OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,301–2,350 of 19,066 (page 47 of 382). Each link resolves to one canonical page per entity.
- ASCENT GENERAL INSURANCE COMPANYOrganization
a.k.a. AGI
- ASCENT HOLDINGS LIMITEDCompany
a.k.a. ASCENT HOLDINGS LTD
- Aschraf AL-DAGMAPerson
a.k.a. NOOR
- ASCOTEC HOLDING GMBHOrganization
a.k.a. ASCOTEC GMBH; AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC +1 more
- ASCOTEC JAPAN K.K.Organization
- ASCOTEC MINERAL & MACHINERY GMBHOrganization
a.k.a. BREYELLER KALTBAND GMBH; ASCOTEC MINERAL AND MACHINERY GMBH
- ASCOTEC SCIENCE & TECHNOLOGY GMBHOrganization
a.k.a. ASCOTEC SCIENCE AND TECHNOLOGY GMBH
- ASCOTEC STEEL TRADING GMBHOrganization
a.k.a. ASCOTEC STEEL
- Asdrubal Jose BRITO HERNANDEZPerson
- Asdrubal Rafael ESCOBAR CABRERAPerson
a.k.a. El Asdrubal
- Aseel MUTHANAPerson
a.k.a. Abu Fariss
- Asef AL-DEKERPerson
a.k.a. Asef DAKKAR; Asf AL-DIKR
- ASEMAN PISHRANEH CO. LTDCompany
a.k.a. ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY; SKY PROPULSION ENGINEERING SERVICES COMPANY +1 more
- ASES DE COMPETENCIA Y CIA. S.A.Organization
- ASESORES TURISTICOS S.A. DE C.V.Organization
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Organization
- ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.Organization
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Organization
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYCompany
a.k.a. OOO ASF RAZVITIE
- Asghar ESMA'ILPURPerson
- Asghar MAHMOUDIPerson
a.k.a. Asghar MAHMOODI
- Asghar MIR-HEJAZIPerson
a.k.a. Asghar Sadegh HEJAZI; Asghar HEJAZI +5 more
- ASHDALE SETTLEMENT GERCO SASOrganization
a.k.a. GERCO SAS
- Asher Walter TAPFUMANEYIPerson
- ASHIQ JEWELLERS CCOrganization
- Ashot MKRTYCHEVPerson
a.k.a. Asot MKRTYCEV
- Ashraf Ahmad Fari' AL-'ALLAKPerson
a.k.a. Ashraf Ahmad Fari AL-ALLAL; Ashraf Ahmad FARI' +3 more
- Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamPerson
a.k.a. Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM; Ashraf Muhammad Yusuf 'ABD-AL-SALAM +3 more
- Ashraf Said Ahmed Hussein ALIPerson
a.k.a. HUSSEIN ALI, Ashraf; Ashiraf SEEDAHMED +14 more
- ASHULUK FIRING RANGEOrganization
a.k.a. ASHULUK TEST RANGE
- ASIA BRIDGEVessel
a.k.a. ASIA BRIDGE 2
- ASIA BRIDGE 1Vessel
- ASIA ENERGY GENERAL TRADING (LLC)Organization
- ASIA FUEL PTE. LTD.Company
- ASIA GREEN DEVELOPMENT BANK LTDOrganization
a.k.a. ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED; ASIA GREEN DEVELOPMENT BANK LIMITED +1 more
- ASIA INTERNATIONAL TRADE PROVIDER LLCOrganization
a.k.a. ASIA ENTERPRISE SERVICE LIMITED
- ASIA MARINE CROWN AGENCYCompany
a.k.a. TAJ DARYAE ASIA COMPANY
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDCompany
- ASIA PACIFIC LINKS LIMITEDCompany
- Asia Sun Aviation Pte LimitedCompany
a.k.a. ASIA SUN AVIATION PTE. LTD.; Asia Sun Aviation Pte Limited +2 more
- Asia Sun Group Company LimitedCompany
a.k.a. ASIA SUN GROUP COMPANY LIMITED; Asia Sun Group Company
- Asia Sun Trading Company LimitedCompany
a.k.a. ASIA SUN TRADING COMPANY LIMITED; ASIA SUN TRADING
- ASIA TRADING & CONSTRUCTION PTE LTDCompany
a.k.a. ASIA TRADING AND CONSTRUCTION PTE LTD; FIVE STAR RESORT PTE LTD
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDOrganization
a.k.a. YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD; YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDOrganization
- ASIAN SEA ANGEL SHIPPING COOrganization
a.k.a. ASIAN SEA ANGEL SHIPPING AGENCY; ASIAN SEA ANGEL +1 more
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO
- ASIAN ZONE TRADING L.L.CCompany
- Asier QUINTANA ZORROZUAPerson
- Asif SHALISHPerson
a.k.a. Dr. Assef Essa SHALEESH; Asef Isa SHALEESH +2 more