OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,005 companies backed by this source, alphabetical. Showing 751–800 of 5,005 (page 16 of 101). Each link resolves to one canonical page per entity.
- CRIMSON BLUE TRADING CO., LIMITEDCompany
- CRIOS SHIPPING L.L.CCompany
- CRISTOBAL MARINE CORP.Company
a.k.a. CRISTOBAL MARINE CORPORATION
- CROWN BUS SERVICES LIMITEDCompany
a.k.a. CROWN BUS SERVICES LTD
- CROWN RESORTS CO LTDCompany
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- CRYNOFIST AVIATION FZCOCompany
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYCompany
a.k.a. LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
- CRYOTRADE ENGINEERINGCompany
a.k.a. KRIOTREID INZHINIRING
- CRYPTEXCompany
a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
- CRYSTAL BLUE SKY INCCompany
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETICompany
- CSOFT DEVELOPMENTCompany
- CSOFT DEVELOPMENTCompany
a.k.a. AO SISOFT DEVELOPMENT
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETICompany
- CTEX EXCHANGECompany
a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE
- CUBIT SEMICONDUCTOR LIMITEDCompany
- CYBERCOM LIMITEDCompany
a.k.a. NITS KIBERNETIKI I AVTOMATIKI
- CYBERSECURITY CENTER LLCCompany
a.k.a. OOO TSKB
- CYRUS OFFSHORE BANKCompany
a.k.a. CYRUS BANK
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGCompany
a.k.a. CYTROX HOLDINGS ZRT.
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDCompany
a.k.a. RISKORT LTD
- D.G.D. INVESTMENTS LTD.Company
a.k.a. DAN GERTLER DIAMONDS LTD.
- D.G.I. ISRAEL LTDCompany
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. DAL ENERJI A.S.
- DALI RF TECHNOLOGY CO., LIMITEDCompany
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Company
a.k.a. GOLDEN SUN I/E DALIAN CO., LTD.
- DALIR LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR; OOO DALIR
- DALKOS CO LTDCompany
- DALMORNEFTEGEOFIZIKA AOCompany
a.k.a. DMNG AO
- DALNEVOSTOCHNOE PGO AOCompany
a.k.a. DALNEVOSTOCHNOE PROIZVODSTVENNO GEOLOGICHESKOE OBEDINENIE AO; DALNEVOSTOCHNOYE PGO AO
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDCompany
- DAMAVAND MININGCompany
a.k.a. DAMAVAND MINING PUBLIC JOINT STOCK COMPANY; DMC
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Company
a.k.a. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.; DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. +5 more
- DATANACompany
- DATAVICE MCHJCompany
- DAY COMPANYCompany
a.k.a. DEY COMPANY; SHERKAT-E DEY
- DD IMEKSCompany
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDCompany
- DEBBIYE 383 SALCompany
- DELAITE TRADING CO., LIMITEDCompany
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.Company
- DELTA-AERO TECHNICAL SERVICE CENTER LLCCompany
a.k.a. LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO; LLC TSTO DELTA-AERO
- DEMEX TRADING LIMITED DMCCCompany
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYCompany
a.k.a. DENKAR SHIP REPAIR AND MANAGEMENT COMPANY; FIKRI TAHA METE DENKAR SHIPPING
- DENKARSCompany
- DENVAS SERVICES PRIVATE LIMITEDCompany
- DERECTTOR COMPANY LIMITEDCompany
a.k.a. DERECTTOR CO., LIMITED; DERECTTOR CO LTD
- DES INTERNATIONAL CO., LTD.Company
a.k.a. D.E.S. INTERNATIONAL CO. LTD.; DES INTERNATIONAL CO. +4 more
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYCompany
a.k.a. DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES; DAMA +5 more
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMCompany
a.k.a. AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU; AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA +3 more