Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19066)
• People (7484)
• Companies (4988)
• Organizations (4751)
• Vessels (1499)
• Aircraft (344)

• BETTER FUTURE GENERAL TRADING CO LLCCompanyIRAN-EO13871
• BEXLEY WAY GENERAL TRADING L.L.C.CompanySDGT
• Beyat Enverovich RAMAZANOVPersonCYBER2

  a.k.a. Beiat RAMAZANOV

• BEYOND CENTER LIMITEDCompanyRUSSIA-EO14024
• Beyshen Kasymovich ISAEVPersonRUSSIA-EO14024
• BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOrganizationTCO
• BHARDWAJ, S.A. DE C.V.OrganizationTCO
• BHAVISHYA REALCON PRIVATE LIMITEDOrganizationTCO
• BHOOMI HK LIMITEDCompanyRUSSIA-EO14024
• Bi Sidi SOULEYMANEPersonCAR

  a.k.a. Souleymane BI SIDI; Bi Sidi SOULEMAN +6 more

• BIANCAVesselIRAN-EO13902
• BIANCA JOYSELVesselIRAN-EO13902
• BIBLOS TRAVEL AGENCYOrganizationSDGT

  a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more

• BICENTENARIO IVesselVENEZUELA-EO13850
• BICENTENARIO IIVesselVENEZUELA-EO13850
• BICENTENARIO IIIVesselVENEZUELA-EO13850
• BICENTENARIO IVVesselVENEZUELA-EO13850
• BICENTENARIO IXVesselVENEZUELA-EO13850
• BICENTENARIO VVesselVENEZUELA-EO13850
• BICENTENARIO VIVesselVENEZUELA-EO13850
• BICENTENARIO VIIVesselVENEZUELA-EO13850
• BICENTENARIO VIIIVesselVENEZUELA-EO13850
• BICENTENARIO XVesselVENEZUELA-EO13850
• BICENTENARIO XIVesselVENEZUELA-EO13850
• BICENTENARIO XIIVesselVENEZUELA-EO13850
• BICENTENARIO XIIIVesselVENEZUELA-EO13850
• BICENTENARIO XIVVesselVENEZUELA-EO13850
• BICENTENARIO XVVesselVENEZUELA-EO13850
• BICENTENARIO XVIVesselVENEZUELA-EO13850
• Bidzina Grigoris Dze IVANISHVILIPersonRUSSIA-EO14024
• BIENES RAICES DEL CARIBE, S.A.OrganizationSDNTK
• BIESTRA S.A.OrganizationSDNTK
• BIG MAGVesselIRAN-EO13902
• BIGLIVesselIRAN-EO13902
• BIIS MARITIME LIMITEDOrganizationIRAN
• Bijan ZANGANEHPersonSDGT · IFSR
• BIKE CENTEROrganizationUKRAINE-EO13660

  a.k.a. BAIK. V. TSENTR; BIKE V. CENTER +1 more

• Bilal Ali Muhammad AL-WAFIPersonSDGT

  a.k.a. Bilal AL-WAFI; Bilal 'Ali AL-WAFI +3 more

• Bilal BIN MARWANPersonSDGT
• Bilal HUDROJPersonSDGT

  a.k.a. Bilal HUDRUJ; Bilal HODROJ +1 more

• Bilal Mansur AL-HIYARIPersonSDGT

  a.k.a. Bilal Mansur Mahmud AL-KHAYARI

• Bilal Mohsen WEHBEPersonSDGT

  a.k.a. Bilal Mohsen WEHBI; Bilal Mohsen WAHBI +5 more

• Biljana PLAVSICPersonBALKANS
• Bill TWEHWAYPersonGLOMAG

  a.k.a. Bill Teah TWEHWAY

• BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETICompanyRUSSIA-EO14024
• BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganizationIRAN

  a.k.a. BIUK

• BIMLOGIC LIMITED LIABILITY COMPANYCompanyRUSSIA-EO14024

  a.k.a. BIMLOGIC LLC

• Bin XUPersonIRAN-EO13846
• BINARY PROPERTIES CO. LTD.OrganizationTCO
• BINARY PROPERTIES PTE. LTD.OrganizationTCO