OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 1,051β1,100 of 4,803 (page 22 of 97). Each link resolves to one canonical page per entity.
- CORPORATIVO TITLE I, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.OrganizationSanctioned
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganizationSanctioned
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.OrganizationSanctioned
a.k.a. COSCO SHIPPING SEAMAN SHP MGMT
- COTEIOrganizationSanctioned
- CPMIEC SHANGHAI PUDONG COMPANYOrganizationSanctioned
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
- CREDISA S.A.OrganizationSanctioned
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. CREDIT BANK OF MOSCOW PJSC; CREDIT BANK OF MOSCOW
- CREDIT INSTITUTION FOR DEVELOPMENTOrganizationSanctioned
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOrganizationSanctioned
a.k.a. CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
- CRIADERO LA LUISA E.U.OrganizationSanctioned
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganizationSanctioned
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD +3 more
- CRIMEAN PORTSOrganizationSanctioned
a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP' +1 more
- CRIMEAN RAILWAYOrganizationSanctioned
a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD +1 more
- CRIUS LIMITEDOrganizationSanctioned
- CROWLANDS, S.A. DE C.V.OrganizationSanctioned
- CROWN AUTO TRADEOrganizationSanctioned
a.k.a. CROWN AUTOMOBILES; CROWN AUTO TRADING
- CRUZITA NOVEDADESOrganizationSanctioned
a.k.a. NOVEDADES CRUZITA
- CRYMSA - ARGENTINA, S.A.OrganizationSanctioned
- CRYPTANET OUOrganizationSanctioned
a.k.a. BULLIONSWIFT OU
- CRYPTO EXPLORER DMCCOrganizationSanctioned
a.k.a. AWEX; AWEX CRYPTO EXPLORER DMCC +1 more
- CRYPTOVENIENCE OUOrganizationSanctioned
- CRYSTAL GAS FZEOrganizationSanctioned
- CSKA BASKETBALL CLUBOrganizationSanctioned
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
- CTL DIS TICARET LIMITED SIRKETIOrganizationSanctioned
a.k.a. CTL FOREIGN TRADE LIMITED COMPANY
- CUBACANCUN CIGARS AND GIFT SHOPSOrganizationSanctioned
- CUBAEXPORTOrganizationSanctioned
- CUBAFRUTASOrganizationSanctioned
- CUBAMETALESOrganizationSanctioned
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 TRADEOrganizationSanctioned
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESOrganizationSanctioned
a.k.a. ICAP; INSTITUTO CUBANO DE AMISTAD CON LOS PUEBLOS
- CUBAN TRADING UK LTDOrganizationSanctioned
- CUBANACAN GROUPOrganizationSanctioned
a.k.a. CUBANACAN; EL GRUPO CUBANACAN
- CUBANACAN INTERNATIONAL B.VOrganizationSanctioned
- CUBANACAN U.K. LIMITEDOrganizationSanctioned
- CUBANATUROrganizationSanctioned
- CUBATABACOOrganizationSanctioned
- CUBE VENTURES SHIPPING SAOrganizationSanctioned
- CUCINA DEL PORTO S.A. DE C.V.OrganizationSanctioned
- CUCUMBER SWEET WAVES LTDOrganizationSanctioned
- CUMEXINT, S.A.OrganizationSanctioned
- CYLINDER SYSTEM L.T.D.OrganizationSanctioned
a.k.a. CILINDER SISTEM D.O.O.; CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE
- CYTROX ADOrganizationSanctioned
a.k.a. SYTROX
- D.C.H. DREAM CREATORS HOLDINGS LTDOrganizationSanctioned
- D'S SUPERMARKET COMPANY LTD.OrganizationSanctioned
a.k.a. D'S SUPERSTORE
- D2 IMAGINEERING, C.A.OrganizationSanctioned
- DADEH AFZAR ARMANOrganizationSanctioned
a.k.a. DATA PROCESSING OF EAST LLC; DATA EAST
- DADENEGAR STARTUP STUDIOOrganizationSanctioned