OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,651β2,700 of 19,241 (page 54 of 385). Each link resolves to one canonical page per entity.
- BAHJATVesselSanctioned
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.OrganizationSanctioned
a.k.a. AL-KAWTHAR FOUNDATION; KOSAR COMPANY
- BAHMAN DIESEL CO.CompanySanctioned
- Bahman DJEBELIBAKPersonSanctioned
a.k.a. Bahman DJEBLELIBAK; Bobby SHAH
- BAHMAN GROUPCompanySanctioned
- Bahman REYHANIPersonSanctioned
- Bahmanyar Morteza BahmanyarPersonSanctioned
a.k.a. Morteza BAHMANYAR; Ω Ψ±ΨͺΨΆΫ Ψ¨ΩΩ ΩΫΨ§Ψ±
- Bahram ABDOLLAHINEJADPersonSanctioned
- Bahram Ali SHAYESTEHPersonSanctioned
a.k.a. Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
- Bahram REZAEIPersonSanctioned
a.k.a. Bahram RIZAI
- Bahram TABIBIPersonSanctioned
a.k.a. Bahram TABIBI JABALI; Bahram TABIBI JEBELI
- BAIA CONSULTING LIMITEDCompanySanctioned
a.k.a. CONSULTADORIA BAIA LIMITADA
- BAIKAL ELECTRONICS JSCCompanySanctioned
a.k.a. JSC BAYKAL ELEKTRONIKS
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. IMET RAS
- BAILEY HOLDINGS PTY LTDOrganizationSanctioned
- Bair Bajaschalanovitj ZJAMSUJEVPersonSanctioned
a.k.a. ΠΠ°ΠΈΡ ΠΠ°ΡΡΡ Π°Π»Π°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠ‘Π£ΠΠ; Bair Bajaschalanovitj ZJAMSUJEV
- BAJER S.R.L.OrganizationSanctioned
a.k.a. BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA
- BAKHT AL AZHAR TRADING L.L.CCompanySanctioned
- Bakht GULPersonSanctioned
a.k.a. Bakhta GUL; Bakht Gul BAHAR +1 more
- BAKHTAR COMMERCIAL COMPANYCompanySanctioned
a.k.a. BCCO
- BAKHTAR RAAD SEPAHAN COMPANYOrganizationSanctioned
a.k.a. BAKHTAR RAAD SEPAHAN CO.; BAKHTAR RAAD ENGINEERING COMPANY +1 more
- BAKHTEMIRVesselSanctioned
- Bakir ALISPAHICPersonSanctioned
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOrganizationSanctioned
a.k.a. BALADNA AGRICULTURAL INVESTMENTS
- BALIARVesselSanctioned
- BALITAVesselSanctioned
a.k.a. ANGLIA
- Balkasam KaladPersonSanctioned
a.k.a. Belkasam KALED; ALI BARKANI +16 more
- BALLITO BAY SHIPPING INCORPORATEDOrganizationSanctioned
a.k.a. BALLITO BAY SHIPPING INC
- BALOCHISTAN LIBERATION ARMYOrganizationSanctioned
a.k.a. BALOCH LIBERATION ARMY; BLA +3 more
- Baltazar SAENZ AGUILARPersonSanctioned
- BALTELEKTRON LIMITED LIABILITY COMPANYCompanySanctioned
- BALTIC HORIZONVesselSanctioned
a.k.a. PETRA
- BALTIC LEADERVesselSanctioned
- BALTIC SHIPYARD JSCOrganizationSanctioned
a.k.a. BALTIC PLANT; JSC BALTIC PLANT +1 more
- BALTIYSKVesselSanctioned
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYACompanySanctioned
a.k.a. AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
- BALTIYSKIY ISSLEDOVATELVesselSanctioned
a.k.a. BALTIC EXPLORER; BALT. ISSLEDOVATEL
- BALTIYSKIY-111VesselSanctioned
- BALTPROMSERVISCompanySanctioned
- BALUVesselSanctioned
- Bambang SukirnoPersonSanctioned
a.k.a. Pak Zahra; Abu Zahra
- BAMEX LIMITEDOrganizationSanctioned
- Bamoussa DIARRAPersonSanctioned
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more
- BANANERA AGRICOLA S.A.OrganizationSanctioned
a.k.a. BANAGRICOLA S.A.
- BANCO BANDES URUGUAY S.A.OrganizationSanctioned
a.k.a. BANDES URUGUAY
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OrganizationSanctioned
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 VENEZUELAOrganizationSanctioned
a.k.a. CENTRAL BANK OF VENEZUELA
- BANCO CORPORATIVO SAOrganizationSanctioned
a.k.a. BANCORP; BANCO NACIONAL +2 more
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganizationSanctioned
a.k.a. BANDES; BANCO BANDES +1 more
- BANCO DE VENEZUELA SA BANCO UNIVERSALOrganizationSanctioned
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more