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
AZIZ, Abdul
person—
AZIZ, Tariq
person—
AZIZABADI, Reza Mohammadi
person—
AZIZAH, Sa'id Yusif Ali Abu
person—
AZIZKHANI, Esma'il
person—
AZMARAI, Umar Siddique Kathio
person—
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
organization—
AZORIA SHIPPING COMPANY LIMITED
organization—
AZOVSKAYA ZERNOVAYA KOMPANIYA OOO
organization—
AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETI
organization—
AZUL VISTA SHIPPING CORPORATION
organization—
AZZA AIR TRANSPORT COMPANY LTD.
organization—
AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
organization—
AZZAM, Mansour Fadlallah
person—
AZZOUZ, Abd al-Baset
person—
B AND P SOLUTIONS PRIVATE LIMITED
organization—
B K SALES CORPORATION
organization—
B LUMINOSA
vessel—
B-FINANCE LTD
organization—
B-WORK S.A.S.
organization—
BA'ASYIR, Abdul Rahim
person—
BA'ASYIR, Abdul Rosyid Ridho
person—
BA'ASYIR, Abu Bakar
person—
BAALBAKI, Ahmad Asaad
person—
BAAZAOUI, Mondher
person—
BAB AL BARSHA TRADING L.L.C
organization—
BAB AL KHANDAQ TRADING COMPANY LLC
organization—
BABAIE, Nematollah Hosein
person—
BABAKOV, Alexander Mikhailovich
person—
BABAMORADI, Jamal
person—
BABAN, Alla Fedorovna
person—
BABARIKIN, Vadim Aleksandrovich
person—
BABASHOV, Leonid Ivanovich
person—
BABBAR KHALSA INTERNATIONAL
organization—
BABICH, Ivan Nikolayevich
person—
BABRI, Mehran
person—
BABUSHKIN, Igor Yuryevich
person—
BABYLON NAVIGATION DMCC
organization—
BACKSTREET PALM CORP
organization—
BADAAS, Mohamed Ali
person—
BADEGE, Eric
person—
BADI, Salah
person—
BADICA
organization—
BADIKOV, Alexey
person—
BADIN, Yadollah
person—
BADIR, Mohammed Suleiman
person—
BADJIE, Yankuba
person—
BADR
vessel—
BADR AL DIN, Mustafa
person—
BADR-AL-DIN, Muhammad
person—
BADR, Timur
person—
BADRI, Gabril Abdul Kareem
person—
BAEK MA KANG
vessel—
BAGHBANI, Gholamreza
person—
BAGHERI, Hoda Baradaran
person—
BAGHERI, Mohammad
person—
BAGHERI, Nematollah
person—
BAGHLANI, Mahmud
person—
BAGHMISHEH RESIDENTIAL DEVELOPMENT
organization—
BAGRECHA, Swaroop Jayantilal
person—
BAGSAK SHIPPING INC
organization—
BAHADORI, Masoud
person—
BAHAJI, Said
person—
BAHARESTAN KISH COMPANY
organization—
BAHAZIQ, Mahmoud Mohammad Ahmed
person—
BAHJAT
vessel—
BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
organization—
BAHMAN DIESEL CO.
organization—
BAHMAN GROUP
organization—
BAHMANYAR, Bahmanyar Morteza
person—
BAHNAM, Hikmat Jarjes
person—
BAHRAMI, Ebrahim
person—
BAIA CONSULTING LIMITED
organization—
BAIDHANI, Waleed Fathi Salam
person—
BAIGUSKAROV, Zarif Zakirovich
person—
BAIKAL ELECTRONICS JSC
organization—
BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCES
organization—
BAILEY HOLDINGS PTY LTD
organization—
BAJAGIC, Zvonko
person—
BAJER S.R.L.
organization—
BAKER, Rami Yaacoub
person—
BAKER, Rima Yaacoub
person—
BAKHAREV, Konstantin Mikhailovich
person—
BAKHMETYEV, Vitaly Viktorovich
person—
BAKHSH HABIBI, Roham
person—
BAKHSHAYESH, Hossein
person—
BAKHSHI, Dariush
person—
BAKHSHI, Morteza Ali
person—
BAKHT AL AZHAR TRADING L.L.C
organization—
BAKHTAR COMMERCIAL COMPANY
organization—
BAKHTAR RAAD SEPAHAN COMPANY
organization—
BAKHTEMIR
vessel—
BAKHTIARI, Mashallah
person—
BAKINA, Alla
person—
BAKOUEI, Ali
person—
BAKR, Osama Abdelmongy Abdalla
person—
BAKU, Eselda
person—
BALABA, Dzmitriy Uladzimiravich
person—
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
organization—
BALBEK, Ruslan Ismailovich
person—
BALDOUSKAYA, Alena Anatolieuna
person—
BALESTRINI JARAMILLO, Angel Daniel
person—
BALHOTRA, Chetan Prakash
person—
BALIAR
vessel—
BALITA
vessel—
BALKHKANLU, Kamal Sabah
person—
BALLITO BAY SHIPPING INCORPORATED
organization—
BALLUL, Ahmad
person—
BALOCHISTAN LIBERATION ARMY
organization—
BALTELEKTRON LIMITED LIABILITY COMPANY
organization—
BALTIC HORIZON
vessel—
BALTIC LEADER
vessel—
BALTIC SHIPYARD JSC
organization—
BALTIYSK
vessel—
BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
organization—
BALTIYSKIY ISSLEDOVATEL
vessel—
BALTIYSKIY-111
vessel—
BALTPROMSERVIS
organization—
BALU
vessel—
BALUKU, Seka Musa
person—
BALWI, Fadel Ma'ruf
person—
BALWI, Muhammad Ma'ruf
person—
BALWI, Mut'i Ma'ruf
person—
BALYTSKYI, Yevhen Vitaliiovych
person—
BAMEX LIMITED
organization—
BANANERA AGRICOLA S.A.
organization—
BANCO BANDES URUGUAY S.A.
organization—
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.
organization—
BANCO CENTRAL DE VENEZUELA
organization—
BANCO CORPORATIVO SA
organization—
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
organization—
BANCO DE VENEZUELA SA BANCO UNIVERSAL
organization—
BANCO FINANCIERO INTERNACIONAL S.A.
organization—
BANCO INTERNACIONAL DE DESARROLLO, C.A.
organization—
BANCO NACIONAL DE CUBA
organization—
BANCO PRODEM S.A.
organization—
BANCO VTB AFRICA SA
organization—
BANDAR ABBAS ZINC PRODUCTION COMPANY
organization—
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
organization—
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
organization—
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
organization—
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
organization—
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
organization—
BANDAR IMAM PETROCHEMICAL COMPANY
organization—
BANDO, Haji
person—
BANDURA, Volodymyr Volodymyrovich
person—
BANEH
vessel—
BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
organization—
BANGKOK SILK FLOWER COMPANY LTD.
organization—
BANGUS
vessel—
BANI, Solmaz
person—
BANIHASHEMI, Mohammad
person—
BANK BELVEB OJSC
organization—
BANK DABRABYT JOINT STOCK COMPANY
organization—
BANK ITURUP LLC
organization—
BANK KARGOSHAEE
organization—
BANK KESHAVARZI IRAN
organization—
BANK MARKAZI JOMHOURI ISLAMI IRAN
organization—
BANK MASKAN
organization—
BANK MELLAT
organization—
BANK MELLI IRAN
organization—
BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANY
organization—
BANK OF EAST LAND
organization—
BANK OF INDUSTRY AND MINE
organization—
BANK REFAH KARGARAN
organization—
BANK ROSSIYA
organization—
BANK ROSTFINANCE
organization—
BANK SADERAT IRAN
organization—
BANK SADERAT PLC
organization—
BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
organization—
BANK SEPAH
organization—
BANK SEPAH INTERNATIONAL PLC
organization—
BANK TEJARAT
organization—
BANK TORGOVOY KAPITAL ZAO
organization—
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
organization—
BANK ZENIT PUBLIC JOINT STOCK COMPANY
organization—
BANK-E SHAHR
organization—
BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY
organization—
BANLU COMERCIALIZADORA, S.A. DE C.V.
organization—
BANOVIC, Predrag
person—
BANUELOS RAMIREZ, Juan Carlos
person—
BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.
organization—
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
organization—
BARABANOV, Oleg Fedorovich
person—
BARAHONA CASTRO, Rosa Adelina
person—
BARAJAS SAHD, Ana Paulina
person—
BARAKA, Ali Abed Al Rahman
person—
BARAKALLAH, Abdel Rahman Joma'a
person—
BARAKAT IMPORT EXPORT LTDA
organization—
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
organization—
BARAKAT, Assad Ahmad
person—
BARAKAT, Hamzi Ahmad
person—
BARAKAT, Hatim Ahmad
person—
BARAKAT, Khaled
person—
BARAKAT, Mohammad Fayez
person—
BARAKAT, Nasif
person—
BARAKHOYEV, Bekkhan Abdulkhamidovich
person—
BARAKHOYEV, Mukharbek Oybertovich
person—
BARAKZAI ANSARI, Haji Abdullah
person—
BARAKZAI, Haji Abdul Sattar
person—