OFAC-SDN

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.

Authority: U.S. Treasury OFAC·Country: US·Records: 19,199·Primary source ↗

Name

Type

Listed

CARO QUINTERO, Miguel Angel

person

—

CARO QUINTERO, Rafael

CAROIL TRANSPORT MARINE LTD

CAROVILLI TRADING SRO

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

CARTEL DE SANTA ROSA DE LIMA

CARVAJAL BARRIOS, Hugo Armando

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.

CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.

organization

—

CASANOVA ORDONEZ, Hermes Alirio

person

—

CASARRUBIA POSADA, Elkin

CASPIAN MARITIME LIMITED

organization

—

CASPIAN PETROCHEMICAL FZE

CASTANEDA MENDEZ, Jose Antonio

person

—

CASTANEDA MEZA, Giovanni

person

—

CASTANEDA MEZA, Ivan Atzayacatl

person

—

CASTANEDA MEZA, Juan Carlos

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 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, Raul Alejandro

person

—

CASTRO CORDERO, Natanael

person

—

CASTRO ESPIN, Alejandro

person

—

CASTRO GONZALEZ, Sonia

person

—

CASTRO JARAMILLO, Monica Maria

person

—

CASTRO RAMIREZ, Conan Tonathiu

person

—

CASTRO RIVERA, Edwin Ramon

person

—

CASTRO ROCHA, Noe de Jesus

person

—

CASTRO, Oscar Rolando

CATHAY HARVEST MARINE LTD

organization

—

CATU TECH LIMITED LIABILITY COMPANY

CAVALLY ANTRO AND BAR

CAZARES SALAZAR, Blanca Margarita

person

—

CAZAREZ SALAZAR, Victor Emilio

person

—

CAZARIN MOLINA, Cesar

CBG TECH DIS TICARET LIMITED SIRKETI

organization

—

CCIC SINGAPORE PTE. LTD.

organization

—

CCU COMMERCIAL BANK PLC.

CEBALLOS BUENO, Johanna Patricia

person

—

CEBALLOS ICHASO, Remigio

CEIBA INVESTMENTS LIMITED

CELAJES DE YORK CDY SA

CELESTIAL STAR CORPORATION

CELESTINO HERRERA, York Louis

person

—

CELESTITE MARITIME INC

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

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 INVESTIGACIONES DEL PETROLEO S.A.

organization

—

CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.

CENTRUM MARITIME PTE. LTD.

CENTURY OF TECHNOLOGIES HTE COMPANY LIMITED

CEPHUS, Sayma Syrenius

CERES SHIPPING LIMITED

CERNA JUAREZ, Reinaldo Gregorio Lenin

CESAR PERALTA DRUG TRAFFICKING ORGANIZATION

CETNIK RAVNAGORSKI POKRET

organization

—

CETTO INTERNATIONAL LIMITED

organization

—

CFU SHIPPING CO LIMITED

CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

CHACON MIRANDA, Alejandro

CHADORMALU MINING & INDUSTRIAL COMPANY

organization

—

CHAGHAZARDY, Mohammad Kazem

CHAIJAMROONPHAN, Warin

CHAKHERLO, Ali Hazrati

person

—

CHALAEV, Zamid Alievich

person

—

CHALIY, Aleksei Mikhailovich

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

organization

—

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

organization

—

CHAMS EXCHANGE COMPANY SAL

organization

—

CHAMS MONEY LAUNDERING ORGANIZATION

CHANG AN SHIPPING & TECHNOLOGY

organization

—

CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.

organization

—

CHANG NAVARRO, Luis Alfonso

CHANGBAI GLORY SHIPPING LIMITED

organization

—

CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD

organization

—

CHANGTAI SHIPPING LIMITED

organization

—

CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD

organization

—

CHANGZHOU UTEK COMPOSITE COMPANY LTD

organization

—

CHAPLIN, Nikita Yuryevich

person

—

CHAPS INVESTMENT INC.

CHARCO CHARCO HOLBORN LIMITED