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
BLANCO MARRERO, Rafael Ramon
person—
BLANCO PUERTA, Edgar Fernando
person—
BLASKIC, Tihomir
person—
BLATS, Marks
person—
BLENDER.IO
organization—
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
organization—
BLINCHE TRADING LIMITED
organization—
BLIRI S.A. DE C.V.
organization—
BLISSEY PANAMA INC.
organization—
BLOTO INTERNATIONAL COMPANY
organization—
BLOTSKY, Vladimir Nikolayevich
person—
BLU SHIPPING M SDN. BHD.
organization—
BLUE AIRWAYS
organization—
BLUE BERRI SHIPPING INC.
organization—
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
organization—
BLUE CALM MARINE SERVICES COMPANY
organization—
BLUE DASH GENERAL TRADING COMPANY LIMITED
organization—
BLUE GULF
vessel—
BLUE LAGOON GROUP LTD.
organization—
BLUE OCEAN MARINE COMPANY LIMITED
organization—
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED
organization—
BLUE SKY AVIATION CO FZE
organization—
BLUE STAR DIAMOND SAL - OFFSHORE
organization—
BLUE TANKER SHIPPING SA
organization—
BLUE-STAR SECCION HOSTELERIA S.L.
organization—
BLUEJOURNEY SHIPPING LIMITED
organization—
BLUELANE OVERSEAS SA
organization—
BLUENOROFF
organization—
BLUESPECTRUM SHIPPING S.A.
organization—
BLUWAVES PROPERTIES LIMITED
organization—
BM BANK JSC
organization—
BM SYSTEMS EAD
organization—
BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
organization—
BOBKOV, Sergei Alekseevich
person—
BOBRYSHEV, Volodymyr Mykhailovych
person—
BOBYLEV, Peter Mikhailovich
person—
BOCEANICA
vessel—
BOCHAROV, Andrey Ivanovich
person—
BOCHUANG CERAMIC, INC.
organization—
BODEAU, Gary
person—
BODECARNE, S.A. DE C.V.
organization—
BODEGA MICHIGAN
organization—
BODHI
vessel—
BODYAKO, Aleksandr Mikhailovich
person—
BOGACHEV, Evgeniy Mikhaylovich
person—
BOGACHEVA, Anna Vladislavovna
person—
BOGATIROV, Letscha
person—
BOGATYR
vessel—
BOGDANOV, Vladimir Leonidovich
person—
BOGDANOV, Vladimir Mikhaylovich
person—
BOGOMAZ, Aleksandr Vasilyevich
person—
BOGUSLAWSKI, Irek Borisovich
person—
BOHATYRIOVA, Raisa Vasylivna
person—
BOIS ROUGE SARLU
organization—
BOJIC, Andrija Zheljko
person—
BOJIC, Zeljko
person—
BOJKOV, Vassil Kroumov
person—
BOJORQUEZ CHAPARRO, Castulo
person—
BOKAREV, Andrei Removich
person—
BOKO HARAM
organization—
BOL MEL, Benjamin
person—
BOLD TRADING FZE
organization—
BOLDREX
organization—
BOLERO
vessel—
BOLOTOV, Valery
person—
BOLSHAKOV, Aleksandr Sergeyevich
person—
BONA FIDE CONSULTORES FS S.A.S.
organization—
BONAB STEEL INDUSTRY COMPLEX
organization—
BONASOL GROUP CO., LIMITED
organization—
BONDARENKO, Anastasiya Borisovna
person—
BONDARENKO, Yelena Veniaminovna
person—
BONDAREV, Viktor Nikolayevich
person—
BONDAROVICH, Sergey Nikolaevich
person—
BONJOURE COMMODITY F.Z.E.
organization—
BONJOURE INTERNATIONAL FZCO
organization—
BONU 5
vessel—
BONUM CAPITAL CYPRUS LTD
organization—
BONUM CAPITAL INVESTORS CORP
organization—
BONYAD EASTERN RAILWAY COMPANY
organization—
BONYAD SHIPPING AGENCIES COMPANY
organization—
BONYAD TAAVON BASIJ
organization—
BONYAD TAAVON SEPAH
organization—
BONYAN DANESH SHARGH PRIVATE COMPANY
organization—
BOONCHUA, Chanchira
person—
BORAVCANIN, Ljubomir
person—
BORAY
vessel—
BORDO PLASTIC MATERIALS TRADING L.L.C
organization—
BOREAS
vessel—
BOREY G
vessel—
BORGHEI, Amir-Mansour
person—
BORIS KUSTODIEV
vessel—
BORIS, Albert Alexandrovich
person—
BORISENKO, Elena Adolfovna
person—
BORISOV, Andrey Viktorovich
person—
BORISOV, Igor Borisovich
person—
BORISOV, Igor Vladimirovich
person—
BORISOV, Yegor Afanasyevich
person—
BORISOVA, Natalya Vladimirovna
person—
BORISSOV, Alexander Aleksandrovich
person—
BORJI, Sa'id
person—
BORJI, Salim
person—
BORODAY, Alexander Yuryevich
person—
BORODAYEV, Aleksandr Nikolayevich
person—
BORODULINA, Svetlana Alekseevna
person—
BOROVCANIN, Veljko
person—
BORSHCHEV, Daniil Sergeyevich
person—
BORTNIKOV, Alexander Vasilievich
person—
BORTNIKOV, Denis Aleksandrovich
person—
BOSANSKA IDEALNA FUTURA
organization—
BOSCO GILAN
vessel—
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
organization—
BOSHAB, Evariste
person—
BOSITONG SUPPLY CHAIN SHENZHEN CO LTD
organization—
BOSKOVSKI, Ljube
person—
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
organization—
BOSSA, Solomy Balungi
person—
BOTANICA 2000
organization—
BOTELLO ORTIZ, Edgar Gerardo
person—
BOTELLO ORTIZ, Jesus David
person—
BOTELLO ORTIZ, Ricardo
person—
BOTELLO RODRIGUEZ, Gustavo
person—
BOTELLO RODRIGUEZ, Wiliams Geovanni
person—
BOTELLO ROZALEZ, Gerardo
person—
BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANY
organization—
BOUCHOUCHA, Mokhtar
person—
BOUGHANEMI, Faycal
person—
BOUKICH, Abdelhakim
person—
BOULGHITI, Boubekeur
person—
BOUNGALOWS VILLA AZUL, S.A. DE C.V.
organization—
BOURAS, Sami Bashur
person—
BOUSTANY, Maya
person—
BOUT, Viktor Anatolijevitch
person—
BOUTIQUE LA MAISON
organization—
BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
person—
BOUZARY, Seyed Behzad
person—
BOVARD, Hamid
person—
BOVDA, Maria Anatolyevna
person—
BOVDA, Robert Sergeyevich
person—
BOYARINEV, Valeriy Gennadevich
person—
BOYARKIN, Victor Alekseyevich
person—
BOYARSKIY, Sergey Mikhaylovich
person—
BOYKO, Svetlana Andreyevna
person—
BOYLE CHEMICAL CO., LTD.
organization—
BOZIZE, Francois
person—
BOZIZE, Jean-Francis
person—
BOZORG, Marzieh
person—
BOZOYAN, Yurii Meruzhanovich
person—
BOZTEPE, Omer
person—
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
organization—
BPT BERLIN PETROLEUM TRADING GMBH
organization—
BPT SHIPPING CO L.L.C
organization—
BRACRO S.A.
organization—
BRADENS, Andrejs
person—
BRAHIMI, Ahmed
person—
BRAIM, Dmitry
person—
BRALO, Miroslav
person—
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT
organization—
BRANCH SAYING INTERNATIONAL TRADING CO LTD
organization—
BRAND SERVER OPTIONS
organization—
BRAR, Jugwinder Singh
person—
BRATSKY NARODNY BANK JSC
organization—
BRAVA LAKE
vessel—
BRAVERMAN, Anatoly Alexandrovich
person—
BRAVERY MARITIME CORPORATION
organization—
BRDJANIN, Radoslav
person—
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED
organization—
BRECALIN HONG KONG CO LTD
organization—
BRECHALOV, Aleksandr Vladimirovich
person—
BREDIKHIN, Aleksei Viktorovich
person—
BREEZE MARINE ASSET MANAGEMENT INC
organization—
BREEZE V
vessel—
BREIHMATT, Salem ould
person—
BRELYAN
vessel—
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
organization—
BRIC INMOBILIARIA
organization—
BRICENO CISNEROS, Edward Miguel
person—
BRICH SHIPPING COMPANY LIMITED
organization—
BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
organization—
BRIGHT GOLD
vessel—
BRIGHT SHORE INC LIMITED
organization—
BRIGHT SPOT GOODS WHOLESALERS L.L.C
organization—
BRIGHT TEAM GLOBAL LIMITED
organization—
BRIGHT UNIVERSE INTERNATIONAL LIMITED
organization—
BRIGHTEN STAR FZE
organization—
BRILKA, Sergey Fateevich
person—
BRILLIANCE
vessel—
BRILLIANCE MARITIME VENTURES S.A.
organization—
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD
organization—
BRIONES RUIZ, Abel
person—
BRIONES RUIZ, Claudia Aide
person—
BRIONT
vessel—
BRITNEY RYDER LIMITED
organization—
BRITO HERNANDEZ, Asdrubal Jose
person—
BRITO RODRIGUEZ, Jose Dionisio
person—
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
organization—
BRKIC, Nikola
person—
BRODSKAIA, Elizaveta Yuryevna
person—
BROOJEN PETROCHEMICAL COMPANY
organization—
BROTHER METAL S.A.
organization—
BROVKO, Vasily Yuryevich
person—