Search

Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2024-10-31

TAMIL FOUNDATION
Company · Sanctioned entity · United States
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
BEBIDAS USA INC.
Company · Sanctioned entity · United States
Weber Comechanics OOO
Company · Sanctioned entity · Russia · United States
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
TABACOS USA INC.
Company · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
SUN PROPERTIES LLC
Organization · Sanctioned entity · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Sanctioned entity · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE 64E LLC
Company · Sanctioned entity · United States
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States