OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 2,201β2,250 of 4,196 (page 45 of 84). Each link resolves to one canonical page per entity.
- Arkadii Romanovich ROTENBERGPersonSanctioned
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
- Arkadij Nikolajevitj PONOMARJOVPersonSanctioned
a.k.a. ΠΡΠΊΠ°Π΄ΠΈΠΉ ΠΠΈΠΊΠΎΠ»Π°Π΅Π²ΠΈΡ ΠΠΠΠΠΠΠ ΠΠ; Arkady Nikolaevich PONOMAREV +1 more
- Arkadij Nikolajevitj SVISTUNOVPersonSanctioned
a.k.a. Arkadij Nikolajevitj SVISTUNOV; Arkady Nikolaevich SVISTUNOV +2 more
- Arkadiy Aleksandrovich GOSTEVPersonSanctioned
- ARKADIY CHERNYSHEVVesselSanctioned
- Arkady Samuilovich DIMENSHTEINPersonSanctioned
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Arkady Vladimirovich TRACHUKPersonSanctioned
- Arkam 'Abbas AL-KABIPersonSanctioned
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPersonSanctioned
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSCompanySanctioned
a.k.a. ARKAN MARS PETROLEUM DERIVATIVES IMPORT COMPANY LIMITED; ARKAN MARS PETROLEUM COMPANY FOR OIL DERIVATIVES IMPORTS
- ARKAN MARS PETROLEUM DMCCCompanySanctioned
- ARKAN MARS PETROLEUM FZECompanySanctioned
- ARKANOOR 2VesselSanctioned
- ARKANOOR 3VesselSanctioned
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETICompanySanctioned
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOCompanySanctioned
a.k.a. ARKTEC DOO
- ARKTIK SPG 1CompanySanctioned
a.k.a. ARCTIC LNG 1 LLC
- ARKTIK SPG 3CompanySanctioned
- ARMADA GLOBAL SHIPPING DMCCCompanySanctioned
- ARMALIT JOINT STOCK COMPANYCompanySanctioned
a.k.a. ARMALIT 1 INC; AO ARMALIT +1 more
- ARMAMENT INDUSTRIES GROUPOrganizationSanctioned
a.k.a. AIG - ARMAMENT INDUSTRIES GROUP
- Arman IMANIRADPersonSanctioned
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYCompanySanctioned
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 MANAGEMENTOrganizationSanctioned
- Armando AGUIRRE CARDONAPersonSanctioned
- Armando Alberto BENEDETTI VILLANEDAPersonSanctioned
- Armando de Jesus OJEDA AVILESPersonSanctioned
- Armando GUTIERREZ GARAVITOPersonSanctioned
- Armando LOPEZ AISPUROPersonSanctioned
- Armando MARTINEZ DUARTEPersonSanctioned
- ARMED FORCES GENERAL STAFFOrganizationSanctioned
a.k.a. AFGS; GENERAL STAFF OF IRANIAN ARMED FORCES
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYCompanySanctioned
a.k.a. SHASTAN; SATA INVESTMENT COMPANY +6 more
- ARMED ISLAMIC GROUPOrganizationSanctioned
a.k.a. GIA; GROUPEMENT ISLAMIQUE ARME +1 more
- ARMED PROLETARIAN JUSTICEOrganizationSanctioned
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. ARMIDA MAKINA IC VE DIS TIC LTD
- Armin Ghorssi ANBARANPersonSanctioned
a.k.a. Armin Ghorssi ANBARAN; ΨΉΩΨ¨Ψ±Ψ§Ω Ψ’Ψ±Ω ΫΩ ΩΨ±Ψ΅Ϋ
- ARMORGRUPPCompanySanctioned
a.k.a. ARMOUR GROUP
- ARMORY ALLIANCE LLCOrganizationSanctioned
- ARMY OF ISLAMOrganizationSanctioned
a.k.a. JAISH AL-ISLAM; JAYSH AL-ISLAM
- ARMY OF THE REPUBLIC OF ILIRIDAOrganizationSanctioned
a.k.a. ARI
- ARMY SUPPLY BUREAUOrganizationSanctioned
- Arnas GRINEVICIUSPersonSanctioned
- ARNICAVesselSanctioned
a.k.a. ASTANEH; NEPTUNE +2 more
- Arnoldo VILLA SANCHEZPersonSanctioned
a.k.a. Erick Rene CALDERON SANCHEZ
- Arnulfo GONZALEZ VALENCIAPersonSanctioned
- Arnulfo SANCHEZ GONZALEZPersonSanctioned
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYCompanySanctioned
- ARP INVESTMENTS LIMITEDCompanySanctioned
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.OrganizationSanctioned
a.k.a. ADB ARQUITECTOS Y INMOBILIARIA; ADB INMOBILIARIA
- ARRIOLA MARQUEZ ORGANIZATIONOrganizationSanctioned