OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 651–700 of 4,776 (page 14 of 96). Each link resolves to one canonical page per entity.
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Organization
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
- BELTRAN LEYVA ORGANIZATIONOrganization
a.k.a. BLO
- BELVNESHPROMSERVICEOrganization
- BENA PROPERTIESOrganization
a.k.a. BENA; BANNA PROPERTIES
- BENEATHCO DMCCOrganization
a.k.a. BENEATHCO GENERAL TRADING DMCC
- BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL BIR AL DAWALIA; BIF +2 more
- BENEVOLENCE INTERNATIONAL FUNDOrganization
a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA
- BENOIL SHIPPING INCOrganization
- BERATEX GROUP LIMITEDOrganization
a.k.a. BERATEX GROUP LTD.
- BEREZIA MANAGEMENT LTDOrganization
a.k.a. BEREZIA MANAGEMENT LIMITED
- BEST SPORT COMPANYOrganization
- BEST SPORT COMPANY B.VOrganization
- BEST WAY TANKER CORPOrganization
- BESTHINGS, S.A. DE C.V.Organization
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYOrganization
a.k.a. BET SITI INTERNESHNL SKOPJE D.O.O.
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOrganization
a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganization
- BETONJERKA DOO ALEKSINACOrganization
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 ORGANIZATIONOrganization
- BHARDWAJ, S.A. DE C.V.Organization
- BHAVISHYA REALCON PRIVATE LIMITEDOrganization
- BIBLOS TRAVEL AGENCYOrganization
a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more
- BIENES RAICES DEL CARIBE, S.A.Organization
- BIESTRA S.A.Organization
- BIIS MARITIME LIMITEDOrganization
- BIKE CENTEROrganization
a.k.a. BAIK. V. TSENTR; BIKE V. CENTER +1 more
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganization
a.k.a. BIUK
- BINARY PROPERTIES CO. LTD.Organization
- BINARY PROPERTIES PTE. LTD.Organization
- BINGO INTERNACIONAL E.U.Organization
- BINRIN LIMITEDOrganization
- BIO CORPORATIONOrganization
a.k.a. BOSNIAN INVESTMENT ORGANIZATION
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Organization
- BIOESPORT S.A. DE C.V.Organization
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEOrganization
a.k.a. NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE +1 more
- BITPINOrganization
a.k.a. SANA AYMAN MUBADALA
- BIZNESA ATTISTIBAS ASOCIACIJAOrganization
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BLACK DIAMOND SARLOrganization
- BLACK GOLD PLUS ENERGIES TRADING L.L.COrganization
- BLENDER.IOOrganization
a.k.a. @MADEAMAZE_BOT; BLENDERIO +2 more
- BLIRI S.A. DE C.V.Organization
- BLISSEY PANAMA INC.Organization
- BLOTO INTERNATIONAL COMPANYOrganization
a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more
- BLUE AIRWAYSOrganization
a.k.a. BLUE SKY SZE
- BLUE BERRI SHIPPING INC.Organization
- BLUE LAGOON GROUP LTD.Organization
a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDOrganization
a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED
- BLUE SKY AVIATION CO FZEOrganization
- BLUE STAR DIAMOND SAL - OFFSHOREOrganization