OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,601–3,650 of 19,241 (page 73 of 385). Each link resolves to one canonical page per entity.
- Cinthia Adriana RODRIGUEZ ALMEIDAPersonSanctioned
- Cipriam Manuel PALENCIA GONZALEZPersonSanctioned
a.k.a. VISAJE
- Cipriano MENDOZA CONTRERASPersonSanctioned
a.k.a. Javier RIVERA TORRES
- CIRCUITO ELECTRONICO S.A. DE C.V.OrganizationSanctioned
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OrganizationSanctioned
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.OrganizationSanctioned
- Ciro Daniel AMORIM FERREIRAPersonSanctioned
a.k.a. Ciro Daniel FERREIRA
- CITY BASE GROUP LIMITEDCompanySanctioned
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO SITI-DEVELOPMENT
- CITY PHARMA SARLOrganizationSanctioned
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganizationSanctioned
a.k.a. CITY PLAZA, S.A. DE C.V.
- CITYLINK CO. LTD.OrganizationSanctioned
- CITYWALLSHIP MANAGEMENT CO LTDOrganizationSanctioned
- CIVIC CAPITAL SHIPPING INC.OrganizationSanctioned
- CIVIJA KOMERCOrganizationSanctioned
a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- CJSC BELBIZNESLIZINGCompanySanctioned
a.k.a. BELBIZNESLIZING ZAO; BELBUSINESS LEASING
- CJSC BELTECHEXPORTOrganizationSanctioned
a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI; UPT AO
- CJSC SOVMORTRANSOrganizationSanctioned
a.k.a. SOVMORTRANS CJSC
- CJSC VANKORNEFTCompanySanctioned
a.k.a. VANKORNEFT; ZAO VANKORNEFT
- CJSC ZESTOrganizationSanctioned
a.k.a. ZEST LEASING
- CK ID CO. LTDOrganizationSanctioned
- CK INTERNATIONAL LTDOrganizationSanctioned
- CLAMASAN S.A.S.OrganizationSanctioned
- CLAN DEL GOLFOOrganizationSanctioned
a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more
- Clara Elena LABORIN ARCHULETAPersonSanctioned
- CLARA SHIPPING LLCCompanySanctioned
a.k.a. CLARA SHIPPING
- CLASSY PANSY TRADING AND CONTRACTING WLLCompanySanctioned
- Claudia AGUIRRE SANCHEZPersonSanctioned
- Claudia Aide BRIONES RUIZPersonSanctioned
- Claudia Julieta MURILLO SALAZARPersonSanctioned
- Claudia Patricia DIAZ GUILLENPersonSanctioned
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
- Claudia Viviana Oliveros ForeroPersonSanctioned
- Clemente PADILLA ZARATEPersonSanctioned
- CLF GLOBAL LIMITEDCompanySanctioned
- CLIFTON TRADING LIMITEDCompanySanctioned
- CLIOVesselSanctioned
- CLIO MANAGEMENT CORP.OrganizationSanctioned
- CLIPPERVesselSanctioned
a.k.a. QUEEN LUCA; EAGLE PRIDE
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompanySanctioned
a.k.a. ABSOLUTBANK; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK +4 more
- CLOSED JOINT STOCK COMPANY ENERGO-OILCompanySanctioned
a.k.a. ENERGO-OIL; SOVMESTNOYE ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ENERGO-OIL +6 more
- CLOSED JOINT STOCK COMPANY ERASIBCompanySanctioned
a.k.a. ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ERASIB
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTOrganizationSanctioned
a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
- CLOSED JOINT STOCK COMPANY LOMO LAZERCompanySanctioned
- CLOSED JOINT STOCK COMPANY MEKAMINEFTCompanySanctioned
a.k.a. SP MEKAMINEFT AO
- CLOSED JOINT STOCK COMPANY NORSI TRANSCompanySanctioned
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 GRISHPUNACompanySanctioned
a.k.a. JSC DINUR
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESCompanySanctioned
a.k.a. ZAO RSK TEKHNOLOGII; RSC GROUP +1 more
- CLOSED JOINT STOCK COMPANY SMMCompanySanctioned
- CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAUCompanySanctioned
a.k.a. SKB ZAO; SKB AO +1 more