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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

UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
TOYO SHINYO JITSUGYO K.K.
Organization · Sanctioned entity · Japan
TRANS LOGISTIK, OOO
Company · Sanctioned entity · Russia
Saba Steel
Organization · Sanctioned entity · Iran
SOVKOM LIZING
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KRDV BURYATIYA
Organization · Sanctioned entity · Russia
VICTORY SOMO GROUP HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
THRACE FOUNDATION
Company · Sanctioned entity · Bulgaria
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
GOMEZ MARIN LTDA.
Organization · Sanctioned entity · Colombia
NIEVES Y PALETAS EVI
Organization · Sanctioned entity · Mexico
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
VELES INTERNATIONAL LIMITED
Company · Sanctioned entity · Cyprus
EDITORA TRANSPARENCIA S.A.
Organization · Sanctioned entity · Peru
HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
Organization · Sanctioned entity · Montenegro
Shahid Meisami Group
Organization · Sanctioned entity · Iran
JOINT STOCK COMPANY NEW HOLDING 3
Organization · Sanctioned entity · Russia
OOO TRIALKOM
Company · Sanctioned entity · Russia
CHAMS EXCHANGE COMPANY SAL
Organization · Sanctioned entity · Lebanon
North Drilling Company
Company · Sanctioned entity · Iran
Al Athmaar
Organization · Sanctioned entity · Maldives
Group Grand Limited General Trading
Organization · Sanctioned entity · United Arab Emirates
ALMENOR HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Constello Inc.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
SOHA INFO DOO NOVI BANOVCI
Company · Sanctioned entity · Serbia