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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

SWISSOL TRADE DMCC
Organization · Sanctioned entity · United Arab Emirates
POLIGONO SANTA MARTA S.A.S.
Organization · Sanctioned entity · Colombia
Shenzhen C S Im Export Ltd
Company · Sanctioned entity · China
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
LIMITED LIABILITY COMPANY YAKUTSTROIPROEKT
Company · Sanctioned entity · Russia
DOS OCEANOS PASO DEL TORO, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia
MOA NICKEL SA
Company · Sanctioned entity · Cuba
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States
CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Organization · Sanctioned entity · Colombia
MULTISERVICIOS AGSA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Limited Liability Company Uraldronzavod
Organization · Sanctioned entity · Russia
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Organization · Sanctioned entity · Myanmar (Burma)
LLC SONIS
Organization · Sanctioned entity · Russia
PARS PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Chongbong Shipping Co Ltd
Organization · Sanctioned entity · North Korea
Atlas Exchange
Organization · Sanctioned entity · Iran
CONTINUITY IRA
Organization · Sanctioned entity · United Kingdom · Northern Ireland
UNIDAS S.A.
Organization · Sanctioned entity · Colombia
Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Company · Sanctioned entity · Russia
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Company · Sanctioned entity · Russia
Cement Industry Investment and Development Company
Organization · Sanctioned entity · Iran