Search

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

ORANGE VOLUNTEERS
Organization · Sanctioned entity · United Kingdom · Northern Ireland
VUELA PERU S.A.C.
Organization · Sanctioned entity · Peru
FC AKHMAT GROZNY
Organization · Sanctioned entity · Russia
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
NEYRIZ STEEL
Organization · Sanctioned entity · Iran
Redin Exchange
Organization · Sanctioned entity · Türkiye
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
BSQRD LIMITED
Company · Sanctioned entity · United Kingdom
ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
Company · Sanctioned entity · China
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.
Organization · Sanctioned entity · United Arab Emirates
SERCUBA
Organization · Sanctioned entity · Cuba
Closed Joint Stock Company Special Transportation Services
Organization · Sanctioned entity · Russia
VINSAVER
Organization · Sanctioned entity · Russia
Global Key Limited Liability Company
Organization · Sanctioned entity · Russia
MAK INTERNATIONAL SERVICES CO LTD
Organization · Sanctioned entity · South Sudan
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
AUTOS MINI
Organization · Sanctioned entity · Mexico
EDBI Exchange Brokerage
Company · Sanctioned entity · Iran
Smart Depot
Company · Sanctioned entity · Mexico
Raybeam Optronics Co. Ltd.
Organization · Sanctioned entity · China
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
A-TEAM CHEMICALS COMPANY LTD.
Organization · Sanctioned entity · Thailand
MARTYRS FOUNDATION IN LEBANON
Organization · Sanctioned entity · Lebanon
TAKHTEH SHAHID BA HONAR
Organization · Sanctioned entity · Iran