OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,451–3,500 of 19,241 (page 70 of 385). Each link resolves to one canonical page per entity.
- CHAMTANGVesselSanctioned
- Chamu SAWANGPersonSanctioned
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more
- Chanchira BOONCHUAPersonSanctioned
a.k.a. JEH FONG; Ching-fang LIANG +4 more
- CHANG AN SHIPPING & TECHNOLOGYOrganizationSanctioned
a.k.a. CHANG AN SHIPPING AND TECHNOLOGY
- CHANG CHANG HAPersonSanctioned
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.OrganizationSanctioned
a.k.a. CHARMING GLOBE; CHANGGUANG SATELLITE CO., LTD. +2 more
- Chang Ho RIPersonSanctioned
a.k.a. LEE, Chang Ho; RHEE, Chang Ho
- Chang Il JUPersonSanctioned
- Chang Pong CHOEPersonSanctioned
- Chang-su HANPersonSanctioned
a.k.a. Chang-su HAN; HAN JANG SU
- CHANGBAI GLORY SHIPPING LIMITEDCompanySanctioned
- Changgen DUPersonSanctioned
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDCompanySanctioned
a.k.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI; SPACETY CO. LTD
- CHANGTAI SHIPPING LIMITEDOrganizationSanctioned
a.k.a. CHANGTAI SHIPPING LTD
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCompanySanctioned
a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOrganizationSanctioned
a.k.a. CUC
- Chao WANGPersonSanctioned
- CHAPS INVESTMENT INC.OrganizationSanctioned
- CHARCO CHARCO HOLBORN LIMITEDOrganizationSanctioned
- Charles Muhindo Akili MundosPersonSanctioned
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
- Charles SEMATAMAPersonSanctioned
a.k.a. Sebanyana
- Charlie THANPersonSanctioned
- CHARMINARVesselSanctioned
- CHARSO LIMITEDOrganizationSanctioned
- CHASCA LONDON LIMITEDOrganizationSanctioned
- CHATEXOrganizationSanctioned
- CHATEXTECH SIACompanySanctioned
- Chaudhry Abdul MAJEEDPersonSanctioned
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED +4 more
- CHECHEN MINERAL WATERS LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY; CHECHENSKIE MINERALNYE VODY, OOO
- CHEER CAPITAL LIMITEDCompanySanctioned
- CHEIL CREDIT BANKOrganizationSanctioned
a.k.a. FIRST CREDIT BANK; KYONGYONG CREDIT BANK
- Cheison Royer GUERRERO PALMAPersonSanctioned
a.k.a. Mexicali; Arabe Negro
- CHEKAD SANAT FARAZ ASIACompanySanctioned
- Chekri Mahmoud HARBPersonSanctioned
a.k.a. SHEKRY HARB
- CHELNYVODOKANAL OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL; CHELNYVODOKANAL AO
- CHELYABINSKGEOSEMKA AOCompanySanctioned
a.k.a. CHELYABINSKGEOSAEMKA AO
- CHEMVesselSanctioned
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPOrganizationSanctioned
a.k.a. CIDMG; CHEMICAL INDUSTRIES GROUP +1 more
- CHEMIX TRADING L.L.COrganizationSanctioned
- CHEMOVICK PRIVATE LIMITEDOrganizationSanctioned
- CHEMTRANS PETROCHEMICALS TRADING LLCOrganizationSanctioned
- CHENG PAN CO., LIMITEDCompanySanctioned
a.k.a. CHENG PAN CO LIMITED
- CHENG SHIPPING AND TRADER LIMITEDOrganizationSanctioned
- Cheng Yu LIPersonSanctioned
a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more
- CHENGDU JINGXIN TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; CHENGDU JINGXIN TECK INC
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDOrganizationSanctioned
- Cherif Said BEN ABDELHAKIMPersonSanctioned
a.k.a. ABOU SALMAN; DJALLAL +2 more
- CHERNOMORNEFTEGAZOrganizationSanctioned
a.k.a. CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ
- CHERY STAR CO., LIMITEDOrganizationSanctioned
- Chetan Prakash BALHOTRAPersonSanctioned