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
CONTEH, Abdul Karim
person—
CONTINENTAL SINOIL GROUP LIMITED
organization—
CONTINENTE MOVIL Y SERVICIOS S.R.L.
organization—
CONTINUITY IRA
organization—
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.
organization—
COPEICHIN, Valerii
person—
COPEZZI INDUSTRIAL CO. LIMITED
organization—
COPY RED S.A. DE C.V.
organization—
CORA LINES INC.
organization—
CORADO PORTILLO, Jenny Judith
person—
CORAL MARITIMA S.A.
organization—
CORAL TRADING EST
organization—
CORDERO CARDENAS, Jose Antonio
person—
CORDOBA QUINTO, Jose Emilson
person—
COREBAI MICROELECTRONICS BEIJING COMPANY LIMITED
organization—
COREYDAN S.A.
organization—
CORFU MARITIME AND TRADING S.A.
organization—
CORIC, Valentin
person—
CORNIELLES RUIZ, Lorena Carolina
person—
CORNIOLA LIMITED
organization—
CORONA FUN
vessel—
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.
organization—
CORPOMEDIOS LLC
organization—
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
person—
CORUM
vessel—
COSAILING BUSINESS TRADING COMPANY LIMITED
organization—
COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.
organization—
COSMAN, Ronald Eric
person—
COSMO RESOURCES PTE. LTD.
organization—
COSMOS LINES INC
organization—
COSTANTEEN, Wael
person—
COSTILLA SANCHEZ, Jorge Eduardo
person—
COSTIN SHIPPING LIMITED
organization—
COTEI
organization—
COURAGE 7
vessel—
COVART ENERGY LIMITED
organization—
COVENIO
vessel—
CPMIEC SHANGHAI PUDONG COMPANY
organization—
CRAWFORD, Shane Dominic
person—
CREATIVE PYTHON L.L.C.
organization—
CREDISA S.A.
organization—
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
organization—
CRIMEAN PORTS
organization—
CRIMEAN RAILWAY
organization—
CRIMSON BLUE TRADING CO., LIMITED
organization—
CRIOS SHIPPING L.L.C
organization—
CRISTOBAL MARINE CORP.
organization—
CRIUS
vessel—
CRIUS LIMITED
organization—
CROMWELL, Mark
person—
CROSBY, David Paul
person—
CROSS OCEAN
vessel—
CROWLANDS, S.A. DE C.V.
organization—
CROWN AUTO TRADE
organization—
CROWN BUS SERVICES LIMITED
organization—
CROWN RESORTS CO LTD
organization—
CRUZ CABRERA, Jorge Fernando
person—
CRUZ OVALLE, Juan Carlos
person—
CRUZITA NOVEDADES
organization—
CRYMSA - ARGENTINA, S.A.
organization—
CRYNOFIST AVIATION FZCO
organization—
CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY
organization—
CRYOTRADE ENGINEERING
organization—
CRYPTANET OU
organization—
CRYPTEX
organization—
CRYPTO EXPLORER DMCC
organization—
CRYPTO HOME DMCC
organization—
CRYPTOVENIENCE OU
organization—
CRYSTAL
vessel—
CRYSTAL BLUE SKY INC
organization—
CRYSTAL GAS FZE
organization—
CRYSTAL ROSE
vessel—
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
organization—
CSKA BASKETBALL CLUB
organization—
CSOFT DEVELOPMENT
organization—
CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI
organization—
CTEX EXCHANGE
organization—
CTL DIS TICARET LIMITED SIRKETI
organization—
CUBACANCUN CIGARS AND GIFT SHOPS
organization—
CUBAEXPORT
organization—
CUBAFRUTAS
organization—
CUBAMETALES
organization—
CUBAN CIGARS TRADE
organization—
CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLES
organization—
CUBAN TRADING UK LTD
organization—
CUBANACAN GROUP
organization—
CUBANACAN INTERNATIONAL B.V
organization—
CUBANACAN U.K. LIMITED
organization—
CUBANATUR
organization—
CUBATABACO
organization—
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
person—
CUESTA PERAZA, Lis
person—
CULHA, Erhan
person—
CUMANAGOTO
vessel—
CUMEXINT, S.A.
organization—
CUP
vessel—
CUSPERT, Denis Mamadou
person—
CVETIC, Ivan
person—
CVIJETINOVIC, Savo
person—
CVJETKOVIC, Sreten
person—
CYBERCOM LIMITED
organization—
CYBERSECURITY CENTER LLC
organization—
CYLINDER SYSTEM L.T.D.
organization—
CYRUS OFFSHORE BANK
organization—
CYTROX AD
organization—
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.
organization—
D.G.I. ISRAEL LTD
organization—
D'AMELIO CARDIET, Tania
person—
D'S SUPERMARKET COMPANY LTD.
organization—
D2 IMAGINEERING, C.A.
organization—
DA COSTA, Luis Fernando
person—
DABBASH, Abdullah Ahsan Abdullah
person—
DABBASHI, Ahmed
person—
DABUL, Samir
person—
DABY JR., Paul
person—
DADEH AFZAR ARMAN
organization—
DADENEGAR STARTUP STUDIO
organization—
DAEDONG CREDIT BANK
organization—
DAEWON INDUSTRIES
organization—
DAFENG ASIA CO LLC
organization—
DAGALO, Abdelrahim Hamdan
person—
DAGHIR, Ali Ashour
person—
DAGHSAN, Daghsan Ahmed
person—
DAH DASHT PETROCHEMICAL INDUSTRIES
organization—
DAHAN, Ameen Hamid Mohammed
person—
DAHER, Ibrahim Ali
person—
DAHI, Yasin Ahmad
person—
DAI HONG DAN
vessel—
DAI, An
person—
DAJMAR, Mohammad Hossein
person—
DAKUSH
vessel—
DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
organization—
DALAH, Ghaith
person—
DALE TOURS, S.A. DE C.V.
organization—
DALE, Anders Cameroon Ostensvig
person—
DALI RF TECHNOLOGY CO., LIMITED
organization—
DALIAN GLOBAL UNITY SHIPPING CO., LTD.
organization—
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.
organization—
DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.
organization—
DALIAN OCEAN FISHING COMPANY LIMITED
organization—
DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD
organization—
DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTD
organization—
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
organization—
DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
organization—
DALIPI, Tahir
person—
DALIR LTD
organization—
DALKOS CO LTD
organization—
DALMORNEFTEGEOFIZIKA AO
organization—
DALNEVOSTOCHNOE PGO AO
organization—
DAMAI TECHNOLOGY DEVELOPMENT LIMITED
organization—
DAMAVAND ELECTRICITY AND POWER ENGINEERING
organization—
DAMAVAND MINING
organization—