OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 2,501–2,550 of 19,114 (page 51 of 383). Each link resolves to one canonical page per entity.
- AVANTI GLOBAL GROUP S.A.S.Organization
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETICompany
- Avdyl JAKUPIPerson
- AVENTUS IVessel
- AVERUCA, C.A.Organization
a.k.a. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.
- AVESTO OOOCompany
- AVIA GROUP LLCOrganization
a.k.a. AVIA GROUP LTD
- AVIA GROUP NORD LLCOrganization
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYOrganization
a.k.a. AG TERMINAL OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL +1 more
- AVIA TRUST FZEOrganization
- AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSCCompany
a.k.a. LLC EXPERIMENTAL DESIGN OFFICE AVIAAUTOMATIKA
- AVIAKOMPANIYA BELKANTO LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BELKANTO; BELCANTO AIRLINES +1 more
- AVIAKOMPANIYA RADA LLCOrganization
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIAKOMPANIYA RADA; AVIAKOMPANIYA RADA, OOO +1 more
- AVIANDINA S.A.C.Organization
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEOrganization
a.k.a. AVIASTAR-SP; JSC AVIASTAR-SP +2 more
- AVIATECH FZCOrganization
- AVIATION CAPITAL SOLUTIONS LTD.Organization
- AVIATRADE LLCOrganization
a.k.a. LIMITED LIABILITY COMPANY AVIATRADE; AVIATREID, OOO
- AVIATRANS ANSTALTOrganization
a.k.a. AVIATRANS ESTABLISHMENT
- AVICAL S.A.Organization
- AVIEK LIMITED LIABILITY COMPANYCompany
- AVINEX GLOBAL LIMITEDCompany
- AVISION SHIPPING SERVICES PRIVATE LIMITEDOrganization
- AVITALVessel
- AVIV LLCCompany
a.k.a. AVIV GRUPP
- AVONVessel
- AVRORA ALTAIRVessel
- AVRORA CAPITAL SROCompany
- AVRORA REGULVessel
- AVRORA SIRIUSVessel
- AVTEX SEMICONDUCTOR LIMITEDOrganization
- AVTODOM LTDCompany
a.k.a. OOO AVTODOM
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYACompany
a.k.a. ANO EVRAZIYA; NKO EVRAZIYA
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYACompany
a.k.a. TECHNOPARK MORDOVIA
- Awad Ibn AUFPerson
a.k.a. Mohammed Ahmed Awad Ibn AUF; Awad Muhammad Ibn AUF +5 more
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.Organization
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Organization
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Organization
- Awqad Muhsin Faraj AL-HAMIDAWIPerson
a.k.a. Aogad Mohsin Faraj AL-HAMADAWI
- Axel Bladimir MONTEJO SAENZPerson
a.k.a. MOSH
- Axel Paul DIEGELMANNPerson
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Organization
a.k.a. AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
- Ayad Futayyih Khalifa AL-RAWIPerson
- Ayadi Chafiq BIN MUHAMMADPerson
a.k.a. Ben Muhammad AYADI SHAFIQ; Ben Muhammad AYADI CHAFIK +2 more
- AYANDEH BANKOrganization
- Ayatollah EBRAHIMIPerson
- Aybek MASHARIPOVPerson
- AYDAH TRADING LLCOrganization
a.k.a. AYDAH TRADING AL AIN
- AYDENVessel
- Aydyn Nikolayevich SARYGLARPerson