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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

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organization · Sanctioned entity · Iran
SOURAN COMPANY
Organization · Sanctioned entity · Syria
JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Organization · Sanctioned entity · Russia
KLIOSA LIMITED
Company · Sanctioned entity · Cyprus
Alfa Limited Liability Company
Organization · Sanctioned entity · Russia
Zavod Podshipnikovykh Uzlov
Organization · Sanctioned entity · Russia
Aydah Trading LLC
Organization · Sanctioned entity · United Arab Emirates
Profesyoneller Elektronik
Organization · Sanctioned entity · Türkiye
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
M23
Organization · Sanctioned entity · Congo - Kinshasa
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
ERA-MEDIA TOV
Company · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY TORGRECHTRANS
Company · Sanctioned entity · Russia
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
Anisoprint Rus LLC
Company · Sanctioned entity · Russia
ASOCIACION TURISTICA INTERNACIONAL S.C.S.
Organization · Sanctioned entity · Colombia
Mundo Digital S.A.
Organization · Sanctioned entity · Nicaragua
ALCOTECH INTERNATIONAL TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
TIVA POLYMER CO.
Organization · Sanctioned entity · Iran
Zanjan Acid Production Company
Organization · Sanctioned entity · Iran
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
AMNAFZAR GOSTAR-E SHARIF
Organization · Sanctioned entity · Iran
YAMEN BENIN SARL
Organization · Sanctioned entity · Benin