OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 2,651–2,700 of 19,114 (page 54 of 383). Each link resolves to one canonical page per entity.
- 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
- BALTIC SHIPYARD JSCOrganization
a.k.a. BALTIC PLANT; JSC BALTIC PLANT +1 more
- BALTIYSKVessel
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYACompany
a.k.a. AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
- BALTIYSKIY ISSLEDOVATELVessel
a.k.a. BALTIC EXPLORER; BALT. ISSLEDOVATEL
- BALTIYSKIY-111Vessel
- BALTPROMSERVISCompany
- BALUVessel
- Bambang SukirnoPerson
a.k.a. Pak Zahra; Abu Zahra
- BAMEX LIMITEDOrganization
- BANANERA AGRICOLA S.A.Organization
a.k.a. BANAGRICOLA S.A.
- BANCO BANDES URUGUAY S.A.Organization
a.k.a. BANDES URUGUAY
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more
- BANCO CENTRAL DE VENEZUELAOrganization
a.k.a. CENTRAL BANK OF VENEZUELA
- BANCO CORPORATIVO SAOrganization
a.k.a. BANCORP; BANCO NACIONAL +2 more
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganization
a.k.a. BANDES; BANCO BANDES +1 more
- BANCO DE VENEZUELA SA BANCO UNIVERSALOrganization
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
- BANCO FINANCIERO INTERNACIONAL S.A.Organization
a.k.a. BFI
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Organization
a.k.a. BID
- BANCO NACIONAL DE CUBAOrganization
a.k.a. BNC; NATIONAL BANK OF CUBA
- BANCO PRODEM S.A.Organization
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
- BANCO VTB AFRICA SAOrganization
a.k.a. VTB AFRICA
- BANDAR ABBAS ZINC PRODUCTION COMPANYCompany
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOrganization
a.k.a. FARAVARESH BANDAR IMAM COMPANY
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM PETROCHEMICAL COMPANYOrganization
a.k.a. BANDAR IMAM PETROCHEMICAL; BANDAR IMAM PETROCHEMICAL COMPANY LTD +2 more
- BANEHVessel
- BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIPOrganization
a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN
- BANGKOK SILK FLOWER COMPANY LTD.Organization
- BANGUSVessel
- BANK BELVEB OJSCOrganization
a.k.a. BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY; BELVESHECONOMBANK OAO +1 more
- BANK DABRABYT JOINT STOCK COMPANYCompany
a.k.a. OJSC BANK DABRABYT; BANK DABRABYT JSC +3 more
- BANK ITURUP LLCCompany
- BANK KARGOSHAEEOrganization
- BANK KESHAVARZI IRANOrganization
a.k.a. AGRICULTURAL BANK OF IRAN; BANK KESHAVARZI
- BANK MARKAZI JOMHOURI ISLAMI IRANOrganization
a.k.a. CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN; BANK MARKAZI IRAN +1 more
- BANK MASKANOrganization
a.k.a. HOUSING BANK - OF IRAN
- BANK MELLATOrganization
- BANK MELLI IRANOrganization
a.k.a. BANK MELLI; MELLI BANK +2 more
- BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYCompany
a.k.a. BANK NATIONAL FACTORING COMPANY JSC; BANK NFC JOINT STOCK COMPANY +1 more
- BANK OF EAST LANDOrganization
a.k.a. TONGBANG U'NHAENG; TONGBANG BANK +1 more
- BANK OF INDUSTRY AND MINECompany
a.k.a. BIM; BANK OF INDUSTRY & MINE +1 more