OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,101β3,150 of 19,241 (page 63 of 385). Each link resolves to one canonical page per entity.
- Bosco KAYOBOTSIPersonSanctioned
- Bosco NTAGANDAPersonSanctioned
a.k.a. Bosco TANGANDA; Bosco NTANGANDA +5 more
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
- BOSQUE DE SANTA TERESITA LTDA.OrganizationSanctioned
- BOTANICA 2000OrganizationSanctioned
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BOTLIKHSKI RADIOZAVOD OOO
- Boubaker Ben Habib Ben ALI HAKIMPersonSanctioned
a.k.a. Boubakeur EL-HAKIM; Boubakeur AL-HAKIM +8 more
- Bouchra Al AssadPersonSanctioned
a.k.a. Bushra SHAWKAT; Ψ¨Ψ΄Ψ±Ω Ψ§ΩΨ£Ψ³Ψ― +6 more
- Boukich ABDELHAKIMPersonSanctioned
a.k.a. ALHOLANDI, Abu Sulayman; BABILI, Muhammad
- BOUNGALOWS VILLA AZUL, S.A. DE C.V.OrganizationSanctioned
- Bouthaina SHAABANPersonSanctioned
a.k.a. Buthaina SHAABAN
- BOUTIQUE LA MAISONOrganizationSanctioned
- Boutros Georges OBEIDPersonSanctioned
a.k.a. Botros Georges OBEID; Boutros George OBAID +3 more
- BOYLE CHEMICAL CO., LTD.OrganizationSanctioned
a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.
- Boyu LIUPersonSanctioned
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETICompanySanctioned
- BPT BERLIN PETROLEUM TRADING GMBHCompanySanctioned
- BPT SHIPPING CO L.L.CCompanySanctioned
- BRACRO S.A.OrganizationSanctioned
- Brahim Ben Hedili Ben Mohamed HAMAMIPersonSanctioned
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTOrganizationSanctioned
a.k.a. FIRST BRANCH OF THE SHIRAZ REVOLUTIONARY COURT; FIRST BRANCH OF THE REVOLUTIONARY COURT OF SHIRAZ
- BRANCH SAYING INTERNATIONAL TRADING CO LTDCompanySanctioned
- BRAND SERVER OPTIONSCompanySanctioned
a.k.a. BSO
- Brandon Ernesto HERRERA MEDINAPersonSanctioned
- Brandon-Lee THULSIEPersonSanctioned
a.k.a. THULSIE, Sallahuddin; Salahuddin ibn Hernani
- Branislav MICUNOVICPersonSanctioned
a.k.a. BRANO; BRANA
- BRATSKY NARODNY BANK JSCCompanySanctioned
- BRAVA LAKEVesselSanctioned
- BRAVERY MARITIME CORPORATIONOrganizationSanctioned
a.k.a. BRAVERY MARITIME CORP
- Brayan Moises LUQUIN RODRIGUEZPersonSanctioned
- BRECALIN HONG KONG CO LTDCompanySanctioned
- BREEZE MARINE ASSET MANAGEMENT INCCompanySanctioned
- BREEZE VVesselSanctioned
- BRELYANVesselSanctioned
- Brenda Guadalupe ESPARRAGOZA GASTELUMPersonSanctioned
- Brendon LUOPersonSanctioned
a.k.a. Pinghua LUO
- Brett Warrick MAC DONALDPersonSanctioned
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGOrganizationSanctioned
a.k.a. ROETZEL-STAHL GMBH & CO. KG; BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG +1 more
- BRIC INMOBILIARIAOrganizationSanctioned
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOROrganizationSanctioned
- BRIGHT GOLDVesselSanctioned
- BRIGHT SHORE INC LIMITEDCompanySanctioned
- BRIGHT SPOT GOODS WHOLESALERS L.L.CCompanySanctioned
- BRIGHT TEAM GLOBAL LIMITEDOrganizationSanctioned
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDCompanySanctioned
- BRIGHTEN STAR FZECompanySanctioned
- BRILLIANCEVesselSanctioned
- BRILLIANCE MARITIME VENTURES S.A.OrganizationSanctioned
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDCompanySanctioned
a.k.a. BOLAI CASINO; BOLAI HOTEL AND CASINO +6 more