OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,451–4,500 of 19,066 (page 90 of 382). Each link resolves to one canonical page per entity.
- Dzmitry Valeryevich PAULICHENKAPerson
a.k.a. Dmitry Vasilyevich PAVLIUCHENKO; Dmitri Vasilyevich PAVLICHENKO +15 more
- Dzmitry Yauhenievich SHAUTSOUPerson
a.k.a. Dmitriy Evgenievich SHEVTSOV
- Dzyanis Uladzimiravich DUKPerson
a.k.a. Denis Vladimirovich DUK
- E-RAM GROUP LLCOrganization
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Company
a.k.a. EAST ASIA GENERAL TRADING CO. LTD.; EAST ASIA TRADING
- EAST OCEAN RASHIN SHIPPING COCompany
a.k.a. EAST OCEAN RASHIN; EAST RASHIN OCEAN CO., LTD. +1 more
- EAST RISE CORPORATION LIMITEDCompany
- EAST STAR COMPANYOrganization
a.k.a. SETAREH SHARGH CO.; SATEREH SHARGH SAMIN CO., LTD. +1 more
- EAST STAR INVESTMENTS LIMITEDCompany
- EAST WEST CONVERSIONCompany
a.k.a. OOO OVK
- EAST WEST UNITED BANK SACompany
- EASTERN HEROVessel
- EASTERN TRADE LIMITED LIABILITY COMPANYCompany
a.k.a. EASTERN TRADE LLC; OOO ISTERN TREYD
- EASTERN TURKISTAN ISLAMIC MOVEMENTOrganization
a.k.a. EASTERN TURKISTAN ISLAMIC PARTY; ETIM +1 more
- EASY CASH S. DE R.L.Organization
- EBANOVessel
a.k.a. ANA I; SAND SWAN
- Ebrahim Ahmed Abdullah AL-MATARIPerson
- Ebrahim BAHRAMIPerson
- Ebrahim KOUCHAKZAEIPerson
a.k.a. Ebrahim KOUCHEKZAEI; Ebrahim KOOCHAK ZAIE +1 more
- Ebrahim RAISIPerson
a.k.a. Sayyid Ibrahim RA'EESI; Seyyid Ebrahim RAISOL-SADATI +1 more
- Ebrahim SHARIATZADEHPerson
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYCompany
a.k.a. AMIN EXCHANGE
- EBTEKAR SANAT ILYA LLCCompany
a.k.a. EBTEKAR SANAT ILIYA COMPANY; EBTEKAR SANAT ELYA +3 more
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Organization
- ECO MAX FZEOrganization
- ECO MAX TRADING FZEOrganization
a.k.a. ECO MAX FZE
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- ECONOMY TODAY LLCOrganization
a.k.a. EKONOMIKA SEGODNYA
- ECOSEAS MARITIME LIMITEDOrganization
- EDBI EXCHANGE BROKERAGEOrganization
a.k.a. EDBI EXCHANGE COMPANY
- EDBI STOCK BROKERAGEOrganization
- Eddie ALEONGPerson
a.k.a. Ishmael MOHAMMED; Ishmail MUHAMMAD +1 more
- Eddie Vladimirovich ASTANINPerson
a.k.a. Eddi Vladimirovich ASTANIN
- Eddy Manuel SIERRA ARIASPerson
- EDE 2 EOODOrganization
- Edgar Aaron VAZQUEZ ALVARADOPerson
- Edgar Alberto SARRIA DIAZPerson
a.k.a. Edgar SARRIAS; Edgar Alberto SARRIA
- Edgar Alfonso CORONA ROBLESPerson
a.k.a. Ponchito Corona
- EDGAR COMMERCIAL SOLUTIONS FZEOrganization
- Edgar Eden GONZALEZ VALENCIAPerson
- Edgar Fernando ARRIOLA MARQUEZPerson
a.k.a. Edgar ARREOLA MARQUEZ
- Edgar Fernando BLANCO PUERTAPerson
- Edgar Valeriano OROZCO CABADASPerson
a.k.a. Edgar CABADAS TORRES; El Kamoni +1 more
- Edgardo LEYVA ESCANDONPerson
- EDICIONES CUBANASOrganization
- Edin GACANINPerson
a.k.a. Tito
- Edinson Rodolfo ROJASPerson
a.k.a. PICHI
- EDISA DIS TICARET LIMITED SIRKETICompany
- Edison MAYA RIOSPerson
a.k.a. GOMELO
- EDITORA TRANSPARENCIA S.A.Organization