OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,151–3,200 of 19,066 (page 64 of 382). Each link resolves to one canonical page per entity.
- BUTANI TRADING LLCOrganization
- BUTEMBO AIRLINESOrganization
a.k.a. AIR BUTEMBO
- BUY BEST ELECTRONIC PARS COMPANYCompany
a.k.a. BUY BEST ELECTRONIC; KHARID-E BARTAR ELECTRONIC PARS
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganization
a.k.a. BUY CASH
- BY TRADE OUCompany
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETICompany
a.k.a. BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI; BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI
- Byong Chol MINPerson
a.k.a. Pyo'ng-ch'o'l MIN; Byong-chol MIN +1 more
- C I FONDO GLOBAL DE ALIMENTOS LTDAOrganization
- C. J. SHAH AND CO.Organization
- C.I. CAFFEE VALORES S.A.Company
- C.I. DEL ISTMO S.A.S.Organization
a.k.a. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.
- C.M.V. CARNES S.A.S.Organization
a.k.a. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA
- C&I SEMICONDUCTORS CO LIMITEDCompany
a.k.a. C AND I SEMICONDUCTORS CO LIMITED; C&I SEMICONDUCTOR CO LTD +1 more
- Cabdi ROOBOWPerson
a.k.a. Suheib DHEERE; Suhayb DHEERE +1 more
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETICompany
a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI
- CACIQUE 1 S.A.Organization
- CADY TECH HK LIMITEDCompany
- CAFAR FOUNDATIONCompany
- Cagri DURANSOYPerson
- CALCIMINOrganization
a.k.a. KALSIMIN
- Cali YAREPerson
a.k.a. Ali YARE
- CALIBER WEALTH MANAGEMENT LTDCompany
- Calixto Antonio ORTEGA RIOSPerson
- CALLISTOVessel
- Callixte MBARUSHIMANAPerson
- CALLLYNC S.A.L. OFFSHORECompany
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIACompany
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Organization
- CALM BRIDGEVessel
- CALYPSO GASVessel
- CAMBIOS PALMILLA S.A. DE C.V.Organization
- CAMBO ELITE SECURITY FORCE CO., LTD.Organization
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Organization
- CAMELIAS BAR, S.A. DE C.V.Organization
a.k.a. CAMELIAS BAR; LA CAMELIA +2 more
- Camila Antonia ORTEGA MURILLOPerson
- CAMILLAVessel
- Camilo Esteban BETANCOURT ROSEROPerson
- Camilo TORRES MARTINEZPerson
- CAMORRAOrganization
- CANALES VENECIA LTDA.Organization
a.k.a. CANALVE LTDA.
- CANCRI GEMS & JEWELLERY CO., LTD.Organization
a.k.a. CANCRI GEMS & JEWELLERY COMPANY LIMITED; PHU SHA STAR +2 more
- Candelario ARCEGA AGUIRREPerson
a.k.a. El Cande; Candelario ESCARCEGA AGUIRRE +1 more
- CANDID GENERAL TRADING LLCOrganization
a.k.a. CANDID TRADING LLC
- CANES VENATICI LIMITEDCompany
- CANGJIEVessel
- CANKIRIVessel
- CANO AGUDELO S EN COrganization
- CANOPY SANDS DEVELOPMENT CO. LTD.Organization
- CANREACHVessel
a.k.a. HAMOUN
- CAP TEES SHIPPING CO., LIMITEDOrganization