OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 701–750 of 4,751 (page 15 of 96). Each link resolves to one canonical page per entity.
- BLUENOROFFOrganization
a.k.a. STARDUST CHOLLIMA; APT 38 +1 more
- BLUESPECTRUM SHIPPING S.A.Organization
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Organization
- BOCHUANG CERAMIC, INC.Organization
- BODECARNE, S.A. DE C.V.Organization
- BODEGA MICHIGANOrganization
- BOKO HARAMOrganization
a.k.a. NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD +3 more
- BOLD TRADING FZEOrganization
- BONA FIDE CONSULTORES FS S.A.S.Organization
- BONAB STEEL INDUSTRY COMPLEXOrganization
a.k.a. SHAHIN BONAB STEEL COMPLEX; MOJTAME FOULAD SHAHIN BONAB
- BONUM CAPITAL INVESTORS CORPOrganization
- BONYAD TAAVON BASIJOrganization
a.k.a. BASIJ COOPERATIVE FOUNDATION
- BONYAD TAAVON SEPAHOrganization
a.k.a. BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION +1 more
- BOSANSKA IDEALNA FUTURAOrganization
a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER +2 more
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETIOrganization
a.k.a. BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
- BOSQUE DE SANTA TERESITA LTDA.Organization
- BOTANICA 2000Organization
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.Organization
- BOUTIQUE LA MAISONOrganization
- BOYLE CHEMICAL CO., LTD.Organization
a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.
- BRACRO S.A.Organization
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOrganization
a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT; FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
- BRAVERY MARITIME CORPORATIONOrganization
a.k.a. BRAVERY MARITIME CORP
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOrganization
a.k.a. ROETZEL-STAHL GMBH & CO. KG; BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG +1 more
- BRIC INMOBILIARIAOrganization
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganization
- BRIGHT TEAM GLOBAL LIMITEDOrganization
- BRILLIANCE MARITIME VENTURES S.A.Organization
- BROOJEN PETROCHEMICAL COMPANYOrganization
a.k.a. BROUJEN PETROCHEMICAL COMPANY
- BROTHER METAL S.A.Organization
- BS COMPANY OFFSHOREOrganization
a.k.a. BS COMPANY SAL OFFSHORE; B S COMPANY +1 more
- BSM MARINE LIMITED LIABILITY PARTNERSHIPOrganization
a.k.a. BSM MARINE LLP
- BSQRD LIMITEDOrganization
- BU ALI GROUPOrganization
a.k.a. BOALI GROUP
- BU ALI SINA PETROCHEMICAL COMPANYOrganization
a.k.a. BUALI SINA PETROCHEMICAL COMPANY; BOU ALI SINA PETROCHEMICAL COMPANY
- BUALI INVESTMENT COMPANYOrganization
- BUENOS AIRES SERVICIOS, S.A. DE C.V.Organization
a.k.a. GASOLINERA MULTILOMAS, S.A. DE C.V.
- BUFALUSSOrganization
a.k.a. BUFALUBUFF; BUFALUS
- BUFETE CELSO GAMBOA AND ASOCIADOSOrganization
- BUL PARTNERS TRAVEL OODOrganization
- BULGARIAN SUMMEROrganization
- BULLET TRADE OODOrganization
a.k.a. BULIT TRADE LTD
- BUOYANT HOLDINGS LIMITEDOrganization
- BUSHEHR PETROCHEMICAL COMPANYOrganization
a.k.a. BUPC
- BUSHEHR PRISONOrganization
- BUSHEHR SHIPPING COMPANY LIMITEDOrganization
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.Organization
a.k.a. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
- BUSINESS LABOrganization
- BUSINESS UNITED UNIPESSOAL LDAOrganization
a.k.a. BUSINESS UNITED LLC; UNITED BUSINESS CO
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Organization