OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 2,801β2,850 of 19,241 (page 57 of 385). Each link resolves to one canonical page per entity.
- BAVANDVesselSanctioned
- BAVENITVesselSanctioned
- BAVI GENERAL TRADING CO L.L.CCompanySanctioned
- BAXTERVesselSanctioned
- Bayan Al-BitarPersonSanctioned
a.k.a. Bayan AL-BITAR
- BAYAN RASANEH GOSTAR INSTITUTEOrganizationSanctioned
a.k.a. BAYAN RASANE GOSTAR INSTITUTE; BAYAN GOSTAR MEDIA INSTITUTE
- Bayardo de Jesus PULIDO ORTIZPersonSanctioned
- Bayardo Ramon RODRIGUEZ RUIZPersonSanctioned
- BAYT AL-MALOrganizationSanctioned
a.k.a. BAYT AL-MAL LIL MUSLIMEEN
- BAZIS CENTER LLCCompanySanctioned
- BBR BANK JOINT STOCK COMPANYCompanySanctioned
a.k.a. BBR BANK CLOSED JOINT STOCK COMPANY; BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
- BCI TECHNOLOGIES C.A.OrganizationSanctioned
- BCS BANK AOCompanySanctioned
- BEACH Y MARINA, S.A. DE C.V.OrganizationSanctioned
- Beatriz Raquel LOPEZ POBLANOPersonSanctioned
a.k.a. Beatriz Raquel LOPEZ POBLANO DE ARRIOLA; Beatriz Raquel LOPEZ PORTILLO
- 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
- BEHDADVesselSanctioned
- BEHDOKHTVesselSanctioned
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYCompanySanctioned
a.k.a. BEHENGAM TADBEER QESHM SHIPPING COMPANY
- BEHINEH TRADINGOrganizationSanctioned
- BEHNAM SHAHRIYARI TRADING COMPANYOrganizationSanctioned
- BEHNAVAZVesselSanctioned
- BEHRAN OIL CO.CompanySanctioned
a.k.a. BEHRAN OIL; BEHRAN OIL PUBLIC JOINT STOCK COMPANY
- BEHRAN TRADING COMPANYCompanySanctioned
a.k.a. BEHRAN TRADING
- Behrouz KAMALVANDIPersonSanctioned
- Behrouz NAMAZIPersonSanctioned
a.k.a. Behruz NAMAZI
- Behrouz PARSARADPersonSanctioned
a.k.a. Behrouz PARSA; Behrouz PAEINSHAHRI
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.OrganizationSanctioned
a.k.a. BEHSAZ KASHANEH CO.
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTOrganizationSanctioned
- BEHSHADVesselSanctioned
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.CompanySanctioned
- BEHTAVesselSanctioned
- Behzad MESRIPersonSanctioned
a.k.a. Skote Vahshat
- Behzad MOGHADASPersonSanctioned
- Behzad MOHAMMADIPersonSanctioned
- BEIJING ALITE TECHNOLOGIES CO., LTD.OrganizationSanctioned
a.k.a. ALCO; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
- BEIJING CHENGXING TRADING CO. LTD.OrganizationSanctioned
- BEIJING DEEPCOOL INDUSTRIES CO LTDOrganizationSanctioned
a.k.a. BEIJING XINQUANSHENG TECHNOLOGY CO LTD
- BEIJING DYNAMIC POWER CO LIMITEDOrganizationSanctioned
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned
a.k.a. JIAHE HENGDE TECHNOLOGY COMPANY; JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.OrganizationSanctioned
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCompanySanctioned
a.k.a. LUCHENGTECH CO. LTD
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOrganizationSanctioned
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.CompanySanctioned
a.k.a. RIAMB; RAIMB
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.OrganizationSanctioned
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDOrganizationSanctioned