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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

NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
Welmart Group Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
IRS Laser Technology Limited Liability Company
Company · Sanctioned entity · Russia
PARS GHA'EM GOSTAR
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY NEIT
Organization · Sanctioned entity · Russia
HOME AND AWAY LTD.
Organization · Sanctioned entity · South Sudan
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
KARAMAAD SYSTEMS MANAGEMENT
Organization · Sanctioned entity · Iran
GRUPO SEGTAC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
AVANTI GLOBAL GROUP S.A.S.
Company · Sanctioned entity · Colombia
SOLMAR
Organization · Sanctioned entity · Lebanon
Suesian Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GHADIR CASPIAN GILAN ENERGY
Organization · Sanctioned entity · Iran
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
BANGKOK SILK FLOWER COMPANY LTD.
Organization · Sanctioned entity · Thailand
Pain Victoire
Organization · Sanctioned entity · Congo - Kinshasa
Joud General Trading
Company · Sanctioned entity · Lebanon
SALVATION COMMITTEE OF UKRAINE
Organization · Sanctioned entity · Russia
Siberica Oy
Company · Sanctioned entity · Finland
Hebei Guanlang Biotechnology Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Oriental Review
Organization · Sanctioned entity · Russia
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
OPERADORA VALPARK, S.A. DE C.V.
Organization · Sanctioned entity · Mexico