OFAC Specially Designated Nationals
The Specially Designated Nationals And Blocked Persons list published by the U.S. Department of the Treasury's Office of Foreign Assets Control.
Name
Type
Listed
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
organization—
CARGO LINK PETROLEUM LOGISTICS CO. LTD.
organization—
CARGO LINKEDIN INTERNATIONAL LIMITED
organization—
CARIBBEAN BEACH PARK
organization—
CARIBBEAN SHOWPLACE LTD
organization—
CARIBE
vessel—
CARINA
vessel—
CARITEX LUCKY AD
organization—
CARL
vessel—
CARLINGTON PETROCHEM FZCO
organization—
CARLOTA C
vessel—
CARNATIC
vessel—
CARO MONGE, Jesus Jose Gil
person—
CARO QUINTERO, Jose Gil
person—
CARO QUINTERO, Miguel Angel
person—
CARO QUINTERO, Rafael
person—
CARO URIAS, Efrain
person—
CAROIL TRANSPORT MARINE LTD
organization—
CAROL
vessel—
CAROVILLI TRADING SRO
organization—
CARPE DIEM SPA
organization—
CARRANZA ZEPEDA, Hugo Ivan
person—
CARRANZA ZEPEDA, Victor Manuel
person—
CARRASCO LEYVA, Josefa Yadira
person—
CARRASCO MIRANDA, Willebaldo
person—
CARRENO ESCOBAR, Pedro Miguel
person—
CARRERA YLLADES, Marisela
person—
CARRETERO NAPOLITANO, Ramon
person—
CARRETERO NAPOLITANO, Roberto
person—
CARRETERO NAPOLITANO, Vicente Luis
person—
CARRILLO FUENTES, Vicente
person—
CARRILLO JIMENEZ, Luis Alberto
person—
CARRILLO SAPIEN, Ildelfonso
person—
CARRILLO TORRES, Karina Guadalupe
person—
CARRIZALEZ RENGIFO, Ramon Alonso
person—
CARTAGENA BENITEZ, Octavio
person—
CARTEL DE JALISCO NUEVA GENERACION
organization—
CARTEL DE LOS SOLES
organization—
CARTEL DE SANTA ROSA DE LIMA
organization—
CARTEL DEL NORESTE
organization—
CARTELES UNIDOS
organization—
CARVAJAL BARRIOS, Hugo Armando
person—
CARVANA COMPANY
organization—
CASA APOLLO
organization—
CASA DE CUBA
organization—
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
organization—
CASA HAMZE
organization—
CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.
organization—
CASANOVA ORDONEZ, Hermes Alirio
person—
CASARRUBIA POSADA, Elkin
person—
CASINO CENTENARIO
organization—
CASINOVA
vessel—
CASPIA
vessel—
CASPIAN AIRLINES
organization—
CASPIAN MARITIME LIMITED
organization—
CASPIAN PETROCHEMICAL FZE
organization—
CASSIOPEIA
vessel—
CASTANEDA MENDEZ, Jose Antonio
person—
CASTANEDA MEZA, Giovanni
person—
CASTANEDA MEZA, Ivan Atzayacatl
person—
CASTANEDA MEZA, Juan Carlos
person—
CASTANO GIL, Carlos
person—
CASTANO GIL, Jose Vicente
person—
CASTELLANOS CEJA, Julio Cesar
person—
CASTELLANOS GARZON, Henry
person—
CASTELLANOS MEZA, Roberto
person—
CASTILLO BOLLE, William Alfredo
person—
CASTILLO LOPEZ, Jose Adrian
person—
CASTILLO MALDONADO, Lorenzo
person—
CASTILLO MORENO, Miryam Andrea
person—
CASTILLO PEINADO, Araceli
person—
CASTILLO RENGIFO, Manuel Enrique
person—
CASTILLO RODRIGUEZ, Julio Alberto
person—
CASTILLO RONDON, Felix Anner
person—
CASTLE SECURITY AND PROTECTION LLC
organization—
CASTREJON PENA, Victor Nazario
person—
CASTRO ALVAREZ, Jose Sinue
person—
CASTRO CALIS, Fidel Ernesto
person—
CASTRO CALIS, Raul Alejandro
person—
CASTRO CORDERO, Natanael
person—
CASTRO ESPIN, Alejandro
person—
CASTRO GONZALEZ, Sonia
person—
CASTRO RAMIREZ, Conan Tonathiu
person—
CASTRO RIVERA, Edwin Ramon
person—
CASTRO ROCHA, Noe de Jesus
person—
CASTRO, Oscar Rolando
person—
CATALINA 7
vessel—
CATERINO, Mario
person—
CATHAY HARVEST MARINE LTD
organization—
CATU TECH LIMITED LIABILITY COMPANY
organization—
CAUCASUS EMIRATE
organization—
CAUVERI
vessel—
CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
organization—
CAVALIER DYNAMICS PRIVATE LIMITED
organization—
CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
organization—
CAVALLY ANTRO AND BAR
organization—
CAVARA, Marinko
person—
CAYAURIMA
vessel—
CAZARES SALAZAR, Blanca Margarita
person—
CAZAREZ SALAZAR, Victor Emilio
person—
CAZARIN MOLINA, Cesar
person—
CAZARIN MOLINA, Ivan
person—
CAZARIN RAMOS, Jahir
person—
CBG TECH DIS TICARET LIMITED SIRKETI
organization—
CCIC SINGAPORE PTE. LTD.
organization—
CCU COMMERCIAL BANK PLC.
organization—
CDM TRADING LIMITED
organization—
CEBALLOS BUENO, Johanna Patricia
person—
CEBALLOS ICHASO, Remigio
person—
CEC LIMITED
organization—
CECOEX, S.A.
organization—
CEIBA INVESTMENTS LIMITED
organization—
CEIEC
organization—
CELAJES DE YORK CDY SA
organization—
CELEBES
vessel—
CELESTIAL STAR CORPORATION
organization—
CELESTIN, Rony
person—
CELESTINO HERRERA, York Louis
person—
CELESTITE MARITIME INC
organization—
CELIA ARMAS LTD
organization—
CELIK, Abdulhamid
person—
CELIK, Ozgur Hasan
person—
CELINE
vessel—
CELIS DURANGO, Alexander
person—
CELULANDIA TALLER & STORE SLRC
organization—
CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
organization—
CENTENO RIVERA, Leonidas Nicolas
person—
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
organization—
CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY
organization—
CENTER FOR UNMANNED SYSTEMS OF THE TULA REGION
organization—
CENTER OF DIGITAL TECHNOLOGIES
organization—
CENTER TO INVESTIGATE ORGANIZED CRIME
organization—
CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
organization—
CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUS
organization—
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
organization—
CENTRAL INSTITUTE OF AVIATION MOTORS
organization—
CENTRAL LOGISTICA DE SERVICIOS
organization—
CENTRAL PARK LIMITED
organization—
CENTRAL PUBLIC PROSECUTORS OFFICE
organization—
CENTRAL REPUBLIC BANK
organization—
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
organization—
CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCES
organization—
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
organization—
CENTRAL RESERVE POLICE
organization—
CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
organization—
CENTRE OF FINANCIAL TECHNOLOGIES GROUP
organization—
CENTRINA UNITED SDN BHD
organization—
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
organization—
CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.
organization—
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
organization—
CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIA
organization—
CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORES
organization—
CENTRO DE INVESTIGACION Y DESARROLLO NAVAL
organization—
CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRE
organization—
CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
organization—
CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
organization—
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
organization—
CENTROCREDIT BANK
organization—
CENTRUM MARITIME PTE. LTD.
organization—
CENTURONIC LTD
organization—
CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED
organization—
CEPHEUS
vessel—
CEPHUS, Sayma Syrenius
person—
CERES I
vessel—
CERES SHIPPING LIMITED
organization—
CERKEZ, Mario
person—
CERNA JUAREZ, Reinaldo Gregorio Lenin
person—
CERUS
vessel—
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
organization—
CESARIA
vessel—
CESIC-ROJS, Ljubo
person—
CESIC, Ranko
person—
CETNIK RAVNAGORSKI POKRET
organization—
CETTO INTERNATIONAL LIMITED
organization—
CFU SHIPPING CO LIMITED
organization—
CG - VASTGOED INVEST
organization—
CGN TRADE FZE
organization—
CH BILLION
vessel—
CH'OE, So'k-min
person—
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
organization—
CHA, Sung Jun
person—
CHA, Ta Fa
person—
CHABAHAR AIRLINES COMPANY
organization—
CHABOK FZCO
organization—
CHACON MIRANDA, Alejandro
person—
CHAD, Mustapha
person—
CHADORMALU MINING & INDUSTRIAL COMPANY
organization—
CHAGHAZARDY, Mohammad Kazem
person—
CHAHARMAHALI, Ali
person—
CHAHINE, Mireille
person—
CHAIJAMROONPHAN, Warin
person—
CHAIWORASIN, Wilai
person—
CHAIWORASIN, Wimonsi
person—
CHAKHERLO, Ali Hazrati
person—
CHALAEV, Zamid Alievich
person—
CHALIY, Aleksei Mikhailovich
person—
CHAM HOLDING
organization—
CHAM WINGS AIRLINES
organization—
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
organization—
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
organization—