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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

Supreme Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
VENEDIG CAPITAL S.A.S.
Company · Sanctioned entity · Colombia
AL-QA'IDA KURDISH BATTALIONS
Organization · Sanctioned entity · Iraq · Iran
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
Future Bank B.S.C.
Company · Sanctioned entity · Bahrain
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
ADVANCED ELECTRONICS DEVELOPMENT, LTD
Organization · Sanctioned entity · United Kingdom
CARIBBEAN BEACH PARK
Organization · Sanctioned entity · Jamaica
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Iran Central Iron Ore Company
Organization · Sanctioned entity · Iran
RHEINGOLD EDELMETALL AG
Company · Sanctioned entity · Liechtenstein
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Miracle Transportation Limited
Organization · Sanctioned entity · Iran
OIL TANKERS SCF MGMT FZCO
Company · Sanctioned entity · United Arab Emirates
FINCA LOS TRES REYES
Organization · Sanctioned entity · Honduras
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Organization · Sanctioned entity · Cuba
MANCO OIL COMPANY
Organization · Sanctioned entity
GLOBAL VISINESS PTE. LTD.
Company · Sanctioned entity · China · Singapore
Genesis Market
Organization · Sanctioned entity · Russia
Taloon Company
Organization · Sanctioned entity · Iran
CAMELIAS BAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
IRAQI TRADE CENTER
Organization · Sanctioned entity · United Arab Emirates
BANCO BANDES URUGUAY S.A.
Company · Bank · Sanctioned entity · Uruguay
IRASCO S.R.L.
Company · Sanctioned entity · Italy
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan