OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 751–800 of 4,751 (page 16 of 96). Each link resolves to one canonical page per entity.
- BUTANI TRADING LLCOrganization
- BUTEMBO AIRLINESOrganization
a.k.a. AIR BUTEMBO
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganization
a.k.a. BUY CASH
- C I FONDO GLOBAL DE ALIMENTOS LTDAOrganization
- C. J. SHAH AND CO.Organization
- C.I. DEL ISTMO S.A.S.Organization
a.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.
- C.M.V. CARNES S.A.S.Organization
a.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
- CACIQUE 1 S.A.Organization
- CALCIMINOrganization
a.k.a. KALSIMIN
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Organization
- CAMBIOS PALMILLA S.A. DE C.V.Organization
- CAMBO ELITE SECURITY FORCE CO., LTD.Organization
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Organization
- CAMELIAS BAR, S.A. DE C.V.Organization
a.k.a. CAMELIAS BAR; LA CAMELIA +2 more
- CAMORRAOrganization
- CANALES VENECIA LTDA.Organization
a.k.a. CANALVE LTDA.
- CANCRI GEMS & JEWELLERY CO., LTD.Organization
a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; PHU SHA STAR +2 more
- CANDID GENERAL TRADING LLCOrganization
a.k.a. CANDID TRADING LLC
- CANO AGUDELO S EN COrganization
- CANOPY SANDS DEVELOPMENT CO. LTD.Organization
- CAP TEES SHIPPING CO., LIMITEDOrganization
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Organization
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganization
a.k.a. CAPITAL MINING
- CAPITAL S.A.L.Organization
- CAPITAL ZONE WAREHOUSING PTE. LTD.Organization
- CAPRIKAT AND FOXWHELP SARLOrganization
- CAPTAIN DYNASTY SHIPPING L.L.COrganization
a.k.a. CAPTAIN DYNASTY SHIPPING; CAPTAIN DYNASTY SHIPPING LLC - UAE
- CAR CARE CENTEROrganization
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganization
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Organization
- CARDENAS DUARTE Y CIA. LTDA.Organization
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization
- CARGO AIRCRAFT LEASING CORP.Organization
- CARGO FREIGHT INTERNATIONALOrganization
a.k.a. CARGO FRET INTERNATIONAL, SPRL
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Organization
- CARIBBEAN BEACH PARKOrganization
- CARIBBEAN SHOWPLACE LTDOrganization
a.k.a. FLAMINGO CLUB
- CARITEX LUCKY ADOrganization
a.k.a. KARITEKS LAKI AD
- CARLINGTON PETROCHEM FZCOOrganization
a.k.a. CARLINGTON PETROCHEM; CARLINGTON LTD
- CAROVILLI TRADING SROOrganization
- CARPE DIEM SPAOrganization
- CARTEL DE JALISCO NUEVA GENERACIONOrganization
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DE LOS SOLESOrganization
a.k.a. CARTEL OF THE SUNS
- CARTEL DE SANTA ROSA DE LIMAOrganization
a.k.a. SANTA ROSA DE LIMA CARTEL; CSRL
- CARTEL DEL NORESTEOrganization
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganization
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CARVANA COMPANYOrganization
- CASA APOLLOOrganization
- CASA DE CUBAOrganization
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.Organization
a.k.a. EL VIEJO LUIS; TEQUILA EL VIEJO LUIS +2 more