OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 551–600 of 4,751 (page 12 of 96). Each link resolves to one canonical page per entity.
- BABBAR KHALSA INTERNATIONALOrganization
- BACKSTREET PALM CORPOrganization
- BADICAOrganization
a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOrganization
- BAGSAK SHIPPING INCOrganization
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Organization
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
- BAILEY HOLDINGS PTY LTDOrganization
- BAJER S.R.L.Organization
a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
- BAKHTAR RAAD SEPAHAN COMPANYOrganization
a.k.a. BAKHTAR RAAD SEPAHAN CO.; BAKHTAR RAAD ENGINEERING COMPANY +1 more
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganization
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
- BALLITO BAY SHIPPING INCORPORATEDOrganization
a.k.a. BALLITO BAY SHIPPING INC
- BALOCHISTAN LIBERATION ARMYOrganization
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
- BALTIC SHIPYARD JSCOrganization
a.k.a. BALTIC PLANT; JSC BALTIC PLANT +1 more
- BAMEX LIMITEDOrganization
- BANANERA AGRICOLA S.A.Organization
a.k.a. BANAGRICOLA S.A.
- BANCO BANDES URUGUAY S.A.Organization
a.k.a. BANDES URUGUAY
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more
- BANCO CENTRAL DE VENEZUELAOrganization
a.k.a. CENTRAL BANK OF VENEZUELA
- BANCO CORPORATIVO SAOrganization
a.k.a. BANCORP; BANCO NACIONAL +2 more
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganization
a.k.a. BANDES; BANCO BANDES +1 more
- BANCO DE VENEZUELA SA BANCO UNIVERSALOrganization
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Organization
a.k.a. BID
- BANCO NACIONAL DE CUBAOrganization
a.k.a. BNC; NATIONAL BANK OF CUBA
- BANCO PRODEM S.A.Organization
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
- BANCO VTB AFRICA SAOrganization
a.k.a. VTB AFRICA
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOrganization
a.k.a. FARAVARESH BANDAR IMAM COMPANY
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM PETROCHEMICAL COMPANYOrganization
a.k.a. BANDAR IMAM PETROCHEMICAL; BANDAR IMAM PETROCHEMICAL COMPANY LTD +2 more
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOrganization
a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN
- BANGKOK SILK FLOWER COMPANY LTD.Organization
- BANK BELVEB OJSCOrganization
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
- BANK KARGOSHAEEOrganization
- BANK KESHAVARZI IRANOrganization
a.k.a. AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI
- BANK MARKAZI JOMHOURI ISLAMI IRANOrganization
a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more
- BANK MASKANOrganization
a.k.a. HOUSING BANK - OF IRAN
- BANK MELLATOrganization
- BANK MELLI IRANOrganization
a.k.a. BANK MELLI; MELLI BANK +2 more
- BANK OF EAST LANDOrganization
a.k.a. TONGBANG U'NHAENG; TONGBANG BANK +1 more
- BANK REFAH KARGARANOrganization
a.k.a. WORKERS' WELFARE BANK - OF IRAN; BANK REFAH
- BANK ROSSIYAOrganization
a.k.a. AKTSIONERNY BANK RUSSIAN FEDERATION; AB ROSSIYA, OAO +1 more
- BANK SADERAT IRANOrganization
a.k.a. IRAN EXPORT BANK
- BANK SADERAT PLCOrganization
a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED +1 more
- BANK SEPAH INTERNATIONAL PLCOrganization
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY +26 more
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganization
a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more
- BANK-E SHAHROrganization
- BANLU COMERCIALIZADORA, S.A. DE C.V.Organization
a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR