OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 351–400 of 19,066 (page 8 of 382). Each link resolves to one canonical page per entity.
- ACCESOS ELECTRONICOS S.A.DE C.V.Organization
- ACCESS TECHNOLOGY TRADING L.L.CCompany
a.k.a. ME ACCESS TECHNOLOGY GENERAL TRADING FZE
- ACCIRENT S.A.Organization
- ACEVessel
- ACE BEARINGS FZEOrganization
- ACE ELECTRONIC HK CO., LIMITEDCompany
- ACE ERA CO LIMITEDCompany
- ACE PETROCHEM FZEOrganization
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.Organization
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Organization
- Achraf Ben Fathi Ben Mabrouk GuizaniPerson
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +4 more
- ACS SYSTEMS LIMITEDCompany
- ACS TRADING LLCCompany
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Organization
- ACUAMATERIALES Y CIA. LIMITADAOrganization
- ADAVessel
a.k.a. CAPTAIN NIKOLAS
- ADAK PARGAS PARS TRADING COMPANYCompany
- Adalbi Lyulevich SHKHAGOSHEVPerson
- Adam KHAMIRZAEVPerson
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- Adam Richard PEARSONPerson
a.k.a. Mason DAVIS; Michael ANSING
- Adam Sultanovich DELIMKHANOVPerson
a.k.a. Adam Sultanovich DELIMHANOV
- Adam Yacub SHANTPerson
a.k.a. Adam Yacub SHARIF; Adam YACOUB
- ADAMAS SHIPPING INCCompany
- Adan AMEZCUA CONTRERASPerson
a.k.a. Jose Luis MANZANO
- Adan Coromoto CHAVEZ FRIASPerson
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONOrganization
a.k.a. ADDAMEER PRISONER'S SUPPORT ASSOCIATION; ADDAMEER +1 more
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZCompany
a.k.a. BELNEFTEGAZ; OBSHCHESTVO S DOPOLNITELNOY OTVETSTVENNOSTYU BELNEFTEGAZ +5 more
- Adeeb Namer SALAMEHPerson
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH
- ADEEMA OIL FZCOrganization
a.k.a. ADIMA OIL
- ADEL ABAD PRISONOrganization
a.k.a. ADELABAD PRISON; SHIRAZ CENTRAL PRISON +1 more
- Adel Abdul Jalil Ibrahim BATARJEEPerson
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel BERJISIANPerson
- Adel DIABPerson
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more
- Adel Mohamad CHERRIPerson
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPerson
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPerson
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPerson
- Adelina KULIYEVAPerson
a.k.a. Jackline DAL; Selina TURKMEN
- ADELINE GVessel
- Adelmo NUNEZ MOLINAPerson
a.k.a. Adelmo FLORES NUNEZ
- Adem UZUNPerson
- Adem YILMAZPerson
a.k.a. Talha
- ADENAVessel
- ADH ENERGY FZECompany
- Adham Husayn TABAJAPerson
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adib MAYALEHPerson
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Adib SHABANPerson
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPerson
- Adil Abduh Fari Uthman AL-DHUBHANIPerson
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more