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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-22

INDUITEX LTDA.
Organization · Sanctioned entity · Colombia
HD PARTS OY
Company · Sanctioned entity · Finland
Shenzhen Yantu Import Export Co Ltd
Company · Sanctioned entity · China
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
LIMITED LIABILITY COMPANY ARTEL STARATELEI POISK
Company · Sanctioned entity · Russia
PARDAZAN SYSTEM NAMAD ARMAN
Organization · Sanctioned entity · Iran
AMEZCUA CONTRERAS ORGANIZATION
Organization · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY ASR
Organization · Sanctioned entity · Russia
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
Iranian Atlas Company
Organization · Sanctioned entity · Iran
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
CONSTRUCTORA JOEL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Jinhou International Holdings Co., Ltd.
Company · Sanctioned entity · China
al-Ajnihah
Organization · Sanctioned entity · Syria
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
Bet City International D.O.O. Skopje, Advertising, Marketing, and Services Company
Organization · Sanctioned entity · North Macedonia
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
ORIENTE TOURS S.R.L.
Organization · Sanctioned entity · Peru
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
AVICAL S.A.
Organization · Sanctioned entity · Colombia