OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 401–450 of 19,066 (page 9 of 382). Each link resolves to one canonical page per entity.
- Adil Muhammad Mahmud ABD AL-KHALIQPerson
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPerson
- Adilene Mayre ROBLEDO ARREDONDOPerson
a.k.a. Adilene ROBLEDO
- Adilet Zhakypovich KASENOVPerson
- ADISAVessel
- Adita HURTADO OLASCOAGAPerson
a.k.a. La Venadita
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Organization
- ADJ TRADING LIMITEDOrganization
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- ADJUSTMENT BUSINESS CORP.Organization
- ADLERVessel
- ADLER BG ADOrganization
- ADMINCHECK LIMITEDOrganization
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.Organization
- ADMINISTRADORA DEL ORIENTEOrganization
a.k.a. HOTEL REGENTE; ESTACION GUADALUPE
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Organization
- Adnan Abu Walid AL-SAHRAWIPerson
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +2 more
- Adnan AYADPerson
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPerson
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPerson
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- Adnan S. Hasan AHMEDPerson
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPerson
- Adolfo Ramon SUPERLANOPerson
- ADONIS SHIPPING INCCompany
- ADOON GENERAL TRADING FZEOrganization
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompany
- ADOON GENERAL TRADING L.L.C.Company
- ADORABELLA AGCompany
a.k.a. ADORABELLA SA; ADORABELLA LTD +2 more
- ADP, S.C.Organization
- Adrian AGUAYOPerson
a.k.a. AGUAYO SALAS, Adrian; ROBERTA +1 more
- ADRIAN DARYA 1Vessel
a.k.a. GRACE 1
- Adrian Jose VELASQUEZ FIGUEROAPerson
a.k.a. Adrian VELASQUEZ
- ADT PETROSERVICIOS, S.A. DE C.V.Organization
- ADUAEASY S. DE R.L. DE C.V.Organization
a.k.a. LOGISTICALL, S. DE R.L. DE C.V.
- ADVANCE BANKING SOLUTION TRADING DMCCOrganization
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOrganization
a.k.a. AEIT; CLEAR TRADE LINK SL
- ADVANCE SECURITY SOLUTIONSOrganization
a.k.a. ADVANCED SECURITY SOLUTIONS
- ADVANCED ELECTRONICS DEVELOPMENT, LTDOrganization
- ADVANCED FIBER DEVELOPMENT COMPANYCompany
a.k.a. GOSTARESH ALIAF PISHRAFTEH
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHCompany
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTEROrganization
a.k.a. AICTC; ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE +1 more
- ADVANCED PERSISTENT THREAT 39Organization
a.k.a. APT39; CHAFER +3 more
- ADVANCED RESEARCH FOUNDATIONCompany
a.k.a. FPI; FOND PERSPEKTIVNYKH ISSLEDOVANIY
- ADVANCED TECHNOLOGIES COMPANY OF IRANCompany
a.k.a. ADVANCED TECHNOLOGIES HOLDING COMPANY; ADVANCED TECHNOLOGIES COMPANY +6 more
- ADVANTAGE TRADING CO., LIMITEDOrganization
- AE INTERNATIONAL TRADE CO LIMITEDCompany
- Aegli TAMANI-PHELLAPerson
a.k.a. Aegli TAMANI
- Aelita Leonidovna MAMAKOVAPerson
- AEM PROPULSIONCompany
- AEOI BASIJ RESISTANCE CENTEROrganization
a.k.a. BASIJ RESISTANCE CENTER OF THE AEOI
- AEOLUSVessel