OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,501–3,550 of 19,066 (page 71 of 382). Each link resolves to one canonical page per entity.
- CHONGBONG SHIPPING CO LTDOrganization
- CHONGCHONGANG SHIPPING COMPANY LIMITEDOrganization
a.k.a. CHONGCHONGANG SHIPPING CO LTD; CHONG CHON GANG SHIPPING CO. LTD
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDOrganization
a.k.a. ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD; HYPER MACHINE TOOLS
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYOrganization
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDOrganization
a.k.a. CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD; CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
- CHONMYONG SHIPPING COOrganization
a.k.a. CHON MYONG SHIPPING COMPANY LIMITED
- CHONSURIM TRADING CORPORATIONOrganization
a.k.a. KOREA CHONSURIM TRADING CORPORATION
- Choudry Ikram WARAICHPerson
a.k.a. Ikram WARAICH; AKRAM, Mohammed +3 more
- Chowdhury Abdullah AL-MAMUNPerson
a.k.a. Chowdhury ABDULLAH AL MAMUN
- Chris TANGPerson
a.k.a. Ping-keung TANG
- Christian Noe AMADOR VALENZUELAPerson
- CHRISTODOULOS G. VASSILIADES & CO. LLCCompany
a.k.a. CHRISTODOULOS G. VASSILIADES AND CO. LLC
- Christodoulos Georgiou VASSILIADESPerson
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +1 more
- Christodoulos XIROSPerson
- CHRISTOPHE DE MARGERIEVessel
- Christopher Vincent KINAHANPerson
a.k.a. KINAHAN SENIOR, Christy; O'BRIEN, Christopher +1 more
- Christopher Vincent KINAHAN JUNIORPerson
a.k.a. CHRISTY JNR.
- CHU HYO'KPerson
a.k.a. Hyok JU; Ju Hyok +1 more
- Chuanxu LUOPerson
- Chuen Fat YIPPerson
a.k.a. Chuan Fa YE
- Chun Il PAKPerson
a.k.a. PAK CHUN IL
- Chun Pom CHOEPerson
a.k.a. Ch'un-po'm CH'OE
- Chun Ting HOPerson
a.k.a. Hsiao HO; Aik HOE +10 more
- Chun-ryong CHOPerson
a.k.a. Chun Ryong JO
- Chun-sik CHOEPerson
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE
- Chung Chong KIMPerson
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
- CHUNLING HK LIMITEDCompany
- Chunpeng SUPerson
- Chunxian ZHANGPerson
- Chunyan GUOPerson
- CIA. AGROINDUSTRIAL PALMERA S.A.Organization
a.k.a. AGROINDUPALMA S.A.
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.Organization
a.k.a. WISMOTOS S.A.
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.Organization
a.k.a. COSUR LTDA.; HOTEL PALACE
- CIA. MINERA DAPA S.A.Organization
- CIELO MARITIME LTDCompany
a.k.a. CIELO MARITIME LIMITED
- Ciise Maxamed CABDULLAAHPerson
- Cilia Adela FLORES DE MADUROPerson
a.k.a. Cilia FLORES
- CIMEXOrganization
- CIMEX IBERICAOrganization
- CIMEX, S.A.Organization
- Cinthia Adriana RODRIGUEZ ALMEIDAPerson
- Cipriam Manuel PALENCIA GONZALEZPerson
a.k.a. VISAJE
- Cipriano MENDOZA CONTRERASPerson
a.k.a. Javier RIVERA TORRES
- CIRCUITO ELECTRONICO S.A. DE C.V.Organization
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Organization
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.Organization
- Ciro Daniel AMORIM FERREIRAPerson
a.k.a. Ciro Daniel FERREIRA
- CITY BASE GROUP LIMITEDCompany
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYCompany
a.k.a. OOO SITI-DEVELOPMENT
- CITY PHARMA SARLOrganization