OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 601β650 of 5,030 (page 13 of 101). Each link resolves to one canonical page per entity.
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETICompanySanctioned
a.k.a. BRK GRUP
- BS PROTSESSINGCompanySanctioned
- BSTSHESH HK LIMITEDCompanySanctioned
- BTW INTERNATIONAL LIMITEDCompanySanctioned
- BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESCompanySanctioned
a.k.a. BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SB RAS; FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT YADERNOL FIZIKI IM. G.I. BUDKERA SIBIRSKOGO OTDELENIYA ROSSISKOI AKADEMII NAUK +3 more
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETICompanySanctioned
a.k.a. BULUT SHIPYARD; KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. BUMERZ SHIPPING; TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
- BUROVAYA KOMPANIYA EURASIA LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY EVRAZIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA +1 more
- BURREN CO., LIMITEDCompanySanctioned
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
- BUSINESS DIVERSITY LIMITEDCompanySanctioned
a.k.a. BUSINESS DIVERSITY LTD
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BUSINESS-FINANCE LLC; BUSINESS-FINANCE
- BUY BEST ELECTRONIC PARS COMPANYCompanySanctioned
a.k.a. BUY BEST ELECTRONIC; KHARID-E BARTAR ELECTRONIC PARS
- BY TRADE OUCompanySanctioned
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETICompanySanctioned
a.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
- BZ DIAMOND DMCCCompanySanctioned
a.k.a. BZ DIAMOND FZCO
- C.I. CAFFEE VALORES S.A.CompanySanctioned
- C&I SEMICONDUCTORS CO LIMITEDCompanySanctioned
a.k.a. C AND I SEMICONDUCTORS CO LIMITED; C&I SEMICONDUCTOR CO LTD +1 more
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompanySanctioned
a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
- CADY TECH HK LIMITEDCompanySanctioned
- CAFAR FOUNDATIONCompanySanctioned
- CALIBER WEALTH MANAGEMENT LTDCompanySanctioned
- CALLLYNC S.A.L. OFFSHORECompanySanctioned
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompanySanctioned
- CANES VENATICI LIMITEDCompanySanctioned
- CAPITAL TAP GENERAL TRADING L.L.C.CompanySanctioned
a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
- CAPITAL TAP HOLDING L.L.C.CompanySanctioned
a.k.a. CAPITAL TAP; CTH
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.CompanySanctioned
a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP
- CAPRIKAT LIMITEDCompanySanctioned
a.k.a. ALBERTINE DRC S.A.S.U
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYCompanySanctioned
- CAREGIS TRADING HK LIMITEDCompanySanctioned
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.CompanySanctioned
a.k.a. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
- CARGO LINKEDIN INTERNATIONAL LIMITEDCompanySanctioned
- CAROIL TRANSPORT MARINE LTDCompanySanctioned
a.k.a. CAROIL TRANSPORT MARINE LIMITED
- CATHAY HARVEST MARINE LTDCompanySanctioned
- CATU TECH LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. CATU TECH LTD
- CBG TECH DIS TICARET LIMITED SIRKETICompanySanctioned
- CCIC SINGAPORE PTE. LTD.CompanySanctioned
- CCU COMMERCIAL BANK PLC.CompanySanctioned
- CDM TRADING LIMITEDCompanySanctioned
- CEIBA INVESTMENTS LIMITEDCompanySanctioned
- CEIECCompanySanctioned
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- CELIA ARMAS LTDCompanySanctioned
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompanySanctioned
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYCompanySanctioned
a.k.a. PUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY +1 more
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompanySanctioned
a.k.a. OOO TSENTR BESPILOTNYKH SISTEM; TSBS
- CENTER OF DIGITAL TECHNOLOGIESCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; TSENTRIZBIRKOM +1 more
- CENTRAL INSTITUTE OF AVIATION MOTORSCompanySanctioned
a.k.a. CIAM
- CENTRAL PARK LIMITEDCompanySanctioned
a.k.a. SINOPLAS CO., LIMITED