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: 19,199·Primary source ↗

Name

Type

Listed

DAMAVAND POWER GENERATION COMPANY

DAMDIN, Erdenebalsuren

person

—

DAMDINTSURUNOV, Vyacheslav Anatolievich

DAMIANI BUSTILLOS, Luis Fernando

person

—

DAMINEH OPTIC LIMITED

organization

—

DAMIRCHILU, Mohammad Ali

DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

organization

—

DANAEI KENARSARI, Ali

person

—

DANCHIKOVA, Galina Innokentyevna

DANDONG DONGYUAN INDUSTRIAL CO., LTD.

organization

—

DANDONG HONGDA TRADE CO. LTD.

organization

—

DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD

organization

—

DANDONG JINXIANG TRADE CO., LTD.

organization

—

DANDONG KEHUA ECONOMY & TRADE CO., LTD.

organization

—

DANDONG RICH EARTH TRADING CO., LTD.

organization

—

DANDONG TIANFU TRADE CO., LTD.

organization

—

DANDONG XIANGHE TRADING CO., LTD.

organization

—

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

organization

—

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

organization

—

DANESH SHIPPING COMPANY LIMITED

DANIKA ROBERT LIMITED

organization

—

DANILENKO, Sergei Andreevich

DANILTSEV, Yuriy Viktorovich

DANYLCHENKO, Halyna Viktorivna

person

—

DAOUD, Suleiman Cabdi

DAQQOU, Hassan Muhammad

person

—

DAR AL SALAM FOR TRAVEL & TOURISM

DARASHENKA, Volha Lieanidawna

DAREHSHIRI, Mohammadali Mansour

DARRAJI, Habib Hasan Mughamis

DARWISH, Samir Sakhir

person

—

DARYA CAPITAL ADMINISTRATION GMBH

organization

—

DARYA SHIPPING PRIVATE LIMITED

DASTJERDI, Ahmad Vahid

person

—

DATA CENTER KIRISHI LIMITED LIABILITY COMPANY

DAUDOV, Magomed Khozhakhmedovich

person

—

DAVANKOV, Vladislav Andreyevich

person

—

DAVAR SHIPPING CO LTD

DAVILA LOPEZ, Jose Ramon

DAVOODI, Abolfazl Hossein Pour

person

—

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP

organization

—

DAVYDZKA, Genadz Branislavavich

DAWN MARINE MANAGEMENT CO LTD

DAWOOD IBRAHIM ORGANIZATION

DAY BANK BROKERAGE COMPANY

DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

organization

—

DAYENI, Mahmoud Mohammadi

person

—

DAYTEK CHONGQING INTERNATIONAL TRADE CO

DDC DEVELOP INDUSTRY HONG KONG LIMITED

organization

—

DE ANDA LEDEZMA, Miguel Angel

person

—

DE FRUTOS, Jose Ignacio Reta

person

—

DE GARIKOITZ ASPIAZU RUBINA, Miguel

DE ICAZA LOZANO, Alejandro

person

—

DE KONING, Martinus Pterus Henrikus

person

—

DE LA O LEVY, Vicente

person

—

DE LEON BECERRA, Eliseo

person

—

DE LIMA SALAS, David Eugenio

person

—

DE OLIVEIRA SHIMADA, Victor Henrique

DEBOUTTE, Pieter Albert

DECCAN STAR TRADING L.L.C

DEDOV, Mikhail Aleksandrovich

person

—

DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.

organization

—

DEEP BLUE SERVICIOS, S.A. DE C.V.

organization

—

DEEP CURRENT SHIPPING L.L.C

organization

—

DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.

DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP

organization

—

DEFENSE INDUSTRIES ORGANIZATION

organization

—

DEFENSE INDUSTRIES SYSTEM

organization

—

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

DEGTYARENKO, Denis Olegovich

person

—

DEGTYAREV, Mikhail Vladimirovich

person

—

DEHGHAN FARSI, Mohamadreza

DEHKORDI, Asghar Aghili

person

—

DEHONG THAILONG HOTEL CO., LTD.

DEL BROS OVERSEAS, S.A.

organization

—

DEL NOGAL MARQUEZ, Walter Alexander

person

—

DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

organization

—

DEL ROSARIO PUENTE, Ramon Antonio

person

—

DEL VILLAR CONTRERAS, Gabriela

person

—

DELAITE TRADING CO., LIMITED

DELGADO CASTELLON, Celina

DELGADO ROSALES, Arcadio de Jesus

DELIGHT SHIPPING COMPANY LIMITED

organization

—

DELIGHTFUL THRIVE LIMITED

organization

—

DELIMKHANOV, Adam Sultanovich

person

—

DELL'AQUILA, Giuseppe

DELLOSA, Redendo Cain

DELNAZ SHIP MANAGEMENT SDN BHD

organization

—

DELOS REYES, Feliciano Semborio, Jr.

DELTA PARTS SUPPLY FZC

organization

—

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

organization

—

DELTA-AERO TECHNICAL SERVICE CENTER LLC

organization

—

DELVEST HOLDING, S.A.

organization

—

DELYAGIN, Mikhail Gennadyevich

person

—

DEMASURE, Yves Leon Agnes

person

—

DEMCHENKO, Ivan Ivanovich

DEMEX TRADING LIMITED DMCC

organization

—

DEMIDOV, Valentin Valentinovich

person

—

DEMIN, Alexander Vyacheslavovich

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

organization

—

DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION

organization

—

DEMOCRATIC KAREN BENEVOLENT ARMY

organization

—

DEMOYA HERNANDEZ, Jose Miguel

DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

organization

—

DENGIN, Vadim Yevgenyevich

DENISOV, Konstantin Ivanovich

DENIZ CAPITAL MARITIME INC

DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY

DENVAS SERVICES PRIVATE LIMITED

organization

—

DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCES

organization

—

DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

organization

—

DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEE

DERECTTOR COMPANY LIMITED

organization

—

DERGUNOVA, Olga Konstantinovna

person

—

DERIPASKA, Oleg Vladimirovich

person

—