OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,101–4,150 of 19,066 (page 83 of 382). Each link resolves to one canonical page per entity.
- DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.Organization
- DESARROLLO URBANISTICO DEL ATLANTICO, S.A.Organization
a.k.a. D.U.A.S.A.
- DESARROLLOS AGROINDUSTRIALES S.A.Organization
- DESARROLLOS CARTOK S.A. DE C.V.Organization
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Organization
- DESARROLLOS EVEREST, S.A. DE C.V.Organization
a.k.a. RESIDENCIAL DEL LAGO
- DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.Organization
- DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.Organization
- DESERT PULSE TRADING FZEOrganization
a.k.a. SIWAN TRADING INTERNATIONAL FZE
- Deshan CAIPerson
a.k.a. CAI, Sam
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYCompany
a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; DAMA +5 more
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMCompany
a.k.a. AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA +3 more
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGOrganization
a.k.a. KBSM AO; DESIGN BUREAU OF SPECIAL MACHINEBUILDING AO +4 more
- DESIGN PARTNER MICROCHIP LLCCompany
a.k.a. DIZAIN PARTNER MIKROCHIP; DP MICROCHIP LLC
- DESIGNER GARAGECompany
a.k.a. FOTHI GARAGE
- DESTINYVessel
a.k.a. ULYSSES 1
- Devis Leonel RIVERA MARADIAGAPerson
a.k.a. RIVERA, Leonel; EL CACHIRO +1 more
- DEVONVessel
a.k.a. DELVAR
- DEVREZVessel
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.Organization
- DEXIANG SHIPPING CO., LIMITEDCompany
a.k.a. DEXIANG SHIPPING CO LTD-HKG
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYCompany
a.k.a. DEXIAS IPTLC
- DEXIAS LIMITED LIABILITY COMPANYCompany
a.k.a. DEXIAS LLC; TSOFT LLC +3 more
- DEYNAVessel
- Deysi Yamile MOLANO TORRESPerson
- DGI MINING LTDCompany
- DHAMAT HOUMET DAAWA SALAFIAOrganization
a.k.a. DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA +15 more
- DHANUVessel
- DHAWI PVT LTDCompany
- DIAGNOSTIKA M LLCCompany
a.k.a. TSNK
- DIAKO IC VE DIS TICARET ANONIM SIRKETICompany
- DIAMANTE CASINOOrganization
- DIAMANTE TANKERS INCORPORATEDOrganization
- DIAMONDVessel
- DIAMOND CASTLE ELECTRONICS TRADING LLCCompany
- DIAMOND IIVessel
a.k.a. DAMAVAND
- DIAMOND TRANSPORTATION LIMITEDOrganization
- DIAMVILLE SAUOrganization
a.k.a. DIAM VILLE; DIAMVILLE SAUAG +2 more
- DIANAVessel
- Diana ESPINOZA AGUILARPerson
a.k.a. Altagracia ESPINOZA AGUILAR; Diana Altagracia ESPINOZA AGUILAR
- Diana Evgenevna KALEDINAPerson
- Diana Igorevna MISHCHENKOPerson
- Diana KAJMAKOVICPerson
a.k.a. Dijana KAJMAKOVIC
- Diana Lorena TORO DIAZPerson
- Diana Maria SANCHEZ CARLONPerson
- DIASOFT LTDCompany
- Dick Chung Chun WONGPerson
a.k.a. Chung Chun WONG; Chung Chun Dick WONG
- DIDAOrganization
- Didier de Jesus RIOS LOPEZPerson
a.k.a. TUTO
- DIDZHITAL KOMPLAENS, OOOCompany
a.k.a. DIGITAL COMPLIANCE