE INDUSTRYOrganization
a.k.a. ARIA NIKAN; PERGAS ARIA MOVALLED LTD.
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Company
a.k.a. ASCO INTERNATIONAL
- ARIADNEVessel
- ARIAN BANKOrganization
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYCompany
a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD; FANAP ECOSYSTEM DEVELOPMENT COMPANY
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANYCompany
a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN +2 more
- Ariel VOLFOVICHPerson
a.k.a. Ariel VOLFOVITS
- ARIESVessel
- ARIES GLOBAL INVESTMENT LTDCompany
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
- Arif Ibrahim KHOTPerson
- Arif QASMANIPerson
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- ARIHANTVessel