OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,901β2,950 of 19,241 (page 59 of 385). Each link resolves to one canonical page per entity.
- Benjamin TORRES SOSAPersonSanctioned
- BENLAIVesselSanctioned
- BENOIL SHIPPING INCOrganizationSanctioned
- BENTLEYVesselSanctioned
- BENTOZER COMPANY LIMITEDCompanySanctioned
- BERATEX GROUP LIMITEDOrganizationSanctioned
a.k.a. BERATEX GROUP LTD.
- BERENICE PRIDEVesselSanctioned
- BEREZIA MANAGEMENT LTDOrganizationSanctioned
a.k.a. BEREZIA MANAGEMENT LIMITED
- BERG 1VesselSanctioned
- BERINGVesselSanctioned
- Bernard Maheshe BYAMUNGUPersonSanctioned
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
- Bernard Patrick CLANCYPersonSanctioned
- Bernardo Antonio VALDEZ GARCIAPersonSanctioned
a.k.a. PAPI CRIS
- Bernd Guenter DIEGELMANNPersonSanctioned
- BERTHAVesselSanctioned
a.k.a. MONICA S
- BERTHA SHIPPING INC.CompanySanctioned
- BERTIEVesselSanctioned
- Bertrand BISIMWAPersonSanctioned
- Besnik KELMENDIPersonSanctioned
a.k.a. Besnik KELJMENDI
- BEST DIAMOND HOUSE DMCCCompanySanctioned
- BEST SPORT COMPANYOrganizationSanctioned
- BEST SPORT COMPANY B.VOrganizationSanctioned
- BEST WAY TANKER CORPOrganizationSanctioned
- BEST2PAY LIMITEDCompanySanctioned
- BESTFORTUNA COMPANY LIMITEDCompanySanctioned
- BESTHINGS, S.A. DE C.V.OrganizationSanctioned
- BESTLAVesselSanctioned
- BESTLA COMPANY LIMITEDCompanySanctioned
- BESTOP GLOBLE MFG LIMITEDCompanySanctioned
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYOrganizationSanctioned
a.k.a. BET SITI INTERNESHNL SKOPJE D.O.O.
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDOrganizationSanctioned
a.k.a. BETENSH GLOBAL INVESTMENT & DONG DONG SHIPPING LIMITED
- BETHESDA INDUSTRIAL SOLVENTS TRADINGOrganizationSanctioned
- Beti HOHLERPersonSanctioned
- BETONJERKA DOO ALEKSINACOrganizationSanctioned
a.k.a. PRIVREDNO DRUSTVO ZA PROIZVODNJU BETONSKIH STUBOVA, TRAFO-STANICA I PRATECIH ELEMENATA ZA IZGRADNJU I ODRZAVANJE ELEKTROENERGETSKIH OBJEKATA BETONJERKA DOO ALEKSINAC
- BETTER FUTURE GENERAL TRADING CO LLCCompanySanctioned
- BEXLEY WAY GENERAL TRADING L.L.C.CompanySanctioned
- Beyat Enverovich RamazanovPersonSanctioned
a.k.a. Beiat RAMAZANOV; ΠΠ΅ΡΡ ΠΠ½Π²Π΅ΡΠΎΠ²ΠΈΡ Π ΠΠΠΠΠΠΠΠ
- BEYOND CENTER LIMITEDCompanySanctioned
- Beyshen Kasymovich ISAEVPersonSanctioned
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOrganizationSanctioned
- BHARDWAJ, S.A. DE C.V.OrganizationSanctioned
- BHAVISHYA REALCON PRIVATE LIMITEDOrganizationSanctioned
- BHOOMI HK LIMITEDCompanySanctioned
- BIANCAVesselSanctioned
- BIANCA JOYSELVesselSanctioned
- BIBLOS TRAVEL AGENCYOrganizationSanctioned
a.k.a. BIBLIOS TRAVEL; BIBLOS TRAVEL CA +1 more
- BICENTENARIO IVesselSanctioned
- BICENTENARIO IIVesselSanctioned
- BICENTENARIO IIIVesselSanctioned
- BICENTENARIO IVVesselSanctioned