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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

OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Limited Liability Company Brizant
Company · Sanctioned entity · Russia
PRODUZIONI PECA, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
GHADIR PETRO ARMAN KISH
Organization · Sanctioned entity · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Newsfront
Company · Sanctioned entity · Russia · Ukraine
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Korea Kumunsan Shipping Co
Organization · Sanctioned entity · North Korea
VESNA HOTEL AND SPA
Company · Sanctioned entity · Russia
SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
DEHONG THAILONG HOTEL CO., LTD.
Organization · Sanctioned entity · China
Yancheng Three Line One Point Animation Co., Ltd.
Organization · Sanctioned entity · China
PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Unico Textiles
Organization · Sanctioned entity · Pakistan
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
LAGUNA MAR INTERNACIONAL, S.A.
Company · Sanctioned entity · Panama
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
Organization · Sanctioned entity · Russia
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran