OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,151–2,200 of 19,066 (page 44 of 382). Each link resolves to one canonical page per entity.
- ARIHANT SHIPPING INC.Organization
- ARIMERO HOLDING LIMITEDCompany
- Arin JANPRAPAPORNPerson
a.k.a. Arin CHANTHRAPRAPHAPHON; Amarin CHANTHRAPRAPHAPHON +3 more
- Aris MUNANDARPerson
- Aris SUMARSONOPerson
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- Aristides Manuel MESA PAEZPerson
a.k.a. EL INDIO
- ARISTOVessel
- ARISTOS MARITIME INCORPORATEDOrganization
- ARIZONA S.A.Organization
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTOrganization
- ARJUNVessel
- ARK IIIVessel
a.k.a. ABADEH; CRYSTAL +2 more
- ARKADIA MARITIME INCORPORATEDOrganization
- Arkadiy Aleksandrovich GOSTEVPerson
- ARKADIY CHERNYSHEVVessel
- Arkady Nikolayevich PONOMAREVPerson
- Arkady Nikolayevich SVISTUNOVPerson
- Arkady Romanovich ROTENBERGPerson
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +4 more
- Arkady Samuilovich DIMENSHTEINPerson
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Arkady Vladimirovich TRACHUKPerson
- Arkam 'Abbas AL-KABIPerson
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPerson
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSCompany
a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED; ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
- ARKAN MARS PETROLEUM DMCCCompany
- ARKAN MARS PETROLEUM FZECompany
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETICompany
- Arken IMIRBAKIPerson
a.k.a. Ailigeng YIMINGBAHAI
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOCompany
a.k.a. ARKTEC DOO
- ARKTIK SPG 1Company
a.k.a. ARCTIC LNG 1 LLC
- ARKTIK SPG 3Company
- ARMADA GLOBAL SHIPPING DMCCCompany
- ARMALIT JOINT STOCK COMPANYCompany
a.k.a. ARMALIT 1 INC; AO ARMALIT +1 more
- ARMAMENT INDUSTRIES GROUPOrganization
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- Arman IMANIRADPerson
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYCompany
a.k.a. SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH; ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTOrganization
- Armando AGUIRRE CARDONAPerson
- Armando Alberto BENEDETTI VILLANEDAPerson
- Armando de Jesus OJEDA AVILESPerson
- Armando GUTIERREZ GARAVITOPerson
- Armando LOPEZ AISPUROPerson
- Armando MARTINEZ DUARTEPerson
- ARMED FORCES GENERAL STAFFOrganization
a.k.a. AFGS; GENERAL STAFF OF IRANIAN ARMED FORCES
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYCompany
a.k.a. SHASTAN; SATA INVESTMENT COMPANY +6 more
- ARMED ISLAMIC GROUPOrganization
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganization
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETICompany
a.k.a. ARMIDA MAKINA IC VE DIS TIC LTD
- Armin Ghorsi ANBARANPerson
a.k.a. Armin Ghorssi ANBARAN
- ARMORGRUPPCompany
a.k.a. ARMOUR GROUP
- ARMORY ALLIANCE LLCOrganization