OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,201–3,250 of 19,066 (page 65 of 382). Each link resolves to one canonical page per entity.
- CAPACITACION AERONAUTICA PROFESIONAL S.C.Organization
- CAPE GASVessel
- CAPELLAVessel
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAOrganization
a.k.a. CAPITAL MINING
- CAPITAL S.A.L.Organization
- CAPITAL TAP GENERAL TRADING L.L.C.Company
a.k.a. ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
- CAPITAL TAP HOLDING L.L.C.Company
a.k.a. CAPITAL TAP; CTH
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company
a.k.a. CAPITAL TAP MANAGEMENT CONSULTANCIES; CAPITAL TAP
- CAPITAL ZONE WAREHOUSING PTE. LTD.Organization
- CAPRIKAT AND FOXWHELP SARLOrganization
- CAPRIKAT LIMITEDCompany
a.k.a. ALBERTINE DRC S.A.S.U
- CAPTAIN DYNASTY SHIPPING L.L.COrganization
a.k.a. CAPTAIN DYNASTY SHIPPING; CAPTAIN DYNASTY SHIPPING LLC - UAE
- CAPTAIN KOSTICHEVVessel
- CAPTAIN YAKUBOVICHVessel
- CAR CARE CENTEROrganization
a.k.a. CAR CARE CENTER CCC; CAR CARE CENTER COMPANY +1 more
- CAR ESCORT SERVICES S.A.L. OFF SHOREOrganization
a.k.a. CAR ESCORT SERVICES SAL (OFF-SHORE)
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYCompany
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Organization
- CARDENAS DUARTE Y CIA. LTDA.Organization
- CAREGIS TRADING HK LIMITEDCompany
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Organization
- CARGO AIRCRAFT LEASING CORP.Organization
- CARGO FREIGHT INTERNATIONALOrganization
a.k.a. CARGO FRET INTERNATIONAL, SPRL
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Organization
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Company
a.k.a. CARGO LINK PETROLEUM LOGISTICS COMPANY LIMITED; CARGO LINK PONGRAWE LOGISTICS COMPANY LIMITED
- CARGO LINKEDIN INTERNATIONAL LIMITEDCompany
- CARIBBEAN BEACH PARKOrganization
- CARIBBEAN SHOWPLACE LTDOrganization
a.k.a. FLAMINGO CLUB
- CARIBEVessel
- CARINAVessel
- CARITEX LUCKY ADOrganization
a.k.a. KARITEKS LAKI AD
- CARLVessel
- CARLINGTON PETROCHEM FZCOOrganization
a.k.a. CARLINGTON PETROCHEM; CARLINGTON LTD
- Carlos Alberto CALDERON CHIRINOSPerson
- Carlos Alberto GAXIOLA GARCIAPerson
- Carlos Alberto LEON SANTIESTEBANPerson
- Carlos Alberto OSORIO ZAMBRANOPerson
- Carlos Alberto PAEZ PEREDAPerson
- Carlos Alfredo PEREZ AMPUEDAPerson
- Carlos ALVARESPerson
- Carlos Amilcar MARROQUIN CHICAPerson
- Carlos Andres RIVERA VARELAPerson
a.k.a. La Firma
- Carlos Antonio LOPEZ OSPINAPerson
- Carlos Antonio MORENO TUBERQUIAPerson
a.k.a. NICOLAS
- Carlos Ariel FERNANDEZ CONCEPCIONPerson
- Carlos Arturo ARREDONDO ORTIZPerson
a.k.a. MATEO
- Carlos Arturo PATINO RESTREPOPerson
a.k.a. PATEMURO; PATE MURO
- Carlos CASTANO GILPerson
- Carlos Eduardo AIGSTER VILLAMIZARPerson
- Carlos Enrique GONZALEZ HOYOSPerson