OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,401–3,450 of 19,066 (page 69 of 382). Each link resolves to one canonical page per entity.
- Chang Ho RIPerson
a.k.a. LEE, Chang Ho; RHEE, Chang Ho
- Chang Il JUPerson
- Chang Pong CHOEPerson
- Chang-ha CHANGPerson
a.k.a. Chang Ha JANG
- Chang-su HANPerson
a.k.a. Chang-su HAN; HAN JANG SU
- CHANGBAI GLORY SHIPPING LIMITEDCompany
- Changgen DUPerson
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDCompany
a.k.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI; SPACETY CO. LTD
- CHANGTAI SHIPPING LIMITEDOrganization
a.k.a. CHANGTAI SHIPPING LTD
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCompany
a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOrganization
a.k.a. CUC
- Chao WANGPerson
- CHAPS INVESTMENT INC.Organization
- Charles SEMATAMAPerson
a.k.a. Sebanyana
- Charlie THANPerson
- CHARMINARVessel
- CHARSO LIMITEDOrganization
- CHATEXOrganization
- CHATEXTECH SIACompany
- CHECHEN MINERAL WATERS LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY; CHECHENSKIE MINERALNYE VODY, OOO
- CHEER CAPITAL LIMITEDCompany
- CHEIL CREDIT BANKOrganization
a.k.a. FIRST CREDIT BANK; KYONGYONG CREDIT BANK
- Cheison Royer GUERRERO PALMAPerson
a.k.a. Mexicali; Arabe Negro
- CHEKAD SANAT FARAZ ASIACompany
- Chekri Mahmoud HARBPerson
a.k.a. SHEKRY HARB
- CHELNYVODOKANAL OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL; CHELNYVODOKANAL AO
- CHELYABINSKGEOSEMKA AOCompany
a.k.a. CHELYABINSKGEOSAEMKA AO
- CHEMVessel
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOrganization
a.k.a. CIDMG; CHEMICAL INDUSTRIES GROUP +1 more
- CHEMIX TRADING L.L.COrganization
- CHEMOVICK PRIVATE LIMITEDOrganization
- CHEMTRANS PETROCHEMICALS TRADING LLCOrganization
- Chen WANGPerson
- CHENG PAN CO., LIMITEDCompany
a.k.a. CHENG PAN CO LIMITED
- CHENG SHIPPING AND TRADER LIMITEDOrganization
- Cheng Yu LIPerson
a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more
- CHENGDU JINGXIN TECHNOLOGY CO LTDOrganization
a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; CHENGDU JINGXIN TECK INC
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDOrganization
- Cherif Said BEN ABDELHAKIMPerson
a.k.a. ABOU SALMAN; DJALLAL +2 more
- CHERNOMORNEFTEGAZOrganization
a.k.a. CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ
- CHERY STAR CO., LIMITEDOrganization
- Chetan Prakash BALHOTRAPerson
- Chhay GuyPerson
a.k.a. Chhay Guy
- Chhota SHAKEELPerson
a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more
- Chi Fu CHANGPerson
a.k.a. KHUN SA; Changtrakul CHAN +3 more
- Chieh HUANGPerson
- Chiheb Ben Mohamed AYARIPerson
a.k.a. HICHEM ABU HCHEM; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
- CHIHUAHUA FOODS S.A. DE C.V.Organization
- Chikara TSUDAPerson
- CHIL 1Vessel