OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 601–650 of 5,005 (page 13 of 101). Each link resolves to one canonical page per entity.
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK +3 more
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETICompany
a.k.a. BULUT SHIPYARD; KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETICompany
a.k.a. BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
- BUROVAYA KOMPANIYA EURASIA LLCCompany
a.k.a. LIMITED LIABILITY COMPANY EVRAZIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA +1 more
- BURREN CO., LIMITEDCompany
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
- BUSINESS DIVERSITY LIMITEDCompany
a.k.a. BUSINESS DIVERSITY LTD
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYCompany
a.k.a. BUSINESS-FINANCE LLC; BUSINESS-FINANCE
- BUY BEST ELECTRONIC PARS COMPANYCompany
a.k.a. BUY BEST ELECTRONIC; KHARID-E BARTAR ELECTRONIC PARS
- BY TRADE OUCompany
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETICompany
a.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
- C.I. CAFFEE VALORES S.A.Company
- C&I SEMICONDUCTORS CO LIMITEDCompany
a.k.a. C AND I SEMICONDUCTORS CO LIMITED; C&I SEMICONDUCTOR CO LTD +1 more
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompany
a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
- CADY TECH HK LIMITEDCompany
- CAFAR FOUNDATIONCompany
- CALIBER WEALTH MANAGEMENT LTDCompany
- CALLLYNC S.A.L. OFFSHORECompany
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompany
- CANES VENATICI LIMITEDCompany
- CAPITAL TAP GENERAL TRADING L.L.C.Company
a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
- CAPITAL TAP HOLDING L.L.C.Company
a.k.a. CAPITAL TAP; CTH
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company
a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP
- CAPRIKAT LIMITEDCompany
a.k.a. ALBERTINE DRC S.A.S.U
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYCompany
- CAREGIS TRADING HK LIMITEDCompany
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Company
a.k.a. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
- CARGO LINKEDIN INTERNATIONAL LIMITEDCompany
- CAROIL TRANSPORT MARINE LTDCompany
a.k.a. CAROIL TRANSPORT MARINE LIMITED
- CATHAY HARVEST MARINE LTDCompany
- CATU TECH LIMITED LIABILITY COMPANYCompany
a.k.a. CATU TECH LTD
- CBG TECH DIS TICARET LIMITED SIRKETICompany
- CCIC SINGAPORE PTE. LTD.Company
- CCU COMMERCIAL BANK PLC.Company
- CEIECCompany
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- CELIA ARMAS LTDCompany
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompany
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYCompany
a.k.a. PUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY +1 more
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompany
a.k.a. OOO TSENTR BESPILOTNYKH SISTEM; TSBS
- CENTER OF DIGITAL TECHNOLOGIESCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompany
a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; TSENTRIZBIRKOM +1 more
- CENTRAL INSTITUTE OF AVIATION MOTORSCompany
a.k.a. CIAM
- CENTRAL PARK LIMITEDCompany
a.k.a. SINOPLAS CO., LIMITED
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCompany
a.k.a. CRISM JSC; AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA +3 more
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESCompany
a.k.a. TSNII VVKO; FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII +1 more
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGCompany
a.k.a. JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG; 108 INSTITUTE +2 more
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLCompany
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPCompany
a.k.a. ZAO TSFT
- CENTRINA UNITED SDN BHDCompany
- CENTROCREDIT BANKCompany