OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,241 entities backed by this source, alphabetical. Showing 3,551–3,600 of 19,241 (page 72 of 385). Each link resolves to one canonical page per entity.

Chol Ryong CHOEPersonSanctionedNPWMD
a.k.a. Ch'o'l-ryong CH'OE
Chol Sam KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KIM CHOL SAM; Jin Tiesan (金铁三) +3 more
Chol Su KangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. KANG CHOL SU
Chol U YuPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. YU CHOL U
Chol Ung NAMPersonSanctionedDPRK
a.k.a. NAM, Cho Hung
CHON MA SANVesselSanctionedDPRK4
CHON MYONG 1VesselSanctionedDPRK4
CHONE KILLERSOrganizationSanctionedFTO · SDGT
a.k.a. Chone Killer Gang
CHONG BONGVesselSanctionedDPRK3
Chong Chol RIPersonSanctionedDPRK2
a.k.a. Jong Chol RI
CHONG CHON GANGVesselSanctionedDPRK
Chong Ok OPersonSanctionedDPRK2
a.k.a. Chong Euk O; Chong-kuk O
CHONG RIM 2VesselSanctionedDPRK3
Chong-chol KWAKPersonSanctionedDPRK4
a.k.a. Jong-chol KWAK
CHONGBONG SHIPPING CO LTDOrganizationSanctionedDPRK3
CHONGCHONGANG SHIPPING COMPANY LIMITEDOrganizationSanctionedDPRK
a.k.a. CHONGCHONGANG SHIPPING CO LTD; CHONG CHON GANG SHIPPING CO. LTD
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDOrganizationSanctionedRUSSIA-EO14024
a.k.a. ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD; HYPER MACHINE TOOLS
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYOrganizationSanctionedRUSSIA-EO14024
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDOrganizationSanctionedRUSSIA-EO14024
a.k.a. CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD; CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
CHONMYONG SHIPPING COOrganizationSanctionedDPRK4
a.k.a. CHON MYONG SHIPPING COMPANY LIMITED
CHONSURIM TRADING CORPORATIONOrganizationSanctionedDPRK3
a.k.a. KOREA CHONSURIM TRADING CORPORATION
Choudry Ikram WARAICHPersonSanctionedTCO
a.k.a. Ikram WARAICH; AKRAM, Mohammed +3 more
Chowdhury Abdullah AL-MAMUNPersonSanctionedGLOMAG
a.k.a. Chowdhury ABDULLAH AL MAMUN
Christian Noe AMADOR VALENZUELAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
CHRISTODOULOS G. VASSILIADES & CO. LLCCompanySanctionedRUSSIA-EO14024
a.k.a. CHRISTODOULOS G. VASSILIADES AND CO. LLC
Christodoulos Georgiou VASSILIADESPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Christodoulos G. VASSILIADES; Christodoulos G. VASILIADIS +3 more
Christodoulos XIROSPersonSanctionedSDGT
CHRISTOPHE DE MARGERIEVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Christopher Vincent KINAHANPersonSanctionedTCO
a.k.a. KINAHAN SENIOR, Christy; O'BRIEN, Christopher +1 more
Christopher Vincent KINAHAN JUNIORPersonSanctionedTCO
a.k.a. CHRISTY JNR.
CHU HYO'KPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Hyok JU; CHU HYO’K +4 more
Chuanxu LUOPersonSanctionedNPWMD
Chuen Fat YIPPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Chuan Fa YE
Chun Il PAKPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. PAK CHUN IL
Chun Pom CHOEPersonSanctionedDPRK3
a.k.a. Ch'un-po'm CH'OE
Chun Ting HOPersonSanctionedSDNTK
a.k.a. Hsiao HO; Aik HOE +10 more
Chung Chong KimPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chung Chong KIM; KIM JUNG JONG +1 more
CHUNLING HK LIMITEDCompanySanctionedIRAN-EO13902
Chunpeng SUPersonSanctionedNPWMD
Chunyan GUOPersonSanctionedILLICIT-DRUGS-EO14059
CIA. AGROINDUSTRIAL PALMERA S.A.OrganizationSanctionedSDNTK
a.k.a. AGROINDUPALMA S.A.
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.OrganizationSanctionedSDNTK
a.k.a. WISMOTOS S.A.
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.OrganizationSanctionedSDNT
a.k.a. COSUR LTDA.; HOTEL PALACE
CIA. MINERA DAPA S.A.OrganizationSanctionedSDNT
CICCIOVesselSanctionedIRAN-EO13902
CIELO MARITIME LTDCompanySanctionedSDGT
a.k.a. CIELO MARITIME LIMITED
Cilia Adela FLORES DE MADUROPersonSanctionedVENEZUELA
a.k.a. Cilia FLORES
CIMEXOrganizationSanctionedCUBA
CIMEX IBERICAOrganizationSanctionedCUBA
CIMEX, S.A.OrganizationSanctionedCUBA