OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 3,801–3,850 of 19,066 (page 77 of 382). Each link resolves to one canonical page per entity.
- CPMIEC SHANGHAI PUDONG COMPANYOrganization
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
- CREATIVE PYTHON L.L.C.Company
a.k.a. CREATIVE PYTHON
- CREDISA S.A.Organization
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganization
a.k.a. CREDIT BANK OF MOSCOW PJSC; CREDIT BANK OF MOSCOW
- CREDIT INSTITUTION FOR DEVELOPMENTOrganization
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOrganization
a.k.a. CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
- CRIADERO LA LUISA E.U.Organization
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganization
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD +3 more
- CRIMEAN PORTSOrganization
a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP' +1 more
- CRIMEAN RAILWAYOrganization
a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD +1 more
- CRIMSON BLUE TRADING CO., LIMITEDCompany
- CRIOS SHIPPING L.L.CCompany
- Cristhiam Abelardo MORALES ZAMBRANOPerson
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
- Cristian DIANAPerson
- Cristian Ivan ESPARRAGOZA GASTELUMPerson
- Cristian Julian MENESES OSPINAPerson
- Cristina GOIRICELAYA GONZALEZPerson
- CRISTOBAL MARINE CORP.Company
a.k.a. CRISTOBAL MARINE CORPORATION
- CRIUSVessel
- CRIUS LIMITEDOrganization
- CROSS OCEANVessel
- CROWLANDS, S.A. DE C.V.Organization
- CROWN AUTO TRADEOrganization
a.k.a. CROWN AUTOMOBILES; CROWN AUTO TRADING
- CROWN BUS SERVICES LIMITEDCompany
a.k.a. CROWN BUS SERVICES LTD
- CROWN RESORTS CO LTDCompany
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- Cruz SANCHEZ MEDRANOPerson
a.k.a. CRUZITA
- CRUZITA NOVEDADESOrganization
a.k.a. NOVEDADES CRUZITA
- CRYMSA - ARGENTINA, S.A.Organization
- CRYNOFIST AVIATION FZCOCompany
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYCompany
a.k.a. LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK
- CRYOTRADE ENGINEERINGCompany
a.k.a. KRIOTREID INZHINIRING
- CRYPTANET OUOrganization
a.k.a. BULLIONSWIFT OU
- CRYPTEXCompany
a.k.a. INTERNATIONAL PAYMENT SERVICE PROVIDER LLC
- CRYPTO EXPLORER DMCCOrganization
a.k.a. AWEX; AWEX CRYPTO EXPLORER DMCC +1 more
- CRYPTOVENIENCE OUOrganization
- CRYSTAL BLUE SKY INCCompany
- CRYSTAL GAS FZEOrganization
- CRYSTAL ROSEVessel
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETICompany
- CSKA BASKETBALL CLUBOrganization
a.k.a. PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
- CSOFT DEVELOPMENTCompany
- CSOFT DEVELOPMENTCompany
a.k.a. AO SISOFT DEVELOPMENT
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETICompany
- CTEX EXCHANGECompany
a.k.a. CTEX COMPANY FOR EXCHANGE S.A.L.; CURRENCY TRANSFER EXCHANGE
- CTL DIS TICARET LIMITED SIRKETIOrganization
a.k.a. CTL FOREIGN TRADE LIMITED COMPANY
- CUBACANCUN CIGARS AND GIFT SHOPSOrganization
- CUBAEXPORTOrganization
- CUBAFRUTASOrganization
- CUBAMETALESOrganization
a.k.a. EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE METALES, COMBUSTIBLES Y LUBRICANTES; EMPRESA CUBANA IMPORTADORA Y EXPORTADORA DE COMBUSTIBLES Y LUBRICANTES +1 more
- CUBAN CIGARS TRADEOrganization