OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,241 entities backed by this source, alphabetical. Showing 2,851–2,900 of 19,241 (page 58 of 385). Each link resolves to one canonical page per entity.

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDCompanySanctionedIFSR · NPWMD
BEIJING SUKBAKSOOrganizationSanctionedDPRK3 · DPRK-NKSPEA
BEIJING TIMINGTRON CORPORATIONOrganizationSanctionedRUSSIA-EO14024
a.k.a. BEIJING TIANMEICHUANG TECHNOLOGY CO LTD
BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCompanySanctionedRUSSIA-EO14024
a.k.a. XINGHUA CO. LTD.; XINGHUATECH CO. LTD. +1 more
BEIJING YUNZE TECHNOLOGY CO., LTD.OrganizationSanctionedRUSSIA-EO14024
BEIRUT DIAM SALOrganizationSanctionedSDGT
a.k.a. BEIRUT DIAM COMPANY SAL
BEIRUT GEM SALOrganizationSanctionedSDGT
a.k.a. BEIRUT GM SAL
BEIRUT TRADE SALOrganizationSanctionedSDGT
BEIT EL-MAL HOLDINGSOrganizationSanctionedSDGT
a.k.a. ARAB PALESTINIAN BEIT EL-MAL COMPANY; BEIT AL MAL HOLDINGS +2 more
Bekchan Abdulchamidovitj BARACHOJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Bekchan Abdulchamidovitj BARACHOJEV; Бекхан Абдулхамидович БАРАХОЕВ
Bekchan Vachajevitj AGAJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Bekchan Vachajevitj AGAJEV; Bekkhan Vakhaevich AGAYEV +1 more
Belan Bagaudinovitj CHAMTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
BELARUSIAN OIL TRADE HOUSEOrganizationSanctionedBELARUS
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 INDUSTRYOrganizationSanctionedBELARUS-EO14038
a.k.a. KONTSERN BELLESBUMPROM; BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANYCompanySanctionedBELARUS-EO14038
a.k.a. BELINVESTBANK; BELINVESTBANK JSC +1 more
BELINVESTSTROI OOOCompanySanctionedRUSSIA-EO14024
BELIZE SHIP AND LOGISTIC LIMITEDOrganizationSanctionedIRAN
a.k.a. BELIZE SHIP & LOGISTIC LTD; BELIZE SHIP AND LOGISTIC LTD
BELIZE SHIPPING LINE SERVICE LIMITEDOrganizationSanctionedIRAN
a.k.a. BELIZE SHIPPING LINE SERV LTD
BELKAZTRANSCompanySanctionedBELARUS
a.k.a. LIMITED LIABILITY COMPANY BELKAZTRANS; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS +4 more
BELKAZTRANS UKRAINEOrganizationSanctionedBELARUS
a.k.a. BELKAZTRANS UKRAINE LLC; BELKAZTRANS UKRAINA TOV +1 more
BELLAVesselSanctionedDPRK4
BELLA 1VesselSanctionedSDGT
Bella Illyinichna ZlatkisPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Bella Ilinichna ZLATKIS; Bella Illyinichna Zlatkis
BELLAGIOVesselSanctionedIRAN-EO13902
BELLARISVesselSanctionedIRAN-EO13902
BELLATRIX ENERGY LIMITEDCompanySanctionedRUSSIA-EO14024
BELLOSOM ENTERPRISE, INC.OrganizationSanctionedSDNTK
BELLUGA IC VE DIS TICARET LIMITED SIRKETICompanySanctionedRUSSIA-EO14024
BELMAGISTRALAVTOTRANS SPEDITIONS GMBHCompanySanctionedRUSSIA-EO14024
a.k.a. BMA SPEDITION GMBH
Belmokhtar Khaled Abou El AbesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
BELNEFTEKHIMOrganizationSanctionedBELARUS
a.k.a. BELNEFTEKHIM CONCERN; CONCERN BELNEFTEKHIM +2 more
BELNEFTEKHIM USA, INC.OrganizationSanctionedBELARUS
BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYCompanySanctionedRUSSIA-EO14024
a.k.a. BELOGORODSKAYA SUDOVERF
BELOMORSKIYVesselSanctionedRUSSIA-EO14024
BELS FLOWERS IMPORT EXPORT BVBAOrganizationSanctionedSDNTK
BELSHINA OAOOrganizationSanctionedBELARUS
a.k.a. BELSHINA OJSC; BELSHINA TYRE WORKS OAO +2 more
BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.OrganizationSanctionedTCO
BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.OrganizationSanctionedTCO
BELTRAN LEYVA ORGANIZATIONOrganizationSanctionedSDNTK · ILLICIT-DRUGS-EO14059
a.k.a. BLO
BELVNESHPROMSERVICEOrganizationSanctionedNPWMD · IFSR
BENA PROPERTIESOrganizationSanctionedPAARSSR-EO13894
a.k.a. BENA; BANNA PROPERTIES
Benazir AHMEDPersonSanctionedGLOMAG
BENDIGOVesselSanctionedIRAN-EO13846
a.k.a. LEONOR
BENEATHCO DMCCOrganizationSanctionedIRAN-EO13846
a.k.a. BENEATHCO GENERAL TRADING DMCC
BENEDICTVesselSanctionedIRAN-EO13846
BENEVOLENCE INTERNATIONAL FOUNDATIONOrganizationSanctionedSDGT
a.k.a. AL BIR AL DAWALIA; BIF +2 more
BENEVOLENCE INTERNATIONAL FUNDOrganizationSanctionedSDGT
a.k.a. BENEVOLENT INTERNATIONAL FUND; BIF-CANADA
Benham LOTFIPersonSanctionedIRAN-HR
Benjamin Alberto ARELLANO FELIXPersonSanctionedSDNTK
Benjamin BOL MELPersonSanctionedGLOMAG
a.k.a. Benjamin BOL MEL KUOL; Benjamin BOL MOL KUOT +2 more