OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,351–2,400 of 19,066 (page 48 of 382). Each link resolves to one canonical page per entity.
- Asim SARAJLICPerson
- Asim UMARPerson
a.k.a. Asim UMER; Sanaul HAQ
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETICompany
- ASKAR-SARYDZHAVessel
- ASKATASUNAOrganization
a.k.a. GESTORAS PRO-AMNISTIA
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETICompany
- Aslan Avgazarovich BYUTUKAEVPerson
a.k.a. Aslan BYUTUKAYEV; Aslan BYUTUKAEV +4 more
- Asma AL-ASSADPerson
a.k.a. Asma AKHRAS; Asma AL-AKHRAS +3 more
- ASMA MONEY EXCHANGERSOrganization
a.k.a. ASMA AUTHORISED MONEY EXCHANGERS; ASMA MONEY CHANGERS +1 more
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOSOrganization
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROOrganization
a.k.a. ASOLIPES
- ASOCIACION TURISTICA INTERNACIONAL S.C.S.Organization
a.k.a. LUIS A. HERNANDEZ Z Y CIA. S.C.S.
- ASPECT DWC LLCOrganization
- ASPECTRIYM LIMITED TRADE DEVELOPMENTCompany
a.k.a. OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU ASPEKTRIUM
- ASRE SANAT ESHRAGH COMPANYOrganization
a.k.a. ASE CO.; ASRE SANATE ESHRAGH CO. +4 more
- Assaad Halim HARDANPerson
a.k.a. Assad HARDAN; As'ad HARDAN
- Assad Ahmad BARAKATPerson
a.k.a. Assaad Ahmad BARAKAT; Assad BARAKAT +4 more
- ASSET AUTOMATION LLCCompany
- ASSET ELECTRO LLCCompany
a.k.a. OOO ABS ELEKTRO; OOO ESSET ENERGO
- Assim Mohammed Rafiq Abdul MALIKPerson
a.k.a. Abdul Hameed ABDULMALIK; Assem RAFIQ
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Organization
- ASSOCIATED ENGINEERSOrganization
- ASSOCIATES OF PARTNERS SAL OFF-SHORECompany
- ASSOCIATION DE SECOURS PALESTINIENSOrganization
a.k.a. ASP; ASSOCIATION FOR PALESTINIAN AID +8 more
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONOrganization
a.k.a. AFRIC
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganization
a.k.a. CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE; ABSPP
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganization
a.k.a. GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
- ASTAN QUDS RAZAVIOrganization
a.k.a. ASTAN QODS RAZAVI
- ASTERIXVessel
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CCompany
- ASTRAVessel
- ASTRAFTEROS TECHNOKOSMOS LTDCompany
- ASTRID MENKS LIMITEDCompany
- ASTROL-1Vessel
- ASTRON OPTO MECHANICAL DESIGN BUREAUCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO OPTIKO MEKHANICHESKOE KONSTRUKTORSKOE BIURO ASTRON; AO OKB ASTRON
- ASTRONAUTICS RESEARCH INSTITUTEOrganization
a.k.a. ASTRONAUTICS SYSTEMS RESEARCH CENTER; AEROSPACE RESEARCH INSTITUTE
- ASTROSIBCompany
- ASYA ENERGYVessel
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganization
a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; ASYAF INTERNATIONAL HOLDING GROUP +10 more
- Ata Abdoulaziz RASHIDPerson
a.k.a. Ata Abdoul Aziz BARZINGY; Ata Abd Al-Aziz RASHID
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYCompany
a.k.a. ATBIN ISTA TECHNICAL COMPANY; AIT
- Atchara PRAPATWORAPerson
a.k.a. Samsaeng ATCHARA; Chiwinpraphasri ATCHARA +2 more
- ATEELA 1Vessel
- ATEELA 2Vessel
- ATHENA SHIPPING CO LTDCompany
a.k.a. ATHENA SHIPPING COMPANY LIMITED; ATHENA SHIPPING CO LIMITED
- ATHREE COMPANY LIMITEDCompany
a.k.a. ATHREE CO LTD; OOO ATRI
- ATIC ENERGY FZEOrganization
- ATIEH SAZAN DAYOrganization
- Atif NAJIBPerson
a.k.a. Atef NAJEEB; Atef NAJIB
- Atif POLANIPerson
a.k.a. Atif Abdul Aziz POLANI