OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,701–2,750 of 19,066 (page 55 of 382). Each link resolves to one canonical page per entity.
- BANK SEPAH INTERNATIONAL PLCOrganization
- BANK TEJARATCompany
a.k.a. TEJARAT BANK
- BANK TORGOVOY KAPITAL ZAOCompany
a.k.a. BANK TORGOVOY KAPITAL; BANK TORGOVY KAPITAL +3 more
- BANK VNESHNEI TORGOVLI ROSSISKOI FEDERATSII AS A PRIVATE JOINT STOCK COMPANYOrganization
a.k.a. JSC VTB BANK; BANK VTB OPEN JOINT STOCK COMPANY +26 more
- BANK VTB KAZAKHSTAN JOINT STOCK COMPANYOrganization
a.k.a. BANK VTB KAZAKHSTAN JSC; SUBSIDIARY JSC BANK VTB KAZAKHSTAN +1 more
- BANK ZENIT PUBLIC JOINT STOCK COMPANYCompany
a.k.a. PJSC BANK ZENIT; BANK ZENIT PAO +2 more
- BANK-E SHAHROrganization
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYCompany
a.k.a. BTC LLC; TSENTR TEKHNOLOGII BANKROTSTVA
- BANLU COMERCIALIZADORA, S.A. DE C.V.Organization
a.k.a. CEAR GYM; CENTRO DE ENTRENAMIENTO SEAR
- Banyar Aung MOEPerson
a.k.a. Banya Aung MOE; Aung Moe BANYAR +6 more
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.Organization
- Baojuan LIUPerson
- Baolong XIAPerson
- Baoxia LIUPerson
a.k.a. LAU, Emily; LIU, Emily
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESOrganization
a.k.a. BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY; BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY +5 more
- Bara'a Hasan FARHATPerson
- BARAKAT IMPORT EXPORT LTDAOrganization
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
a.k.a. NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYCompany
- BARASH AVIATION AND CARGO COMPANY LIMITEDOrganization
a.k.a. BARASH AVIATION
- BARBARO RECORDS SRLOrganization
a.k.a. BARBARO RECORDS
- BARCO SHIP MANAGEMENT INCCompany
- BARENTSVessel
- BARGAWINE HONG KONG LIMITEDCompany
- BARKAT VENTURESCompany
- BARLY OFF-SHORECompany
a.k.a. BARLY OFF-SHORE S.A.L.
- BARONVessel
a.k.a. UPMAN; DARAN
- BAROON SHIPPING COMPANY LIMITEDOrganization
- BARRIO 18Organization
a.k.a. CALLE 18; SURENOS +1 more
- BARUS LIMITED LIABILITY COMPANYCompany
a.k.a. OOO BARUS; BARUS
- BARZA STYLE & MODE CO., LIMITEDOrganization
a.k.a. BARZA STYLE AND MODE CO., LIMITED
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPerson
a.k.a. Barzan Razuki abd AL-GHAFUR
- Barzan Ibrahim Hassan AL-TIKRITIPerson
a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI
- BASALTOS TONALA, S.A. DE C.V.Organization
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYCompany
a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
- Basem NAIMPerson
a.k.a. Bassem NAIM; Basem NAEM
- Bashar AL-ASSADPerson
a.k.a. Bashar AL-ASAD; Bashar ASSAD +1 more
- Bashar Sabawi Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +3 more
- Basheer Abdulkadhim Alwan AL-SHABBANIPerson
a.k.a. Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN +1 more
- Bashir ABBASPOUR QOMIPerson
a.k.a. Bashir ABBASPOUR GHOMI
- Bashir Ali YUSUFPerson
- Bashir Ibrahim MANSURPerson
a.k.a. Bashir Ibrahim MANSOUR
- Bashir Khalif MUSSEPerson
a.k.a. Basheer Khalif MOOSA; Bachir Khalif MUSSE +6 more
- Bashir Mohamed MAHAMOUDPerson
a.k.a. Bashir Mohamed MAHMOUD; Bashir Mahmud MOHAMMED +7 more
- BASHNEFT DOBYCHACompany
- BASHTVessel
- BASIC ELEMENT LIMITEDOrganization
a.k.a. BAZOVY ELEMENT
- BASIJ RESISTANCE FORCEOrganization
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
- Basil HASSANPerson
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIOrganization