OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,241 entities backed by this source, alphabetical. Showing 3,751–3,800 of 19,241 (page 76 of 385). Each link resolves to one canonical page per entity.
- COMPANY LIMITED KOMAXCompanySanctioned
a.k.a. CO LTD KOMAX
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.OrganizationSanctioned
- COMPLEJO TURISTICO OASIS, S.A. DE C.V.OrganizationSanctioned
a.k.a. OASIS BEACH RESORT & CONVENTION CENTER; OASIS BEACH RESORT AND CONVENTION CENTER
- COMPLEX UNMANNED SOLUTIONS CENTER LTDCompanySanctioned
a.k.a. USC LTD
- COMPLIGACompanySanctioned
a.k.a. KOMPLIGA
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYCompanySanctioned
- COMPRA VENTA GERPEZOrganizationSanctioned
- COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOrganizationSanctioned
a.k.a. COMEXCAFE
- COMUS FZCOOrganizationSanctioned
- COMUS INTERNATIONAL FZCOOrganizationSanctioned
- Conan Tonathiu CASTRO RAMIREZPersonSanctioned
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
- CONCEPTO SCREEN SAL OFF-SHOREOrganizationSanctioned
a.k.a. CONCEPTOSCREEN
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.OrganizationSanctioned
a.k.a. HABANERO'S RESTAURANTE STEAK WINGS; HABANEROS STEAK WINGS +1 more
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYCompanySanctioned
a.k.a. JSC KONTSERN MORINFORMSISTEMA AGAT
- CONCORD CATERINGOrganizationSanctioned
- CONCORD SHIPPING INC.CompanySanctioned
- CONDADO REALOrganizationSanctioned
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.OrganizationSanctioned
a.k.a. CONDOS AND VACATIONS BUILDINGS SALE AND MAINTENANCE, S.A. DE C.V.
- CONFIDENCE PVesselSanctioned
- CONFIDENT APEX LIMITEDCompanySanctioned
a.k.a. CONFIDENT APEX LTD
- CONFIDERI PTE LTDCompanySanctioned
a.k.a. CONFIDERI FAMILY OFFICE; CONFIDERI ADVISORY GROUP +2 more
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETICompanySanctioned
- CONGO ACONDE SARLOrganizationSanctioned
- CONGO FUTUROrganizationSanctioned
a.k.a. CONGO FUTURE; GROUPE CONGO FUTUR +1 more
- CONGO RIVER ALLIANCEOrganizationSanctioned
a.k.a. ALLIANCE FLEUVE CONGO; AFC
- CONGOCOM TRADING HOUSEOrganizationSanctioned
- CONMAR MARITIME DMCCCompanySanctioned
- CONNECT TELECOM GENERAL TRADING LLCOrganizationSanctioned
- CONQUISTAVesselSanctioned
- CONRADVesselSanctioned
- CONRAD MANAGEMENT COMPANY LLC FZCompanySanctioned
- Conrado Adolfo FRENZELPersonSanctioned
a.k.a. OTTO
- Conrado Antonio PEREZ LINARESPersonSanctioned
- CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.OrganizationSanctioned
- CONSORCIO LUNALO, S.A. DE C.V.OrganizationSanctioned
- CONSORCIO NUJOMA, SOCIEDAD CIVILOrganizationSanctioned
a.k.a. CONSORCIO NUJOMA, S.C.
- CONSORCIO RIRFUS, S.A. DE C.V.OrganizationSanctioned
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.OrganizationSanctioned
a.k.a. CONVIASA
- CONSPIRACY OF FIRE NUCLEIOrganizationSanctioned
a.k.a. CONSPIRACY OF THE NUCLEI OF FIRE; CONSPIRACY OF CELLS OF FIRE +2 more
- Constantino Guveya CHIWENGAPersonSanctioned
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +1 more
- CONSTELLATION ADVISORS LTDCompanySanctioned
- CONSTELLATION MARITIME SERVICES LIMITEDOrganizationSanctioned
- CONSTELLO INC.OrganizationSanctioned
- CONSTELLO NO. 1 CORPORATIONOrganizationSanctioned
- CONSTRUCCIONES PROGRESO DEL PUERTO S.A.OrganizationSanctioned
a.k.a. CONPUERTO S.A.
- CONSTRUCTORA GERLIFE, S.A. DE C.V.OrganizationSanctioned
- CONSTRUCTORA GUADALEST S.A.OrganizationSanctioned
- CONSTRUCTORA H.L.P.OrganizationSanctioned
a.k.a. GASOLINERA JESUS MARIA; TRANSPORTES LC
- CONSTRUCTORA H.L.T.OrganizationSanctioned
- CONSTRUCTORA HADOM SAOrganizationSanctioned