OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,401–3,450 of 19,241 (page 69 of 385). Each link resolves to one canonical page per entity.
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.OrganizationSanctioned
- CENTROCREDIT BANKCompanySanctioned
- CENTRUM MARITIME PTE. LTD.OrganizationSanctioned
- CENTURONIC LTDCompanySanctioned
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDCompanySanctioned
a.k.a. CENTURY OF TECHNOLOGIES HTE CO LTD; OOO VEK TEKHNOLOGII PTO +2 more
- CEPHEUSVesselSanctioned
- CERES IVesselSanctioned
- CERES SHIPPING LIMITEDCompanySanctioned
a.k.a. CERES SHIPPING LTD-HKG
- Cerkez AKBULUTPersonSanctioned
a.k.a. Cernit MURAT; Altig MURAT
- CERUSVesselSanctioned
- Cesar Alejandro SEPULVEDA ARELLANOPersonSanctioned
a.k.a. El Botox; El Boto
- Cesar Alejandro VILLASENOR OLIVARESPersonSanctioned
a.k.a. El Guero Conta
- Cesar CAZARIN MOLINAPersonSanctioned
a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo
- Cesar Daniel ANAYA MARTINEZPersonSanctioned
a.k.a. TIERRA
- Cesar Elias LOPEZ ARAUJOPersonSanctioned
- Cesar Emilio PERALTAPersonSanctioned
a.k.a. EL ABUSADOR
- Cesar Enrique DIAZ DE LEON SAUCEDAPersonSanctioned
a.k.a. LOBITO
- Cesar MARTINEZ CANTABRANAPersonSanctioned
a.k.a. Cesar Alejandro MARTINEZ CANTABRANA
- Cesar MORFIN MORFINPersonSanctioned
a.k.a. PRIMITO; PRIMO
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
a.k.a. PERALTA DTO
- CESARIAVesselSanctioned
- CETNIK RAVNAGORSKI POKRETOrganizationSanctioned
a.k.a. CRP
- CETTO INTERNATIONAL LIMITEDCompanySanctioned
- Ceylan DUZCANPersonSanctioned
- CFU SHIPPING CO LIMITEDOrganizationSanctioned
- CG - VASTGOED INVESTOrganizationSanctioned
- CGN TRADE FZEOrganizationSanctioned
a.k.a. CGN TRADE
- CH BILLIONVesselSanctioned
- Ch'ang-Ho PAEKPersonSanctioned
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
- Ch'o'l CHOPersonSanctioned
a.k.a. Il Woo CHO; Ch'o'l CHO +9 more
- Ch'o'l-Chae KOPersonSanctioned
- Ch'o'l-man KoPersonSanctioned
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
- Ch'o'l-so'ng CHOPersonSanctioned
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
- Ch'oe Ch'un SikPersonSanctioned
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
- Ch'oe Ch'un-yo'ngPersonSanctioned
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- CH'OE SO'K MINPersonSanctioned
a.k.a. CH'OE SO’K MIN; Choe Sok Min +4 more
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOrganizationSanctioned
- Ch'un-hwan RiPersonSanctioned
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
- Ch'un-so'ng RIPersonSanctioned
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
- Cha-hyo'ng KUPersonSanctioned
a.k.a. Cha-hyo'ng KU; KU JA HYONG +2 more
- Chabaane Ben Mohamed TRABELSIPersonSanctioned
- CHABOK FZCOCompanySanctioned
a.k.a. CHABOK AVIATION
- CHADORMALU MINING & INDUSTRIAL COMPANYCompanySanctioned
a.k.a. CHADORMALU MINING & INDUSTRIAL CO.; CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY +3 more
- Chaim Jose BUCARAN PARAGUANPersonSanctioned
- CHAM HOLDINGOrganizationSanctioned
a.k.a. CHAM INVESTMENT GROUP; AL SHAM COMPANY +4 more
- CHAM WINGS AIRLINESOrganizationSanctioned
a.k.a. AJNEHAT AL SHAM; SHAM WING AIRLINES +2 more
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANCompanySanctioned
a.k.a. GAZPROM NEFT TAJIKISTAN LLC
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILCompanySanctioned
- CHAMS EXCHANGE COMPANY SALOrganizationSanctioned
a.k.a. CHAMS EXCHANGE; ALI MOHAMED CHAMS & PARTNER +1 more
- CHAMS MONEY LAUNDERING ORGANIZATIONOrganizationSanctioned
a.k.a. CHAMS MLO