OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,751–3,800 of 19,066 (page 76 of 382). Each link resolves to one canonical page per entity.
- CONTINENTE MOVIL Y SERVICIOS S.R.L.Organization
- CONTINUITY IRAOrganization
a.k.a. CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY +2 more
- CONTROL AFZAR TABRIZ CO LTDCompany
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganization
a.k.a. CARUNA RL
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganization
a.k.a. CDMC; CDMC SARL +1 more
- COPA DE PLATA S.A. DE C.V.Organization
- COPEZZI INDUSTRIAL CO. LIMITEDOrganization
- COPY RED S.A. DE C.V.Organization
- CORA LINES INC.Organization
- CORAL TRADING ESTOrganization
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCompany
- CORFU MARITIME AND TRADING S.A.Organization
- Corneille Yobeluo NANGAAPerson
a.k.a. Corneille Nangaa YOBELUO
- CORNIOLA LIMITEDCompany
a.k.a. CORNIOLA LTD
- CORONA FUNVessel
- CORPLINX CONSULTANCY LLC FZOrganization
- CORPOMEDIOS GV INVERSIONES, C.A.Organization
- CORPOMEDIOS LLCOrganization
- CORPORACION ACS TRADING S.A.S.Organization
- CORPORACION CIMEX S.A.Organization
a.k.a. CIMEX; CIMEX CUBA +1 more
- CORPORACION CIMEX, S.A.Organization
- CORPORACION DE INVERSIONES EMPRESARIALES S.A.Organization
- CORPORACION HANDAL S. DE R.L.Organization
- CORPORACION PANAMERICANA S.A.Organization
- CORPORATE FINANCE BANK LLCCompany
- CORPORATIVO ARZACA, S.C.Organization
a.k.a. CORPORATIVO ARZACA, SOCIEDAD CIVIL
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Organization
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Organization
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Organization
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Organization
- CORPORATIVO FEARFI, S.A. DE C.V.Organization
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.Organization
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Organization
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Organization
- CORPORATIVO SOSVAL, S.A. DE C.V.Organization
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Organization
- CORPORATIVO TITLE I, S.A. DE C.V.Organization
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Organization
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Organization
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.Organization
- CORUMVessel
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganization
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Organization
a.k.a. COSCO SHIPPING SEAMAN SHP MGMT
- COSMO RESOURCES PTE. LTD.Company
- COSMOS LINES INCCompany
- COSTIN SHIPPING LIMITEDCompany
- COTEIOrganization
- COURAGE 7Vessel
- COVART ENERGY LIMITEDCompany
- COVENIOVessel