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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

MINIMERCADO EL MANANTIAL DEL NEUTA
Organization · Sanctioned entity · Colombia
HESCO ENGINEERING & CONSTRUCTION CO
Organization · Sanctioned entity · United Kingdom · Syria
VATO 2002 EOOD
Company · Sanctioned entity · Bulgaria
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
Pingtan Marine Enterprise Ltd.
Company · Public listed company · Sanctioned entity · China · Cayman Islands
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
GHADIR ETEZAD INVESTMENT
Organization · Sanctioned entity · Iran
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
VEB CAPITAL
Company · Sanctioned entity · Russia
GUISANES S.A.S.
Organization · Sanctioned entity · Colombia
Dandong Hongxiang Industrial Development Co Ltd
Company · Sanctioned entity · China
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Company · Sanctioned entity · Mexico
faradaryay-e nik-e gheshm investment
Organization · Sanctioned entity · Iran
Lacno S.R.O.
Organization · Sanctioned entity · Slovakia
LA CROSSE GROUP INC
Organization · Sanctioned entity · British Virgin Islands
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
OOO ENKOR GRUPP
Company · Sanctioned entity · Russia
Bu Ali Group
Organization · Sanctioned entity · Iran
Arvancloud Global Technologies L.L.C.
Company · Sanctioned entity · United Arab Emirates
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
BARKAT VENTURES
Organization · Sanctioned entity · Iran