OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,351β3,400 of 19,241 (page 68 of 385). Each link resolves to one canonical page per entity.
- CAUVERIVesselSanctioned
- CAVALLY ANTRO AND BAROrganizationSanctioned
a.k.a. CAVALLY ANTRO & BAR
- CAYAURIMAVesselSanctioned
- CBG TECH DIS TICARET LIMITED SIRKETICompanySanctioned
- CCIC SINGAPORE PTE. LTD.CompanySanctioned
- CCU COMMERCIAL BANK PLC.CompanySanctioned
- CDM TRADING LIMITEDCompanySanctioned
- Cebrail GUZELPersonSanctioned
a.k.a. Jebrail GUZEL
- CEC LIMITEDOrganizationSanctioned
a.k.a. CEC LTD.; CHINA ENRICHING CHEMISTRY +6 more
- Cecilia MADRID FRANCOPersonSanctioned
- CECOEX, S.A.OrganizationSanctioned
- CEIBA INVESTMENTS LIMITEDCompanySanctioned
- CEIECCompanySanctioned
a.k.a. CHINA NATIONAL ELECTRONICS IMPORT AND EXPORT CORPORATION; CHINA NATIONAL ELECTRONIC IMPORT-EXPORT COMPANY
- CELAJES DE YORK CDY SAOrganizationSanctioned
- CELEBESVesselSanctioned
- CELESTIAL STAR CORPORATIONOrganizationSanctioned
- CELESTITE MARITIME INCOrganizationSanctioned
- CELIA ARMAS LTDCompanySanctioned
- Celia Margarita REYES OCHOAPersonSanctioned
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPersonSanctioned
- CELINEVesselSanctioned
- Celso Manuel GAMBOA SANCHEZPersonSanctioned
- CELULANDIA TALLER & STORE SLRCOrganizationSanctioned
a.k.a. CELULANDIA TALLER AND STORE SLRC; CELULANDIA TALLER & STORE SAN LUIS SON +4 more
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYCompanySanctioned
- Cemil BAYIKPersonSanctioned
- Cenobio FLORES PACHECOPersonSanctioned
a.k.a. CHECO; CHEKO +1 more
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONOrganizationSanctioned
a.k.a. CITC; TECHNOLOGY COOPERATION OFFICE +8 more
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYCompanySanctioned
a.k.a. PUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY +1 more
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONCompanySanctioned
a.k.a. OOO TSENTR BESPILOTNYKH SISTEM; TSBS
- CENTER OF DIGITAL TECHNOLOGIESCompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO TSENTR TSIFROVYKH TEKHNOLOGII
- CENTER TO INVESTIGATE ORGANIZED CRIMEOrganizationSanctioned
a.k.a. CENTER FOR INSPECTING ORGANISED CRIMES; CENTER FOR THE STUDY OF ORGANIZED CRIME +1 more
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOrganizationSanctioned
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSOrganizationSanctioned
a.k.a. BELARUSIAN CENTRAL ELECTION COMMISSION; CEC BELARUS +4 more
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONCompanySanctioned
a.k.a. TSENTRALNAYA IZBIRATELNAYA KOMISSIYA ROSSIISKOI FEDERATSII; TSENTRIZBIRKOM +1 more
- CENTRAL INSTITUTE OF AVIATION MOTORSCompanySanctioned
a.k.a. CIAM
- CENTRAL LOGISTICA DE SERVICIOSOrganizationSanctioned
- CENTRAL PARK LIMITEDCompanySanctioned
a.k.a. SINOPLAS CO., LIMITED
- CENTRAL PUBLIC PROSECUTORS OFFICEOrganizationSanctioned
- CENTRAL REPUBLIC BANKOrganizationSanctioned
a.k.a. CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC
- 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
- CENTRAL RESERVE POLICEOrganizationSanctioned
a.k.a. CENTRAL POLICE RESERVE; CENTRAL RESERVE FORCES +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
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.OrganizationSanctioned
- CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.OrganizationSanctioned
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.OrganizationSanctioned
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.OrganizationSanctioned
a.k.a. CEINPET