OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,951–3,000 of 19,241 (page 60 of 385). Each link resolves to one canonical page per entity.
- BICENTENARIO IXVesselSanctioned
- BICENTENARIO VVesselSanctioned
- BICENTENARIO VIVesselSanctioned
- BICENTENARIO VIIVesselSanctioned
- BICENTENARIO VIIIVesselSanctioned
- BICENTENARIO XVesselSanctioned
- BICENTENARIO XIVesselSanctioned
- BICENTENARIO XIIVesselSanctioned
- BICENTENARIO XIIIVesselSanctioned
- BICENTENARIO XIVVesselSanctioned
- BICENTENARIO XVVesselSanctioned
- BICENTENARIO XVIVesselSanctioned
- Bidzina Grigoris Dze IVANISHVILIPersonSanctioned
- BIENES RAICES DEL CARIBE, S.A.OrganizationSanctioned
- BIESTRA S.A.OrganizationSanctioned
- BIG MAGVesselSanctioned
- BIGLIVesselSanctioned
- BIIS MARITIME LIMITEDOrganizationSanctioned
- Bijan ZANGANEHPersonSanctioned
- BIKE CENTEROrganizationSanctioned
a.k.a. BAIK. V. TSENTR; BIKE V. CENTER +1 more
- Bilal Ali Muhammad AL-WAFIPersonSanctioned
a.k.a. Bilal AL-WAFI; Bilal 'Ali AL-WAFI +3 more
- Bilal BIN MARWANPersonSanctioned
- Bilal HUDROJPersonSanctioned
a.k.a. Bilal HUDRUJ; Bilal HODROJ +1 more
- Bilal Mansur AL-HIYARIPersonSanctioned
a.k.a. Bilal Mansur Mahmud AL-KHAYARI
- Bilal Mohsen WEHBEPersonSanctioned
a.k.a. Bilal Mohsen WEHBI; Bilal Mohsen WAHBI +5 more
- Biljana PLAVSICPersonSanctioned
- Bill TWEHWAYPersonSanctioned
a.k.a. Bill Teah TWEHWAY
- BILLION NEXUS INT'L CO., LIMITEDCompanySanctioned
a.k.a. BILLION NEXUS INT'L CO LTD
- BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETICompanySanctioned
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDOrganizationSanctioned
a.k.a. BIUK
- BIMLOGIC LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BIMLOGIC LLC
- Bin XUPersonSanctioned
- BINARY PROPERTIES CO. LTD.OrganizationSanctioned
- BINARY PROPERTIES PTE. LTD.OrganizationSanctioned
- BINGO INTERNACIONAL E.U.OrganizationSanctioned
- BINRIN LIMITEDOrganizationSanctioned
- BIO CORPORATIONOrganizationSanctioned
a.k.a. BOSNIAN INVESTMENT ORGANIZATION
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.OrganizationSanctioned
- BIOESPORT S.A. DE C.V.OrganizationSanctioned
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STICompanySanctioned
a.k.a. BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI; BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY
- BIRTRANSCompanySanctioned
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEOrganizationSanctioned
a.k.a. NO.1 BITCOIN EXCHANGE AGENT; BITCOIN XCHANGE +1 more
- BITFINGROUP OUCompanySanctioned
- BITPAPA IC FZC LLCCompanySanctioned
a.k.a. BITPAPA; BITPAPA PAY +2 more
- BITPINOrganizationSanctioned
a.k.a. SANA AYMAN MUBADALA
- BITRIVER AGCompanySanctioned
- BIZNES-STOLITSA, OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BIZNES-STOLITSA
- BIZNESA ATTISTIBAS ASOCIACIJAOrganizationSanctioned
a.k.a. BUSINESS DEVELOPMENT ASSOCIATION
- BLACK DIAMOND PETROLEUM DERIVATIVESCompanySanctioned
- BLACK DIAMOND SARLOrganizationSanctioned