OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,951–4,000 of 19,066 (page 80 of 382). Each link resolves to one canonical page per entity.
- Daniil Vladimirovich BESSARABOVPerson
- DANIKA ROBERT LIMITEDOrganization
- Danil POTEKHINPerson
a.k.a. cronuswar; SERGEY, Kireev Valerievich
- Danila Yurievich MIKHEEVPerson
a.k.a. Danila Yuryevich MIKHEYEV
- Danilo BUSTOS SUAREZPerson
- Danit Dario DORIA CASTILLOPerson
- Danny Ramon FERRER SANDREAPerson
a.k.a. Danny Ramon SANDREA FERRER
- DANUTA IVessel
- Dany Balmore ROMERO GARCIAPerson
a.k.a. BIG BOY; D-BOY
- Daoud EL RIZPerson
a.k.a. Douad EL RIZ; El Riz DAOUD
- DAPHNE VVessel
- DAR AL SALAM FOR TRAVEL & TOURISMOrganization
a.k.a. DAR AL SALAM FOR TRAVEL AND TOURISM
- Dara IngPerson
a.k.a. Dara Ing
- Daria Aleksandrovna SHACHENOKPerson
- Dario KORDICPerson
- Dariush BAKHSHIPerson
- Darko MRDJAPerson
- Darren DEBONOPerson
- DART AIRLINESOrganization
a.k.a. DART UKRAINIAN AIRLINES; DART AIRCOMPANY +6 more
- Darya Aleksandrovna DUGINAPerson
- Darya Andreyevna KHORKINAPerson
a.k.a. Darya Andreevna KHORKINA; Darya Andriivna KHORKINA
- DARYA CAPITAL ADMINISTRATION GMBHOrganization
- Darya Dmitriyevna ASLANOVAPerson
a.k.a. Darya Dmitriyevna TIMOSHENKOVA
- DARYA SHIPPING PRIVATE LIMITEDOrganization
a.k.a. DARYA SHIPPING PVT LTD
- Darya SHMANAIPerson
- Darya Vasilevna MOROZOVAPerson
a.k.a. Daria MOROZOVA
- DARYABARVessel
- DARYANAVARD KISHOrganization
a.k.a. DARYANAVARD KISH SHIPPING COMPANY; DARYANAVARD KISH SHIPPING COMPANY LTD.
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYOrganization
a.k.a. DC KIRISHI LLC
- DATAK TELECOMOrganization
- DATANACompany
- DATAVICE MCHJCompany
- Daud Hasan Shaikh Ibrahim KaskarPerson
a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more
- Daut HARADINAJPerson
- Daut REXHEPIPerson
- DAVAR SHIPPING CO LTDOrganization
- David Alonso CHAVARIN PRECIADOPerson
a.k.a. Chava
- David DURAN ALVAREZPerson
- David Elias CAMPBELL LICONAPerson
a.k.a. CAMPBELL, David; Jorge Eduardo PEREZ PAZ +2 more
- David Eugenio DE LIMA SALASPerson
- David GOMEZ ORTIZPerson
- David GUBERMANPerson
- David Jonathan THACKRAYPerson
- David Nicolas RUBIO GONZALEZPerson
- David Paul CROSBYPerson
- DAVINAVessel
- DAVINA SHIPPING INCOrganization
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPOrganization
a.k.a. DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
- Davoud DAMGHANIPerson
a.k.a. Davud DAMGHANI; Davood DAMGHANI +2 more
- Daw NILARPerson