OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 2,951–3,000 of 19,066 (page 60 of 382). Each link resolves to one canonical page per entity.
- BINGO INTERNACIONAL E.U.Organization
- Bingxuan JIPerson
- BINRIN LIMITEDOrganization
- BIO CORPORATIONOrganization
a.k.a. BOSNIAN INVESTMENT ORGANIZATION
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Organization
- BIOESPORT S.A. DE C.V.Organization
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STICompany
a.k.a. BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI; BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
- BIRTRANSCompany
- BITFINGROUP OUCompany
- BITPAPA IC FZC LLCCompany
a.k.a. BITPAPA; BITPAPA PAY +2 more
- BITPINOrganization
a.k.a. SANA AYMAN MUBADALA
- BITRIVER AGCompany
- BIZNES-STOLITSA, OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
- BIZNESA ATTISTIBAS ASOCIACIJAOrganization
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BLACK DIAMOND PETROLEUM DERIVATIVESCompany
- BLACK DIAMOND SARLOrganization
- BLACK DROP INTL CO., LIMITEDCompany
a.k.a. UNITED PETROCHEMIAL CO., LIMITED
- BLACK GOLD PLUS ENERGIES TRADING L.L.COrganization
- BLACK GOLD TRADE CORPORATIONCompany
- BLACK PANTHERVessel
- BLACK PEARL ENERGY TRADING LLCCompany
a.k.a. OGC SHIPPING LLC FZ; BLACK PEARL ENERGY TRADING LLC FZ +1 more
- BLACK ROCKVessel
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompany
a.k.a. BLACK SHIELD COMPANY LTD.
- BLACK STONE OIL AND GASCompany
a.k.a. BLACK STONE OIL & GAS SPC
- Bladimir Humberto LUGO ARMASPerson
a.k.a. Vladimir Humberto LUGO ARMAS
- Blagoje SIMICPerson
- BLANC BANK LIMITED LIABILITY COMPANYCompany
a.k.a. BLANC BANK LLC; INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
- Blanca Armida AGUIRRE SANCHEZPerson
- BLANCA GOODS WHOLESALER LLCCompany
- Blanca Margarita CAZARES SALAZARPerson
a.k.a. Blanca CAZARES MESA; Blanca CAZARES +11 more
- BLENDER.IOOrganization
a.k.a. @MADEAMAZE_BOT; BLENDERIO +2 more
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCCompany
a.k.a. BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
- BLINCHE TRADING LIMITEDCompany
- BLIRI S.A. DE C.V.Organization
- BLISSEY PANAMA INC.Organization
- BLOTO INTERNATIONAL COMPANYOrganization
a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more
- BLU SHIPPING M SDN. BHD.Company
- BLUE AIRWAYSOrganization
a.k.a. BLUE SKY SZE
- BLUE BERRI SHIPPING INC.Organization
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Company
a.k.a. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.
- BLUE CALM MARINE SERVICES COMPANYCompany
a.k.a. BLUE CALM MARINE SERVICES
- BLUE GULFVessel
- BLUE LAGOON GROUP LTD.Organization
a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more
- BLUE OCEAN MARINE COMPANY LIMITEDCompany
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDOrganization
a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED
- BLUE SKY AVIATION CO FZEOrganization
- BLUE STAR DIAMOND SAL - OFFSHOREOrganization
- BLUE TANKER SHIPPING SAOrganization
- BLUE-STAR SECCION HOSTELERIA S.L.Organization
- BLUEJOURNEY SHIPPING LIMITEDOrganization