OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,851–3,900 of 19,241 (page 78 of 385). Each link resolves to one canonical page per entity.
- CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO SOSVAL, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.OrganizationSanctioned
- CORPORATIVO TITLE I, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.OrganizationSanctioned
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.OrganizationSanctioned
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.OrganizationSanctioned
- CORUMVesselSanctioned
- COSAILING BUSINESS TRADING COMPANY LIMITEDOrganizationSanctioned
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.OrganizationSanctioned
a.k.a. COSCO SHIPPING SEAMAN SHP MGMT
- COSMO RESOURCES PTE. LTD.CompanySanctioned
- COSMOS LINES INCCompanySanctioned
- COSTA MARLINVesselSanctioned
- COSTIN SHIPPING LIMITEDCompanySanctioned
- COTEIOrganizationSanctioned
- COURAGE 7VesselSanctioned
- COVART ENERGY LIMITEDCompanySanctioned
- COVENIOVesselSanctioned
- CPMIEC SHANGHAI PUDONG COMPANYOrganizationSanctioned
a.k.a. CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION; CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
- CREATIVE PYTHON L.L.C.CompanySanctioned
a.k.a. CREATIVE PYTHON
- CREDISA S.A.OrganizationSanctioned
a.k.a. COMERCIALIZADORA AUTOMOTRIZ S.A.
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. CREDIT BANK OF MOSCOW PJSC; CREDIT BANK OF MOSCOW
- CREDIT INSTITUTION FOR DEVELOPMENTOrganizationSanctioned
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOrganizationSanctioned
a.k.a. CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
- CRIADERO LA LUISA E.U.OrganizationSanctioned
a.k.a. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTOrganizationSanctioned
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY; AZOVSKY LIKEROVO-DOCHNY ZAVOD +3 more
- CRIMEAN PORTSOrganizationSanctioned
a.k.a. STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; SUE RC 'KMP' +1 more
- CRIMEAN RAILWAYOrganizationSanctioned
a.k.a. FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; KRYMZHD +1 more
- CRIMSON BLUE TRADING CO., LIMITEDCompanySanctioned
- CRIOS SHIPPING L.L.CCompanySanctioned
- Cristhiam Abelardo MORALES ZAMBRANOPersonSanctioned
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
- Cristian DIANAPersonSanctioned
- Cristian Ivan ESPARRAGOZA GASTELUMPersonSanctioned
- Cristian Julian MENESES OSPINAPersonSanctioned
- Cristina GOIRICELAYA GONZALEZPersonSanctioned
- CRISTOBAL MARINE CORP.CompanySanctioned
a.k.a. CRISTOBAL MARINE CORPORATION
- CRIUSVesselSanctioned
- CRIUS LIMITEDOrganizationSanctioned
- CROSS OCEANVesselSanctioned
- CROWLANDS, S.A. DE C.V.OrganizationSanctioned
- CROWN AUTO TRADEOrganizationSanctioned
a.k.a. CROWN AUTOMOBILES; CROWN AUTO TRADING
- CROWN BUS SERVICES LIMITEDCompanySanctioned
a.k.a. CROWN BUS SERVICES LTD
- CROWN RESORTS CO LTDCompanySanctioned
a.k.a. GOLDEN CROWN CASINO; CROWN CASINO KENTING +10 more
- Cruz SANCHEZ MEDRANOPersonSanctioned
a.k.a. CRUZITA
- CRUZITA NOVEDADESOrganizationSanctioned
a.k.a. NOVEDADES CRUZITA
- CRYMSA - ARGENTINA, S.A.OrganizationSanctioned
- CRYNOFIST AVIATION FZCOCompanySanctioned
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK