OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 601–650 of 4,776 (page 13 of 96). Each link resolves to one canonical page per entity.
- 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
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.Organization
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganization
a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more
- BARAKAT IMPORT EXPORT LTDAOrganization
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
a.k.a. NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
- BARASH AVIATION AND CARGO COMPANY LIMITEDOrganization
a.k.a. BARASH AVIATION
- BARBARO RECORDS SRLOrganization
a.k.a. BARBARO RECORDS
- BAROON SHIPPING COMPANY LIMITEDOrganization
- BARRIO 18Organization
a.k.a. CALLE 18; SURENOS +1 more
- BARZA STYLE & MODE CO., LIMITEDOrganization
a.k.a. BARZA STYLE AND MODE CO., LIMITED
- BASALTOS TONALA, S.A. DE C.V.Organization
- BASIC ELEMENT LIMITEDOrganization
a.k.a. BAZOVY ELEMENT
- BASIJ RESISTANCE FORCEOrganization
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIOrganization
- BAYAN RASANEH GOSTAR INSTITUTEOrganization
a.k.a. BAYAN RASANE GOSTAR INSTITUTE; BAYAN GOSTAR MEDIA INSTITUTE
- BAYT AL-MALOrganization
a.k.a. BAYT AL-MAL LIL MUSLIMEEN
- BCI TECHNOLOGIES C.A.Organization
- BEACH Y MARINA, S.A. DE C.V.Organization
- BEHINEH TRADINGOrganization
- BEHNAM SHAHRIYARI TRADING COMPANYOrganization
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Organization
a.k.a. BEHSAZ KASHANEH CO.
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTOrganization
- BEIJING ALITE TECHNOLOGIES CO., LTD.Organization
a.k.a. ALCO; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
- BEIJING CHENGXING TRADING CO. LTD.Organization
- BEIJING DEEPCOOL INDUSTRIES CO LTDOrganization
a.k.a. BEIJING XINQUANSHENG TECHNOLOGY CO LTD
- BEIJING DYNAMIC POWER CO LIMITEDOrganization
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDOrganization
a.k.a. JIAHE HENGDE TECHNOLOGY COMPANY; JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Organization
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOrganization
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Organization
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDOrganization
- BEIJING SUKBAKSOOrganization
- BEIJING TIMINGTRON CORPORATIONOrganization
a.k.a. BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
- BEIJING YUNZE TECHNOLOGY CO., LTD.Organization
- BEIRUT DIAM SALOrganization
a.k.a. BEIRUT DIAM COMPANY SAL
- BEIRUT GEM SALOrganization
a.k.a. BEIRUT GM SAL
- BEIRUT TRADE SALOrganization
- BEIT EL-MAL HOLDINGSOrganization
a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS +2 more
- BELARUSIAN OIL TRADE HOUSEOrganization
a.k.a. UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE +4 more
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYOrganization
a.k.a. KONTSERN BELLESBUMPROM; BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
- BELIZE SHIP AND LOGISTIC LIMITEDOrganization
a.k.a. BELIZE SHIP & LOGISTIC LTD; BELIZE SHIP AND LOGISTIC LTD
- BELIZE SHIPPING LINE SERVICE LIMITEDOrganization
a.k.a. BELIZE SHIPPING LINE SERV LTD
- BELKAZTRANS UKRAINEOrganization
a.k.a. BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV +1 more
- BELLOSOM ENTERPRISE, INC.Organization
- BELNEFTEKHIMOrganization
a.k.a. BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM +2 more
- BELNEFTEKHIM USA, INC.Organization
- BELS FLOWERS IMPORT EXPORT BVBAOrganization
- BELSHINA OAOOrganization
a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more