OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,551–3,600 of 19,066 (page 72 of 382). Each link resolves to one canonical page per entity.
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganization
a.k.a. CITY PLAZA, S.A. DE C.V.
- CITYLINK CO. LTD.Organization
- CITYWALLSHIP MANAGEMENT CO LTDOrganization
- CIVIC CAPITAL SHIPPING INC.Organization
- CIVIJA KOMERCOrganization
a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- CJSC BELBIZNESLIZINGCompany
a.k.a. BELBIZNESLIZING ZAO; BELBUSINESS LEASING
- CJSC BELTECHEXPORTOrganization
a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI; UPT AO
- CJSC SOVMORTRANSOrganization
a.k.a. SOVMORTRANS CJSC
- CJSC VANKORNEFTCompany
a.k.a. VANKORNEFT; ZAO VANKORNEFT
- CJSC ZESTOrganization
a.k.a. ZEST LEASING
- CK ID CO. LTDOrganization
- CK INTERNATIONAL LTDOrganization
- CLAMASAN S.A.S.Organization
- CLAN DEL GOLFOOrganization
a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more
- Clara Elena LABORIN ARCHULETAPerson
- CLARA SHIPPING LLCCompany
a.k.a. CLARA SHIPPING
- CLASSY PANSY TRADING AND CONTRACTING WLLCompany
- Claudia AGUIRRE SANCHEZPerson
- Claudia Aide BRIONES RUIZPerson
- Claudia Julieta MURILLO SALAZARPerson
- Claudia Patricia DIAZ GUILLENPerson
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
- Claudia Viviana OLIVEROS FOREROPerson
- Clemente PADILLA ZARATEPerson
- CLF GLOBAL LIMITEDCompany
- CLIFTON TRADING LIMITEDCompany
- CLIOVessel
- CLIO MANAGEMENT CORP.Organization
- CLIPPERVessel
a.k.a. QUEEN LUCA; EAGLE PRIDE
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompany
a.k.a. ABSOLUTBANK; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK +4 more
- CLOSED JOINT STOCK COMPANY ENERGO-OILCompany
a.k.a. ENERGO-OIL; SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL +6 more
- CLOSED JOINT STOCK COMPANY ERASIBCompany
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTOrganization
a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
- CLOSED JOINT STOCK COMPANY LOMO LAZERCompany
- CLOSED JOINT STOCK COMPANY MEKAMINEFTCompany
a.k.a. SP MEKAMINEFT AO
- CLOSED JOINT STOCK COMPANY NORSI TRANSCompany
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NORSI TRANS; CJSC NORSI-TRANS
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNACompany
a.k.a. JSC DINUR
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESCompany
a.k.a. ZAO RSK TEKHNOLOGII; RSC GROUP +1 more
- CLOSED JOINT STOCK COMPANY SMMCompany
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUCompany
a.k.a. SKB ZAO; SKB AO +1 more
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESCompany
a.k.a. STS COMPANY
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SVERKHPROVODNIKOVYE NANOTEKHNOLOGII; SKONTEL OOO +3 more
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSCompany
a.k.a. CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
- CLOSED JOINT STOCK COMPANY TEKHKRIMCompany
a.k.a. TECHCRIM JOINT STOCK COMPANY
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONCompany
- CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANTCompany
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYCompany
a.k.a. ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO NOVAYA NEFTYANAYA KOMPANIYA; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA NOVAYA NAFTAVAYA KAMPANIYA +5 more
- CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZCompany
a.k.a. JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ; AO NPP TOPAZ
- CLOUD ELEMENT COMPANY LIMITEDCompany
- CLOUD SOLUTIONS LLCCompany