OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 401–450 of 19,173 (page 9 of 384). Each link resolves to one canonical page per entity.
- Adelmo NUNEZ MOLINAPersonSanctioned
a.k.a. Adelmo FLORES NUNEZ
- Adem UZUNPersonSanctioned
- Adem YilmazPersonSanctioned
a.k.a. Talha
- ADENAVesselSanctioned
- ADH ENERGY FZECompanySanctioned
- Adham Husayn TABAJAPersonSanctioned
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adib MAYALEHPersonSanctioned
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Adib SHABANPersonSanctioned
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPersonSanctioned
- Adil Abduh Fari Uthman AL-DHUBHANIPersonSanctioned
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more
- Adil Muhammad Mahmud ABD AL-KHALIQPersonSanctioned
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPersonSanctioned
- Adilene Mayre ROBLEDO ARREDONDOPersonSanctioned
a.k.a. Adilene ROBLEDO
- Adilet Zhakypovich KASENOVPersonSanctioned
- ADISAVesselSanctioned
- Adita HURTADO OLASCOAGAPersonSanctioned
a.k.a. La Venadita
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.OrganizationSanctioned
- ADJ TRADING LIMITEDOrganizationSanctioned
a.k.a. ADJ TRADING; ADJ SWORDFISH LIMITED
- ADJUSTMENT BUSINESS CORP.OrganizationSanctioned
- ADLERVesselSanctioned
- ADLER BG ADOrganizationSanctioned
- ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.OrganizationSanctioned
- ADMINISTRADORA DEL ORIENTEOrganizationSanctioned
a.k.a. HOTEL REGENTE; ESTACION GUADALUPE
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.OrganizationSanctioned
- Adnan AYADPersonSanctioned
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPersonSanctioned
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPersonSanctioned
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- Adnan S. Hasan AHMEDPersonSanctioned
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPersonSanctioned
- Adolfo Gabriel MEDINA CHAVIRAPersonSanctioned
- Adolfo Ramon SUPERLANOPersonSanctioned
- ADONIS SHIPPING INCCompanySanctioned
- ADOON GENERAL TRADING FZEOrganizationSanctioned
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- ADOON GENERAL TRADING L.L.C.CompanySanctioned
- ADORABELLA AGCompanySanctioned
a.k.a. ADORABELLA SA; ADORABELLA LTD +2 more
- ADP, S.C.OrganizationSanctioned
- Adrian AGUAYOPersonSanctioned
a.k.a. AGUAYO SALAS, Adrian; ROBERTA +1 more
- ADRIAN DARYA 1VesselSanctioned
a.k.a. GRACE 1
- Adrian Jose VELASQUEZ FIGUEROAPersonSanctioned
a.k.a. Adrian VELASQUEZ
- ADUAEASY S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. LOGISTICALL, S. DE R.L. DE C.V.
- ADVANCE BANKING SOLUTION TRADING DMCCOrganizationSanctioned
a.k.a. ADVANCE BANKING SOLUTIONS DMCC; ABS CORPORATION
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLOrganizationSanctioned
a.k.a. AEIT; CLEAR TRADE LINK SL
- ADVANCE SECURITY SOLUTIONSOrganizationSanctioned
a.k.a. ADVANCED SECURITY SOLUTIONS
- ADVANCED FIBER DEVELOPMENT COMPANYCompanySanctioned
a.k.a. GOSTARESH ALIAF PISHRAFTEH
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHCompanySanctioned
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTEROrganizationSanctioned
a.k.a. AICTC; ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY RESEARCH INSTITUTE +1 more
- ADVANCED PERSISTENT THREAT 39OrganizationSanctioned
a.k.a. APT39; CHAFER +3 more
- ADVANCED RESEARCH FOUNDATIONCompanySanctioned
a.k.a. FPI; FOND PERSPEKTIVNYKH ISSLEDOVANIY
- ADVANCED TECHNOLOGIES COMPANY OF IRANCompanySanctioned
a.k.a. ADVANCED TECHNOLOGIES HOLDING COMPANY; ADVANCED TECHNOLOGIES COMPANY +6 more