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

ABU-AL-KHAYR, Muhammad Abdallah Hasan

person

—

ABUBAKAR, Abdulpatta Escalon

person

—

ABUKISHEK, Saif Hashim Kamel

person

—

ABUTALEBI, Ali Asghar

person

—

ABUTALEBI, Mohammad Sadegh

person

—

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

ABZAR-E DAGHIGH-E TAHA COMPANY

organization

—

ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY

organization

—

ACADEMY OF NATIONAL DEFENSE SCIENCE

organization

—

ACCENTURE BUILDING MATERIALS

organization

—

ACCESOS ELECTRONICOS S.A.DE C.V.

organization

—

ACCESS TECHNOLOGY TRADING L.L.C

ACE ELECTRONIC HK CO., LIMITED

ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.

organization

—

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.

organization

—

ACHEKZAI, Abdul Samad

person

—

ACHEKZAI, Maulawi Adam Khan

ACOSTA HERNANDEZ, Regulo

ACOSTA MONTALVAN, Ivan Adolfo

ACOSTA SERNA, Oscar Alonso

person

—

ACOSTA SERNA, Robinson Duvan

ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.

organization

—

ACUAMATERIALES Y CIA. LIMITADA

organization

—

ACUNA MACIAS, Daniela Alejandra

ADAK PARGAS PARS TRADING COMPANY

ADAM, Elfateh Abdullah Idris

ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION

organization

—

ADDITIONAL LIABILITY COMPANY BELNEFTEGAZ

ADHIGUNA, Muhammad Dandi

ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.

ADJUSTMENT BUSINESS CORP.

ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.

organization

—

ADMINISTRADORA DEL ORIENTE

organization

—

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

organization

—

ADONEV, Sergei Nikolaevich

ADONYEV, Filipp Sergeevich

person

—

ADONYEV, Luka Sergeevich

person

—

ADOON GENERAL TRADING FZE

organization

—

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

organization

—

ADOON GENERAL TRADING L.L.C.

ADUAEASY S. DE R.L. DE C.V.

organization

—

ADVANCE BANKING SOLUTION TRADING DMCC

organization

—

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

organization

—

ADVANCE SECURITY SOLUTIONS

organization

—

ADVANCED FIBER DEVELOPMENT COMPANY

organization

—

ADVANCED INDUSTRIAL TECHNOLOGIES GMBH

organization

—

ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

organization

—

ADVANCED PERSISTENT THREAT 39

organization

—

ADVANCED RESEARCH FOUNDATION

organization

—

ADVANCED TECHNOLOGIES COMPANY OF IRAN

organization

—

ADVANTAGE TRADING CO., LIMITED

organization

—

AE INTERNATIONAL TRADE CO LIMITED

AEOI BASIJ RESISTANCE CENTER

AERILYN SHIPPING INC.

organization

—

AERO CONTINENTE (USA) INC.

organization

—

AERO CONTINENTE E.I.R.L.

AERO COURIER CARGO S.A.

organization

—

AERO EXPRESS INTERCONTINENTAL S.A. DE C.V.

organization

—

AERO SKYONE CO. LIMITED

organization

—

AEROCARIBBEAN AIRLINES

organization

—

AEROCOMERCIAL ALAS DE COLOMBIA LTDA.

organization

—

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

organization

—

AERONAUTICA CONDOR DE PANAMA, S.A.

organization

—

AERONAUTICA CONDOR S.A. DE C.V.

organization

—

AEROSPACE INDUSTRIES ORGANIZATION

organization

—

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY

organization

—

AEROVIAS ATLANTICO LTDA.

AEZA INTERNATIONAL, LTD.

AF TELECOM HOLDING LIMITED LIABILITY COMPANY

organization

—

AFANASEVA, Yelena Vladimirovna

person

—

AFANASIEV, Igor Yurievich

person

—

AFANASOV, Mikhail Alexandrovich

person

—

AFANASYEV, Dmitriy Valeryevich

AFANASYEVA, Elena Mikhaylovna

person

—

AFANASYEVA, Yulia Andreevna

AFFILIATES INTERNATIONAL

AFKAR SYSTEM YAZD COMPANY

organization

—

AFKHAMI RASHIDI, Mahmud

person

—

AFONIN, Yuriy Vyacheslavovich

person

—

AFOX CORPORATION LIMITED

AFRI BELG COMMERCIO E INDUSTRIA LDA

organization

—

AFRICA HORIZONS INVESTMENT LIMITED

organization

—

AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD

organization

—

AFRICADA INSURANCE COMPANY

organization

—

AFRICADA MICRO-FINANCE LTD

organization

—

AFRICAN GOLD REFINERY LIMITED

organization

—

AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.

organization

—

AFRICANA GENERAL TRADING LTD

organization

—

AFRICO 1 OFF-SHORE SAL

AG & CARLON, S.A. DE C.V.

AG ALHOUSSEINI, Houka Houka

AGAT ELECTROMECHANICAL PLANT OJSC

organization

—

AGAYEV, Bekkhan Vakhayevich

person

—

AGBAS CONSULTORES, S.A. DE C.V.

organization

—

AGEEVA, Irina Anatolyevna

person

—

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

organization

—

AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA

organization

—

AGHA AHMADI, Mohammad

AGHA, Haji Abdul Manan

AGHAMIR MOHAMMAD ALI, Seyed Mohammad

person

—

AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali

person

—

AGHAMIRI, Seyyed Mohammad Amin

person

—

AGILITY SHIPPING LIMITED

AGR INTERNATIONAL LIMITED

organization

—

AGRAT CHEMICALS AND PHARMACEUTICALS

organization

—

AGRICOLA BOREAL S.P.R. DE R.L.

organization

—

AGRICOLA COSTA ALEGRE S.P.R. DE R.L.

organization

—

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

organization

—

AGRICOLA GAXIOLA S.A. DE C.V.

organization

—

AGRICOLA RUELAS, S.P.R. DE R.I.

organization

—

AGRICOLA TAVO S.P.R. DE R.L.

organization

—

AGRICULTURAL DEVELOPMENT BANK

organization

—

AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER

AGROGANADERA LOS SANTOS S.A.

AGROINDUSTRIAS CIMA S.A.S.

organization

—

AGROLAREN, S.P.R. DE R.L. DE C.V.

organization

—

AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.

organization

—

AGROPECUARIA HATO SANTA MARIA LTDA.

organization

—

AGROPECUARIA LA PERLA LTDA.

organization

—

AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA

organization

—

AGROPECUARIA MIRALINDO S.A.

AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO

organization

—

AGU INFORMATION TECHNOLOGY CO LIMITED

AGUILAR AGUILAR Y CIA. LTDA.

organization

—

AGUILAR ALVAREZ Y CIA. LTDA.