Search

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

ROMIK S.A.
Company · Sanctioned entity · Panama
Beijing Sukbakso
Organization · Sanctioned entity · China
ORIENT SHIPPING LIMITED
Organization · Sanctioned entity · St. Vincent & Grenadines
STAN LLC
Company · Sanctioned entity · Russia
Shahid Sanikhani Industries
Organization · Sanctioned entity · Iran
Ministry of State Security Prisons Bureau
Organization · Sanctioned entity · North Korea
CONSORCIO RIRFUS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
Organization · Sanctioned entity · Colombia
Adel Abad Prison
Organization · Sanctioned entity · Iran
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Stankim
Organization · Sanctioned entity · Russia
Joint Stock Company Mekhanika
Organization · Sanctioned entity · Russia
JJGON, S.P.R. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
Organization · Sanctioned entity · China · Hong Kong SAR China
BANCO CENTRAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
Organization · Sanctioned entity · Russia
Persian Gulf Bid Boland Gas Refinery Company
Organization · Sanctioned entity · Iran
Tose-e Melli Group Investment Company
Company · Sanctioned entity · Iran
IRGC GROUND FORCES
Organization · Sanctioned entity · Iran · Syria
OOO ALKON
Organization · Sanctioned entity · Russia
OOO TD Podshipnik Trade
Organization · Sanctioned entity · Russia
BANK-E SHAHR
Organization · Sanctioned entity · Iran
Global Age Limited
Organization · Sanctioned entity · Iran
shipping computer services company
Organization · Sanctioned entity · Iran