OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,751–2,800 of 19,066 (page 56 of 382). Each link resolves to one canonical page per entity.
- Basim Mohammad Hasab AL-MAJIDIPerson
a.k.a. Basim Hasan AL-MAJIDI
- BASIS TRADE PROSOFT LLCCompany
a.k.a. BAZIS TREID PROSOFT; BTPTRADE
- BASKARVessel
- BASLAM NAKLIYAT VE DIS TICARET LTD STICompany
a.k.a. BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETICompany
- Bassam Ahmad AL-HASRIPerson
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +1 more
- Bassam AL-HASSANPerson
a.k.a. Bassam HASSAN; Bassam HASAN +1 more
- Bassem MURADPerson
a.k.a. Basem Hasan MURAD; Basim MURAD
- BASSIRE GROUP DOO BEOGRADCompany
- BASTION EKCompany
a.k.a. BASTION EC LIMITED LIABILITY COMPANY
- BATELEURVessel
- BATISVessel
- Batoul SHAFIEIPerson
- BATTERY SERVICE LIMITED LIABILITY COMPANYCompany
a.k.a. BETTERI SERVIS; BS OOO
- Batu Sergeyevich KHASIKOVPerson
a.k.a. Batu Sergeevich KHASIKOV
- Baudoin NGARUYEPerson
a.k.a. Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO
- BAUM PVT LTDCompany
a.k.a. JAM ROLLED ICE CREAM; CAFE SHAZE
- BAVANDVessel
- BAVENITVessel
- BAVI GENERAL TRADING CO L.L.CCompany
- BAXTERVessel
- Bayan BITARPerson
a.k.a. Bayan AL-BITAR
- BAYAN RASANEH GOSTAR INSTITUTEOrganization
a.k.a. BAYAN RASANE GOSTAR INSTITUTE; BAYAN GOSTAR MEDIA INSTITUTE
- Bayardo de Jesus PULIDO ORTIZPerson
- Bayardo Ramon RODRIGUEZ RUIZPerson
- BAYT AL-MALOrganization
a.k.a. BAYT AL-MAL LIL MUSLIMEEN
- BAZIS CENTER LLCCompany
- BBR BANK JOINT STOCK COMPANYCompany
a.k.a. BBR BANK CLOSED JOINT STOCK COMPANY; BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
- BCI TECHNOLOGIES C.A.Organization
- BCS BANK AOCompany
- BEACH Y MARINA, S.A. DE C.V.Organization
- Beatriz Raquel LOPEZ POBLANOPerson
a.k.a. Beatriz Raquel LOPEZ POBLANO DE ARRIOLA; Beatriz Raquel LOPEZ PORTILLO
- BEE INSAAT MIMARLIK ANONIM SIRKETICompany
a.k.a. BEE INSAAT MIMARLIK AS
- BEE PITRON LIMITEDCompany
- BEGISHEVO AIRPORT JOINT STOCK COMPANYCompany
a.k.a. AEROPORT BEGISHEVO AO; BEGISHEVO INTERNATIONAL AIRPORT +2 more
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYCompany
a.k.a. BEH JOULE PARS TRADING AND ENGINEERING COMPANY; BEH JOULE PARS ENGINEERING AND TRADING COMPANY +1 more
- BEH TAM RAVANKARCompany
a.k.a. BEH TAM RAVANKAR COMPANY; BEH TAM COMPANY +2 more
- BEHDADVessel
- BEHDOKHTVessel
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYCompany
a.k.a. BEHENGAM TADBEER QESHM SHIPPING COMPANY
- BEHINEH TRADINGOrganization
- Behnam SHAHRIYARIPerson
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +6 more
- BEHNAM SHAHRIYARI TRADING COMPANYOrganization
- BEHNAVAZVessel
- BEHRAN OIL CO.Company
a.k.a. BEHRAN OIL; BEHRAN OIL PUBLIC JOINT STOCK COMPANY
- BEHRAN TRADING COMPANYCompany
a.k.a. BEHRAN TRADING
- Behrouz KAMALVANDIPerson
- Behrouz PARSARADPerson
a.k.a. Behrouz PARSA; Behrouz PAEINSHAHRI
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Organization
a.k.a. BEHSAZ KASHANEH CO.
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTOrganization