OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 801–850 of 4,751 (page 17 of 96). Each link resolves to one canonical page per entity.
- CASA HAMZEOrganization
- CASINO CENTENARIOOrganization
- CASPIAN AIRLINESOrganization
a.k.a. CASPIAN AIR
- CASPIAN MARITIME LIMITEDOrganization
- CASPIAN PETROCHEMICAL FZEOrganization
- CASTLE SECURITY AND PROTECTION LLCOrganization
a.k.a. CASTLE COMPANY FOR PROTECTION, GUARDING AND SECURITY SERVICES; CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES +4 more
- CAUCASUS EMIRATEOrganization
a.k.a. IMIRAT KAVKAZ; IMARAT KAVKAZ +1 more
- CAVALLY ANTRO AND BAROrganization
a.k.a. CAVALLY ANTRO & BAR
- CEC LIMITEDOrganization
a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more
- CECOEX, S.A.Organization
- CELAJES DE YORK CDY SAOrganization
- CELESTIAL STAR CORPORATIONOrganization
- CELESTITE MARITIME INCOrganization
- CELULANDIA TALLER & STORE SLRCOrganization
a.k.a. CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON +4 more
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganization
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
- CENTER TO INVESTIGATE ORGANIZED CRIMEOrganization
a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME +1 more
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganization
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- CENTRAL LOGISTICA DE SERVICIOSOrganization
- CENTRAL PUBLIC PROSECUTORS OFFICEOrganization
- CENTRAL REPUBLIC BANKOrganization
a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
- CENTRAL RESERVE POLICEOrganization
a.k.a. CENTRAL POLICE RESERVE; CENTRAL RESERVE FORCES +2 more
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Organization
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Organization
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Organization
- CENTRUM MARITIME PTE. LTD.Organization
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. PERALTA DTO
- CETNIK RAVNAGORSKI POKRETOrganization
a.k.a. CRP
- CFU SHIPPING CO LIMITEDOrganization
- CG - VASTGOED INVESTOrganization
- CGN TRADE FZEOrganization
a.k.a. CGN TRADE
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOrganization
- CHAM HOLDINGOrganization
a.k.a. CHAM INVESTMENT GROUP; AL SHAM COMPANY +4 more
- CHAM WINGS AIRLINESOrganization
a.k.a. AJNEHAT AL SHAM; SHAM WING AIRLINES +2 more
- CHAMS EXCHANGE COMPANY SALOrganization
a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more
- CHAMS MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. CHAMS MLO
- CHANG AN SHIPPING & TECHNOLOGYOrganization
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.Organization
a.k.a. CHARMING GLOBE; CHANGGUANG SATELLITE CO., LTD. +2 more
- CHANGTAI SHIPPING LIMITEDOrganization
a.k.a. CHANGTAI SHIPPING LTD
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOrganization
a.k.a. CUC
- CHAPS INVESTMENT INC.Organization
- CHARSO LIMITEDOrganization
- CHATEXOrganization
- CHEIL CREDIT BANKOrganization
a.k.a. FIRST CREDIT BANK; KYONGYONG CREDIT BANK
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOrganization
a.k.a. CIDMG; CHEMICAL INDUSTRIES GROUP +1 more
- CHEMIX TRADING L.L.COrganization
- CHEMOVICK PRIVATE LIMITEDOrganization
- CHEMTRANS PETROCHEMICALS TRADING LLCOrganization
- CHENG SHIPPING AND TRADER LIMITEDOrganization
- CHENGDU JINGXIN TECHNOLOGY CO LTDOrganization
a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; CHENGDU JINGXIN TECK INC