OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 3,251–3,300 of 19,114 (page 66 of 383). Each link resolves to one canonical page per entity.
- 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
- Carlos Enrique QUINTERO CUEVASPerson
- Carlos Erik MALPICA FLORESPerson
- Carlos Evelio MALPICA TORREALBAPerson
- Carlos Fernando SERRALDE PLAZAPerson
- Carlos Humberto RIVERA MIRAMONTESPerson
- Carlos Ivan MUNOZ HOYOSPerson
- Carlos Jesus Ivan IBARRA CARDONAPerson
- Carlos Jose ROBAYO ESCOBARPerson
a.k.a. GUACAMAYO
- Carlos Manuel RAMIREZ DUQUEPerson
- Carlos Mario LIMON VAZQUEZPerson
- Carlos Mario MARTINEZ CASASPerson
- Carlos Mario TORRES HOYOSPerson
- Carlos SAEZ DE EGUILAZ MURGUIONDOPerson
- Carlos VERA CALVAPerson
- CARLOTA CVessel
- Carmen Amelia ARAUJO LAVEAGAPerson
- Carmen Auxiliadora ZULETA DE MERCHANPerson
- Carmen Teresa MELENDEZ RIVASPerson
- Carmen Yelinet VALOYES FLOREZPerson
- Carmine ZAGARIAPerson
- CARNATICVessel
a.k.a. ANNICK; KIONI +1 more
- CAROIL TRANSPORT MARINE LTDCompany
a.k.a. CAROIL TRANSPORT MARINE LIMITED
- CAROLVessel
- Carol Bealexis PADILLA DE ARRETURETAPerson
- Carol ZHOUPerson
- Carolina FERNANDEZ GONZALEZPerson
- CAROVILLI TRADING SROOrganization
- CARPE DIEM SPAOrganization
- Carrie LAMPerson
a.k.a. Yuet-ngor LAM CHENG; Carrie Yuet-ngor LAM CHENG
- CARTEL DE JALISCO NUEVA GENERACIONOrganization
a.k.a. NEW GENERATION CARTEL OF JALISCO; CJNG +1 more
- CARTEL DE LOS SOLESOrganization
a.k.a. CARTEL OF THE SUNS
- CARTEL DE SANTA ROSA DE LIMAOrganization
a.k.a. SANTA ROSA DE LIMA CARTEL; CSRL
- CARTEL DEL NORESTEOrganization
a.k.a. CDN; NORTHEAST CARTEL +1 more
- CARTELES UNIDOSOrganization
a.k.a. UNITED CARTELS; TEPALCATEPEC CARTEL +4 more
- CARVANA COMPANYOrganization
- Caryslia Beatriz RODRIGUEZ RODRIGUEZPerson
- CASA APOLLOOrganization
- CASA DE CUBAOrganization