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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 2024-11-26

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREID
Organization · Sanctioned entity · Russia
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Larosa Furniture
Organization · Sanctioned entity · Syria
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION
Organization · Sanctioned entity · Russia
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
Baghmisheh Residential Development
Organization · Sanctioned entity · Iran
Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Waked Money Laundering Organization
Organization · Sanctioned entity · Panama
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
NABAH LTD
Company · Sanctioned entity · United Kingdom
GRUPO HORTA ZAVALA S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Vertikal LLC
Company · Sanctioned entity · Russia
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
Sharq White Cement
Organization · Sanctioned entity · Iran
MA GOLD TRADERS PTY LTD
Company · Sanctioned entity · South Africa
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
CENTRUM MARITIME PTE. LTD.
Company · Sanctioned entity · Singapore
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Organization · Sanctioned entity · Colombia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
HIERROS DE JERUSALEM S.A.
Organization · Sanctioned entity · Colombia
JINSONG JOINT BANK
Organization · Sanctioned entity · North Korea