OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,151–4,200 of 19,066 (page 84 of 382). Each link resolves to one canonical page per entity.
- DIDZHITAL SEKYURITI SERVISIS, OOOCompany
a.k.a. DIGITAL SECURITY SERVICES
- Diego ACOSTA OVALLEPerson
- Diego Alberto MUNOZ AGUDELOPerson
a.k.a. DIEGO CHAMIZO
- Diego AYALA ROMEROPerson
- Diego Fernando MURILLO BEJARANOPerson
a.k.a. ADOLFO PAZ; DON BERNA
- Diego Leon MONTOYA SANCHEZPerson
- Diego Macedo GONCALVES DO CARMOPerson
a.k.a. Brahma
- Diego PEREZ HENAOPerson
a.k.a. Diego VILLEGAS GOMEZ; DIEGO RASTROJO
- Dieman Abdulkadir IZZATPerson
a.k.a. Deiman Alhasenben Ali AL-JABBARI
- Dieudonne OZIA MAZIOPerson
a.k.a. OMARI
- DIFACULSA, S.A. DE C.V.Organization
- DIFUSO COMUNICACIONES S.A.Organization
a.k.a. DIFUSO AUDIOVISUALES
- DIGITAL INVEST LIMITED LIABILITY COMPANYCompany
a.k.a. OOO DIDZHITAL INVEST
- DIGITAL MARKETING AWARDS FZ LLCOrganization
a.k.a. SD DIGITAL MARKETING AWARDS; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
- DIGITAL MEDIA LABOrganization
a.k.a. DML
- DIGITAL SECURITYOrganization
a.k.a. DIGITAL SECURITY RESEARCH GROUP; DSEC +1 more
- DIGITAL SERVICES EADOrganization
- DIGNITYVessel
- DIGTLWORLD LIMITED LIABILITY COMPANYOrganization
- DIJILAHVessel
- Dilawar Khan Nadir KHANPerson
a.k.a. Dilawar KHAN
- DILBARVessel
- Dilio Guillermo RODRIGUEZ DIAZPerson
- DIMA SHIPPING AND TRADING COMPANYOrganization
a.k.a. DIMA SHIPPING AND TRADING CO; DIMA SHIPPING & TRADING COMPANY
- DIMACO TECHNOLOGY, S.A.Organization
- Dimas GONZALEZ RODRIGUEZPerson
- DIMITRA IIVessel
- Dimitri HERARDPerson
- Dimitri Igorevich POPOVPerson
- Dimitris CAMBISPerson
a.k.a. Dimitrios Alexandros KAMPIS; KLIMT, Gustav
- DIMOND TOWN SHIPPING COMPANYOrganization
a.k.a. DIMOND TOWN SHIPPING CO
- DIMOND TRANSPORTATION LIMITEDOrganization
- Dina Ivanovna OYUNPerson
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETICompany
- DINAMIKA LIMITED LIABILITY COMPANYCompany
- Dinar Zagitovich GILMUTDINOVPerson
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDCompany
- Dini RAMADHANIPerson
- Dinno Amor Rosalejos PAREJAPerson
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +4 more
- DINO IVessel
a.k.a. INFINITY
- Dinorah Yoselin BUSTAMANTE PUERTAPerson
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- DINRIN LIMITEDCompany
- DIONAVessel
- Dionicio LOYA PLANCARTEPerson
a.k.a. Dionisio LOYA PLANCARTE; EL TIO
- Diosdado CABELLO RONDONPerson
- DIOTRIX PROPRIETARY LTDOrganization
a.k.a. DIOTRIX PTY LTD
- Dipankar Mohan KEOTPerson
a.k.a. Dipankar KEOT
- DIRAC TECHNOLOGY HK LIMITEDCompany
- DIRECTORATE OF DEFENSE INDUSTRIESOrganization
a.k.a. KA PA SA; MINISTRY OF DEFENSE DIRECTORATE OF DEFENSE INDUSTRIES +3 more
- DIRECTORATE OF INTELLIGENCE OF CUBAOrganization
a.k.a. DIRECCION GENERAL DE INTELIGENCIA; G2 +1 more