OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 4,001–4,050 of 19,114 (page 81 of 383). Each link resolves to one canonical page per entity.
- 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
- Daw Thet Thet KHINEPerson
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
- DAWN IIVessel
a.k.a. SPAR; AKIN I
- DAWN MARINE MANAGEMENT CO LTDOrganization
- DAWNLIGHTVessel
- DAWOOD IBRAHIM ORGANIZATIONOrganization
a.k.a. D COMPANY
- DAY BANKOrganization
a.k.a. DEY BANK
- DAY BANK BROKERAGE COMPANYOrganization
- DAY COMPANYCompany
a.k.a. DEY COMPANY; SHERKAT-E DEY
- DAY E-COMMERCEOrganization
- DAY EXCHANGE COMPANYOrganization
- DAY INVESTMENTOrganization
a.k.a. SARMAYE GOZARI DAY
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYOrganization
- DAY LEASING COMPANYOrganization
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganization
a.k.a. DAYAN GLOBAL
- DAYTEK CHONGQING INTERNATIONAL TRADE COOrganization
a.k.a. DAYTEK TRADING; DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
- DCB FINANCE LIMITEDOrganization
- DD IMEKSCompany
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDCompany
- DEBBIYE 143 SALOrganization
a.k.a. AL DIBIYA 143 SAL
- DEBBIYE 383 SALCompany
- DECART OODOrganization
a.k.a. DEKART OOD
- DECCAN STAR TRADING L.L.COrganization
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Organization
- DEEP BLUE SERVICIOS, S.A. DE C.V.Organization
- DEEP CURRENT SHIPPING L.L.COrganization
- DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.Organization
- DEEP SEAVessel
a.k.a. DARAB
- Deepak Balwant PARADKARPerson
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPOrganization
a.k.a. DEFENS INZHINIRING; DEFENSE ENGINEERING, TOO
- DEFENSE INDUSTRIES ORGANIZATIONOrganization
a.k.a. DIO; DEFENCE INDUSTRIES ORGANISATION +3 more