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

BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.

organization

—

BELT ROAD CAPITAL MANAGEMENT CAMBODIA CO. LTD.

organization

—

BELTRAN ARAUJO, Amberto

person

—

BELTRAN ARAUJO, Mario German

person

—

BELTRAN GARCIA, Victor Francisco

person

—

BELTRAN GUZMAN, Jesus Alfredo

person

—

BELTRAN LEYVA ORGANIZATION

organization

—

BELTRAN LEYVA, Alfredo

person

—

BELTRAN LEYVA, Hector

person

—

BELTRAN LEYVA, Marcos Arturo

person

—

BELTRAN ROMERO, Mireya Denisse

person

—

BELTRAN SANCHEZ, Hector Manuel

BELYAKOV, Yuri Vladimirovich

person

—

BELYKH, Irina Viktorovna

person

—

BEN ABDELHAKIM, Cherif Said

person

—

BEN ATTIA, Nabil Ben Mohamed Ben Ali

BENAVIDES RONDON, Williams Jose

person

—

BENAVIDES TORRES, Antonio Jose

BENDERSKIY, Eduard Vitalyevich

BENEDETTI VILLANEDA, Armando Alberto

BENEVOLENCE INTERNATIONAL FOUNDATION

organization

—

BENEVOLENCE INTERNATIONAL FUND

BENGOECHEA, Jose Antonio Urruticoechea

person

—

BENGUIAT JIMENEZ, Alberto David

BENTOZER COMPANY LIMITED

BERASATEGUI ESCUDERO, Ismael

person

—

BERATEX GROUP LIMITED

organization

—

BERCIAN MANCHON, Moris Alexander

BEREZIA MANAGEMENT LTD

BEREZKIN, Sergei Vladimirovich

BERMUDEZ MEJIA, Luis Antonio

person

—

BERMUDEZ TAPIA, Santiago Hernan

person

—

BERMUDEZ VALDERREY, Alberto Mirtiliano

person

—

BERNAL MARTINEZ, Manuel Gregorio

person

—

BERNAL ROSALES, Freddy Alirio

person

—

BERNIKOV, Boris Olegovich

person

—

BERNOVA, Evgeniya Vladimirovna

BERULAVA, Mikhail Nikolaevich

BESPALOV, Anton Sergeyevich

person

—

BESPALOV, Vladimir Aleksandrovich

person

—

BESPROZVANNYKH, Aleksey Sergeevich

person

—

BESSARAB, Svetlana Viktorovna

person

—

BESSARABOV, Daniil Vladimirovich

person

—

BESSONOV, Yevgeniy Ivanovich

person

—

BEST DIAMOND HOUSE DMCC

BEST SPORT COMPANY B.V

BESTFORTUNA COMPANY LIMITED

organization

—

BESTHINGS, S.A. DE C.V.

BESTLA COMPANY LIMITED

organization

—

BESTOP GLOBLE MFG LIMITED

organization

—

BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANY

organization

—

BETANCOURT ROSERO, Camilo Esteban

person

—

BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

organization

—

BETHESDA INDUSTRIAL SOLVENTS TRADING

organization

—

BETONJERKA DOO ALEKSINAC

BETTER FUTURE GENERAL TRADING CO LLC

organization

—

BEUN, Kimberley Catriona Lucinda

BEXLEY WAY GENERAL TRADING L.L.C.

organization

—

BEYOND CENTER LIMITED

organization

—

BEZDENEZHNYKH, Sergei Vyacheslavovich

person

—

BEZDUDNIY, Yuriy Vasilevich

person

—

BEZLER, Igor Nikolayevich

person

—

BEZRUKIKH, Dmitriy Nikolaevich

BGZ DIS TICARET LIMITED SIRKETI

organization

—

BHARDWAJ HUMAN SMUGGLING ORGANIZATION

BHARDWAJ, S.A. DE C.V.

BHAVISHYA REALCON PRIVATE LIMITED

BHORE, Mohammed Shaheed Ruknooddin

person

—

BHUTTAVI, Hafiz Abdul Salam

BIBIKOVA, Yelena Vasilyevna

BICHAYEV, Artyom Aleksandrovich

person

—

BIDOGNETTI, Francesco

person

—

BIDONKO, Sergey Yuryevich

BIENES RAICES DEL CARIBE, S.A.

BIFOV, Anatoly Zhamalovich

BIIS MARITIME LIMITED

BILLION NEXUS INT'L CO., LIMITED

organization

—

BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI

organization

—

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

organization

—

BIMLOGIC LIMITED LIABILITY COMPANY

BIN AHMAD, Mohammad Roslan

person

—

BIN AHMED RUSHDI AL-QATIRJI, Hussam

BIN FADZLON, Muhammad Danial

BIN LADIN, Usama bin Muhammad bin Awad

BIN MUHAMMAD, Ayadi Chafiq

person

—

BINALSHIBH, Ramzi Mohammed Abdullah

person

—

BINARY PROPERTIES CO. LTD.

organization

—

BINARY PROPERTIES PTE. LTD.

organization

—

BINGO INTERNACIONAL E.U.

BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.

organization

—

BIOESPORT S.A. DE C.V.

organization

—

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI

organization

—

BIOSCA GALLEGO, Oscar Enrique

BIRAWI, Zaher Khaled Hassan

BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE

BIZNESA ATTISTIBAS ASOCIACIJA

BLACK DIAMOND PETROLEUM DERIVATIVES

BLACK DROP INTL CO., LIMITED

organization

—

BLACK GOLD PLUS ENERGIES TRADING L.L.C

organization

—

BLACK GOLD TRADE CORPORATION

BLACK PEARL ENERGY TRADING LLC

BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

organization

—

BLACK STONE OIL AND GAS

organization

—

BLAGH, Keyvan Fayyaz Gareh

BLANC BANK LIMITED LIABILITY COMPANY

organization

—

BLANCA GOODS WHOLESALER LLC

organization

—

BLANCO HURTADO, Nestor Neptali

person

—