OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

4,196 entities backed by this source, alphabetical. Showing 2,101–2,150 of 4,196 (page 43 of 84). Each link resolves to one canonical page per entity.

Aozma QURESHIPersonSanctionedSDGT · Counter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
a.k.a. Aozma QURESHI
APAMAVesselSanctionedIRAN
a.k.a. ASTARA; JUPITER +1 more
APATEVesselSanctionedIRAN-EO13902
APEKSGRUP LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
APILINE TRADING FZEOrganizationSanctionedRUSSIA-EO14024
Aping JUNTARAPRAPORNPersonSanctionedSDNTK
a.k.a. Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN +2 more
Apollinaire HAKIZIMANAPersonSanctionedDRCONGO
a.k.a. POETE; Amikwe LEPIC
Apollo Carreon QUIBOLOYPersonSanctionedGLOMAG
APOLLON OOOCompanySanctionedDPRK2
a.k.a. APOLLON; APOLLON LLC
APOLO INFORMATICA S.A.OrganizationSanctionedGLOMAG
a.k.a. APOLO INFORMATICA; APOLO INFORMATICA SOCIEDAD ANONIMA +1 more
Apri Aaronovitch AlaudinovPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV +3 more
APS 9VesselSanctionedIRAN-EO13902
APUSVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Aqeel Abdulaziz Aqeeil AL-AQILPersonSanctionedSDGT
a.k.a. Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz A. ALAQEEL
Aqeel Meften Khafeef AL BAIDHANIPersonSanctionedSDGT · IFSR
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
Aqif RAKIPIPersonSanctionedBALKANS-EO14033
a.k.a. Skender EJYLBEGAJ
Aqsa MahmoodPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Umm LAYTH
AQSSA SOCIETY YEMENOrganizationSanctionedSDGT
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
AQUA LIVEVesselSanctionedIRAN-EO13846
AQUA PURE WATER INC.OrganizationSanctionedTCO
a.k.a. FRIENDLIN
AQUA SPIRITVesselSanctionedIRAN-EO13902
AQUANIKAOrganizationSanctionedUKRAINE-EO13661
a.k.a. AQUANIKA LLC; RUSSKOYE VREMYA LLC +3 more
AQUAQUASAR HOLDING LIMITEDOrganizationSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AQUARISVesselSanctionedIRAN-EO13846
AQUATICAVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AQUILA CAPITAL GROUPCompanySanctionedRUSSIA-EO14024
a.k.a. ACG FINANCE LIMITED; EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
AQUILA IIVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.OrganizationSanctionedIRAN-EO13902
ARAB CHINA TRADING COMPANYOrganizationSanctionedSDGT
a.k.a. ARAB COMPANY TO STATE TRADING; ARAB TRADING COMPANY CHINA
ARAB PROJECTS COMPANY S.A. LTD.OrganizationSanctionedIRAQ2
ARABIAN ENERGYVesselSanctionedIRAN-EO13846
Araceli CASTILLO PEINADOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. LA DONA
ARAFAT SHIPPING COMPANYCompanySanctionedSDGT
a.k.a. ARAFAT SHIPPING CO
ARAMOUN 1506 SALOrganizationSanctionedSDGT
ARANEKS DOOCompanySanctionedGLOMAG
a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC
Aras Habib KAREEMPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
Arash Estaki ALIVANDPersonSanctionedIFSR · SDGT
Arash LAVIANPersonSanctionedSDGT
a.k.a. Arash LAVIYAN
ARASH SHIPPING ENTERPRISES LIMITEDOrganizationSanctionedIRAN
Arben HYSAPersonSanctionedTCO
ARC RESOURCES CORPORATION LTDCompanySanctionedGLOMAG
a.k.a. ARC CONSTRUCTION COMPANY LIMITED; ARC LIMITED GROUP +4 more
ARCA DE NOE IIIVesselSanctionedILLICIT-DRUGS-EO14059
ARCA DE NOE III JRVesselSanctionedILLICIT-DRUGS-EO14059
a.k.a. ARCA JR. 3
ARCA DE NOE IVVesselSanctionedILLICIT-DRUGS-EO14059
ARCA DE NOE VVesselSanctionedILLICIT-DRUGS-EO14059
Arcadio de Jesus DELGADO ROSALESPersonSanctionedVENEZUELA
Arcangel de Jesus HENAO MONTOYAPersonSanctionedSDNT
ARCASDENOE, S.A.CompanySanctionedILLICIT-DRUGS-EO14059
a.k.a. EXPORTADORA Y EMPACADORA ARCASDENOE, S.A.
ARCH CONSULTINGOrganizationSanctionedSDGT
a.k.a. ARCH COMPANY; ARCH CONSULTING COMPANY +2 more
ARCHITECTONIC CORP LIMITEDCompanySanctionedIRAN-EO13902