OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,651–3,700 of 19,066 (page 74 of 382). Each link resolves to one canonical page per entity.
- COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.Organization
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.Organization
a.k.a. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.Organization
- COMERCIALIZADORA GONRAOrganization
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Organization
- COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADAOrganization
- COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADAOrganization
a.k.a. COINTERANDINA
- COMERCIALIZADORA J DURANGOOrganization
- COMERCIALIZADORA JALSIN, S.A. DE C.V.Organization
a.k.a. COMERCIALIZADORA JALZIN, S.A. DE C.V.; CHIKA'S ACCESORIOS Y COSMETICOS +1 more
- COMERCIALIZADORA SAN BENDITO S.A.S.Organization
- COMERCIALIZADORA TOQUIN, S.A. DE C.V.Organization
a.k.a. CHIKA'S COSMETICS AND ACCESSORIES
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Organization
a.k.a. BAKE AND KITCHEN
- COMERCIALIZADORA VESPA, S.A. DE C.V.Organization
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Organization
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Organization
- COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.Organization
- COMFORD MANAGEMENT S.A.Company
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganization
a.k.a. AL AQSA ASSISTANCE CHARITABLE COUNCIL; AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA +18 more
- COMMAND OF THE MILITARY TRANSPORT AVIATIONCompany
a.k.a. VTA COMMAND; MILITARY TRANSPORT AVIATION +3 more
- COMMANDER NAZIR GROUPOrganization
a.k.a. MULLAH NAZIR GROUP
- COMMERCIAL BANK ABSOLUT BANK PAOCompany
- COMMERCIAL BANK AGROSOYUZOrganization
a.k.a. LLC COMMERCIAL BANK AGROSOYUZ; AGROSOYUZ +1 more
- COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANYCompany
- COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANYCompany
- COMMERCIAL BANK KREMLYOVSKIYCompany
- COMMERCIAL JOINT STOCK BANK VIKINGCompany
- COMMERCIAL PARS OIL CO.Organization
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTOrganization
a.k.a. COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT; WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT +4 more
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONOrganization
a.k.a. CDR; COMITES DE DEFENSA DE LA REVOLUCION
- COMPAGNIE AERIENNE DES GRANDS LACSOrganization
a.k.a. CAGL
- COMPANIA AGROINVERSORA HENAGRO LTDA.Organization
- COMPANIA DE FOMENTO MERCANTIL S.A.Organization
- COMPANIA DE IMPORTACION Y EXPORTACION IBERIAOrganization
a.k.a. CIMEX
- COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.Organization
a.k.a. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA; COMPANIA GANADERA 5 MANANTIALES +1 more
- COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.Organization
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMACompany
a.k.a. COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL +1 more
- COMPANIA REAL DE PANAMA S.A.Organization
- COMPANY GROUP STRUCTURA LLCCompany
a.k.a. GRUPPA KOMPANII STRUKTURA; STRUCTURA NATIONAL TECHNOLOGIES +1 more
- COMPANY LIMITED KOMAXCompany
a.k.a. CO LTD KOMAX
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Organization
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.Organization
a.k.a. OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER
- COMPLEX UNMANNED SOLUTIONS CENTER LTDCompany
a.k.a. USC LTD
- COMPLIGACompany
a.k.a. KOMPLIGA
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYCompany
- COMPRA VENTA GERPEZOrganization
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganization
a.k.a. COMEXCAFE
- COMUS FZCOOrganization
- COMUS INTERNATIONAL FZCOOrganization
- Conan Tonathiu CASTRO RAMIREZPerson
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
- CONCEPTO SCREEN SAL OFF-SHOREOrganization
a.k.a. CONCEPTOSCREEN