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

Sum Five Petrochemicals Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Tadbirgaran Atiyeh Iranian Investment Company
Organization · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY RECHNIKOV INVEST
Company · Sanctioned entity · Russia
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Organization · Sanctioned entity · Russia
Bexley Way General Trading L.L.C.
Company · Sanctioned entity · United Arab Emirates
Coal Tar Refining Company
Organization · Sanctioned entity · Iran
Multioperaciones De Occidente S.A.S.
Organization · Sanctioned entity · Colombia
ST ALABUGA
Organization · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Pars Sarralle Company
Organization · Sanctioned entity · Iran
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
TAMIL FOUNDATION
Company · Sanctioned entity · United States
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Eriyadhu Investments Pvt Ltd
Company · Sanctioned entity · Maldives
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates