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
AGUILAR DUARTE, Jose Lenoir
person—
AGUILAR GARCIA, Marvin Ramiro
person—
AGUINO ARBOLEDA, Onofre Junior
person—
AGUIRRE CARDONA, Armando
person—
AGUIRRE GALINDO, Manuel
person—
AGUIRRE SANCHEZ, Blanca Armida
person—
AGUIRRE SANCHEZ, Claudia
person—
AGUSTA GRAND I LLC
organization—
AHADZADEH, Sajjad
person—
AHARI, Farbod Mohseni
person—
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.
organization—
AHETEI LIMITED
organization—
AHMAD, Ayman
person—
AHMAD, Farhad Kanabi
person—
AHMAD, Fayyaz
person—
AHMAD, Firas
person—
AHMAD, Firas Nazem
person—
AHMAD, Hind Nazem
person—
AHMAD, Muhammad Ali Sayid
person—
AHMAD, Muhammad Yunis
person—
AHMAD, Najmuddin Faraj
person—
AHMAD, Nazem Said
person—
AHMAD, Rasem
person—
AHMAD, Tariq Anwar al-Sayyid
person—
AHMAD, Wallid Issa
person—
AHMAD, Zaki Izzat Zaki
person—
AHMADI, Mansour
person—
AHMADI, Rahim
person—
AHMADIAN, Ali Akbar
person—
AHMADINEJAD, Mahmoud
person—
AHMADZADEGAN, Sadegh
person—
AHMED, Abdo Abdullah Dael
person—
AHMED, Abubaker Shariff
person—
AHMED, Adnan S. Hasan
person—
AHMED, Ameen
person—
AHMED, Benazir
person—
AHMED, Isma'il Fu'ad Rasul
person—
AHMED, Qassim Abdullah Ali
person—
AHMED, Shahzad
person—
AHMED, Sherif Ahmed Ewis
person—
AHMMED, Abu Dharr Abdul Nabi Habiballa
person—
AHOME REAL ESTATE, S.A. DE C.V.
organization—
AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.
organization—
AHRAR AL-SHARQIYA
organization—
AI TEKO INZHINIRING
organization—
AI TI SI CO
organization—
AIGSTER VILLAMIZAR, Carlos Eduardo
person—
AIK, Paung
person—
AIR CARGO PRO LIMITED
organization—
AIR KORYO
organization—
AIR KORYO TRADING CORPORATION
organization—
AIR LEO FZE
organization—
AIR LEO M AND E LTD EOOD
organization—
AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANY
organization—
AIRCRAFT COMPONENTS LOGISTICS LTD
organization—
AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.
organization—
AIRFIX AVIATION OY
organization—
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
organization—
AISPURO FELIX, Jesus Alonso
person—
AITKULOVA, Elvira Rinatovna
person—
AIX COMPANY LIMITED
organization—
AJAKA, Tony
person—
AJILY SOFTWARE PROCUREMENT GROUP
organization—
AJILY, Mohammed Saeed
person—
AJING ATER, Kur
person—
AJNAD MISR
organization—
AJROUCH, Ali Ismail
person—
AK SYSTEMS
organization—
AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
organization—
AKADEMIK ALEKSANDR KARPINSKIY
vessel—
AKADEMIK CHERSKIY
vessel—
AKADEMIK GUBKIN
vessel—
AKADEMIK LAZEREV
vessel—
AKADEMIK NEMCHINOV
vessel—
AKADEMIK PRIMAKOV
vessel—
AKALI REALTORS
organization—
AKAR, Ezzat Youssef
person—
AKARI, Musa Daud Muhammad
person—
AKBAR, Mohamad
person—
AKBAR, Nufael
person—
AKBAR, Umar
person—
AKBAR, Yunus Mohamad
person—
AKBARI, Hossein
person—
AKBARI, Mohammadreza Ali
person—
AKBARIANA, Omid
person—
AKBULUT, Cerkez
person—
AKHAEI, Shaghayegh
person—
AKHANGARANCEMENT JOINT STOCK COMPANY
organization—
AKHMADOV, Mohmad Isaevich
person—
AKHMADOVA, Aminat
person—
AKHMAT KADYROV FOUNDATION
organization—
AKHMAT MMA
organization—
AKHMATOV, Dzhabrail Alkhazurovich
person—
AKHTAR AND SONS PRIVATE LIMITED
organization—
AKHTARIAN, Sayyed Payam
person—
AKHUND, Mohammad Aman
person—
AKIFYEV, Pavel Viktorovich
person—
AKIMOV, Alexander Konstantinovich
person—
AKIMOV, Andrey Igorevich
person—
AKIRAPHOKIN, Thit
person—
AKKERMAN CEMENT OOO
organization—
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
organization—
AKKUMULYATORNYE TEKHNOLOGII
organization—
AKLI, Mohamed Amine
person—
AKOYA GAS
vessel—
AKRESTSINA DETENTION CENTER
organization—
AKSAKOV, Anatoly Gennadyevich
person—
AKSENENKO, Alexander Sergeyevich
person—
AKSENOV, Igor Borisovich
person—
AKSIANCHUK, Aliaksandra
person—
AKSIOMA LIMITED LIABILITY COMPANY
organization—
AKSYONOV, Sergey Valeryevich
person—
AKTAU PETROL TICARET ANONIM SIRKETI
organization—
AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
organization—
AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINA
organization—
AKTSIONERNOE OBSHCHESTVO ACHIMGAZ
organization—
AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATOR
organization—
AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOM
organization—
AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
organization—
AKTSIONERNOE OBSHCHESTVO AKONIT URAL
organization—
AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVA
organization—
AKTSIONERNOE OBSHCHESTVO AST
organization—
AKTSIONERNOE OBSHCHESTVO ATLANT TORG
organization—
AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICE
organization—
AKTSIONERNOE OBSHCHESTVO BANK AGROROS
organization—
AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGII
organization—
AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIE
organization—
AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROV
organization—
AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURY
organization—
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION
organization—
AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENT
organization—
AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK
organization—
AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGA
organization—
AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT
organization—
AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
organization—
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
organization—
AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
organization—
AKTSIONERNOE OBSHCHESTVO FINTENDER
organization—
AKTSIONERNOE OBSHCHESTVO FIRMA TVEMA
organization—
AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROV
organization—
AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKT
organization—
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
organization—
AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE REGION
organization—
AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL
organization—
AKTSIONERNOE OBSHCHESTVO ILIADIS
organization—
AKTSIONERNOE OBSHCHESTVO INDEPENDENT SPECIALIZED DEPOSITORY
organization—
AKTSIONERNOE OBSHCHESTVO IPK FINVAL
organization—
AKTSIONERNOE OBSHCHESTVO IRKUTSKKABEL
organization—
AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
organization—
AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZ
organization—
AKTSIONERNOE OBSHCHESTVO KONSALT
organization—
AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATER
organization—
AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGA
organization—
AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKA
organization—
AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVOD
organization—
AKTSIONERNOE OBSHCHESTVO LAMA
organization—
AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEI
organization—
AKTSIONERNOE OBSHCHESTVO MARPOSADKABEL
organization—
AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
organization—
AKTSIONERNOE OBSHCHESTVO MEZHREGIONALNYI REGISTRATORSKII TSENTR
organization—
AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKT
organization—
AKTSIONERNOE OBSHCHESTVO MOVEN NN
organization—
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA
organization—
AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYA
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKM
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISK
organization—
AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ
organization—
AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKA
organization—
AKTSIONERNOE OBSHCHESTVO NAVIS GRUPP
organization—
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.
organization—
AKTSIONERNOE OBSHCHESTVO NORILSK AVIA
organization—
AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINA
organization—
AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMY
organization—
AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
organization—
AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
organization—
AKTSIONERNOE OBSHCHESTVO OPTRON
organization—
AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITON
organization—
AKTSIONERNOE OBSHCHESTVO PASIT
organization—
AKTSIONERNOE OBSHCHESTVO PETROVSKII ELEKTROMEKHANICHESKII ZAVOD MOLOT
organization—
AKTSIONERNOE OBSHCHESTVO PLUTON
organization—
AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZ
organization—
AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIO
organization—
AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR
organization—
AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGII
organization—
AKTSIONERNOE OBSHCHESTVO PROTON
organization—
AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKS
organization—
AKTSIONERNOE OBSHCHESTVO PYEZO
organization—
AKTSIONERNOE OBSHCHESTVO RAU FARM
organization—
AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICE
organization—
AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITAL
organization—
AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST
organization—
AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
organization—
AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA
organization—
AKTSIONERNOE OBSHCHESTVO RUST 95
organization—
AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV
organization—
AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM
organization—
AKTSIONERNOE OBSHCHESTVO SARATOVSKI RADIOPRIBORNYI ZAVOD
organization—