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: 19,416·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
—
AZURE SHIPPING PTE. LTD.
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
—
BAJA FIXER GROUP, S.A. DE C.V.
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
—
BALUJEH, Saber Shahbazi
person
—
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 EXTERIOR DE CUBA
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
—