OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 501–550 of 5,030 (page 11 of 101). Each link resolves to one canonical page per entity.
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BTC LLC; TSENTR TEKHNOLOGII BANKROTSTVA
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYCompanySanctioned
- BARCO SHIP MANAGEMENT INCCompanySanctioned
- BARGAWINE HONG KONG LIMITEDCompanySanctioned
- BARKAT VENTURESCompanySanctioned
- BARLY OFF-SHORECompanySanctioned
a.k.a. BARLY OFF-SHORE S.A.L.
- BARUS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO BARUS; BARUS
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
- BASHNEFT DOBYCHACompanySanctioned
- BASIS TRADE PROSOFT LLCCompanySanctioned
a.k.a. BAZIS TREID PROSOFT; BTPTRADE
- BASLAM NAKLIYAT VE DIS TICARET LTD STICompanySanctioned
a.k.a. BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI; BASLAM TRANSPORT AND FOREIGN TRADE
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- BASSIRE GROUP DOO BEOGRADCompanySanctioned
- BASTION EKCompanySanctioned
a.k.a. BASTION EC LIMITED LIABILITY COMPANY
- BATTERY SERVICE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BETTERI SERVIS; BS OOO
- BAUM PVT LTDCompanySanctioned
a.k.a. JAM ROLLED ICE CREAM; CAFE SHAZE
- BAVI GENERAL TRADING CO L.L.CCompanySanctioned
- BAZIS CENTER LLCCompanySanctioned
- BBR BANK JOINT STOCK COMPANYCompanySanctioned
a.k.a. BBR BANK CLOSED JOINT STOCK COMPANY; BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
- BCS BANK AOCompanySanctioned
- BEE INSAAT MIMARLIK ANONIM SIRKETICompanySanctioned
a.k.a. BEE INSAAT MIMARLIK AS
- BEE PITRON LIMITEDCompanySanctioned
- BEGISHEVO AIRPORT JOINT STOCK COMPANYCompanySanctioned
a.k.a. AEROPORT BEGISHEVO AO; BEGISHEVO INTERNATIONAL AIRPORT +2 more
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYCompanySanctioned
a.k.a. BEH JOULE PARS TRADING AND ENGINEERING COMPANY; BEH JOULE PARS ENGINEERING AND TRADING COMPANY +1 more
- BEH TAM RAVANKARCompanySanctioned
a.k.a. BEH TAM RAVANKAR COMPANY; BEH TAM COMPANY +2 more
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYCompanySanctioned
a.k.a. BEHENGAM TADBEER QESHM SHIPPING COMPANY
- BEHRAN OIL CO.CompanySanctioned
a.k.a. BEHRAN OIL; BEHRAN OIL PUBLIC JOINT STOCK COMPANY
- BEHRAN TRADING COMPANYCompanySanctioned
a.k.a. BEHRAN TRADING
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.CompanySanctioned
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCompanySanctioned
a.k.a. LUCHENGTECH CO. LTD
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.CompanySanctioned
a.k.a. RIAMB; RAIMB
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDCompanySanctioned
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCompanySanctioned
a.k.a. XINGHUA CO. LTD.; XINGHUATECH CO. LTD. +1 more
- BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYCompanySanctioned
a.k.a. BELINVESTBANK; BELINVESTBANK JSC +1 more
- BELINVESTSTROI OOOCompanySanctioned
- BELKAZTRANSCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS +4 more
- BELLATRIX ENERGY LIMITEDCompanySanctioned
- BELLUGA IC VE DIS TICARET LIMITED SIRKETICompanySanctioned
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHCompanySanctioned
a.k.a. BMA SPEDITION GMBH
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BELOGORODSKAYA SUDOVERF
- BENTOZER COMPANY LIMITEDCompanySanctioned
- BERTHA SHIPPING INC.CompanySanctioned
- BEST DIAMOND HOUSE DMCCCompanySanctioned
- BEST2PAY LIMITEDCompanySanctioned
- BESTFORTUNA COMPANY LIMITEDCompanySanctioned
- BESTLA COMPANY LIMITEDCompanySanctioned
- BESTOP GLOBLE MFG LIMITEDCompanySanctioned
- BETTER FUTURE GENERAL TRADING CO LLCCompanySanctioned
- BEXLEY WAY GENERAL TRADING L.L.C.CompanySanctioned
- BEYOND CENTER LIMITEDCompanySanctioned