OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 751–800 of 5,030 (page 16 of 101). Each link resolves to one canonical page per entity.
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCompanySanctioned
- CORNIOLA LIMITEDCompanySanctioned
a.k.a. CORNIOLA LTD
- CORPORATE FINANCE BANK LLCCompanySanctioned
- COSMO RESOURCES PTE. LTD.CompanySanctioned
- COSMOS LINES INCCompanySanctioned
- COSTIN SHIPPING LIMITEDCompanySanctioned
- COVART ENERGY LIMITEDCompanySanctioned
- CREATIVE PYTHON L.L.C.CompanySanctioned
a.k.a. CREATIVE PYTHON
- CRIMSON BLUE TRADING CO., LIMITEDCompanySanctioned
- CRIOS SHIPPING L.L.CCompanySanctioned
- CRISTOBAL MARINE CORP.CompanySanctioned
a.k.a. CRISTOBAL MARINE CORPORATION
- CROWN BUS SERVICES LIMITEDCompanySanctioned
a.k.a. CROWN BUS SERVICES LTD
- CROWN RESORTS CO LTDCompanySanctioned
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- CRYNOFIST AVIATION FZCOCompanySanctioned
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
- CRYOTRADE ENGINEERINGCompanySanctioned
a.k.a. KRIOTREID INZHINIRING
- CRYPTEXCompanySanctioned
a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
- CRYSTAL BLUE SKY INCCompanySanctioned
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETICompanySanctioned
- CSOFT DEVELOPMENTCompanySanctioned
a.k.a. AO SISOFT DEVELOPMENT
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
- CTEX EXCHANGECompanySanctioned
a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE
- CUBIT SEMICONDUCTOR LIMITEDCompanySanctioned
- CYBERCOM LIMITEDCompanySanctioned
a.k.a. NITS KIBERNETIKI I AVTOMATIKI
- CYBERSECURITY CENTER LLCCompanySanctioned
a.k.a. OOO TSKB
- CYRUS OFFSHORE BANKCompanySanctioned
a.k.a. CYRUS BANK
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGCompanySanctioned
a.k.a. CYTROX HOLDINGS ZRT.
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDCompanySanctioned
a.k.a. RISKORT LTD
- D.G.D. INVESTMENTS LTD.CompanySanctioned
a.k.a. DAN GERTLER DIAMONDS LTD.
- D.G.I. ISRAEL LTDCompanySanctioned
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETICompanySanctioned
a.k.a. DAL ENERJI A.S.
- DALI RF TECHNOLOGY CO., LIMITEDCompanySanctioned
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.CompanySanctioned
a.k.a. GOLDEN SUN I/E DALIAN CO., LTD.
- DALIR LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR; OOO DALIR
- DALKOS CO LTDCompanySanctioned
- DALMORNEFTEGEOFIZIKA AOCompanySanctioned
a.k.a. DMNG AO
- DALNEVOSTOCHNOE PGO AOCompanySanctioned
a.k.a. DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO; DALNEVOSTOCHNOYE PGO AO
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDCompanySanctioned
- DAMAVAND MININGCompanySanctioned
a.k.a. DAMAVAND MINING PUBLIC JOINT STOCK COMPANY; DMC
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.CompanySanctioned
a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. +5 more
- DATANACompanySanctioned
- DATAVICE MCHJCompanySanctioned
- DAY COMPANYCompanySanctioned
a.k.a. DEY COMPANY; SHERKAT-E DEY
- DD IMEKSCompanySanctioned
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDCompanySanctioned
- DEBBIYE 383 SALCompanySanctioned
- DELAITE TRADING CO., LIMITEDCompanySanctioned
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.CompanySanctioned
- DELTA-AERO TECHNICAL SERVICE CENTER LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO; LLC TSTO DELTA-AERO
- DEMEX TRADING LIMITED DMCCCompanySanctioned