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
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