OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 751–800 of 4,803 (page 16 of 97). Each link resolves to one canonical page per entity.
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganizationSanctioned
a.k.a. BUY CASH
- C I FONDO GLOBAL DE ALIMENTOS LTDAOrganizationSanctioned
- C. J. SHAH AND CO.OrganizationSanctioned
- C.I. DEL ISTMO S.A.S.OrganizationSanctioned
a.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.
- C.M.V. CARNES S.A.S.OrganizationSanctioned
a.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
- CACIQUE 1 S.A.OrganizationSanctioned
- CALCIMINOrganizationSanctioned
a.k.a. KALSIMIN
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.OrganizationSanctioned
- CAMBIOS PALMILLA S.A. DE C.V.OrganizationSanctioned
- CAMBO ELITE SECURITY FORCE CO., LTD.OrganizationSanctioned
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.OrganizationSanctioned
- CAMELIAS BAR, S.A. DE C.V.OrganizationSanctioned
a.k.a. CAMELIAS BAR; LA CAMELIA +2 more
- CAMORRAOrganizationSanctioned
- CANALES VENECIA LTDA.OrganizationSanctioned
a.k.a. CANALVE LTDA.
- CANCRI GEMS & JEWELLERY CO., LTD.OrganizationSanctioned
a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; PHU SHA STAR +2 more
- CANDID GENERAL TRADING LLCOrganizationSanctioned
a.k.a. CANDID TRADING LLC
- CANO AGUDELO S EN COrganizationSanctioned
- CANOPY SANDS DEVELOPMENT CO. LTD.OrganizationSanctioned
- CAP TEES SHIPPING CO., LIMITEDOrganizationSanctioned
- CAPACITACION AERONAUTICA PROFESIONAL S.C.OrganizationSanctioned
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. CAPITAL MINING
- CAPITAL S.A.L.OrganizationSanctioned
- CAPITAL ZONE WAREHOUSING PTE. LTD.OrganizationSanctioned
- CAPRIKAT AND FOXWHELP SARLOrganizationSanctioned
- CAPTAIN DYNASTY SHIPPING L.L.COrganizationSanctioned
a.k.a. CAPTAIN DYNASTY SHIPPING; CAPTAIN DYNASTY SHIPPING LLC - UAE
- CAR CARE CENTEROrganizationSanctioned
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganizationSanctioned
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- CARBURANTES DOS OCEANOS, S.A. DE C.V.OrganizationSanctioned
- CARDENAS DUARTE Y CIA. LTDA.OrganizationSanctioned
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.OrganizationSanctioned
- CARGO AIRCRAFT LEASING CORP.OrganizationSanctioned
- CARGO FREIGHT INTERNATIONALOrganizationSanctioned
a.k.a. CARGO FRET INTERNATIONAL, SPRL
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.OrganizationSanctioned
- CARIBBEAN BEACH PARKOrganizationSanctioned
- CARIBBEAN SHOWPLACE LTDOrganizationSanctioned
a.k.a. FLAMINGO CLUB
- CARITEX LUCKY ADOrganizationSanctioned
a.k.a. KARITEKS LAKI AD
- CARLINGTON PETROCHEM FZCOOrganizationSanctioned
a.k.a. CARLINGTON PETROCHEM; CARLINGTON LTD
- CAROVILLI TRADING SROOrganizationSanctioned
- CARPE DIEM SPAOrganizationSanctioned
- CARTEL DE JALISCO NUEVA GENERACIONOrganizationSanctioned
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DE LOS SOLESOrganizationSanctioned
a.k.a. CARTEL OF THE SUNS
- CARTEL DE SANTA ROSA DE LIMAOrganizationSanctioned
a.k.a. SANTA ROSA DE LIMA CARTEL; CSRL
- CARTEL DEL NORESTEOrganizationSanctioned
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganizationSanctioned
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CARVANA COMPANYOrganizationSanctioned
- CASA APOLLOOrganizationSanctioned
- CASA DE CUBAOrganizationSanctioned
- CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.OrganizationSanctioned
a.k.a. EL VIEJO LUIS; TEQUILA EL VIEJO LUIS +2 more
- CASA HAMZEOrganizationSanctioned
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.OrganizationSanctioned