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Filtered: Companies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Pars Sarralle Company
Organization · Sanctioned entity · Iran
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
PERU GLOBAL TOURS S.A.C.
Organization · Sanctioned entity · Peru
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY GPB IT1
Organization · Sanctioned entity · Russia
TRANS PACIFIC WORLD LEASING LIMITED
Organization · Sanctioned entity · Vanuatu
Limited Liability Company Siaisi
Organization · Sanctioned entity · Russia
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
TAMIL FOUNDATION
Company · Sanctioned entity · United States
J & P ADVERTISING, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
Neptunus LLC
Organization · Sanctioned entity · Syria
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Intellexa Limited
Company · Sanctioned entity · Ireland
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Newsfront
Company · Sanctioned entity · Russia · Ukraine
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom