OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,051–4,100 of 19,066 (page 82 of 382). Each link resolves to one canonical page per entity.
- DELTA-AERO TECHNICAL SERVICE CENTER LLCCompany
a.k.a. LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO; LLC TSTO DELTA-AERO
- DELVEST HOLDING, S.A.Organization
a.k.a. DELVEST HOLDING COMPANY
- Delyan Slavchev PeevskiPerson
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- DEMETERVessel
- Demetrio ROMERO ZEVADAPerson
- DEMEX TRADING LIMITED DMCCCompany
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
- DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTIONOrganization
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; DFLP +2 more
- DEMOCRATIC KAREN BENEVOLENT ARMYOrganization
a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; DEMOCRATIC KAREN BUDDHIST ARMY +6 more
- DENA AIRWAYSOrganization
a.k.a. DENA AIRLINES
- DENA TANKERS FZEOrganization
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIOrganization
- Denis Aleksandrovich BORTNIKOVPerson
- Denis Andreyevich PARFYONOVPerson
- Denis Borisovich KRAVCHENKOPerson
- Denis Grigorievich CHEMODANOVPerson
a.k.a. Denis CHEMODANOV
- Denis Igorevich GUSEVPerson
a.k.a. Marin POMOJAC; David GOTMAN
- Denis Igorevich KUZMINPerson
- Denis MAIDANOVPerson
- Denis Mamadou CUSPERTPerson
a.k.a. Deso DOGG; Abu Talha AL-ALMANI +8 more
- Denis MEMBRENO RIVASPerson
- Denis Olegovich DEGTYARENKOPerson
a.k.a. Dena
- Denis Olegovich DERYUSHKINPerson
- Denis PUSHILINPerson
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +1 more
- DENIS SERGEYEVICH CHERNOBAYPerson
- Denis Sergeyevich TATARCHENKOPerson
a.k.a. Denis TATARCHENKO
- Denis Valentinovich KAMYSHEVPerson
- Denis Valentinovich MANTUROVPerson
a.k.a. Denys Valentynovych MANTUROV
- Denis Valeriyevich TYURINPerson
- Denis Valiullovich GARIYEVPerson
a.k.a. Denis GARIYEV; Denis GARIEV
- Denis Vladimirovich GUSEVPerson
- Denis Vladimirovich PASLERPerson
- Denis Vladimirovich ZENKINPerson
- Denis Yakovlevich GAFNERPerson
a.k.a. ГАФНЕР Денис Яковлевич
- Denis Yuryevich RYAUZOVPerson
a.k.a. Ryauzov Denis JURJEVICH; Denis RYAUZOW +2 more
- DENISE COMPANYOrganization
- DENIZ CAPITAL LLPOrganization
- DENIZ CAPITAL MARITIME INCOrganization
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYCompany
a.k.a. DENKAR SHIP REPAIR AND MANAGEMENT COMPANY; FIKRI TAHA METE DENKAR SHIPPING
- DENKARSCompany
- DENVAS SERVICES PRIVATE LIMITEDCompany
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESOrganization
a.k.a. DEPARTMENT 53; BUREAU 53 +1 more
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSOrganization
a.k.a. DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS; FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS +3 more
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEOrganization
a.k.a. DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL REGION EXECUTIVE COMMITTEE; DIRECTORATE OF INTERNAL AFFAIRS OF THE GOMEL OBLAST EXECUTIVE COMMITTEE
- DERECTTOR COMPANY LIMITEDCompany
a.k.a. DERECTTOR CO., LIMITED; DERECTTOR CO LTD
- Dermot O'REILLYPerson
- DERYAVessel
- DES INTERNATIONAL CO., LTD.Company
a.k.a. D.E.S. INTERNATIONAL CO. LTD.; DES INTERNATIONAL CO. +4 more
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Organization
a.k.a. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Organization
a.k.a. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.