OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,401–4,450 of 19,066 (page 89 of 382). Each link resolves to one canonical page per entity.
- Dragomir VASICPerson
- DRAGON ROAD LTDOrganization
- DRAGON SECURE GMBHCompany
a.k.a. KRADEN; SKYDA
- Dragon SPASOJEVICPerson
- DRAGON TRADING LIMITEDCompany
- DREAM IIVessel
a.k.a. DANESH; LEADERSHIP +1 more
- DREAM LITE TRADING LLCCompany
- DREW PROPERTIES CO. LTD.Organization
- DREW PROPERTIES II CO. LTD.Organization
- DREW PROPERTIES II PTE. LTD.Organization
- DREW PROPERTIES PTE. LTD.Organization
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BARCompany
a.k.a. INTERNATIONAL BUSINESS CORPORATION DOO BAR; IBC MNE INTERNATIONAL BUSINESS CORPORATION DOO BAR
- DUBAI SEA BREEZEOrganization
- DUBAI TRADING COMPANYOrganization
- DUBNA SWITCHING EQUIPMENT PLANTCompany
a.k.a. JOINT STOCK COMPANY DUBNENSKY PLANT OF SWITCHING EQUIPMENT; JOINT STOCK COMPANY DUBNA PLANT OF SWITCHING EQUIPMENT +1 more
- DUCASHEW GENERAL TRADING LLCOrganization
- Duffay GUTIERREZ AGUIRREPerson
a.k.a. EL GORDO DUFFAY
- DULAC CAPITAL LTDCompany
a.k.a. PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE; PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW +1 more
- DULCE VOLCANOrganization
a.k.a. DULCEVOLCANCLN
- DULING TECHNOLOGY HK LIMITEDOrganization
- DUNAY PROBABLE NAVAL MISSILE FACILITYOrganization
- DUNDLOD TRADING FZECompany
- DUNEVessel
- Duran KALKANPerson
a.k.a. Selahattin ERDEM
- DURAND PROPERTIES LIMITEDOrganization
- Dusan FUSTARPerson
- Dusan KNEZEVICPerson
- Dusan TADICPerson
a.k.a. DULE; DUSKO
- Dusko SIKIRICAPerson
- DV INK LIMITED LIABILITY COMPANYCompany
a.k.a. DV INK LLC; DV INK OOO
- DVE STOLITSY OOOCompany
- DVINSKIY ZALIVVessel
- DW CAPITAL HOLDINGS PTE. LTD.Organization
- Dwi Dahlia SUSANTIPerson
- DYNAPEX ENERGY LIMITEDCompany
a.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED; SINGH DAILY CULTURE PRESS LIMITED
- DYNASTY INTERNATIONAL COMPANY LIMITEDCompany
a.k.a. DYNASTY GROUP OF COMPANIES; DGC +3 more
- Dzhabrail Alkhazurovich AKHMATOVPerson
a.k.a. Dzhabrail AKHMATOV
- Dzhakhangir Iskandarovich MAKHMUDOVPerson
a.k.a. Jahangir Iskandarovich MAHMUDOV
- Dzhamaladin Nabiyevich GASANOVPerson
- Dzhamaldin Emirmagomedovich PASHAEVPerson
a.k.a. Jamaldin PASHAEV
- DZHENERAL LUBRIKANTSCompany
a.k.a. GENERAL LUBRICANTS
- Dzheykhun Nasimi Ogly ASLANOVPerson
a.k.a. Jayhoon ASLANOV; Jay ASLANOV
- DZHI AI INVEST OOOCompany
- Dzmitriy Uladzimiravich BALABAPerson
a.k.a. Dmitriy Vladimirovich BALABA; Dmitry BALABA
- Dzmitriy Yurievich BASKAUPerson
a.k.a. Dmitriy Yurievich BASKOV; Dmitry BASKOV +2 more
- Dzmitry Aliaksandravich LUKASHENKAPerson
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +3 more
- Dzmitry Aliakseevich ALEKSINPerson
a.k.a. Dmitry Alexeevich OLEKSIN
- Dzmitry Iurevich HARAPerson
a.k.a. Dmitry Yurievich GORA; Dmitry Iurevich GORA +1 more
- Dzmitry MIKHALTSOUPerson
a.k.a. Dmitry Viktorovich MIKHALTSOV; Dzmitry Viktaravich MIKHALTSOU
- Dzmitry SHAKUTAPerson
a.k.a. Dmitry Viktorovich SHAKUTA; Dzmitriy Viktaravich SHAKUTA +1 more