OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,601–2,650 of 19,066 (page 53 of 382). Each link resolves to one canonical page per entity.
- BABYLON NAVIGATION DMCCCompany
- Bachir SALEHPerson
a.k.a. Bashir Saleh BASHIR; Bashir SALEH
- Bachrumsyah Mennor USMANPerson
a.k.a. BACHRUMSYAH; BAHRUMSYAH +7 more
- BACKSTREET PALM CORPOrganization
- Badi MUALLAPerson
a.k.a. Badi Sulayman MUALLA
- BADICAOrganization
a.k.a. BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
- Badma Nikolayevich BASHANKAYEVPerson
- BADRVessel
- Badr Lafi M. AL OTAIBIPerson
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +2 more
- BAEK MA KANGVessel
- BAGHMISHEH RESIDENTIAL DEVELOPMENTOrganization
- BAGSAK SHIPPING INCOrganization
- Bah Ag MOUSSAPerson
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +1 more
- Baha' Abu AL-'ATAPerson
a.k.a. Baha'a Abu AL-ATA; ABU-SALIM +1 more
- Bahaa Addin HASHEMPerson
- Bahaddin AYANPerson
a.k.a. Bahattin AYAN
- BAHARESTAN KISH COMPANYCompany
- Bahawal KHANPerson
a.k.a. Salahuddin AYUBI
- BAHJATVessel
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Organization
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
- BAHMAN DIESEL CO.Company
- Bahman DJEBELIBAKPerson
a.k.a. Bahman DJEBLELIBAK; Bobby SHAH
- BAHMAN GROUPCompany
- Bahman REYHANIPerson
- Bahmanyar Morteza BAHMANYARPerson
- Bahram ABDOLLAHINEJADPerson
- Bahram Ali SHAYESTEHPerson
a.k.a. Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
- Bahram REZAEIPerson
a.k.a. Bahram RIZAI
- Bahram TABIBIPerson
a.k.a. Bahram TABIBI JABALI; Bahram TABIBI JEBELI
- BAIA CONSULTING LIMITEDCompany
a.k.a. CONSULTADORIA BAIA LIMITADA
- BAIKAL ELECTRONICS JSCCompany
a.k.a. JSC BAYKAL ELEKTRONIKS
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESCompany
a.k.a. IMET RAS
- BAILEY HOLDINGS PTY LTDOrganization
- Bair Bayaskhalanovich ZHAMSUYEVPerson
- BAJER S.R.L.Organization
a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
- BAKHT AL AZHAR TRADING L.L.CCompany
- Bakht GULPerson
a.k.a. Bakhta GUL; Bakht Gul BAHAR +1 more
- BAKHTAR COMMERCIAL COMPANYCompany
a.k.a. BCCO
- BAKHTAR RAAD SEPAHAN COMPANYOrganization
a.k.a. BAKHTAR RAAD SEPAHAN CO.; BAKHTAR RAAD ENGINEERING COMPANY +1 more
- BAKHTEMIRVessel
- Bakir ALISPAHICPerson
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganization
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
- BALIARVessel
- BALITAVessel
a.k.a. ANGLIA
- BALLITO BAY SHIPPING INCORPORATEDOrganization
a.k.a. BALLITO BAY SHIPPING INC
- BALOCHISTAN LIBERATION ARMYOrganization
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
- Baltazar SAENZ AGUILARPerson
- BALTELEKTRON LIMITED LIABILITY COMPANYCompany
- BALTIC HORIZONVessel
a.k.a. PETRA
- BALTIC LEADERVessel