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

BARAKHOYEV, Bekkhan Abdulkhamidovich

person

—

BARAKHOYEV, Mukharbek Oybertovich

person

—

BARAKZAI ANSARI, Haji Abdullah

person

—

BARAKZAI, Haji Abdul Sattar

person

—

BARAKZAI, Haji Khairullah

person

—

BARAKZAI, Shah Mohammad

person

—

BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY

organization

—

BARANOV, Dmitrii Aleksandrovich

person

—

BARASH AVIATION AND CARGO COMPANY LIMITED

BARCO SHIP MANAGEMENT INC

BARGAWINE HONG KONG LIMITED

organization

—

BARHUM, Ismail Musa Ahmad

BARICH, Mohammad Naim

BARKHANOEV, Malik Ruslanovish

person

—

BARKHATNOVA, Alla Viktorovna

BARMI, Ruhollah Ghaderi

BARRAGAN BALDERAS, Gilberto

person

—

BARRAGAN CHAVEZ, Luis Enrique

person

—

BARRAZA ACEVES, Jose Carlos

person

—

BARRAZA PABLOS, Victor Manuel

BARRERA BARRERA, Daniel

person

—

BARRERA MEDRANO, Nicandro

person

—

BARRIENTOS CAMAZ, Jaime Augusto

BARRIOS HERNANDEZ, Mercedes

person

—

BARROS, Francisco de Fatima Frederico

person

—

BARSUKOU, Alyaksandr Pyatrovich

person

—

BARTH, Frederik Heinz

person

—

BARUS LIMITED LIABILITY COMPANY

organization

—

BARYSHNIKOV, Dmitry Vladimirovich

person

—

BARZA STYLE & MODE CO., LIMITED

organization

—

BASALTOS TONALA, S.A. DE C.V.

organization

—

BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY

organization

—

BASANSKY, Anton Aleksandrovich

BASHANKAYEV, Badma Nikolayevich

BASHKIN, Alexander Davidovich

person

—

BASHKIROV, Aleksei Vladimirovich

BASIC ELEMENT LIMITED

organization

—

BASIJ RESISTANCE FORCE

organization

—

BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI

BASIS TRADE PROSOFT LLC

BASKAU, Dzmitriy Yurievich

person

—

BASLAM NAKLIYAT VE DIS TICARET LTD STI

organization

—

BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI

organization

—

BASOV, Aleksandr Vasilevich

person

—

BASOVA, Lidia Aleksandrovna

person

—

BASRAI, Murtuza Mustafamunir

BASSIRE GROUP DOO BEOGRAD

organization

—

BASTARDO MENDOZA, Rafael Enrique

person

—

BASTIDAS ERENAS, Juan Pablo

BASTRYKIN, Alexander Ivanovich

BATALOVA, Rima Akberdinovna

BATARJEE, Adel Abdul Jalil Ibrahim

person

—

BATEKHIN, Sergey Leonidovich

BATIRASHVILI, Tarkhan Tayumurazovich

BATTERY SERVICE LIMITED LIABILITY COMPANY

BAUMGARTNER, Andres Paul

BAVI GENERAL TRADING CO L.L.C

BAYAN RASANEH GOSTAR INSTITUTE

BAYUMI, Yisra Muhammad Ibrahim

person

—

BAZARA, Abdulkader Ali

BAZILEVSKY, Andrey Alexandrovich

BAZZI, Kassem Mohamad Ali

person

—

BAZZI, Mohammad Ibrahim

BBR BANK JOINT STOCK COMPANY

organization

—

BCI TECHNOLOGIES C.A.

BEACH Y MARINA, S.A. DE C.V.

organization

—

BEATTIE DE BRIONES, Myriam Susana

person

—

BEDUNKEVICH, Mikhail Petrovich

person

—

BEE INSAAT MIMARLIK ANONIM SIRKETI

BEGISHEVO AIRPORT JOINT STOCK COMPANY

organization

—

BEGLOV, Aleksandr Dmitrievich

person

—

BEGLOVA, Natalya Vladimirovna

person

—

BEGLOVA, Olga Aleksandrovna

person

—

BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY

BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY

BEHNAM SHAHRIYARI TRADING COMPANY

BEHRAN TRADING COMPANY

organization

—

BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

organization

—

BEHSAZAN PARS EQUIPMENT DEVELOPMENT

BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.

BEHZAD, Ahmad Abdulla Mohammad Abdulla

person

—

BEHZAD, Morteza Ahmadali

person

—

BEIJING ALITE TECHNOLOGIES CO., LTD.

organization

—

BEIJING CHENGXING TRADING CO. LTD.

organization

—

BEIJING DEEPCOOL INDUSTRIES CO LTD

organization

—

BEIJING DYNAMIC POWER CO LIMITED

organization

—

BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED

organization

—

BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.

organization

—

BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITED

organization

—

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD

organization

—

BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.

organization

—

BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.

organization

—

BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED

organization

—

BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD

BEIJING TIMINGTRON CORPORATION

organization

—

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED

organization

—

BEIJING YUNZE TECHNOLOGY CO., LTD.

BEKETOV, Vladimir Andreyevich

BELAN, Aleksey Alekseyevich

person

—

BELARUSIAN OIL TRADE HOUSE

organization

—

BELARUSSIAN BANK OF DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JOINT STOCK COMPANY

organization

—

BELAVENCEV, Oleg Evgenyevich

BELIK, Dmitry Anatolievich

BELIZE SHIP AND LOGISTIC LIMITED

organization

—

BELIZE SHIPPING LINE SERVICE LIMITED

BELL FERNANDEZ, Gilbert Hernan de Los Angeles

BELLATRIX ENERGY LIMITED

organization

—

BELLOSO RODRIGUEZ, Daniel

person

—

BELLOSO RODRIGUEZ, Miguel Angel

person

—

BELLOSOM ENTERPRISE, INC.

organization

—

BELLUGA IC VE DIS TICARET LIMITED SIRKETI

organization

—

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

BELNEFTEKHIM USA, INC.

organization

—

BELOBROV, Vladislav Vladimirovich

person

—

BELOGLAZOV, Dmitrii Aleksandrovich

person

—

BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANY

BELOUS, Aleksei Petrovich

person

—

BELOUSOV, Andrey Removich

person

—

BELOUSOV, Mikhail Nikolaevich

person

—

BELOUSOV, Mikhail Vladimirovich

person

—

BELOUSOV, Pavel Andreyevich

person

—

BELOUSOV, Vadim Vladimirovich

person

—

BELOUSOVA, Yevgeniya Alekseyevna

person

—

BELOVA, Yuliya Aleksandrovna

person

—

BELOZYOROV, Oleg Valentinovich

person

—

BELS FLOWERS IMPORT EXPORT BVBA