OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,751 organizations backed by this source, alphabetical. Showing 1,001–1,050 of 4,751 (page 21 of 96). Each link resolves to one canonical page per entity.
- CONSTRUCTORA JJESA S.A. DE C.V.Organization
- CONSTRUCTORA JOEL, S.A. DE C.V.Organization
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Organization
- CONSTRUCTORA ROFI S AOrganization
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Organization
- CONSTRUCTORA VANIA, S.A. DE C.V.Organization
- CONSTRUCTORA W.L.Organization
a.k.a. SERVICENTRO LA GRAN VIA
- CONSTRUCTORES B2, S.A. DE C.V.Organization
- CONSTRUHOGAROrganization
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Organization
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOrganization
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
- CONTINENTE MOVIL Y SERVICIOS S.R.L.Organization
- CONTINUITY IRAOrganization
a.k.a. CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY +2 more
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganization
a.k.a. CARUNA RL
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganization
a.k.a. CDMC; CDMC SARL +1 more
- COPA DE PLATA S.A. DE C.V.Organization
- COPEZZI INDUSTRIAL CO. LIMITEDOrganization
- COPY RED S.A. DE C.V.Organization
- CORA LINES INC.Organization
- CORAL TRADING ESTOrganization
- CORFU MARITIME AND TRADING S.A.Organization
- CORPLINX CONSULTANCY LLC FZOrganization
- CORPOMEDIOS GV INVERSIONES, C.A.Organization
- CORPOMEDIOS LLCOrganization
- CORPORACION ACS TRADING S.A.S.Organization
- CORPORACION CIMEX S.A.Organization
a.k.a. CIMEX; CIMEX CUBA +1 more
- CORPORACION CIMEX, S.A.Organization
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.Organization
- CORPORACION HANDAL S. DE R.L.Organization
- CORPORACION PANAMERICANA S.A.Organization
- CORPORATIVO ARZACA, S.C.Organization
a.k.a. CORPORATIVO ARZACA, SOCIEDAD CIVIL
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Organization
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Organization
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Organization
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Organization
- CORPORATIVO FEARFI, S.A. DE C.V.Organization
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Organization
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Organization
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Organization
- CORPORATIVO SOSVAL, S.A. DE C.V.Organization
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Organization
- CORPORATIVO TITLE I, S.A. DE C.V.Organization
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Organization
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Organization
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Organization
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganization
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Organization
a.k.a. COSCO SHIPPING SEAMAN SHP MGMT
- COTEIOrganization
- CPMIEC SHANGHAI PUDONG COMPANYOrganization
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION