OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,851–2,900 of 19,066 (page 58 of 382). Each link resolves to one canonical page per entity.
- BELS FLOWERS IMPORT EXPORT BVBAOrganization
- BELSHINA OAOOrganization
a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Organization
- BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization
- BELTRAN LEYVA ORGANIZATIONOrganization
a.k.a. BLO
- BELVNESHPROMSERVICEOrganization
- BENA PROPERTIESOrganization
a.k.a. BENA; BANNA PROPERTIES
- Benazir AHMEDPerson
- BENDIGOVessel
a.k.a. LEONOR
- BENEATHCO DMCCOrganization
a.k.a. BENEATHCO GENERAL TRADING DMCC
- BENEDICTVessel
- BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL BIR AL DAWALIA; BIF +2 more
- BENEVOLENCE INTERNATIONAL FUNDOrganization
a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA
- Benham LOTFIPerson
- Benjamin Alberto ARELLANO FELIXPerson
- Benjamin BOL MELPerson
a.k.a. Benjamin BOL MEL KUOL; Benjamin BOL MOL KUOT +2 more
- Benjamin TORRES SOSAPerson
- BENLAIVessel
- BENOIL SHIPPING INCOrganization
- BENTLEYVessel
- BENTOZER COMPANY LIMITEDCompany
- BERATEX GROUP LIMITEDOrganization
a.k.a. BERATEX GROUP LTD.
- BERENICE PRIDEVessel
- BEREZIA MANAGEMENT LTDOrganization
a.k.a. BEREZIA MANAGEMENT LIMITED
- BERG 1Vessel
- BERINGVessel
- Bernard BYAMUNGUPerson
a.k.a. Bernard Byamungu MHESHE
- Bernard Patrick CLANCYPerson
- Bernardo Antonio VALDEZ GARCIAPerson
a.k.a. PAPI CRIS
- Bernd Guenter DIEGELMANNPerson
- BERTHAVessel
a.k.a. MONICA S
- BERTHA SHIPPING INC.Company
- BERTIEVessel
- Bertrand BISIMWAPerson
- Besnik KELMENDIPerson
a.k.a. Besnik KELJMENDI
- BEST DIAMOND HOUSE DMCCCompany
- BEST SPORT COMPANYOrganization
- BEST SPORT COMPANY B.VOrganization
- BEST WAY TANKER CORPOrganization
- BEST2PAY LIMITEDCompany
- BESTFORTUNA COMPANY LIMITEDCompany
- BESTHINGS, S.A. DE C.V.Organization
- BESTLAVessel
- BESTLA COMPANY LIMITEDCompany
- BESTOP GLOBLE MFG LIMITEDCompany
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYOrganization
a.k.a. BET SITI INTERNESHNL SKOPJE D.O.O.
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOrganization
a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganization
- Beti HOHLERPerson
- BETONJERKA DOO ALEKSINACOrganization
a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC