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
ATLAS HOLDING
organization—
ATLAS INTERNATIONAL TRADING LIMITED
organization—
ATLAS KIAN QESHM
organization—
ATLAS NNB
organization—
ATLAS OCEAN AND PETROCHEMICAL (AOPC)
organization—
ATLAS SHIP MANAGEMENT
organization—
ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETI
organization—
ATLASWISE CONSULTANTS PTE. LTD.
organization—
ATOL
organization—
ATOMIC ENERGY ORGANIZATION OF IRAN
organization—
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY
organization—
ATOMSPETSPROJECT JOINT STOCK COMPANY
organization—
ATRAN LIMITED LIABILITY COMPANY
organization—
ATRIS, Hussein
person—
ATROPARS COMPANY
organization—
ATTARAN, Mohammad Mahdi Da'emi
person—
ATTIA, Hussein Kamel
person—
ATTICA
vessel—
ATVANTIC GOODS WHOLESALERS L.L.C
organization—
ATWA, Ali
person—
ATWI, Silvana
person—
AUCTION LIMITED LIABILITY COMPANY
organization—
AUDAX
vessel—
AUDAX TRUST CONSULTING ESTABLISHMENT
organization—
AUDIO ALARMAS, S.A. DE C.V.
organization—
AUDITKONSALT OOO
organization—
AUEDA, Jaldia Abubakra
person—
AUF, Awad Ibn
person—
AULIS
vessel—
AUM SHINRIKYO
organization—
AUNG, Aung
person—
AUNG, Hlaing Bwar
person—
AUNG, Htun
person—
AUNG, Naing Htut
person—
AUNG, Phyo Arkar
person—
AUNG, Saw San
person—
AUNG, Shwe Ye Phu
person—
AUNG, Swe Swe
person—
AUNG, Thet Thet
person—
AUNG, Tin Myo
person—
AUNG, Ye
person—
AURA
vessel—
AURA LINES INC.
organization—
AURELIANO FELIX, Jorge
person—
AURIGA LIMITED LIABILITY COMPANY
organization—
AURORA BUSINESS COMPANY LIMITED
organization—
AURORA RILEY
vessel—
AURORATOOLS LIMITED LIABILITY COMPANY
organization—
AUROURA
vessel—
AURUM CO LTD
organization—
AURUM SHIP MANAGEMENT FZC
organization—
AUSPICIOUS SUN LIMITED
organization—
AUSPICIOUS TYCOON LIMITED
organization—
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
organization—
AUTISTICI INVENTATI
organization—
AUTO EXPRESS DORADOS S.A. DE C.V.
organization—
AUTO PARTES HANDAL S. DE R.L. DE C.V.
organization—
AUTO PARTS EAST FZCO
organization—
AUTO SERVICIO JATZIRY S.A. DE C.V.
organization—
AUTODROMO CULIACAN RACE PARK
organization—
AUTOLEX TRANSPORT LTD.
organization—
AUTOMOBILE PLANT URAL JOINT STOCK COMPANY
organization—
AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE
organization—
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
organization—
AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICS
organization—
AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
organization—
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG
organization—
AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
organization—
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
organization—
AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT
organization—
AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
organization—
AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICS
organization—
AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERT
organization—
AUTOS MINI
organization—
AUTOTRANSPORTES JYM S.A. DE C.V.
organization—
AUTOTRANSPORTES TERRESTRES S.A. DE C.V.
organization—
AVA 10
vessel—
AVA 6
vessel—
AVA AIRLINES
organization—
AVA PETROLEUM SERVICES S.A.
organization—
AVA TARABAR DARYA COMPANY
organization—
AVANFORT OOO
organization—
AVANG
vessel—
AVANGARD JOINT STOCK BANK
organization—
AVANI LINES INC
organization—
AVANTI GLOBAL GROUP S.A.S.
organization—
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
organization—
AVDEYEV, Aleksandr Aleksandrovich
person—
AVDEYEV, Mikhail Yuryevich
person—
AVELAR GUTIERREZ, Isidro
person—
AVELLAN MEDAL, Ramon Antonio
person—
AVEN, Petr Olegovich
person—
AVENDANO OJEDA, Hector Manuel
person—
AVENDANO OJEDA, Martin Guadencio
person—
AVENDANO OJEDA, Sergio
person—
AVENIDAS FLUTUANTES UNIPESSOAL LDA
organization—
AVENTUS I
vessel—
AVERUCA, C.A.
organization—
AVERYANOV, Yuriy Timofeyevich
person—
AVESTO OOO
organization—
AVIA GROUP LLC
organization—
AVIA GROUP NORD LLC
organization—
AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY
organization—
AVIA TRUST FZE
organization—
AVIAAVTOMATIKA NAMED AFTER V. TARASOV JSC
organization—
AVIAKOMPANIYA BELKANTO LLC
organization—
AVIAKOMPANIYA RADA LLC
organization—
AVIANDINA S.A.C.
organization—
AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISE
organization—
AVIATECH FZC
organization—
AVIATION CAPITAL SOLUTIONS LTD.
organization—
AVIATRADE LLC
organization—
AVIATRANS ANSTALT
organization—
AVICAL S.A.
organization—
AVIEK LIMITED LIABILITY COMPANY
organization—
AVILA ROCHA, Maria Monserrat
person—
AVILA VILLADIEGO, Jobanis de Jesus
person—
AVILES CASTILLO, Julio Cesar
person—
AVINEX GLOBAL LIMITED
organization—
AVISION SHIPPING SERVICES PRIVATE LIMITED
organization—
AVITAL
vessel—
AVIV LLC
organization—
AVKSENTIEVA, Sardana Vladimirovna
person—
AVON
vessel—
AVRATEK OOO
organization—
AVRORA ALTAIR
vessel—
AVRORA CAPITAL SRO
organization—
AVRORA REGUL
vessel—
AVRORA SIRIUS
vessel—
AVTEX SEMICONDUCTOR LIMITED
organization—
AVTODOM LTD
organization—
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
organization—
AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYA
organization—
AVTUKHOV, Mikhail Olegovich
person—
AW-MOHAMED, Ahmed Abdi
person—
AWAD, Kamal Abdelrahman Aref
person—
AWADALLAH, Nizar Mohammed
person—
AWADD, Mohamed Sherif Mohamed Mohamed
person—
AWALE, Mohamed Jumale Ali
person—
AWAN, Paul Malong
person—
AWDA, Abd Al Aziz
person—
AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.
organization—
AWESOME GLOBAL INVESTMENT GROUP CO. LTD.
organization—
AWESOME SOFTWARE TECHNOLOGIES CO. LTD.
organization—
AWEYS, Hassan Dahir
person—
AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
organization—
AYACHE, Hassan Mahmoud
person—
AYAD, Adnan
person—
AYAD, Jihad Adnan
person—
AYAD, Yosef
person—
AYALA BOTELLO, Miguel Angel
person—
AYALA ROMERO, Diego
person—
AYAN, Bahaddin
person—
AYAN, Sitki
person—
AYANDEH BANK
organization—
AYARI, Chiheb Ben Mohamed
person—
AYASH, Hassan
person—
AYASH, Mustafa
person—
AYAZ, Emrah
person—
AYDAH TRADING LLC
organization—
AYDAR, Zubayir
person—
AYDEN
vessel—
AYDENIZ GENERAL TRADING L.L.C
organization—
AYE, Maung Maung
person—
AYE, Than Than
person—
AYERAS, Ricardo Perez
person—
AYKUT, Alaaddin
person—
AYMAN, Maalim
person—
AYNAZ
vessel—
AYOUB, Ali Abdullah
person—
AYSAN
vessel—
AYTEK, Mustafa Cankat
person—
AYUPOV, Rinat Zaydulayevich
person—
AYUTO, Siyaat
person—
AYYUB, Fatimah 'Abdallah
person—
AYYUB, Hawra' 'Abdallah
person—
AZAD, Khan Mohammad
person—
AZADEGAN TRANSPORTATION COMPANY
organization—
AZADEH, Ahmad Reza
person—
AZADKHANI, Amirhossein
person—
AZAL COMPANY
organization—
AZAM, Amir
person—
AZAM, Sultan Aziz
person—
AZAMI, Seyed Reza Mousavi
person—
AZAR INVESTMENT
organization—
AZAR PAD QESHM
organization—
AZARAB INDUSTRIES CO.
organization—
AZARGOUN
vessel—
AZARI JAHROMI, Mohammad Javad
person—
AZAROV, Dmitriy Igorevich
person—
AZAROV, Mykola Yanovych
person—
AZARPISHEH, Mehdi
person—
AZEMSHA, Siarhei Yakaulevich
person—
AZERBAIJAN CONSTRUCTION
organization—
AZHAR, Abdul Rauf
person—
AZIA SHIPPING COMPANY
organization—
AZIA SHIPPING HOLDINGS LIMITED
organization—
AZIMI, Mohammad Nazar
person—
AZIMIAN, Hamidreza
person—
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
organization—