OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 851β900 of 4,803 (page 18 of 97). Each link resolves to one canonical page per entity.
- CHEMTRANS PETROCHEMICALS TRADING LLCOrganizationSanctioned
- CHENG SHIPPING AND TRADER LIMITEDOrganizationSanctioned
- CHENGDU JINGXIN TECHNOLOGY CO LTDOrganizationSanctioned
a.k.a. CHENGDU JINGXIN MICROWAVE TECHNOLOGY CO LTD; CHENGDU JINGXIN TECK INC
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDOrganizationSanctioned
- CHERNOMORNEFTEGAZOrganizationSanctioned
a.k.a. CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ
- CHERY STAR CO., LIMITEDOrganizationSanctioned
- CHIHUAHUA FOODS S.A. DE C.V.OrganizationSanctioned
- CHILSONG TRADING CORPORATIONOrganizationSanctioned
a.k.a. CHILSUNG TRADING COMPANY; CH'I'LSO'NG TRADING +3 more
- CHIMMED GROUPOrganizationSanctioned
- CHINA HAOKUN ENERGY LIMITEDOrganizationSanctioned
a.k.a. CHINA HAOKUN ENERGY CO., LTD.
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOrganizationSanctioned
a.k.a. CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP. +2 more
- CHINA TALY AVIATION TECHNOLOGIES CORP.OrganizationSanctioned
a.k.a. CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYOrganizationSanctioned
a.k.a. JINYONG IT COOPERATION COMPANY
- CHIP SPACE ELECTRONICS CO., LIMITEDOrganizationSanctioned
- CHIPS RESOURCES LIMITEDOrganizationSanctioned
- CHONE KILLERSOrganizationSanctioned
a.k.a. Chone Killer Gang
- CHONGBONG SHIPPING CO LTDOrganizationSanctioned
- CHONGCHONGANG SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. CHONGCHONGANG SHIPPING CO LTD; CHONG CHON GANG SHIPPING CO. LTD
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDOrganizationSanctioned
a.k.a. ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD; HYPER MACHINE TOOLS
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYOrganizationSanctioned
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDOrganizationSanctioned
a.k.a. CHONGQING ZONGSHEN AERO ENGINES MANUFACTURING CO LTD; CHONGQING ZONSEN AERO ENGINE MANUFACTURING CO LTD
- CHONMYONG SHIPPING COOrganizationSanctioned
a.k.a. CHON MYONG SHIPPING COMPANY LIMITED
- CHONSURIM TRADING CORPORATIONOrganizationSanctioned
a.k.a. KOREA CHONSURIM TRADING CORPORATION
- CIA. AGROINDUSTRIAL PALMERA S.A.OrganizationSanctioned
a.k.a. AGROINDUPALMA S.A.
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.OrganizationSanctioned
a.k.a. WISMOTOS S.A.
- CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.OrganizationSanctioned
a.k.a. COSUR LTDA.; HOTEL PALACE
- CIA. MINERA DAPA S.A.OrganizationSanctioned
- CIMEXOrganizationSanctioned
- CIMEX IBERICAOrganizationSanctioned
- CIMEX, S.A.OrganizationSanctioned
- CIRCUITO ELECTRONICO S.A. DE C.V.OrganizationSanctioned
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.OrganizationSanctioned
- CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.OrganizationSanctioned
- CITY PHARMA SARLOrganizationSanctioned
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEOrganizationSanctioned
a.k.a. CITY PLAZA, S.A. DE C.V.
- CITYLINK CO. LTD.OrganizationSanctioned
- CITYWALLSHIP MANAGEMENT CO LTDOrganizationSanctioned
- CIVIC CAPITAL SHIPPING INC.OrganizationSanctioned
- CIVIJA KOMERCOrganizationSanctioned
a.k.a. SAMOSTALNA TRGOVINSKA RADNJA CIVIJA KOMERC ZVONKO VESELINOVIC PREDUZETNIK SABAC
- CJSC BELTECHEXPORTOrganizationSanctioned
a.k.a. BELTECHEXPORT COMPANY CJSC; BELTECHEXPORT COMPANY +1 more
- CJSC SOVMORTRANSOrganizationSanctioned
a.k.a. SOVMORTRANS CJSC
- CJSC ZESTOrganizationSanctioned
a.k.a. ZEST LEASING
- CK ID CO. LTDOrganizationSanctioned
- CK INTERNATIONAL LTDOrganizationSanctioned
- CLAMASAN S.A.S.OrganizationSanctioned
- CLAN DEL GOLFOOrganizationSanctioned
a.k.a. BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA +3 more
- CLIO MANAGEMENT CORP.OrganizationSanctioned
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTOrganizationSanctioned
a.k.a. KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
- CLOUD XERO MANAGEMENT PTE. LTD.OrganizationSanctioned
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.OrganizationSanctioned