Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19066)
• People (7484)
• Companies (4988)
• Organizations (4751)
• Vessels (1499)
• Aircraft (344)

• CLOUD XERO MANAGEMENT PTE. LTD.OrganizationTCO
• CLOUDRUN LLCCompanyRUSSIA-EO14024

  a.k.a. CLOUDRUN LIMITED LIABILITY COMPANY; LIMITED LIABILITY COMPANY KLAUDRAN

• CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILOrganizationSDNTK

  a.k.a. CLUB DEPORTIVO MORUMBI, A.C.; CLUB DEPORTIVO MORUMBI +4 more

• CLUB DEPORTIVO OJOS NEGROS A.C.OrganizationSDNTK
• CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.OrganizationSDNTK
• CLUB PLAYA REAL, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETICompanyRUSSIA-EO14024
• COAL TAR REFINING COMPANYCompanyIRAN-EO13876

  a.k.a. C.T.R.; COKE WASTE WATER REFINING CO. +2 more

• COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEOrganizationDRCONGO

  a.k.a. COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE; PARECO-FF +1 more

• COASTAL REFINERY COMPANY PRIVATE JSCOrganizationPAARSSR-EO13894

  a.k.a. COAST REFINERY COMPANY; AL-SAHEL REFINERY COMPANY

• COBALT REFINERY CO. INC.OrganizationCUBA
• COBER FZCO DMCCOrganizationIRAN-EO13902
• COCHAN HOLDINGS LLCOrganizationGLOMAG
• COCHAN S.A.CompanyGLOMAG

  a.k.a. COCHAN GROUP; COCHAN +2 more

• COCINA DE TIJUANA, S. DE R.L. DE C.V.OrganizationSDNTK
• COCO BEACH BAR, S. DE R.L. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. COCO BEACH CLUB

• CODE A PARTNERSHIPCompanySDGT
• COGNITIVE DESIGN PRODUCTION CENTEROrganizationIFSR · IRGC · ELECTION-EO13848
• COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• COLLECTING BEE SRLOrganizationSDGT
• COLOMBO PERUANA DE TEJIDOS S.A.OrganizationSDNTK

  a.k.a. COPETE S.A.

• COLUMBA LIMITEDOrganizationRUSSIA-EO14024 · UKRAINE-EO13662
• COLWICH TRADING L.L.COrganizationIFSR · SDGT
• COMANDO VERMELHOOrganizationSDGT · FTO

  a.k.a. RED COMMAND

• COMBUSTIBLES BRIONES, S.A. DE C.V.OrganizationSDNTK
• COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• COMERCIAL CIMEX, S.A.OrganizationCUBA
• COMERCIAL DE RODAJES Y MAQUINARIA, S.A.OrganizationCUBA

  a.k.a. CRYMSA

• COMERCIAL DOMELY, S.A. DE C.VOrganizationSDNTK
• COMERCIAL IBEROAMERICANA, S.A.OrganizationCUBA

  a.k.a. COIBA

• COMERCIAL JINAN S.A.OrganizationSDNT
• COMERCIAL JOANA, S.A. DE C.V.OrganizationSDNTK
• COMERCIAL PLANETAOrganizationSDNTK
• COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. FERETERIA VIOSMA; VIOSMA DEL NOROESTE, S.A. DE C.V. +2 more

• COMERCIALICUN, S.A. DE C.V.OrganizationTCO
• COMERCIALIZACION DE PRODUCTOS VARIOSOrganizationCUBA

  a.k.a. COPROVA; COPROVA SARL

• COMERCIALIZADORA AMIA, S.A. DE C.V.OrganizationSDNTK
• COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.OrganizationSDNTK
• COMERCIALIZADORA CACHO S.A. DE C.V.OrganizationSDNTK
• COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.OrganizationSDNTK
• COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• COMERCIALIZADORA COPADO, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.OrganizationSDNT

  a.k.a. CODECAFE

• COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.OrganizationSDNT

  a.k.a. GANARECA S.A.

• COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.OrganizationSDNTK
• COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.OrganizationSDNTK

  a.k.a. TRANSCIBA