Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19241)
• People (7501)
• Companies (5039)
• Organizations (4825)
• Vessels (1534)
• Aircraft (342)

• CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSTRUCTORA JJESA S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUCTORA JOEL, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CONSTRUCTORA ROFI S AOrganization⛒SanctionedGLOMAG
• CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUCTORA VANIA, S.A. DE C.V.Organization⛒SanctionedSDNTK
• CONSTRUCTORA W.L.Organization⛒SanctionedSDNTK

  a.k.a. SERVICENTRO LA GRAN VIA

• CONSTRUCTORES B2, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSTRUHOGAROrganization⛒SanctionedILLICIT-DRUGS-EO14059
• CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.Organization⛒SanctionedSDNT
• CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOrganization⛒SanctionedSDNTK
• CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CONTINENTAL SINOIL GROUP LIMITEDCompany⛒SanctionedIFSR · SDGT
• CONTINENTE MOVIL Y SERVICIOS S.R.L.Organization⛒SanctionedSDNTK
• CONTINUITY IRAOrganization⛒SanctionedFTO · SDGT

  a.k.a. CONTINUITY ARMY COUNCIL; CONTINUITY IRISH REPUBLICAN ARMY +2 more

• CONTROL AFZAR TABRIZ CO LTDCompany⛒SanctionedNPWMD · IFSR
• COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOrganization⛒SanctionedNICARAGUA

  a.k.a. CARUNA RL

• COOPERATIVE DES ARTISANAUX MINIERS DU CONGOOrganization⛒SanctionedDRCONGO

  a.k.a. CDMC; CDMC SARL +1 more

• COPA DE PLATA S.A. DE C.V.Organization⛒SanctionedSDNTK
• COPEZZI INDUSTRIAL CO. LIMITEDOrganization⛒SanctionedIFSR · SDGT
• COPY RED S.A. DE C.V.Organization⛒SanctionedSDNTK
• CORA LINES INC.Organization⛒SanctionedIRAN-EO13902
• CORAL MARITIMA S.A.Organization⛒SanctionedCUBA-EO14404
• CORAL TRADING ESTOrganization⛒SanctionedSDGT · IFSR
• CORATUR S.A.Organization⛒SanctionedCUBA-EO14404

  a.k.a. CORPORACION DE ABASTECIMIENTO AL TURISMO S.A.

• COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• COREYDAN S.A.Organization⛒SanctionedCUBA-EO14404
• CORFU MARITIME AND TRADING S.A.Organization⛒SanctionedIRAN-EO13902
• Corneille Nangaa YOBELUOPerson⛒SanctionedDRCONGO · DRC · COD

  a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more

• CORNIOLA LIMITEDCompany⛒SanctionedVENEZUELA-EO13850

  a.k.a. CORNIOLA LTD

• CORONA FUNVessel⛒SanctionedIRAN-EO13902
• CORPLINX CONSULTANCY LLC FZOrganization⛒SanctionedIRAN-EO13902
• CORPOMEDIOS GV INVERSIONES, C.A.Organization⛒SanctionedVENEZUELA-EO13850
• CORPOMEDIOS LLCOrganization⛒SanctionedVENEZUELA-EO13850
• CORPORACION ACS TRADING S.A.S.Organization⛒SanctionedVENEZUELA-EO13850
• CORPORACION ANTILLANA EXPORTADORA SAOrganization⛒SanctionedCUBA-EO14404

  a.k.a. ANTEX S.A.; CORPORACION ANTEX, S.A. +3 more

• CORPORACION CIMEX S.A.Organization⛒SanctionedCUBA

  a.k.a. CIMEX; CIMEX CUBA +1 more

• CORPORACION CIMEX, S.A.Organization⛒SanctionedCUBA
• CORPORACION DE INVERSIONES EMPRESARIALES S.A.Organization⛒SanctionedSDNTK
• CORPORACION HANDAL S. DE R.L.Organization⛒SanctionedSDNTK
• CORPORACION PANAMERICANA S.A.Organization⛒SanctionedVENEZUELA-EO13850
• CORPORATE FINANCE BANK LLCCompany⛒SanctionedRUSSIA-EO14024
• CORPORATIVO ARZACA, S.C.Organization⛒SanctionedSDNTK

  a.k.a. CORPORATIVO ARZACA, SOCIEDAD CIVIL

• CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059
• CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO COSTA NORTE, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Organization⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT
• CORPORATIVO FEARFI, S.A. DE C.V.Organization⛒SanctionedSDNTK