OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 951–1,000 of 4,751 (page 20 of 96). Each link resolves to one canonical page per entity.
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Organization
a.k.a. BAKE AND KITCHEN
- COMERCIALIZADORA VESPA, S.A. DE C.V.Organization
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Organization
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.Organization
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganization
a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more
- COMMANDER NAZIR GROUPOrganization
a.k.a. MULLAH NAZIR GROUP
- COMMERCIAL BANK AGROSOYUZOrganization
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ; AGROSOYUZ +1 more
- COMMERCIAL PARS OIL CO.Organization
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOrganization
a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT +4 more
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganization
a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION
- COMPAGNIE AERIENNE DES GRANDS LACSOrganization
a.k.a. CAGL
- COMPANIA AGROINVERSORA HENAGRO LTDA.Organization
- COMPANIA DE FOMENTO MERCANTIL S.A.Organization
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization
a.k.a. CIMEX
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Organization
a.k.a. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES +1 more
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Organization
- COMPANIA REAL DE PANAMA S.A.Organization
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Organization
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Organization
a.k.a. OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER
- COMPRA VENTA GERPEZOrganization
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganization
a.k.a. COMEXCAFE
- COMUS FZCOOrganization
- COMUS INTERNATIONAL FZCOOrganization
- CONCEPTO SCREEN SAL OFF-SHOREOrganization
a.k.a. CONCEPTOSCREEN
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Organization
a.k.a. HABANERO'S RESTAURANTE STEAK WINGS; HABANEROS STEAK WINGS +1 more
- CONCORD CATERINGOrganization
- CONDADO REALOrganization
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Organization
a.k.a. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
- CONGO ACONDE SARLOrganization
- CONGO FUTUROrganization
a.k.a. CONGO FUTURE; GROUPE CONGO FUTUR +1 more
- CONGO RIVER ALLIANCEOrganization
a.k.a. ALLIANCE FLEUVE CONGO; AFC
- CONGOCOM TRADING HOUSEOrganization
- CONNECT TELECOM GENERAL TRADING LLCOrganization
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.Organization
- CONSORCIO LUNALO, S.A. DE C.V.Organization
- CONSORCIO NUJOMA, SOCIEDAD CIVILOrganization
a.k.a. CONSORCIO NUJOMA, S.C.
- CONSORCIO RIRFUS, S.A. DE C.V.Organization
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Organization
a.k.a. CONVIASA
- CONSPIRACY OF FIRE NUCLEIOrganization
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE +2 more
- CONSTELLATION MARITIME SERVICES LIMITEDOrganization
- CONSTELLO INC.Organization
- CONSTELLO NO. 1 CORPORATIONOrganization
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.Organization
a.k.a. CONPUERTO S.A.
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization
- CONSTRUCTORA GUADALEST S.A.Organization
- CONSTRUCTORA H.L.P.Organization
a.k.a. GASOLINERA JESUS MARIA; TRANSPORTES LC
- CONSTRUCTORA H.L.T.Organization
- CONSTRUCTORA HADOM SAOrganization
- CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.Organization