OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,401–2,450 of 19,066 (page 49 of 382). Each link resolves to one canonical page per entity.
- Atif Yahya GHOURIPerson
a.k.a. Yahya Shoaib GHAURI; GHAURI, Atif +2 more
- ATILAVessel
- Atilla SELEKPerson
a.k.a. MUAZ
- ATIYA S A SOrganization
- Atiyah ABD AL-RAHMANPerson
a.k.a. 'Atiyah 'Abd al-Rahman AL-LIBI; Jamal Ibrahim Muhammad AL-SHITAYWI +4 more
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Organization
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDOrganization
- ATLANTIC PELICAN COMPANY LTDOrganization
- ATLANTIC SHIP MANAGEMENT COMPANYCompany
a.k.a. ATLANTIC SHIP MANAGEMENT LLC
- ATLANTIC SHIPPING & TRANSOrganization
a.k.a. ATLANTIC SHIPPING AND TRANSPORTATION LIMITED; ATLANTIC SHIPPING AND TRANS
- ATLANTIS M. SHIPPING COOrganization
- ATLANTIS MZVessel
a.k.a. TOMIE; CAILI STAR
- ATLASVessel
- ATLAS AIR CONDITIONING COMPANY LIMITEDOrganization
- ATLAS EQUIPMENT COMPANY LIMITEDOrganization
- ATLAS EXCHANGEOrganization
a.k.a. ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS +1 more
- ATLAS HOLDINGOrganization
a.k.a. ATLAS HOLDING SAL
- ATLAS INTERNATIONAL TRADING LIMITEDCompany
- ATLAS KIAN QESHMOrganization
a.k.a. ATLAS SHIPPING; ATLAS SHIPPING COMPANY
- ATLAS NNBCompany
a.k.a. ATLAS DIRECTIONAL DRILLING SERVICES; ATLAS DDS
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Organization
- ATLAS SHIP MANAGEMENTOrganization
a.k.a. ATLAS SHIPS MANAGEMENT
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETICompany
a.k.a. ATLAS NOBLE; ATLASNOBLE FOREIGN TRADE AND CONSULTANCY LIMITED
- ATLASWISE CONSULTANTS PTE. LTD.Organization
- ATOLCompany
- ATOMIC ENERGY ORGANIZATION OF IRANOrganization
a.k.a. AEOI
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYOrganization
a.k.a. MATSA COMPANY; ENID +2 more
- ATOMSPETSPROJECT JOINT STOCK COMPANYCompany
a.k.a. CLOSED JOINT STOCK COMPANY MOSINTERM
- ATRAN LIMITED LIABILITY COMPANYCompany
a.k.a. OOO ATRAN; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ATRAN +1 more
- ATROPARS COMPANYCompany
a.k.a. ATRO PARS COMPANY; ATROPARS EXCHANGE +3 more
- Attallah Salman 'Abd Kafi AL-JABURIPerson
a.k.a. 'Attallah Salman 'Abd AL-KAFI; 'Ataalla Salman 'Abd KAFI +7 more
- ATTICAVessel
- Atul GUPTAPerson
a.k.a. Atul Kumar GUPTA
- ATVANTIC GOODS WHOLESALERS L.L.CCompany
- AUDAXVessel
- AUDAX TRUST CONSULTING ESTABLISHMENTCompany
- Audias FLORES SILVAPerson
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
- AUDIO ALARMAS, S.A. DE C.V.Organization
- AUDITKONSALT OOOCompany
- AULISVessel
- AUM SHINRIKYOOrganization
a.k.a. AUM SUPREME TRUTH; A.I.C. SOGO KENKYUSHO +2 more
- Aung AUNGPerson
- Aung HLAPerson
a.k.a. AH BANG; AH PANG +1 more
- Aung Ko Ko OOPerson
- Aung Kyaw ZAWWPerson
a.k.a. Aung Kyaw ZAWW
- Aung Lin DWEPerson
a.k.a. Aung Lin DWAY
- Aung Linn SAIPerson
a.k.a. Aung Lin SAI
- Aung Mar MYINTPerson
a.k.a. Daw Aung Mar MYINT
- Aung MINPerson
- Aung Moe MYINTPerson
a.k.a. Aung MYINT; Aung Mo MYINT