OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,351–3,400 of 19,066 (page 68 of 382). Each link resolves to one canonical page per entity.
- CENTROCREDIT BANKCompany
- CENTRUM MARITIME PTE. LTD.Organization
- CENTURONIC LTDCompany
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDCompany
a.k.a. CENTURY OF TECHNOLOGIES HTE CO LTD; OOO VEK TEKHNOLOGII PTO +2 more
- CEPHEUSVessel
- CERES IVessel
- CERES SHIPPING LIMITEDCompany
a.k.a. CERES SHIPPING LTD-HKG
- Cerkez AKBULUTPerson
a.k.a. Cernit MURAT; Altig MURAT
- CERUSVessel
- Cesar Alejandro SEPULVEDA ARELLANOPerson
a.k.a. El Botox; El Boto
- Cesar CAZARIN MOLINAPerson
a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo
- Cesar Daniel ANAYA MARTINEZPerson
a.k.a. TIERRA
- Cesar Elias LOPEZ ARAUJOPerson
- Cesar Emilio PERALTAPerson
a.k.a. EL ABUSADOR
- Cesar Enrique DIAZ DE LEON SAUCEDAPerson
a.k.a. LOBITO
- Cesar MARTINEZ CANTABRANAPerson
a.k.a. Cesar Alejandro MARTINEZ CANTABRANA
- Cesar MORFIN MORFINPerson
a.k.a. PRIMITO; PRIMO
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganization
a.k.a. PERALTA DTO
- CESARIAVessel
- CETNIK RAVNAGORSKI POKRETOrganization
a.k.a. CRP
- CETTO INTERNATIONAL LIMITEDCompany
- Ceylan DUZCANPerson
- CFU SHIPPING CO LIMITEDOrganization
- CG - VASTGOED INVESTOrganization
- CGN TRADE FZEOrganization
a.k.a. CGN TRADE
- CH BILLIONVessel
- Ch'ang-Ho PAEKPerson
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +3 more
- Ch'o'l CHOPerson
a.k.a. Il Woo CHO; Ch'o'l CHO +5 more
- Ch'o'l-Chae KOPerson
- Ch'o'l-man KOPerson
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
- Ch'o'l-so'ng CHOPerson
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +2 more
- Ch'oe Ch'un-yo'ngPerson
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOrganization
- Ch'un-hwan RIPerson
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
- Ch'un-so'ng RIPerson
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +1 more
- Chabaane Ben Mohamed TRABELSIPerson
- CHABOK FZCOCompany
a.k.a. CHABOK AVIATION
- CHADORMALU MINING & INDUSTRIAL COMPANYCompany
a.k.a. CHADORMALU MINING & INDUSTRIAL CO.; CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY +3 more
- Chaim Jose BUCARAN PARAGUANPerson
- CHAM HOLDINGOrganization
a.k.a. CHAM INVESTMENT GROUP; AL SHAM COMPANY +4 more
- CHAM WINGS AIRLINESOrganization
a.k.a. AJNEHAT AL SHAM; SHAM WING AIRLINES +2 more
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANCompany
a.k.a. GAZPROM NEFT TAJIKISTAN LLC
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILCompany
- CHAMS EXCHANGE COMPANY SALOrganization
a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more
- CHAMS MONEY LAUNDERING ORGANIZATIONOrganization
a.k.a. CHAMS MLO
- CHAMTANGVessel
- Chamu SAWANGPerson
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more
- Chanchira BOONCHUAPerson
a.k.a. JEH FONG; Ching-fang LIANG +4 more
- CHANG AN SHIPPING & TECHNOLOGYOrganization
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.Organization
a.k.a. CHARMING GLOBE; CHANGGUANG SATELLITE CO., LTD. +2 more