OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,501β3,550 of 19,241 (page 71 of 385). Each link resolves to one canonical page per entity.
- Chhay GuyPersonSanctioned
a.k.a. Chhay Guy
- Chhota SHAKEELPersonSanctioned
a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more
- Chieh HUANGPersonSanctioned
- Chiheb Ben Mohamed AYARIPersonSanctioned
a.k.a. HICHEM ABU HCHEM; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
- CHIHUAHUA FOODS S.A. DE C.V.OrganizationSanctioned
- Chikara TSUDAPersonSanctioned
- CHIL 1VesselSanctioned
- CHILSONG TRADING CORPORATIONOrganizationSanctioned
a.k.a. CHILSUNG TRADING COMPANY; CH'I'LSO'NG TRADING +3 more
- CHIMMED GROUPOrganizationSanctioned
- Chin Sung CHANGPersonSanctioned
a.k.a. AH SUNG; Choi Luang KLUAI YUAI
- Chin-Hua HUANGPersonSanctioned
a.k.a. Jinee HUANG
- CHINA 49 GROUP CO., LIMITEDCompanySanctioned
- CHINA CHLORATE TECH CO LIMITEDCompanySanctioned
- CHINA CONCORD PETROLEUM CO., LIMITEDCompanySanctioned
a.k.a. FAITHFUL LINKER LIMITED
- CHINA HAOKUN ENERGY LIMITEDOrganizationSanctioned
a.k.a. CHINA HAOKUN ENERGY CO., LTD.
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYCompanySanctioned
a.k.a. CHINA HEAD TECHNOLOGY CO; HEAD AEROSPACE GROUP
- CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONOrganizationSanctioned
a.k.a. CPMIEC; CHINA NATIONAL PRECISION MACHINERY I/E CORP. +2 more
- CHINA OIL AND PETROLEUM COMPANY LIMITEDCompanySanctioned
- CHINA RESERVE SECURITIES LIMITEDCompanySanctioned
- 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 EXPERT LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU CHIP EKSPERT; OOO CHIP EKSPERT
- CHIP SPACE ELECTRONICS CO., LIMITEDOrganizationSanctioned
- CHIPGOO ELECTRONICS LIMITEDCompanySanctioned
- CHIPS RESOURCES LIMITEDOrganizationSanctioned
- Chiranjeev Kumar SINGHPersonSanctioned
a.k.a. Cheeranjeev Kumar SINGH
- CHIRON 5VesselSanctioned
- 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
- Chit NAINGPersonSanctioned
a.k.a. U Chit NAING; Chit HLAING +2 more
- CHIZHOVKAVesselSanctioned
- Chizri Magomedovitj ABAKAROVPersonSanctioned
a.k.a. Chizri Magomedovitj ABAKAROV; Π₯ΠΈΠ·ΡΠΈ ΠΠ°Π³ΠΎΠΌΠ΅Π΄ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠ ΠΠ
- CHLODWIG ENTERPRISES AGCompanySanctioned
a.k.a. CHLODWIG ENTERPRISES SA; CHLODWIG ENTERPRISES LTD +2 more
- CHLOEVesselSanctioned
a.k.a. SAM 121
- Cho Chun RyongPersonSanctioned
a.k.a. Chun Ryong JO; CHO CHUN RYONG +1 more
- CHO YON CHUNPersonSanctioned
a.k.a. Yon Jun JO; CHO YON CHUN +1 more
- Cho Yong CholPersonSanctioned
a.k.a. Yong Chol CHO; JO YONG CHOL +1 more
- Cho YongwonPersonSanctioned
a.k.a. Yongwon CHO; JO YONG-WON +1 more
- Cho'n Myo'ng-kukPersonSanctioned
a.k.a. Myo'ng-kuk CHO'N; Yong Sang JON +4 more
- Cho'ng-Ch'o'l MUNPersonSanctioned
- Cho'ng-Nam YO'NPersonSanctioned
- CHOE SONG ILPersonSanctioned
a.k.a. CHOE SONG IL
- Chol Hak KANGPersonSanctioned
a.k.a. Ch'o'l-hak KANG
- Chol KIMPersonSanctioned
a.k.a. Ch'o'l KIM
- Chol Man HANPersonSanctioned
a.k.a. Ch'o'l-man HAN
- Chol Min CHOEPersonSanctioned
a.k.a. Chol-min CHOE
- Chol Min MYONGPersonSanctioned
- Chol Nam KimPersonSanctioned
a.k.a. KIM CHOL NAM
- Chol Nam PAKPersonSanctioned
a.k.a. Ch'o'l-nam PAK