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

• All (19241)
• People (7501)
• Companies (5039)
• Organizations (4825)
• Vessels (1534)
• Aircraft (342)

• BLACK DROP INTL CO., LIMITEDCompany⛒SanctionedIFSR · SDGT

  a.k.a. UNITED PETROCHEMIAL CO., LIMITED

• BLACK GOLD PLUS ENERGIES TRADING L.L.COrganization⛒SanctionedTCO
• BLACK GOLD TRADE CORPORATIONCompany⛒SanctionedIRAN-EO13902
• BLACK PANTHERVessel⛒SanctionedIRAN-EO13902
• BLACK PEARL ENERGY TRADING LLCCompany⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662

  a.k.a. OGC SHIPPING LLC FZ; BLACK PEARL ENERGY TRADING LLC FZ +1 more

• BLACK ROCKVessel⛒SanctionedSDGT
• BLACK SHIELD COMPANY FOR GENERAL TRADING LLCCompany⛒SanctionedBELARUS-EO14038

  a.k.a. BLACK SHIELD COMPANY LTD.

• BLACK STONE OIL AND GASCompany⛒SanctionedIRAN-EO13902

  a.k.a. BLACK STONE OIL & GAS SPC

• Bladimir Humberto LUGO ARMASPerson⛒SanctionedVENEZUELA

  a.k.a. Vladimir Humberto LUGO ARMAS

• Blagoje SIMICPerson⛒SanctionedBALKANS
• BLANC BANK LIMITED LIABILITY COMPANYCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. BLANC BANK LLC; INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY

• Blanca Armida AGUIRRE SANCHEZPerson⛒SanctionedSDNTK
• BLANCA GOODS WHOLESALER LLCCompany⛒SanctionedSDGT · IFSR
• Blanca Margarita CAZARES SALAZARPerson⛒SanctionedSDNTK

  a.k.a. Blanca CAZARES MESA; Blanca CAZARES +11 more

• BLENDER.IOOrganization⛒SanctionedCYBER2

  a.k.a. @MADEAMAZE_BOT; BLENDERIO +2 more

• BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC

• BLINCHE TRADING LIMITEDCompany⛒SanctionedIRAN-EO13902
• BLIRI S.A. DE C.V.Organization⛒SanctionedTCO
• BLISSEY PANAMA INC.Organization⛒SanctionedSDNTK
• BLOTO INTERNATIONAL COMPANYOrganization⛒SanctionedIRAQ2

  a.k.a. BLOTO INTERNATIONAL, LTD.; BLUTO INTERNATIONAL +1 more

• BLU SHIPPING M SDN. BHD.Company⛒SanctionedSDGT
• BLUE AIRWAYSOrganization⛒SanctionedIFSR · SDGT

  a.k.a. BLUE SKY SZE

• BLUE BERRI SHIPPING INC.Organization⛒SanctionedSDGT
• BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Company⛒SanctionedIRAN-EO13846

  a.k.a. BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.

• BLUE CALM MARINE SERVICES COMPANYCompany⛒SanctionedIFSR · NPWMD

  a.k.a. BLUE CALM MARINE SERVICES

• BLUE DASH GENERAL TRADING COMPANY LIMITEDCompany⛒SanctionedIRAN-EO13902
• BLUE GULFVessel⛒SanctionedIRAN-EO13902
• BLUE LAGOON GROUP LTD.Organization⛒SanctionedSDGT

  a.k.a. BLUE LAGOON ALI KANSO GROUP LTD.; BLUE LAGOON GROUP +1 more

• BLUE OCEAN MARINE COMPANY LIMITEDCompany⛒SanctionedIRAN-EO13902
• BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDOrganization⛒SanctionedIRAN-EO13902

  a.k.a. BLUE SEA MARINE INCORPORATED & FAATEH MARITIME INCORPORATED

• BLUE SKY AVIATION CO FZEOrganization⛒SanctionedSDGT
• BLUE STAR DIAMOND SAL - OFFSHOREOrganization⛒SanctionedSDGT
• BLUE TANKER SHIPPING SAOrganization⛒SanctionedIRAN
• BLUE-STAR SECCION HOSTELERIA S.L.Organization⛒SanctionedSDNTK
• BLUEJOURNEY SHIPPING LIMITEDOrganization⛒SanctionedRUSSIA-EO14024 · UKRAINE-EO13662
• BLUELANE OVERSEAS SAOrganization⛒SanctionedVENEZUELA-EO13850
• BLUENOROFFOrganization⛒SanctionedDPRK3

  a.k.a. STARDUST CHOLLIMA; APT 38 +1 more

• BLUESPECTRUM SHIPPING S.A.Organization⛒SanctionedSDGT
• BLUWAVES PROPERTIES LIMITEDCompany⛒SanctionedVENEZUELA-EO13850
• BM SYSTEMS EADCompany⛒SanctionedGLOMAG
• BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Organization⛒SanctionedIFSR · SDGT
• Bo CHENPerson⛒SanctionedTCO
• Bo LeiPerson⛒SanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020

  a.k.a. 雷波

• Bo PENGPerson⛒SanctionedSDNTK

  a.k.a. PENG, Kevin

• Boarnerges SANCHEZ NOLASCOPerson⛒SanctionedSDNTK

  a.k.a. WARNEL

• BOCEANICAVessel⛒SanctionedSDGT
• BOCHUANG CERAMIC, INC.Organization⛒SanctionedIFSR · NPWMD
• BODECARNE, S.A. DE C.V.Organization⛒SanctionedGLOMAG
• BODEGA MICHIGANOrganization⛒SanctionedSDNTK
• BODHIVessel⛒SanctionedIRAN-EO13846