OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,751β2,800 of 19,241 (page 56 of 385). Each link resolves to one canonical page per entity.
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctioned
a.k.a. NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYCompanySanctioned
- BARASH AVIATION AND CARGO COMPANY LIMITEDOrganizationSanctioned
a.k.a. BARASH AVIATION
- BARBARO RECORDS SRLOrganizationSanctioned
a.k.a. BARBARO RECORDS
- BARCO SHIP MANAGEMENT INCCompanySanctioned
- BARENTSVesselSanctioned
- BARGAWINE HONG KONG LIMITEDCompanySanctioned
- BARKAT VENTURESCompanySanctioned
- BARKIRSAGHI Mohammadreza ANSARIPersonSanctioned
a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +5 more
- BARLY OFF-SHORECompanySanctioned
a.k.a. BARLY OFF-SHORE S.A.L.
- BARONVesselSanctioned
a.k.a. UPMAN; DARAN
- BARRIO 18OrganizationSanctioned
a.k.a. CALLE 18; SURENOS +1 more
- BARUS LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO BARUS; BARUS
- BARZA STYLE & MODE CO., LIMITEDOrganizationSanctioned
a.k.a. BARZA STYLE AND MODE CO., LIMITED
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPersonSanctioned
a.k.a. Barzan Razuki abd AL-GHAFUR
- Barzan Ibrahim Hassan AL-TIKRITIPersonSanctioned
a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI
- BASALTOS TONALA, S.A. DE C.V.OrganizationSanctioned
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY
- Basem NAIMPersonSanctioned
a.k.a. Bassem NAIM; Basem NAEM
- Bashar Hafez AL ASSADPersonSanctioned
a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more
- Basheer Abdulkadhim Alwan AL-SHABBANIPersonSanctioned
a.k.a. Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN +1 more
- Bashir ABBASPOUR QOMIPersonSanctioned
a.k.a. Bashir ABBASPOUR GHOMI
- Bashir Ali YUSUFPersonSanctioned
- Bashir Ibrahim MANSURPersonSanctioned
a.k.a. Bashir Ibrahim MANSOUR
- Bashir Khalif MUSSEPersonSanctioned
a.k.a. Basheer Khalif MOOSA; Bachir Khalif MUSSE +6 more
- Bashir Mohamed MAHAMOUDPersonSanctioned
a.k.a. Bashir Mohamed MAHMOUD; Bashir Mahmud MOHAMMED +7 more
- Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctioned
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
- BASHNEFT DOBYCHACompanySanctioned
- BASHTVesselSanctioned
- BASIC ELEMENT LIMITEDOrganizationSanctioned
a.k.a. BAZOVY ELEMENT
- BASIJ RESISTANCE FORCEOrganizationSanctioned
a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; NATIONAL RESISTANCE MOBILIZATION +17 more
- Basil HASSANPersonSanctioned
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETIOrganizationSanctioned
- Basim Mohammad Hasab AL-MAJIDIPersonSanctioned
a.k.a. Basim Hasan AL-MAJIDI
- BASIS TRADE PROSOFT LLCCompanySanctioned
a.k.a. BAZIS TREID PROSOFT; BTPTRADE
- BASKARVesselSanctioned
- 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
- Bassam Ahmad AL-HASRIPersonSanctioned
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more
- Bassam AL-HASSANPersonSanctioned
a.k.a. Bassam HASSAN; Bassam HASAN +1 more
- Bassem MURADPersonSanctioned
a.k.a. Basem Hasan MURAD; Basim MURAD
- BASSIRE GROUP DOO BEOGRADCompanySanctioned
- BASTION EKCompanySanctioned
a.k.a. BASTION EC LIMITED LIABILITY COMPANY
- BATELEURVesselSanctioned
- BATISVesselSanctioned
- Batoul SHAFIEIPersonSanctioned
- BATTERY SERVICE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BETTERI SERVIS; BS OOO
- Batu Sergeyevich KHASIKOVPersonSanctioned
a.k.a. Batu Sergeevich KHASIKOV; ΠΠ°ΡΡ Π‘Π΅ΡΠ³Π΅Π΅Π²ΠΈΡ Π₯Π°ΡΠΈΠΊΠΎΠ²
- Baudoin NGARUYEPersonSanctioned
a.k.a. Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO
- BAUM PVT LTDCompanySanctioned
a.k.a. JAM ROLLED ICE CREAM; CAFE SHAZE