OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,651–4,700 of 19,066 (page 94 of 382). Each link resolves to one canonical page per entity.
- ELKEVessel
a.k.a. FABINO GAS
- Elkin Alberto ARROYAVE RUIZPerson
a.k.a. Cesar LOPEZ
- Elkin Alexis SANCHEZ SILVAPerson
- Elkin CASARRUBIA POSADAPerson
a.k.a. Joaquin; Cura
- Ella Aleksandrovna PAMFILOVAPerson
- ELLA MEDIA SERVICES LLCOrganization
- ELLA TOURISM COMPANYOrganization
a.k.a. IYLA FOR TOURISM
- ELLISSA EXCHANGE COMPANYOrganization
a.k.a. ELESSA EXCHANGE; ELISSA EXCHANGE
- ELLISSA GROUP SAOrganization
a.k.a. ELESSA GROUP
- ELLISSA HOLDINGOrganization
a.k.a. ELLISSA SAL (HOLDING)
- ELLISSA MEGASTOREOrganization
a.k.a. ELLISSA MEGA STORE
- ELLISSA PARC COTONOUOrganization
- ELLISSA SHIPPINGOrganization
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETICompany
- ELMAKCompany
- ELMEC TRADE OUCompany
- Elmer CANALES RIVERAPerson
a.k.a. CROOK; CRUCK +1 more
- Elmira Abdulbarievna KHAIMOURZINAPerson
a.k.a. Elmira KHAIMURZINA
- Eloisa FLORES DE MALPICAPerson
- ELOISEVessel
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT ELPA S OPYTNYM PROIZVODSTVOM; NII ELPA AO
- ELPROM LIMITED LIABILITY COMPANYCompany
a.k.a. ELPROM LLC
- ELSAVessel
- ELVAVessel
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCOrganization
a.k.a. ELVEES R AND D CENTER JSC; ELVEES R&D CENTER JSC +2 more
- ELVEGARD SHIPPING LTDCompany
- Elvira ARAUJO MONZONPerson
- Elvira Rinatovna AITKULOVAPerson
- Elvira Sakhipzadovna NABIULLINAPerson
- Elvis Eduardo HIDROBO AMOROSOPerson
- Elvis GONZALEZ VALENCIAPerson
a.k.a. Alejandro TAPIA CASTRO
- Elvis KELMENDIPerson
a.k.a. Elvis KELJMENDI
- ELYANAVessel
- Elyas Jafer TAMBEPerson
a.k.a. Elyas TAMBE
- Elyas NIROOMAND TOOMAJPerson
a.k.a. Elyas NIRUMAND TUMAJ; Elias NIRUMANDTUMAJ
- ELYSIAN HORIZON CORPCompany
- ELZAVessel
- ELZA SHIPPING SAOrganization
- EMAXON FINANCE INTERNATIONAL INC.Organization
a.k.a. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
- EMBASSY DEVELOPMENT LIMITEDCompany
- EMBEDIOrganization
- EMBRACE QUE LIMITEDCompany
- EMC SUD LIMITEDCompany
- EMENNET PASARGADCompany
a.k.a. IMANNET PASARGAD
- EMERALD FZECompany
- Emerio RINCON CASTILLOPerson
- Emiliano SANCHEZ MARTINEZPerson
- Emilie KONIGPerson
- Emilio Guillermo GONZALEZ MUNIZPerson
- EMILY SVessel