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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

ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOL
Organization · Sanctioned entity · Russia
MARTYRS FOUNDATION
Organization · Sanctioned entity · Iran
ELLA MEDIA SERVICES LLC
Organization · Sanctioned entity · Syria
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Emerald FZE
Organization · Sanctioned entity · United Arab Emirates
Iron Mountain Enterprises Limited
Organization · Sanctioned entity · British Virgin Islands
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
Organization · Sanctioned entity · Honduras
Malas Manas
Company · Sanctioned entity · Mexico
ASSOCIATED ENGINEERS
Organization · Sanctioned entity · United Kingdom
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
ZDRAVO
Organization · Sanctioned entity · Serbia
AGUILAR ALVAREZ Y CIA. LTDA.
Organization · Sanctioned entity · Colombia
ARENAS DE LORETO
Organization · Sanctioned entity · Mexico
O2 KLAUD
Organization · Sanctioned entity · Russia
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
VELINVESTMENT D.O.O.
Company · Sanctioned entity · Slovenia
COMERCIAL JOANA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Grand Town Tourist City
Company · Sanctioned entity · Syria
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Company · Sanctioned entity · Russia
AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Organization · Sanctioned entity · Colombia