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

'ABBAS, Yasir

person

—

'ABD AL-HAMID AL-ASADI, Makki Kazim

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

person

—

'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman

person

—

'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman

person

—

'ABD AL-SALAM, Said Jan

person

—

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

'ALIYAN, Jamil Yusuf Ahmad

person

—

'AMMAR, Salmi Salama Salim Sulayman

'AZZAM, Khalil Muhammad

person

—

'NDRANGHETA ORGANIZATION

organization

—

'WOLF' HOLDING OF SECURITY STRUCTURES

10219452 CANADA INCORPORATED

organization

—

110TH RESEARCH CENTER

1425 BRICKELL AVE 63-F LLC

organization

—

1425 BRICKELL AVENUE 64E LLC

organization

—

1425 BRICKELL AVENUE UNIT 46B, LLC

organization

—

148SH LIMITED TRADE DEVELOPMENT

organization

—

15 KHORDAD FOUNDATION

organization

—

200G PSA HOLDINGS LLC

organization

—

234TH GUARDS AIRBORNE ASSAULT REGIMENT

27TH SCIENTIFIC CENTER

33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

organization

—

33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE

3D MODERN PRINTING PRESS

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

3NOD DIGITAL HONG KONG LIMITED

46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSE

organization

—

4U AIRCRAFT DESIGN AND ENGINEERING GMBH

organization

—

61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANY

organization

—

64TH GUARDS DETACHED MOTOR RIFLE BRIGADE

organization

—

66TH LIGHT INFANTRY DIVISION

7 MAKARA PHARY CO., LTD.

71ST AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

organization

—

72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSE

organization

—

76 BENMORE GARDEN TRUST

organization

—

76TH GUARDS AIRBORNE ASSAULT CHERNIGOV RED BANNER ORDER OF SUVOROV DIVISION

organization

—

77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

855 INVESTMENT CORPORATION

924TH STATE CENTER FOR UAV AVIATION

organization

—

99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

organization

—

A & M MAHAR COMPANY LIMITED

organization

—

A & S CARRIER INTERNACIONAL, S.A. DE C.V.

A LEVEL AEROSYSTEMS CST LLC

organization

—

A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC

A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI

organization

—

A-TEAM CHEMICALS COMPANY LTD.

organization

—

A.A.M. PEIJNENBURG HOLDING B.V.

A.E. NUDELMAN PRECISION ENGINEERING DESIGN BUREAU JOINT STOCK COMPANY

organization

—

A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCES

A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.

organization

—

A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.

organization

—

A7 AGENT LIMITED LIABILITY COMPANY

organization

—

A7 LIMITED LIABILITY COMPANY

organization

—

A71 LIMITED LIABILITY COMPANY

AADAN, Hassan Yariisow

person

—

AADAN, Siciid Abdullahi

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

organization

—

ABADAN OIL REFINING COMPANY

organization

—

ABADAN POWER GENERATION COMPANY

organization

—

ABADI, Shokufeh Rostam

person

—

ABADIGGA, Abdella Hussein

person

—

ABAHUSSAIN, Mansour Othman M.

person

—

ABAKAROV, Khizri Magomedovich

ABASCIENCE TECH CO. LTD.

organization

—

ABAUNZA MARTINEZ, Javier

ABBAKAR MUHAMAD, Abdul Aziz

ABBAS, Mohamed Atta Emoula

ABBASI-DAVANI, Fereidoun

ABBASPOUR QOMI, Bashir

ABBOT TRADING CO., LTD.

organization

—

ABD AL-GHAFAR, Sundus

person

—

ABD AL-KHALIQ, Adil Muhammad Mahmud

person

—

ABD AL-RAHMAN, Abdullah Muhammad Rajab

person

—

ABD EL-RAHMAN, Suhayl Salim

person

—

ABD-AL-GHAFUR, Humam abd-al-Khaliq

person

—

ABD-AL-WADUD, Wail Muhammad Said

ABDALLAH AZZAM BRIGADES

organization

—

ABDALLAH, Ahmad Jalal Reda

ABDALLAH, Hussein Ahmad Jalal

person

—

ABDALLAH, Hussein Reda

person

—

ABDALLAH, Muhammad Yusif

ABDI, Abdifatah Abubakar

person

—

ABDI, Abdulwahab Noor

ABDIKADIR, Abdikadir Mohamed

ABDOLLAHINEJAD, Bahram

person

—

ABDOLLAHPOUR, Mohammad

person

—

ABDOLRAHIMI, Mohammad Hosein

person

—

ABDRAKHMANOV, Farid Khabibullovich

person

—

ABDUL BASEER, Abdul Qadeer Basir

person

—

ABDUL HAMEED SHAHAB-UD-DIN

organization

—

ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

ABDUL RAHIM, Ali Mohamad

person

—

ABDUL RAHMAN, Muhammad Jibril

ABDULLAH, Abdullah Ahmed

ABDULLAHI, Abdulkadir Omar

ABDURAKHMANOV, Maghomed Maghomedzakirovich

person

—

ABDURRAHMAN, Mohamad Iqbal

ABEDININAJAFABADI, Mohammad

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION

organization

—

ABINGO DISTRIBUTORS LIMITED

ABLEFAST LOGISTICS SHENZHEN LIMITED

organization

—

ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED

ABO GHAITH, Sulaiman Jassem

ABOUTORABI, Seyed Hamid

person

—

ABOUZAID EL BAYEH, Juan Manuel

person

—

ABRAMCHENKO, Viktoriya Valeriyevna

person

—

ABRAMOV, Ivan Nikolayevich

person

—

ABRAMOV, Valeri Vyacheslavovich

ABS ELECTROTEKHNIKA LLC

ABSOLUTE CHAMPIONSHIP AKHMAT

ABU BAKR, Sayf Boulad

ABU GHAZALA, Muhammad Hisham Muhammad Isma'il

ABU MAREI, Muhammad Sami Muhammad

person

—

ABU MARZOOK, Mousa Mohammed

person

—

ABU RAGUEB GENERAL TRADING LLC

organization

—

ABU RAS, Marwan Muhammad Ayish