OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,301–3,350 of 19,066 (page 67 of 382). Each link resolves to one canonical page per entity.
- CATHAY HARVEST MARINE LTDCompany
- Catherine Esther TEMINPerson
- CATU TECH LIMITED LIABILITY COMPANYCompany
a.k.a. CATU TECH LTD
- CAUCASUS EMIRATEOrganization
a.k.a. IMIRAT KAVKAZ; IMARAT KAVKAZ +1 more
- CAUVERIVessel
- CAVALLY ANTRO AND BAROrganization
a.k.a. CAVALLY ANTRO & BAR
- CAYAURIMAVessel
- CBG TECH DIS TICARET LIMITED SIRKETICompany
- CCIC SINGAPORE PTE. LTD.Company
- Cebrail GUZELPerson
a.k.a. Jebrail GUZEL
- CEC LIMITEDOrganization
a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more
- Cecilia MADRID FRANCOPerson
- CECOEX, S.A.Organization
- CEIECCompany
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- CELAJES DE YORK CDY SAOrganization
- CELEBESVessel
- CELESTIAL STAR CORPORATIONOrganization
- CELESTITE MARITIME INCOrganization
- CELIA ARMAS LTDCompany
- Celia Margarita REYES OCHOAPerson
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPerson
- CELINEVessel
- Celso Manuel GAMBOA SANCHEZPerson
- CELULANDIA TALLER & STORE SLRCOrganization
a.k.a. CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON +4 more
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompany
- Cemil BAYIKPerson
- Cenobio FLORES PACHECOPerson
a.k.a. CHECO; CHEKO +1 more
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganization
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYCompany
a.k.a. PUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY +1 more
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompany
a.k.a. OOO TSENTR BESPILOTNYKH SISTEM; TSBS
- CENTER OF DIGITAL TECHNOLOGIESCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
- CENTER TO INVESTIGATE ORGANIZED CRIMEOrganization
a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME +1 more
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganization
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganization
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompany
a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; TSENTRIZBIRKOM +1 more
- CENTRAL INSTITUTE OF AVIATION MOTORSCompany
a.k.a. CIAM
- CENTRAL LOGISTICA DE SERVICIOSOrganization
- CENTRAL PARK LIMITEDCompany
a.k.a. SINOPLAS CO., LIMITED
- CENTRAL PUBLIC PROSECUTORS OFFICEOrganization
- CENTRAL REPUBLIC BANKOrganization
a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCompany
a.k.a. CRISM JSC; AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA +3 more
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESCompany
a.k.a. TSNII VVKO; FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII +1 more
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGCompany
a.k.a. JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG; 108 INSTITUTE +2 more
- CENTRAL RESERVE POLICEOrganization
a.k.a. CENTRAL POLICE RESERVE; CENTRAL RESERVE FORCES +2 more
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLCompany
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPCompany
a.k.a. ZAO TSFT
- CENTRINA UNITED SDN BHDCompany
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.Organization
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Organization
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Organization