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
CHARMINAR
vessel—
CHARSO LIMITED
organization—
CHASCA LONDON LIMITED
organization—
CHASOVNIKOV, Aleksandr Aleksandrovich
person—
CHASTUHIN, Dmitriy
person—
CHATAYEV, Akhmed
person—
CHATEX
organization—
CHATEXTECH SIA
organization—
CHAU, Phirun
person—
CHAUDHRY, Aamir Ali
person—
CHAUDHRY, Nazir Ahmad
person—
CHAVARIN PRECIADO, David Alonso
person—
CHAVARRIA BARRE, Wilmer Geovanny
person—
CHAVARRIA MONTENEGRO, Jose Adrian
person—
CHAVEZ FRIAS, Adan Coromoto
person—
CHAVEZ MARTINEZ, Maria Icela
person—
CHAVEZ TAMAYO, Jesus Gerardo
person—
CHAYKA, Artem Yuryevich
person—
CHAYKA, Igor Yuryevich
person—
CHAYKA, Yuriy Yakovlevich
person—
CHECHEN MINERAL WATERS LTD
organization—
CHECHIKHIN, Yuriy Valeryevich
person—
CHEEMA, Azam
person—
CHEER CAPITAL LIMITED
organization—
CHEHADE, Ali Ahmad
person—
CHEIL CREDIT BANK
organization—
CHEKAD SANAT FARAZ ASIA
organization—
CHEKALOV, Valeriy Yevgenyevich
person—
CHEKKOURI, Yassine
person—
CHEKUNKOV, Aleksey Olegovich
person—
CHEKUNOV, Igor Gennadyevich
person—
CHELNYVODOKANAL OOO
organization—
CHELYABINSKGEOSEMKA AO
organization—
CHEM
vessel—
CHEMERIS, Roza Basirovna
person—
CHEMEZOV, Alexander Sergeevich
person—
CHEMEZOV, Sergei
person—
CHEMEZOV, Sergey Sergeevich
person—
CHEMEZOV, Stanislav Sergeyevich
person—
CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
organization—
CHEMIX TRADING L.L.C
organization—
CHEMODANOV, Denis Grigorievich
person—
CHEMOVICK PRIVATE LIMITED
organization—
CHEMTRANS PETROCHEMICALS TRADING LLC
organization—
CHEN, Al Len
person—
CHEN, Bo
person—
CHEN, Eric
person—
CHEN, Mei Hsiang
person—
CHEN, Mingfu
person—
CHEN, Mingguo
person—
CHEN, Quanguo
person—
CHEN, Shih Huan
person—
CHEN, Tianxin
person—
CHEN, Ting
person—
CHEN, Xiuling
person—
CHEN, Zhi
person—
CHENG PAN CO., LIMITED
organization—
CHENG SHIPPING AND TRADER LIMITED
organization—
CHENG, Hung Man
person—
CHENGDU JINGXIN TECHNOLOGY CO LTD
organization—
CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTD
organization—
CHEPA, Alexey Vasilievich
person—
CHEPIGA, Anatoliy Vladimirovich
person—
CHEPIKOV, Sergey Vladimirovich
person—
CHEPURNOI, Mikhail Yuryevich
person—
CHERBOV, Gleb Sergeyevich
person—
CHEREPENNIKOV, Anton Andreyevich
person—
CHEREVKO, Serhiy Mykolayovych
person—
CHEREZOV, Andrey Vladimirovich
person—
CHERIF, Peter
person—
CHERIZIER, Jimmy
person—
CHERKASOVA, Irina Aleksandrovna
person—
CHERKOVSKIY, Aleksandr Vladimirovich
person—
CHERNET, Yelena Lvovna
person—
CHERNET, Yevgeniy Olegovich
person—
CHERNOBAY, DENIS SERGEYEVICH
person—
CHERNOMORNEFTEGAZ
organization—
CHERNOV, Mikhail Vadimovich
person—
CHERNOV, Vladimir Nikolaevich
person—
CHERNYAK, Alexey Yuryevich
person—
CHERNYKH, Tatiana V
person—
CHERNYSHENKO, Dmitriy Nikolaevich
person—
CHERNYSHEV, Andrey Vladimirovich
person—
CHERNYSHOV, Boris Aleksandrovich
person—
CHERRI, Adel Mohamad
person—
CHERSTVOVA, Elena Alexandrovna
person—
CHERY STAR CO., LIMITED
organization—
CHHAY, Guy
person—
CHI, Yupeng
person—
CHIBIS, Andrey Vladimirovich
person—
CHIBLI, Ibrahim
person—
CHICHENEV, Alexey
person—
CHIHUAHUA FOODS S.A. DE C.V.
organization—
CHIL 1
vessel—
CHILSONG TRADING CORPORATION
organization—
CHIMMED GROUP
organization—
CHIMUKA, Obey
person—
CHINA 49 GROUP CO., LIMITED
organization—
CHINA CHLORATE TECH CO LIMITED
organization—
CHINA CONCORD PETROLEUM CO., LIMITED
organization—
CHINA HAOKUN ENERGY LIMITED
organization—
CHINA HEAD AEROSPACE TECHNOLOGY COMPANY
organization—
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
organization—
CHINA OIL AND PETROLEUM COMPANY LIMITED
organization—
CHINA RESERVE SECURITIES LIMITED
organization—
CHINA TALY AVIATION TECHNOLOGIES CORP.
organization—
CHING, Teo Boon
person—
CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
organization—
CHIP EXPERT LIMITED LIABILITY COMPANY
organization—
CHIP SPACE ELECTRONICS CO., LIMITED
organization—
CHIPGOO ELECTRONICS LIMITED
organization—
CHIPS RESOURCES LIMITED
organization—
CHIRIKOV, Oleg Sergeyevich
person—
CHIRKINYAN, Elena
person—
CHIRON 5
vessel—
CHISTYUKHIN, Vladimir
person—
CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED
organization—
CHIT LINN MYAING TOYOTA COMPANY LIMITED
organization—
CHIT LINN MYING CO., LTD.
organization—
CHIT, Khaing Pa Pa
person—
CHIT, Saw Chit
person—
CHIVEL, Yuri Aleksandrovich
person—
CHIWENGA, Constantino Guveya
person—
CHIZARI, Mohsen
person—
CHIZHOV, Sergey Viktorovich
person—
CHIZHOVKA
vessel—
CHLODWIG ENTERPRISES AG
organization—
CHLOE
vessel—
CHO, Chun-ryong
person—
CHO, Il-U
person—
CHO, Yon Chun
person—
CHOE, Chang Pong
person—
CHOE, Chol Min
person—
CHOE, Chol Ryong
person—
CHOE, Chun Pom
person—
CHOE, Chun Yong
person—
CHOE, Chun-sik
person—
CHOE, Hwi
person—
CHOE, Myong Hyon
person—
CHOE, Pu Il
person—
CHOE, Ryong Hae
person—
CHOE, Song Chol
person—
CHOE, Song Il
person—
CHOE, Song Nam
person—
CHOE, Un Hyok
person—
CHOE, Un Jong
person—
CHON MA SAN
vessel—
CHON MYONG 1
vessel—
CHONE KILLERS
organization—
CHONG BONG
vessel—
CHONG CHON GANG
vessel—
CHONG RIM 2
vessel—
CHONGBONG SHIPPING CO LTD
organization—
CHONGCHONGANG SHIPPING COMPANY LIMITED
organization—
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
organization—
CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY
organization—
CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTD
organization—
CHONMYONG SHIPPING CO
organization—
CHONSURIM TRADING CORPORATION
organization—
CHOU, Hsien Cheng
person—
CHOUDARY, Anjem
person—
CHOUDHARI, Alok
person—
CHOUDHARY, Sandeep Singh
person—
CHOUKA, Monir
person—
CHOUKA, Yassin
person—
CHOUMAN, Khaled
person—
CHOUMAN, Nabil Khaled Halil
person—
CHRISTODOULOS G. VASSILIADES & CO. LLC
organization—
CHRISTOPHE DE MARGERIE
vessel—
CHU, Hyo'k
person—
CHU, Kyu-Chang
person—
CHU, Na
person—
CHU, Yeyou
person—
CHUBAROV, Aleksey Sergeyevich
person—
CHUDAKOV, Vladimir Vladimirovich
person—
CHUGULEVA, Aleyona Anatolyevna
person—
CHUMAKOV, Aleksey Nikolaevich
person—
CHUNLING HK LIMITED
organization—
CHUOL, James Koang
person—
CHURO, Leanid Mikalaevich
person—
CHUYCHENKO, Konstantin Anatolyevich
person—
CIA. AGROINDUSTRIAL PALMERA S.A.
organization—
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
organization—
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
organization—
CIA. MINERA DAPA S.A.
organization—
CICCIO
vessel—
CIELO MARITIME LTD
organization—
CIFUENTES GALINDO, Luis Eduardo
person—
CIFUENTES VARGAS, Orlando
person—
CIFUENTES VARGAS, Yanet
person—
CIMEX
organization—
CIMEX IBERICA
organization—
CIMEX, S.A.
organization—
CIRCUITO ELECTRONICO S.A. DE C.V.
organization—
CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.
organization—
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
organization—
CIRE, Kursad Zafer
person—
CISNEROS FLORES, Heladio
person—
CISNEROS HERNANDEZ, Jesus
person—
CISNEROS RODRIGUEZ, Jose Misael
person—