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

BROWN FIGUEREDO, Hilda Araceli

BRYCHEVA, Larisa Igorevna

person

—

BRYKIN, Nikolay Gavrilovich

person

—

BRYKSIN, Alexander Yuryevich

BSM MARINE LIMITED LIABILITY PARTNERSHIP

BTW INTERNATIONAL LIMITED

BU ALI SINA PETROCHEMICAL COMPANY

organization

—

BUALI INVESTMENT COMPANY

BUBNOVA, Irina Sergeyevna

person

—

BUBUX BABY SHOES S.A. DE C.V.

organization

—

BUCARAN PARAGUAN, Chaim Jose

person

—

BUDARINA, Natalya Alekseevna

person

—

BUDKER INSTITUTE OF NUCLEAR PHYSICS OF SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

BUDUYEV, Nikolay Robertovich

person

—

BUECHEL, Pascal Dominik

BUENOS AIRES SERVICIOS, S.A. DE C.V.

organization

—

BUENROSTRO MARTIN, Rafael

BUFETE CELSO GAMBOA AND ASOCIADOS

BUITRAGO PARADA, Hector German

BUKANOV, Timur Evgenyevich

BUL PARTNERS TRAVEL OOD

organization

—

BULAEV, Nikolay Ivanovich

person

—

BULATOV, Ruslan Rustemovich

person

—

BULAVIN, Vladimir Ivanovich

person

—

BULAVINOV, Vadim Yevgenyevich

BULGAKOV, Sergei Viktorovich

person

—

BULGAKOV, Vadim Viktorovich

BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI

organization

—

BULYGA, Andrey Mikhaylovich

person

—

BULYGIN, Yaroslav Viktorovich

person

—

BULYUK, Vitaliy Viktorovich

BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI

organization

—

BUNAKOV, Andrei Nikolayevich

person

—

BUOYANT HOLDINGS LIMITED

organization

—

BURANOV, Suhayl Fatilloevich

person

—

BURANOVA, Larisa Nikolaevna

person

—

BURCHIK, Mikhail Leonidovich

BURITICA HINCAPIE, Geova

BURKOV, Aleksandr Leonidovich

person

—

BURLAKOV, Sergey Vladimirovich

person

—

BURLINOVA, Natalya Valeryevna

person

—

BURLYAYEV, Nikolay Petrovich

person

—

BURMATOV, Vladimir Vladimirovich

person

—

BUROV, Andrey Vladimirovich

person

—

BUROVAYA KOMPANIYA EURASIA LLC

BUSARGIN, Roman Viktorovich

person

—

BUSEL, Nikita Petrovich

person

—

BUSHEHR PETROCHEMICAL COMPANY

BUSHEHR SHIPPING COMPANY LIMITED

organization

—

BUSHMIN, Evgeni Viktorovich

person

—

BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.

organization

—

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

organization

—

BUSINESS DIVERSITY LIMITED

BUSINESS UNITED UNIPESSOAL LDA

organization

—

BUSINESS-FINANCE LIMITED LIABILITY COMPANY

organization

—

BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

organization

—

BUSTAMANTE JARAMILLO, Luis Carlos

person

—

BUSTAMANTE PUERTA, Dinorah Yoselin

person

—

BUSTOS SUAREZ, Danilo

BUTINA, Maria Valeryevna

BUTKEVICH, Ihar Yauhenavich

BUTSKAYA, Tatiana Viktorovna

person

—

BUY BEST ELECTRONIC PARS COMPANY

organization

—

BUY CASH MONEY AND MONEY TRANSFER COMPANY

organization

—

BUZIN, Ilya Andreevich

BYCHAK, Kanstantsin Fiodaravich

person

—

BYCHKOV, Pyotr Aleksandrovich

person

—

BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI

organization

—

BYSTROV, Mikhail Ivanovich

person

—

BYUTUKAEV, Aslan Avgazarovich

person

—

BYZOV, Sergey Vyacheslavovich

C I FONDO GLOBAL DE ALIMENTOS LTDA

C.I. CAFFEE VALORES S.A.

organization

—

C.I. DEL ISTMO S.A.S.

C&I SEMICONDUCTORS CO LIMITED

organization

—

CABDULLAAH, Ciise Maxamed

person

—

CABELLO CONTRERAS, Daniella Desiree

person

—

CABELLO RONDON, Diosdado

person

—

CABELLO RONDON, Jose David

person

—

CABRERA SARABIA, Alejandro

person

—

CABRERA SARABIA, Felipe

person

—

CABRERA SARABIA, Jose Luis

person

—

CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI

CALDERON CHIRINOS, Carlos Alberto

CALDERON VINDELL, Ramon Humberto

CALIBER WEALTH MANAGEMENT LTD

organization

—

CALLE SERNA, Javier Antonio

person

—

CALLEJAS VALCARCE, Oscar Alejandro

CALLLYNC S.A.L. OFFSHORE

organization

—

CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

organization

—

CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

CAMACHO CAZARES, Jeniffer Beaney

person

—

CAMACHO GOICOCHEA, Euclides

person

—

CAMACHO PORCHAS, Jesus Francisco

CAMBIOS PALMILLA S.A. DE C.V.

CAMBO ELITE SECURITY FORCE CO., LTD.

organization

—

CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.

organization

—

CAMELIAS BAR, S.A. DE C.V.

CAMPBELL HOOKER, Lumberto Ignacio

person

—

CAMPBELL LICONA, David Elias

person

—

CAMPO FLORES, Efrain Antonio

person

—

CAMPOS TIRADO, Linda Elizabeth

person

—

CANALES RIVERA, Elmer

person

—

CANCIO MONTEAGUDO, Joaquin Francisco

person

—

CANCRI GEMS & JEWELLERY CO., LTD.

organization

—

CANDID GENERAL TRADING LLC

organization

—

CANELON AGUIRRE, Anibal Alexander

person

—

CANES VENATICI LIMITED

CANO ALZATE, Yolanda Sofia

CANOPY SANDS DEVELOPMENT CO. LTD.

CAP TEES SHIPPING CO., LIMITED

organization

—

CAPACITACION AERONAUTICA PROFESIONAL S.C.

CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

CAPITAL TAP GENERAL TRADING L.L.C.

organization

—

CAPITAL TAP HOLDING L.L.C.

organization

—

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

organization

—

CAPITAL ZONE WAREHOUSING PTE. LTD.

organization

—

CAPRIKAT AND FOXWHELP SARL

CAPTAIN DYNASTY SHIPPING L.L.C

CAR ESCORT SERVICES S.A.L. OFF SHORE

organization

—

CARBONIM ENGINEERING LIMITED LIABILITY COMPANY

organization

—

CARBURANTES DOS OCEANOS, S.A. DE C.V.

organization

—

CARDENAS ARZOLA, Eric Gabriel

person

—

CARDENAS DUARTE Y CIA. LTDA.

organization

—

CARDENAS DUARTE, Norma Constanza

person

—

CARDENAS GUILLEN, Ezequiel

person

—

CARDENAS GUILLEN, Osiel

person

—

CARDONA MARTINEZ, Mayela

person

—

CARDONA MARTINEZ, Pedro

person

—

CAREGIS TRADING HK LIMITED

organization

—

CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.

organization

—

CARGO AIRCRAFT LEASING CORP.

organization

—

CARGO FREIGHT INTERNATIONAL

organization

—