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
BTW INTERNATIONAL LIMITED
organization—
BU ALI GROUP
organization—
BU ALI SINA PETROCHEMICAL COMPANY
organization—
BUALI INVESTMENT COMPANY
organization—
BUALI, Yadollah
person—
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
organization—
BUDNEV, Aleksey
person—
BUDUYEV, Nikolay Robertovich
person—
BUECHEL, Pascal Dominik
person—
BUENO GARCIA, Santos
person—
BUENOS AIRES SERVICIOS, S.A. DE C.V.
organization—
BUFALUSS
organization—
BUFETE CELSO GAMBOA AND ASOCIADOS
organization—
BUGAMBIRA MINES LTD
organization—
BUISIR, Ibrahim
person—
BUITRAGO PARADA, Hector German
person—
BUJAR, Farhad
person—
BUK
vessel—
BUKANOV, Timur Evgenyevich
person—
BUKEY, Murat
person—
BUL PARTNERS TRAVEL OOD
organization—
BULAEV, Nikolay Ivanovich
person—
BULATOV, Ruslan Rustemovich
person—
BULAVIN, Vladimir Ivanovich
person—
BULAVINOV, Vadim Yevgenyevich
person—
BULGAKOV, Dmitry
person—
BULGAKOV, Sergei Viktorovich
person—
BULGAKOV, Vadim Viktorovich
person—
BULGARIAN SUMMER
organization—
BULLET TRADE OOD
organization—
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
organization—
BULYGA, Andrey Mikhaylovich
person—
BULYGIN, Yaroslav Viktorovich
person—
BULYUK, Vitaliy Viktorovich
person—
BULYUTIN, Andrey
person—
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
person—
BURHAN, Dr. Sahir
person—
BURHAN, Macalin
person—
BURITICA HINCAPIE, Geova
person—
BURKHONOVA, Gulsara
person—
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
organization—
BURREN CO., LIMITED
organization—
BUSARGIN, Roman Viktorovich
person—
BUSEL, Nikita Petrovich
person—
BUSHEHR PETROCHEMICAL COMPANY
organization—
BUSHEHR PRISON
organization—
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
organization—
BUSINESS LAB
organization—
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
person—
BUTANI TRADING LLC
organization—
BUTEMBO AIRLINES
organization—
BUTINA, Maria Valeryevna
person—
BUTKA, Spiro
person—
BUTKEVICH, Ihar Yauhenavich
person—
BUTRYM, Natallia
person—
BUTSKAYA, Tatiana Viktorovna
person—
BUY BEST ELECTRONIC PARS COMPANY
organization—
BUY CASH MONEY AND MONEY TRANSFER COMPANY
organization—
BUZIN, Ilya Andreevich
person—
BY TRADE OU
organization—
BYABASHAIJA, Johnson
person—
BYAMUNGU, Bernard
person—
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
person—
BZ DIAMOND DMCC
organization—
C I FONDO GLOBAL DE ALIMENTOS LTDA
organization—
C. J. SHAH AND CO.
organization—
C.I. CAFFEE VALORES S.A.
organization—
C.I. DEL ISTMO S.A.S.
organization—
C.M.V. CARNES S.A.S.
organization—
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
organization—
CACIQUE 1 S.A.
organization—
CADEDDU, Elisabetta
person—
CADY TECH HK LIMITED
organization—
CAFAR FOUNDATION
organization—
CAI, Deshan
person—
CAILAFANG PTE. LTD.
organization—
CALCIMIN
organization—
CALDERON CHIRINOS, Carlos Alberto
person—
CALDERON RIJO, Jose
person—
CALDERON VINDELL, Ramon Humberto
person—
CALI, Maxamed
person—
CALIBER WEALTH MANAGEMENT LTD
organization—
CALLE SERNA, Javier Antonio
person—
CALLEJAS VALCARCE, Oscar Alejandro
person—
CALLISTO
vessel—
CALLLYNC S.A.L. OFFSHORE
organization—
CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
organization—
CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
organization—
CALM BRIDGE
vessel—
CALYPSO GAS
vessel—
CAMACHO CAZARES, Jeniffer Beaney
person—
CAMACHO GOICOCHEA, Euclides
person—
CAMACHO PORCHAS, Jesus Francisco
person—
CAMARA, Ibraima Papa
person—
CAMBIOS PALMILLA S.A. DE C.V.
organization—
CAMBIS, Dimitris
person—
CAMBO ELITE SECURITY FORCE CO., LTD.
organization—
CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.
organization—
CAMELIAS BAR, S.A. DE C.V.
organization—
CAMILLA
vessel—
CAMORRA
organization—
CAMPBELL HOOKER, Lumberto Ignacio
person—
CAMPBELL LICONA, David Elias
person—
CAMPO FLORES, Efrain Antonio
person—
CAMPOS TIRADO, Linda Elizabeth
person—
CANALES RIVERA, Elmer
person—
CANALES VENECIA LTDA.
organization—
CANAS PULIDO, Ramon Alberto
person—
CANCRI GEMS & JEWELLERY CO., LTD.
organization—
CANDID GENERAL TRADING LLC
organization—
CANES VENATICI LIMITED
organization—
CANGJIE
vessel—
CANKIRI
vessel—
CANKO, Ali
person—
CANO AGUDELO S EN C
organization—
CANO ALZATE, Yolanda Sofia
person—
CANO CORREA, Jhon Eidelber
person—
CANO FLORES, Aurelio
person—
CANOPY SANDS DEVELOPMENT CO. LTD.
organization—
CANREACH
vessel—
CAP TEES SHIPPING CO., LIMITED
organization—
CAPACITACION AERONAUTICA PROFESIONAL S.C.
organization—
CAPE GAS
vessel—
CAPELLA
vessel—
CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
organization—
CAPITAL S.A.L.
organization—
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
organization—
CAPRIKAT LIMITED
organization—
CAPTAIN DYNASTY SHIPPING L.L.C
organization—
CAPTAIN KOSTICHEV
vessel—
CAPTAIN YAKUBOVICH
vessel—
CAR CARE CENTER
organization—
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 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—
CARGO GLOBAL 3PS, S. DE R.L. DE C.V.
organization—
CARGO LINK PETROLEUM LOGISTICS CO. LTD.
organization—
CARGO LINKEDIN INTERNATIONAL LIMITED
organization—
CARIBBEAN BEACH PARK
organization—
CARIBBEAN SHOWPLACE LTD
organization—
CARIBE
vessel—
CARINA
vessel—
CARITEX LUCKY AD
organization—
CARL
vessel—
CARLINGTON PETROCHEM FZCO
organization—
CARLOTA C
vessel—
CARNATIC
vessel—
CARO MONGE, Jesus Jose Gil
person—
CARO QUINTERO, Jose Gil
person—