OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,551–2,600 of 19,066 (page 52 of 382). Each link resolves to one canonical page per entity.
- Ayman NOFALPerson
- Ayman Sabawi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +2 more
- Ayman Saied JOUMAAPerson
a.k.a. Aiman JOUMAA; Eiman JOUMAA +4 more
- Aymani Nesievna KADYROVAPerson
a.k.a. Aimana KADYROVA
- AYNAZVessel
- Ayoub SOLEIMANIPerson
- Ayrat Nasimovich VAKHITOVPerson
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +5 more
- AYSANVessel
- Aysen Sergeyevich NIKOLAYEVPerson
a.k.a. Aisen Sergeevich NIKOLAEV
- Ayshat Ramzanovna KADYROVAPerson
a.k.a. Aishat Ramzanovna KADYROVA
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOrganization
a.k.a. AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
- Ayub Vakhaevich KATAEVPerson
a.k.a. Ayubkhan Vakhaevich KATAEV; Aiub KATAEV
- AZADEGAN TRANSPORTATION COMPANYCompany
- AZAL COMPANYCompany
a.k.a. AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
- Azam CHEEMAPerson
a.k.a. Azim CHIMA; Azam CHIMA +4 more
- Azamat SAFAROVPerson
- AZAR INVESTMENTOrganization
- AZAR PAD QESHMOrganization
a.k.a. AZARPAD QESHM; APCO +1 more
- AZARAB INDUSTRIES CO.Organization
a.k.a. AZAR AB INDUSTRIES COMPANY; AZARAB INDUSTRIES LLP
- AZARGOUNVessel
- Azat Ferdinandovich YAGAFAROVPerson
- Azem SYLAPerson
- AZERBAIJAN CONSTRUCTIONOrganization
- AZIA SHIPPING COMPANYCompany
a.k.a. AZSCO; OOO SUDOKHODNAIA KOMPANIIA AZIA
- AZIA SHIPPING HOLDINGS LIMITEDCompany
- Azim MONZAVIPerson
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDOrganization
- Aziz ALLOUCHPerson
a.k.a. 'Aziz Ahmad 'ALLUSH
- Aziz Moosa BILAKHIAPerson
- Aziz Salih AL-NUMANPerson
- Azizjon Makhmudovich MAMASHOYEVPerson
a.k.a. Azizjon Maxmudovich MAMASHOYEV
- Azizollah MALEKIPerson
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYCompany
a.k.a. AZMOUN PAZOHAN HESGAR; AZMUN PEZHUHAN HESGAR CO
- AZORIA SHIPPING COMPANY LIMITEDCompany
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOCompany
- Azruddin Intiaz MOHAMEDPerson
a.k.a. Azruddin MOHAMED; MOHAMED, Azurdeen +1 more
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETICompany
a.k.a. AZU INTERNATIONAL INFORMATION TECHNOLOGIES AND FOREIGN TRADE LIMITED COMPANY; AZU INTERNATIONAL BILGI TEKN VE DIS TI LTD STI
- AZUL VISTA SHIPPING CORPORATIONOrganization
- AZZA AIR TRANSPORT COMPANY LTD.Organization
a.k.a. AZZA TRANSPORT; AZZA AVIATION COMPANY
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESCompany
a.k.a. AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES; AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
- Azzam Abdullah Zureik Al-Maulid AL-SUBHIPerson
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- B AND P SOLUTIONS PRIVATE LIMITEDCompany
- B K SALES CORPORATIONOrganization
- B LUMINOSAVessel
- B-FINANCE LTDOrganization
- B-WORK S.A.S.Organization
- BAB AL BARSHA TRADING L.L.COrganization
- BAB AL KHANDAQ TRADING COMPANY LLCOrganization
- Babak Morteza ZANJANIPerson
- BABBAR KHALSA INTERNATIONALOrganization