OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 651–700 of 4,803 (page 14 of 97). Each link resolves to one canonical page per entity.
- BERATEX GROUP LIMITEDOrganizationSanctioned
a.k.a. BERATEX GROUP LTD.
- BEREZIA MANAGEMENT LTDOrganizationSanctioned
a.k.a. BEREZIA MANAGEMENT LIMITED
- BEST SPORT COMPANYOrganizationSanctioned
- BEST SPORT COMPANY B.VOrganizationSanctioned
- BEST WAY TANKER CORPOrganizationSanctioned
- BESTHINGS, S.A. DE C.V.OrganizationSanctioned
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYOrganizationSanctioned
a.k.a. BET SITI INTERNESHNL SKOPJE D.O.O.
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOrganizationSanctioned
a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganizationSanctioned
- BETONJERKA DOO ALEKSINACOrganizationSanctioned
a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOrganizationSanctioned
- BHARDWAJ, S.A. DE C.V.OrganizationSanctioned
- BHAVISHYA REALCON PRIVATE LIMITEDOrganizationSanctioned
- BIBLOS TRAVEL AGENCYOrganizationSanctioned
a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more
- BIENES RAICES DEL CARIBE, S.A.OrganizationSanctioned
- BIESTRA S.A.OrganizationSanctioned
- BIIS MARITIME LIMITEDOrganizationSanctioned
- BIKE CENTEROrganizationSanctioned
a.k.a. BAIK. V. TSENTR; BIKE V. CENTER +1 more
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganizationSanctioned
a.k.a. BIUK
- BINARY PROPERTIES CO. LTD.OrganizationSanctioned
- BINARY PROPERTIES PTE. LTD.OrganizationSanctioned
- BINGO INTERNACIONAL E.U.OrganizationSanctioned
- BINRIN LIMITEDOrganizationSanctioned
- BIO CORPORATIONOrganizationSanctioned
a.k.a. BOSNIAN INVESTMENT ORGANIZATION
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.OrganizationSanctioned
- BIOESPORT S.A. DE C.V.OrganizationSanctioned
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEOrganizationSanctioned
a.k.a. NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE +1 more
- BITPINOrganizationSanctioned
a.k.a. SANA AYMAN MUBADALA
- BIZNESA ATTISTIBAS ASOCIACIJAOrganizationSanctioned
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BLACK DIAMOND SARLOrganizationSanctioned
- BLACK GOLD PLUS ENERGIES TRADING L.L.COrganizationSanctioned
- BLENDER.IOOrganizationSanctioned
a.k.a. @MADEAMAZE_BOT; BLENDERIO +2 more
- BLIRI S.A. DE C.V.OrganizationSanctioned
- BLISSEY PANAMA INC.OrganizationSanctioned
- BLOTO INTERNATIONAL COMPANYOrganizationSanctioned
a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more
- BLUE AIRWAYSOrganizationSanctioned
a.k.a. BLUE SKY SZE
- BLUE BERRI SHIPPING INC.OrganizationSanctioned
- BLUE LAGOON GROUP LTD.OrganizationSanctioned
a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDOrganizationSanctioned
a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED
- BLUE SKY AVIATION CO FZEOrganizationSanctioned
- BLUE STAR DIAMOND SAL - OFFSHOREOrganizationSanctioned
- BLUE TANKER SHIPPING SAOrganizationSanctioned
- BLUE-STAR SECCION HOSTELERIA S.L.OrganizationSanctioned
- BLUEJOURNEY SHIPPING LIMITEDOrganizationSanctioned
- BLUELANE OVERSEAS SAOrganizationSanctioned
- BLUENOROFFOrganizationSanctioned
a.k.a. STARDUST CHOLLIMA; APT 38 +1 more
- BLUESPECTRUM SHIPPING S.A.OrganizationSanctioned
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.OrganizationSanctioned
- BOCHUANG CERAMIC, INC.OrganizationSanctioned
- BODECARNE, S.A. DE C.V.OrganizationSanctioned