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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

KB INVESTMENTS LIMITED
Company · Offshore · Sanctioned entity · Malta
CONSTRUCTORA AMERICA S.A.
Organization · Sanctioned entity · Colombia
THE MOTHER ARK LTD
Company · Sanctioned entity · Cyprus
Shahid Alamolhoda Industries
Organization · Sanctioned entity · Iran
Peleng JSC
Company · Sanctioned entity · Belarus
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
Grib Diamonds
Company · Sanctioned entity · Belgium
LIMITED LIABILITY COMPANY WORLD OF FASTENERS TD
Organization · Sanctioned entity · Russia
DAVAR SHIPPING CO LTD
Company · Sanctioned entity · Cyprus
KTH GROUP SPOL SRO
Organization · Sanctioned entity · Slovakia
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
IRAQI FREIGHT SERVICES LIMITED
Company · Sanctioned entity · United Kingdom
KRAKERN LIMITED
Company · Offshore · Sanctioned entity · Malta
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Tawasul Company
Organization · Sanctioned entity · Syria
Terek Special Rapid Response Team
Organization · Sanctioned entity · Russia
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PICOTIN HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
PEYKASA
Organization · Sanctioned entity · Iran
ISLAMIC REPUBLIC OF IRAN AIR FORCE
Organization · Sanctioned entity · Iran
Khedri Jahan Darya Co
Organization · Sanctioned entity · Iran
AGROPHEN
Organization · Sanctioned entity · Benin