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

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• BARBARO RECORDS SRLOrganization⛒SanctionedSDNTK

  a.k.a. BARBARO RECORDS

• BARRIO 18Organization⛒SanctionedFTO · SDGT

  a.k.a. CALLE 18; SURENOS +1 more

• BARZA STYLE & MODE CO., LIMITEDOrganization⛒SanctionedIRAN-EO13846

  a.k.a. BARZA STYLE AND MODE CO., LIMITED

• BASALTOS TONALA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• BASIC ELEMENT LIMITEDOrganization⛒SanctionedUKRAINE-EO13661 · UKRAINE-EO13662

  a.k.a. BAZOVY ELEMENT

• BASIJ RESISTANCE FORCEOrganization⛒SanctionedIRAN-HR · IRGC · SDGT

  a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more

• BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIOrganization⛒SanctionedRUSSIA-EO14024
• BAYAN RASANEH GOSTAR INSTITUTEOrganization⛒SanctionedELECTION-EO13848

  a.k.a. BAYAN RASANE GOSTAR INSTITUTE; BAYAN GOSTAR MEDIA INSTITUTE

• BAYT AL-MALOrganization⛒SanctionedSDGT

  a.k.a. BAYT AL-MAL LIL MUSLIMEEN

• BCI TECHNOLOGIES C.A.Organization⛒SanctionedSDGT
• BEACH Y MARINA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• BEHINEH TRADINGOrganization⛒SanctionedSDGT · IFSR
• BEHNAM SHAHRIYARI TRADING COMPANYOrganization⛒SanctionedSDGT · IFSR
• BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Organization⛒SanctionedIRAN

  a.k.a. BEHSAZ KASHANEH CO.

• BEHSAZAN PARS EQUIPMENT DEVELOPMENTOrganization⛒SanctionedIRAN
• BEIJING ALITE TECHNOLOGIES CO., LTD.Organization⛒SanctionedNPWMD · IFSR

  a.k.a. ALCO; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI

• BEIJING CHENGXING TRADING CO. LTD.Organization⛒SanctionedDPRK4
• BEIJING DEEPCOOL INDUSTRIES CO LTDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. BEIJING XINQUANSHENG TECHNOLOGY CO LTD

• BEIJING DYNAMIC POWER CO LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. JIAHE HENGDE TECHNOLOGY COMPANY; JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

• BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Organization⛒SanctionedNPWMD
• BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOrganization⛒SanctionedNPWMD
• BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Organization⛒SanctionedNPWMD
• BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDOrganization⛒SanctionedRUSSIA-EO14024
• BEIJING SUKBAKSOOrganization⛒SanctionedDPRK3 · DPRK-NKSPEA
• BEIJING TIMINGTRON CORPORATIONOrganization⛒SanctionedRUSSIA-EO14024

  a.k.a. BEIJING TIANMEICHUANG TECHNOLOGY CO LTD

• BEIJING YUNZE TECHNOLOGY CO., LTD.Organization⛒SanctionedRUSSIA-EO14024
• BEIRUT DIAM SALOrganization⛒SanctionedSDGT

  a.k.a. BEIRUT DIAM COMPANY SAL

• BEIRUT GEM SALOrganization⛒SanctionedSDGT

  a.k.a. BEIRUT GM SAL

• BEIRUT TRADE SALOrganization⛒SanctionedSDGT
• BEIT EL-MAL HOLDINGSOrganization⛒SanctionedSDGT

  a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS +2 more

• BELARUSIAN OIL TRADE HOUSEOrganization⛒SanctionedBELARUS

  a.k.a. UE BELARUSIAN OIL TRADE HOUSE; BELARUSIAN OIL TRADING HOUSE +4 more

• BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYOrganization⛒SanctionedBELARUS-EO14038

  a.k.a. KONTSERN BELLESBUMPROM; BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI

• BELIZE SHIP AND LOGISTIC LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. BELIZE SHIP & LOGISTIC LTD; BELIZE SHIP AND LOGISTIC LTD

• BELIZE SHIPPING LINE SERVICE LIMITEDOrganization⛒SanctionedIRAN

  a.k.a. BELIZE SHIPPING LINE SERV LTD

• BELKAZTRANS UKRAINEOrganization⛒SanctionedBELARUS

  a.k.a. BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV +1 more

• BELLOSOM ENTERPRISE, INC.Organization⛒SanctionedSDNTK
• BELNEFTEKHIMOrganization⛒SanctionedBELARUS

  a.k.a. BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM +2 more

• BELNEFTEKHIM USA, INC.Organization⛒SanctionedBELARUS
• BELS FLOWERS IMPORT EXPORT BVBAOrganization⛒SanctionedSDNTK
• BELSHINA OAOOrganization⛒SanctionedBELARUS

  a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more

• BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Organization⛒SanctionedTCO
• BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.Organization⛒SanctionedTCO
• BELTRAN LEYVA ORGANIZATIONOrganization⛒SanctionedSDNTK · ILLICIT-DRUGS-EO14059

  a.k.a. BLO

• BELVNESHPROMSERVICEOrganization⛒SanctionedNPWMD · IFSR
• BENA PROPERTIESOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. BENA; BANNA PROPERTIES

• BENEATHCO DMCCOrganization⛒SanctionedIRAN-EO13846

  a.k.a. BENEATHCO GENERAL TRADING DMCC

• BENEVOLENCE INTERNATIONAL FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL BIR AL DAWALIA; BIF +2 more

• BENEVOLENCE INTERNATIONAL FUNDOrganization⛒SanctionedSDGT

  a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA

• BENOIL SHIPPING INCOrganization⛒SanctionedIRAN-EO13902