OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 701–750 of 4,803 (page 15 of 97). Each link resolves to one canonical page per entity.
- BODEGA MICHIGANOrganizationSanctioned
- BOKO HARAMOrganizationSanctioned
a.k.a. NIGERIAN TALIBAN; JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD +3 more
- BOLD TRADING FZEOrganizationSanctioned
- BONA FIDE CONSULTORES FS S.A.S.OrganizationSanctioned
- BONAB STEEL INDUSTRY COMPLEXOrganizationSanctioned
a.k.a. SHAHIN BONAB STEEL COMPLEX; MOJTAME FOULAD SHAHIN BONAB
- BONUM CAPITAL INVESTORS CORPOrganizationSanctioned
- BONYAD TAAVON BASIJOrganizationSanctioned
a.k.a. BASIJ COOPERATIVE FOUNDATION
- BONYAD TAAVON SEPAHOrganizationSanctioned
a.k.a. BONYAD-E TA'AVON-E; IRGC COOPERATIVE FOUNDATION +1 more
- BOSANSKA IDEALNA FUTURAOrganizationSanctioned
a.k.a. BECF CHARITABLE EDUCATIONAL CENTER; BENEVOLENCE EDUCATIONAL CENTER +2 more
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
- BOSQUE DE SANTA TERESITA LTDA.OrganizationSanctioned
- BOTANICA 2000OrganizationSanctioned
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.OrganizationSanctioned
- BOUTIQUE LA MAISONOrganizationSanctioned
- BOYLE CHEMICAL CO., LTD.OrganizationSanctioned
a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.
- BRACRO S.A.OrganizationSanctioned
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOrganizationSanctioned
a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT; FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
- BRAVERY MARITIME CORPORATIONOrganizationSanctioned
a.k.a. BRAVERY MARITIME CORP
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOrganizationSanctioned
a.k.a. ROETZEL-STAHL GMBH & CO. KG; BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG +1 more
- BRIC INMOBILIARIAOrganizationSanctioned
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganizationSanctioned
- BRIGHT TEAM GLOBAL LIMITEDOrganizationSanctioned
- BRILLIANCE MARITIME VENTURES S.A.OrganizationSanctioned
- BROOJEN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BROUJEN PETROCHEMICAL COMPANY
- BROTHER METAL S.A.OrganizationSanctioned
- BS COMPANY OFFSHOREOrganizationSanctioned
a.k.a. BS COMPANY SAL OFFSHORE; B S COMPANY +1 more
- BSG MANAGEMENT LTDOrganizationSanctioned
- BSM MARINE LIMITED LIABILITY PARTNERSHIPOrganizationSanctioned
a.k.a. BSM MARINE LLP
- BSQRD LIMITEDOrganizationSanctioned
- BU ALI GROUPOrganizationSanctioned
a.k.a. BOALI GROUP
- BU ALI SINA PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BUALI SINA PETROCHEMICAL COMPANY; BOU ALI SINA PETROCHEMICAL COMPANY
- BUALI INVESTMENT COMPANYOrganizationSanctioned
- BUBUX BABY SHOES S.A. DE C.V.OrganizationSanctioned
- BUENOS AIRES SERVICIOS, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERA MULTILOMAS, S.A. DE C.V.
- BUFALUSSOrganizationSanctioned
a.k.a. BUFALUBUFF; BUFALUS
- BUFETE CELSO GAMBOA AND ASOCIADOSOrganizationSanctioned
- BUGAMBIRA MINES LTDOrganizationSanctioned
a.k.a. MULTISERVE CONSULTS LTD
- BUL PARTNERS TRAVEL OODOrganizationSanctioned
- BULGARIAN SUMMEROrganizationSanctioned
- BULLET TRADE OODOrganizationSanctioned
a.k.a. BULIT TRADE LTD
- BUOYANT HOLDINGS LIMITEDOrganizationSanctioned
- BUSHEHR PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BUPC
- BUSHEHR PRISONOrganizationSanctioned
- BUSHEHR SHIPPING COMPANY LIMITEDOrganizationSanctioned
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.OrganizationSanctioned
a.k.a. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
- BUSINESS LABOrganizationSanctioned
- BUSINESS UNITED UNIPESSOAL LDAOrganizationSanctioned
a.k.a. BUSINESS UNITED LLC; UNITED BUSINESS CO
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OrganizationSanctioned
- BUTANI TRADING LLCOrganizationSanctioned
- BUTEMBO AIRLINESOrganizationSanctioned
a.k.a. AIR BUTEMBO