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: 19,416·Primary source ↗

Name

Type

Listed

CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.

organization

—

CONSPIRACY OF FIRE NUCLEI

organization

—

CONSTELLATION ADVISORS LTD

organization

—

CONSTELLATION MARITIME SERVICES LIMITED

CONSTELLO NO. 1 CORPORATION

organization

—

CONSTRUCCIONES PROGRESO DEL PUERTO S.A.

organization

—

CONSTRUCTORA GERLIFE, S.A. DE C.V.

CONSTRUCTORA HADOM SA

organization

—

CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

organization

—

CONSTRUCTORA JJESA S.A. DE C.V.

organization

—

CONSTRUCTORA JOEL, S.A. DE C.V.

organization

—

CONSTRUCTORA PALACIOS PV, S.A. DE C.V.

organization

—

CONSTRUCTORA ROFI S A

organization

—

CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.

organization

—

CONSTRUCTORA VANIA, S.A. DE C.V.

CONSTRUCTORES B2, S.A. DE C.V.

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

organization

—

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

CONTINENTAL SINOIL GROUP LIMITED

organization

—

CONTINENTE MOVIL Y SERVICIOS S.R.L.

CONTOGURIS, Petros Nikolaos

person

—

CONTRERAS HERNANDEZ, Marleny Josefina

person

—

CONTRERAS NOVOA, Hector

person

—

CONTRERAS, Willian Antonio

person

—

CONTROL AFZAR TABRIZ CO LTD

organization

—

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

organization

—

COOPERATIVE DES ARTISANAUX MINIERS DU CONGO

organization

—

COPA DE PLATA S.A. DE C.V.

COPEZZI INDUSTRIAL CO. LIMITED

organization

—

COPY RED S.A. DE C.V.

CORADO PORTILLO, Jenny Judith

CORDERO CARDENAS, Jose Antonio

person

—

CORDOBA QUINTO, Jose Emilson

person

—

COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED

CORFU MARITIME AND TRADING S.A.

CORNIELLES RUIZ, Lorena Carolina

CORONA PIMENTEL, Efrain

person

—

CORONA ROBLES, Edgar Alfonso

person

—

CORONA ROMERO, Alfonso

person

—

CORONADO MILLAN, Anibal Eduardo

person

—

CORONEL BARRERAS, Ines

person

—

CORPLINX CONSULTANCY LLC FZ

organization

—

CORPOMEDIOS GV INVERSIONES, C.A.

CORPORACION ACS TRADING S.A.S.

organization

—

CORPORACION ANTILLANA EXPORTADORA SA

organization

—

CORPORACION CIMEX S.A.

organization

—

CORPORACION CIMEX, S.A.

organization

—

CORPORACION DE INVERSIONES EMPRESARIALES S.A.

organization

—

CORPORACION HANDAL S. DE R.L.

organization

—

CORPORACION PANAMERICANA S.A.

organization

—

CORPORATE FINANCE BANK LLC

organization

—

CORPORATIVO ARZACA, S.C.

organization

—

CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.

organization

—

CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.

organization

—

CORPORATIVO COSTA NORTE, S.A. DE C.V.

organization

—

CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.

organization

—

CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.

organization

—

CORPORATIVO FEARFI, S.A. DE C.V.

organization

—

CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.

organization

—

CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.

organization

—

CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

organization

—

CORPORATIVO SOSVAL, S.A. DE C.V.

organization

—

CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.

organization

—

CORPORATIVO TITLE I, S.A. DE C.V.

organization

—

CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

organization

—

CORPORATIVO Y ENLACE RAM S.A. DE C.V.

organization

—

CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

organization

—

CORREA SALAS, Euclides

COSAILING BUSINESS TRADING COMPANY LIMITED

organization

—

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.

COSMO RESOURCES PTE. LTD.

COSTILLA SANCHEZ, Jorge Eduardo

person

—

COSTIN SHIPPING LIMITED

COVART ENERGY LIMITED

CPMIEC SHANGHAI PUDONG COMPANY

organization

—

CRAWFORD, Shane Dominic

person

—

CREATIVE PYTHON L.L.C.

CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY

organization

—

CREDIT INSTITUTION FOR DEVELOPMENT

organization

—

CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

organization

—

CRIADERO LA LUISA E.U.

organization

—

CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT

CRIMSON BLUE TRADING CO., LIMITED

CRISTOBAL MARINE CORP.

CROWLANDS, S.A. DE C.V.

CROWN BUS SERVICES LIMITED

CRUZ CABRERA, Jorge Fernando

person

—

CRUZ OVALLE, Juan Carlos

CRYMSA - ARGENTINA, S.A.

organization

—

CRYNOFIST AVIATION FZCO

organization

—

CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY

organization

—

CRYOTRADE ENGINEERING

CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI

CTL DIS TICARET LIMITED SIRKETI

organization

—

CUBACANCUN CIGARS AND GIFT SHOPS

CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES

CUBANACAN INTERNATIONAL B.V

organization

—

CUBANACAN U.K. LIMITED

CUBE VENTURES SHIPPING SA

organization

—

CUBIT SEMICONDUCTOR LIMITED

organization

—

CUCINA DEL PORTO S.A. DE C.V.

organization

—

CUCUMBER SWEET WAVES LTD

organization

—

CUELLAR CASTRO, Luis Eduardo

CUSPERT, Denis Mamadou

CYBERSECURITY CENTER LLC

organization

—

CYLINDER SYSTEM L.T.D.

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

organization

—

D.C.H. DREAM CREATORS HOLDINGS LTD

organization

—

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

organization

—

D.G.D. INVESTMENTS LTD.

D'AMELIO CARDIET, Tania

person

—

D'S SUPERMARKET COMPANY LTD.

organization

—

D2 IMAGINEERING, C.A.

organization

—

DA COSTA, Luis Fernando

DABBASH, Abdullah Ahsan Abdullah

DADENEGAR STARTUP STUDIO

DAGALO, Abdelrahim Hamdan

person

—

DAGHSAN, Daghsan Ahmed

person

—

DAH DASHT PETROCHEMICAL INDUSTRIES

organization

—

DAHAN, Ameen Hamid Mohammed

person

—