OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 551β600 of 5,030 (page 12 of 101). Each link resolves to one canonical page per entity.
- BHOOMI HK LIMITEDCompanySanctioned
- BILLION NEXUS INT'L CO., LIMITEDCompanySanctioned
a.k.a. BILLION NEXUS INT'L CO LTD
- BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETICompanySanctioned
- BIMLOGIC LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BIMLOGIC LLC
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STICompanySanctioned
a.k.a. BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI; BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
- BIRTRANSCompanySanctioned
- BITFINGROUP OUCompanySanctioned
- BITPAPA IC FZC LLCCompanySanctioned
a.k.a. BITPAPA; BITPAPA PAY +2 more
- BITRIVER AGCompanySanctioned
- BIZNES-STOLITSA, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
- BLACK DIAMOND PETROLEUM DERIVATIVESCompanySanctioned
- BLACK DROP INTL CO., LIMITEDCompanySanctioned
a.k.a. UNITED PETROCHEMIAL CO., LIMITED
- BLACK GOLD TRADE CORPORATIONCompanySanctioned
- BLACK PEARL ENERGY TRADING LLCCompanySanctioned
a.k.a. OGC SHIPPING LLC FZ; BLACK PEARL ENERGY TRADING LLC FZ +1 more
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompanySanctioned
a.k.a. BLACK SHIELD COMPANY LTD.
- BLACK STONE OIL AND GASCompanySanctioned
a.k.a. BLACK STONE OIL & GAS SPC
- BLANC BANK LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BLANC BANK LLC; INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
- BLANCA GOODS WHOLESALER LLCCompanySanctioned
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCCompanySanctioned
a.k.a. BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
- BLINCHE TRADING LIMITEDCompanySanctioned
- BLU SHIPPING M SDN. BHD.CompanySanctioned
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.CompanySanctioned
a.k.a. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
- BLUE CALM MARINE SERVICES COMPANYCompanySanctioned
a.k.a. BLUE CALM MARINE SERVICES
- BLUE OCEAN MARINE COMPANY LIMITEDCompanySanctioned
- BM SYSTEMS EADCompanySanctioned
- BOIS ROUGE SARLUCompanySanctioned
a.k.a. WOOD INTERNATIONAL GROUP SARLU
- BOLDREXCompanySanctioned
a.k.a. BOLDREKS
- BONJOURE COMMODITY F.Z.E.CompanySanctioned
- BONJOURE INTERNATIONAL FZCOCompanySanctioned
- BONUM CAPITAL CYPRUS LTDCompanySanctioned
a.k.a. BONUM KAPITAL KIPR LTD
- BONYAD EASTERN RAILWAY COMPANYCompanySanctioned
a.k.a. BONRAIL COMPANY; BONRAIL +4 more
- BONYAD SHIPPING AGENCIES COMPANYCompanySanctioned
a.k.a. BONYAD SHIPPING AGENCIES CO.; BOSACO +1 more
- Bonyan Danesh Shargh Private CompanyCompanySanctioned
a.k.a. BONYAN DANESH SHARGH COMPANY; Ψ΄Ψ±Ϊ©Ψͺ Ψ¨ΩΫΨ§Ω Ψ―Ψ§ΩΨ΄ Ψ΄Ψ±Ω
- BORDO PLASTIC MATERIALS TRADING L.L.CCompanySanctioned
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BOTLIKHSKI RADIOZAVOD OOO
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETICompanySanctioned
- BPT BERLIN PETROLEUM TRADING GMBHCompanySanctioned
- BPT SHIPPING CO L.L.CCompanySanctioned
- BRANCH SAYING INTERNATIONAL TRADING CO LTDCompanySanctioned
- BRAND SERVER OPTIONSCompanySanctioned
a.k.a. BSO
- BRATSKY NARODNY BANK JSCCompanySanctioned
- BRECALIN HONG KONG CO LTDCompanySanctioned
- BREEZE MARINE ASSET MANAGEMENT INCCompanySanctioned
- BRIGHT SHORE INC LIMITEDCompanySanctioned
- BRIGHT SPOT GOODS WHOLESALERS L.L.CCompanySanctioned
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDCompanySanctioned
- BRIGHTEN STAR FZECompanySanctioned
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCompanySanctioned
a.k.a. BOLAI CASINO; BOLAI HOTEL AND CASINO +6 more
- BRITNEY RYDER LIMITEDCompanySanctioned
a.k.a. BRITNEY RYDER LTD