OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,351–4,400 of 19,066 (page 88 of 382). Each link resolves to one canonical page per entity.
- DONGGUAN BINONG TECHNOLOGY CO LTDOrganization
a.k.a. KINGMAX HOBBY CO LIMITED; KINGMAX HOBBY +1 more
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDOrganization
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDOrganization
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDOrganization
a.k.a. DONGGUAN SHENGYIN NUMERICAL CONTROL EQUIPMENT CO LTD
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDOrganization
a.k.a. YUZE MACHINING TOOLS; YUZE YUDING MACHINING TOOLS CO., LTD. +3 more
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDCompany
a.k.a. DONGGUAN ZANYIN MACHINERY EQUIPMENT CO LTD
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDOrganization
a.k.a. DONGHAI INTERNATIONAL SHIP; DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED
- Dongjin LEEPerson
a.k.a. Lee DONGJIN; LEE, DJ
- Dongliang WANGPerson
- DONGMEI INVESTMENT GROUP CO., LIMITEDOrganization
a.k.a. DONGMEI GROUP
- Dongming WANGPerson
- DONGYING WEIAIEN CHEMICAL CO LTDCompany
- DOO BABUDOVAC BRNJAKOrganization
a.k.a. DOO BABUDOVAC PREDUZECE ZA PROIZVODNJU, TRGOVINU I USLUGE, BRNJAK
- DOO MM KOM INTER BLUE DONJI JASENOVIKOrganization
a.k.a. PREDUZECE ZA PROIZVODNJU PROMET TRGOVINU I USLUGE MM KOM INTER BLUE DOO DONJI JASENOVIK
- DOO RAD 028 ZVECANOrganization
a.k.a. DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
- DOOSTAN INTERNATIONAL COMPANYOrganization
- Dora Vanessa VALDEZ FERNANDEZPerson
- Dorah MIREMBEPerson
- DOREVessel
a.k.a. DAVAR; COMPANION +1 more
- DORENAVessel
a.k.a. SKYLINE
- Doris Patricia SANCHEZ RIVERAPerson
- DORITAVessel
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Organization
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Organization
- DOUBLE HARMONY MARINE CORPORATIONOrganization
- DOUBLE INVessel
- Douglas Arnoldo RICO GONZALEZPerson
- Douglas MPANOPerson
a.k.a. Douglas Iruta MPAMO
- DOUGONG TRADING HONG KONG LIMITEDCompany
- DOURAN SOFTWARE TECHNOLOGIESOrganization
- DOVERVessel
a.k.a. DAYLAM
- DOWNYVessel
a.k.a. DENA
- DOXA SHIPPING LINE INCOrganization
- DP SHIPPING LIMITEDCompany
- Dr. Abdul Latif SALEHPerson
a.k.a. Abdul Latif A.A. SALEH; Abdyl Latif SALEH +4 more
- Dr. Ahmad Murtada Ahmad KHALILPerson
a.k.a. Ahmad Murtadha Ahmad KHALIL
- Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIPerson
a.k.a. ABU DU'A; DR. IBRAHIM +7 more
- Dr. Khadim AL-RUBAPerson
- Dr. Sahir BURHANPerson
a.k.a. Saher Burhan AL-DEEN; Dr. Sahir BARHAN +2 more
- Dr. Shahab al MuhajirPerson
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
- DRACO BUREN SHIPPING PTE. LTD.Company
- DRAGADOS Y MUELLES GAVIOTA LTDA.Organization
- Dragan BASEVICPerson
- Dragan DRAGASPerson
- Dragan JOKICPerson
- Dragan LALOVICPerson
a.k.a. MATE
- Dragan OBRENOVICPerson
- Dragoljub KUNARACPerson
- Dragoljub PRCACPerson
- Dragomir MILOSEVICPerson