OFAC Specially Designated Nationals (SDN) List
Companies on the OFAC Specially Designated Nationals (SDN) List
5,030 companies backed by this source, alphabetical. Showing 651β700 of 5,030 (page 14 of 101). Each link resolves to one canonical page per entity.
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYCompanySanctioned
a.k.a. CRISM JSC; AKTSIONERNOE OBSHCHESTVO TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT SPETSIALNOGO MASHINOSTROENIIA +3 more
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESCompanySanctioned
a.k.a. TSNII VVKO; FEDERALNOE GOSUDARSTVENNOE BJUDZHETNOE UCHREZHDENIE TSENTRALNYJ NAUCHNO-ISSLEDOVATELSKIJ INSTITUT VOJSK VOSDUSHNO-KOSMICHESKOJ OBORONY MINOBORONY ROSSII +1 more
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGCompanySanctioned
a.k.a. JOINT STOCK COMPANY TSNIRTI NAMED AFTER ACADEMICIAN A I BERG; 108 INSTITUTE +2 more
- CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARLCompanySanctioned
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPCompanySanctioned
a.k.a. ZAO TSFT
- CENTRINA UNITED SDN BHDCompanySanctioned
- CENTROCREDIT BANKCompanySanctioned
- CENTURONIC LTDCompanySanctioned
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDCompanySanctioned
a.k.a. CENTURY OF TECHNOLOGIES HTE CO LTD; OOO VEK TEKHNOLOGII PTO +2 more
- CERES SHIPPING LIMITEDCompanySanctioned
a.k.a. CERES SHIPPING LTD-HKG
- CETTO INTERNATIONAL LIMITEDCompanySanctioned
- CHABOK FZCOCompanySanctioned
a.k.a. CHABOK AVIATION
- CHADORMALU MINING & INDUSTRIAL COMPANYCompanySanctioned
a.k.a. CHADORMALU MINING & INDUSTRIAL CO.; CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY +3 more
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANCompanySanctioned
a.k.a. GAZPROM NEFT TAJIKISTAN LLC
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILCompanySanctioned
- CHANGBAI GLORY SHIPPING LIMITEDCompanySanctioned
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDCompanySanctioned
a.k.a. CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI; SPACETY CO. LTD
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDCompanySanctioned
a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD
- CHATEXTECH SIACompanySanctioned
- CHECHEN MINERAL WATERS LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY; CHECHENSKIE MINERALNYE VODY, OOO
- CHEER CAPITAL LIMITEDCompanySanctioned
- CHEKAD SANAT FARAZ ASIACompanySanctioned
- CHELNYVODOKANAL OOOCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL; CHELNYVODOKANAL AO
- CHELYABINSKGEOSEMKA AOCompanySanctioned
a.k.a. CHELYABINSKGEOSAEMKA AO
- CHENG PAN CO., LIMITEDCompanySanctioned
a.k.a. CHENG PAN CO LIMITED
- CHINA 49 GROUP CO., LIMITEDCompanySanctioned
- CHINA CHLORATE TECH CO LIMITEDCompanySanctioned
- CHINA CONCORD PETROLEUM CO., LIMITEDCompanySanctioned
a.k.a. FAITHFUL LINKER LIMITED
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYCompanySanctioned
a.k.a. CHINA HEAD TECHNOLOGY CO; HEAD AEROSPACE GROUP
- CHINA OIL AND PETROLEUM COMPANY LIMITEDCompanySanctioned
- CHINA RESERVE SECURITIES LIMITEDCompanySanctioned
- CHIP EXPERT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT; OOO CHIP EKSPERT
- CHIPGOO ELECTRONICS LIMITEDCompanySanctioned
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDCompanySanctioned
a.k.a. CHIT LINN MYAING MINING & INDUSTRY COMPANY LIMITED
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDCompanySanctioned
- CHIT LINN MYING CO., LTD.CompanySanctioned
a.k.a. CHIT LIN MYAING COMPANY; CHIT LINN MYAING +1 more
- CHLODWIG ENTERPRISES AGCompanySanctioned
a.k.a. CHLODWIG ENTERPRISES SA; CHLODWIG ENTERPRISES LTD +2 more
- CHRISTODOULOS G. VASSILIADES & CO. LLCCompanySanctioned
a.k.a. CHRISTODOULOS G. VASSILIADES AND CO. LLC
- CHUNLING HK LIMITEDCompanySanctioned
- CIELO MARITIME LTDCompanySanctioned
a.k.a. CIELO MARITIME LIMITED
- CITY BASE GROUP LIMITEDCompanySanctioned
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OOO SITI-DEVELOPMENT
- CJSC BELBIZNESLIZINGCompanySanctioned
a.k.a. BELBIZNESLIZING ZAO; BELBUSINESS LEASING
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI; UPT AO
- CJSC VANKORNEFTCompanySanctioned
a.k.a. VANKORNEFT; ZAO VANKORNEFT
- CLARA SHIPPING LLCCompanySanctioned
a.k.a. CLARA SHIPPING
- CLASSY PANSY TRADING AND CONTRACTING WLLCompanySanctioned
- CLF GLOBAL LIMITEDCompanySanctioned
- CLIFTON TRADING LIMITEDCompanySanctioned
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompanySanctioned
a.k.a. ABSOLUTBANK; ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK +4 more