OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 1,051–1,100 of 4,776 (page 22 of 96). Each link resolves to one canonical page per entity.
- 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
- CREDISA S.A.Organization
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganization
a.k.a. CREDIT BANK OF MOSCOW PJSC; CREDIT BANK OF MOSCOW
- CREDIT INSTITUTION FOR DEVELOPMENTOrganization
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOrganization
a.k.a. CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
- CRIADERO LA LUISA E.U.Organization
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganization
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD +3 more
- CRIMEAN PORTSOrganization
a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP' +1 more
- CRIMEAN RAILWAYOrganization
a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD +1 more
- CRIUS LIMITEDOrganization
- CROWLANDS, S.A. DE C.V.Organization
- CROWN AUTO TRADEOrganization
a.k.a. CROWN AUTOMOBILES; CROWN AUTO TRADING
- CRUZITA NOVEDADESOrganization
a.k.a. NOVEDADES CRUZITA
- CRYMSA - ARGENTINA, S.A.Organization
- CRYPTANET OUOrganization
a.k.a. BULLIONSWIFT OU
- CRYPTO EXPLORER DMCCOrganization
a.k.a. AWEX; AWEX CRYPTO EXPLORER DMCC +1 more
- CRYPTOVENIENCE OUOrganization
- CRYSTAL GAS FZEOrganization
- CSKA BASKETBALL CLUBOrganization
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
- CTL DIS TICARET LIMITED SIRKETIOrganization
a.k.a. CTL FOREIGN TRADE LIMITED COMPANY
- CUBACANCUN CIGARS AND GIFT SHOPSOrganization
- CUBAEXPORTOrganization
- CUBAFRUTASOrganization
- CUBAMETALESOrganization
a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES +1 more
- CUBAN CIGARS TRADEOrganization
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESOrganization
a.k.a. ICAP; INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
- CUBAN TRADING UK LTDOrganization
- CUBANACAN GROUPOrganization
a.k.a. CUBANACAN; EL GRUPO CUBANACAN
- CUBANACAN INTERNATIONAL B.VOrganization
- CUBANACAN U.K. LIMITEDOrganization
- CUBANATUROrganization
- CUBATABACOOrganization
- CUBE VENTURES SHIPPING SAOrganization
- CUCINA DEL PORTO S.A. DE C.V.Organization
- CUMEXINT, S.A.Organization
- CYLINDER SYSTEM L.T.D.Organization
a.k.a. CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
- CYTROX ADOrganization
a.k.a. SYTROX
- D.C.H. DREAM CREATORS HOLDINGS LTDOrganization
- D'S SUPERMARKET COMPANY LTD.Organization
a.k.a. D'S SUPERSTORE
- D2 IMAGINEERING, C.A.Organization
- DADEH AFZAR ARMANOrganization
a.k.a. DATA PROCESSING OF EAST LLC; DATA EAST
- DAEDONG CREDIT BANKOrganization
a.k.a. DCB; DAE-DONG CREDIT BANK +1 more
- DAEWON INDUSTRIESOrganization
a.k.a. DAEWON INDUSTRY COMPANY; TAEWO'N INDUSTRIES
- DAFENG ASIA CO LLCOrganization