OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,151β3,200 of 19,241 (page 64 of 385). Each link resolves to one canonical page per entity.
- BRIONTVesselSanctioned
- BRITNEY RYDER LIMITEDCompanySanctioned
a.k.a. BRITNEY RYDER LTD
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETICompanySanctioned
a.k.a. BRK GRUP
- BROOJEN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BROUJEN PETROCHEMICAL COMPANY
- BROTHER METAL S.A.OrganizationSanctioned
- Bruno KOLLERPersonSanctioned
- BS BRAVOVesselSanctioned
- BS COMPANY OFFSHOREOrganizationSanctioned
a.k.a. BS COMPANY SAL OFFSHORE; B S COMPANY +1 more
- BS PROTSESSINGCompanySanctioned
- BSG MANAGEMENT LTDOrganizationSanctioned
- BSM MARINE LIMITED LIABILITY PARTNERSHIPOrganizationSanctioned
a.k.a. BSM MARINE LLP
- BSQRD LIMITEDOrganizationSanctioned
- BSTSHESH HK LIMITEDCompanySanctioned
- BTW INTERNATIONAL LIMITEDCompanySanctioned
- BU ALI GROUPOrganizationSanctioned
a.k.a. BOALI GROUP
- BU ALI SINA PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BUALI SINA PETROCHEMICAL COMPANY; BOU ALI SINA PETROCHEMICAL COMPANY
- BUALI INVESTMENT COMPANYOrganizationSanctioned
- BUBUX BABY SHOES S.A. DE C.V.OrganizationSanctioned
- 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
- BUENOS AIRES SERVICIOS, S.A. DE C.V.OrganizationSanctioned
a.k.a. GASOLINERA MULTILOMAS, S.A. DE C.V.
- BUFALUSSOrganizationSanctioned
a.k.a. BUFALUBUFF; BUFALUS
- BUFETE CELSO GAMBOA AND ASOCIADOSOrganizationSanctioned
- BUGAMBIRA MINES LTDOrganizationSanctioned
a.k.a. MULTISERVE CONSULTS LTD
- BUKVesselSanctioned
- BUL PARTNERS TRAVEL OODOrganizationSanctioned
- Bulat Akhatovich YANBORISOVPersonSanctioned
- BULGARIAN SUMMEROrganizationSanctioned
- BULLET TRADE OODOrganizationSanctioned
a.k.a. BULIT TRADE LTD
- Bulut YAYLAPersonSanctioned
a.k.a. Samet INCE
- 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
- BUOYANT HOLDINGS LIMITEDOrganizationSanctioned
- BUROVAYA KOMPANIYA EURASIA LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY EVRAZIYA; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BUROVAYA KOMPANIYA EVRAZIYA +1 more
- BURREN CO., LIMITEDCompanySanctioned
- BUSHEHR PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. BUPC
- BUSHEHR PRISONOrganizationSanctioned
- BUSHEHR SHIPPING COMPANY LIMITEDOrganizationSanctioned
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.OrganizationSanctioned
a.k.a. BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.; BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD
- BUSINESS DIVERSITY LIMITEDCompanySanctioned
a.k.a. BUSINESS DIVERSITY LTD
- BUSINESS LABOrganizationSanctioned
- BUSINESS UNITED UNIPESSOAL LDAOrganizationSanctioned
a.k.a. BUSINESS UNITED LLC; UNITED BUSINESS CO
- BUSINESS-FINANCE LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. BUSINESS-FINANCE LLC; BUSINESS-FINANCE
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.OrganizationSanctioned
- BUTANI TRADING LLCOrganizationSanctioned
- BUTEMBO AIRLINESOrganizationSanctioned
a.k.a. AIR BUTEMBO
- BUY BEST ELECTRONIC PARS COMPANYCompanySanctioned
a.k.a. BUY BEST ELECTRONIC; KHARID-E BARTAR ELECTRONIC PARS
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. BUY CASH
- 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