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
DEMIN, Alexander Vyacheslavovich
person—
DEMIR, Ismail
person—
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
person—
DENA AIRWAYS
organization—
DENA TANKERS FZE
organization—
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
organization—
DENGIN, Vadim Yevgenyevich
person—
DENISE COMPANY
organization—
DENISOV, Konstantin Ivanovich
person—
DENIZ CAPITAL LLP
organization—
DENIZ CAPITAL MARITIME INC
organization—
DENIZ, Fadi
person—
DENIZ, Mustafa Alper
person—
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
organization—
DENKARS
organization—
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
organization—
DERAKHSHAN, Alireza
person—
DERAKHSHAN, Alireza
person—
DERAKHSHAN, Vahid
person—
DERAMCHI, Othman
person—
DERECTTOR COMPANY LIMITED
organization—
DERGUNOVA, Olga Konstantinovna
person—
DERIPASKA, Oleg Vladimirovich
person—
DERKACH, Andrii Leonidovych
person—
DERMAN GUZMAN, Jack Peter
person—
DEROJI, Mufti Hazrat
person—
DERYA
vessel—
DERYABKIN, Viktor Yefimovich
person—
DERYUSHKIN, Denis Olegovich
person—
DES INTERNATIONAL CO., LTD.
organization—
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
organization—
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.
organization—
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
organization—
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
organization—
DESARROLLOS CARTOK S.A. DE C.V.
organization—
DESARROLLOS EVEREST, S.A. DE C.V.
organization—
DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.
organization—
DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.
organization—
DESERT PULSE TRADING FZE
organization—
DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY
organization—
DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM
organization—
DESIGN BUREAU OF SPECIAL MACHINE-BUILDING
organization—
DESIGN PARTNER MICROCHIP LLC
organization—
DESIGNER GARAGE
organization—
DESTINA, Renel
person—
DESTINY
vessel—
DESYATOVA, Natalya Leonidovna
person—
DEVON
vessel—
DEVREZ
vessel—
DEWANTO, Agung Surya
person—
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
organization—
DEXIANG SHIPPING CO., LIMITED
organization—
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
organization—
DEXIAS LIMITED LIABILITY COMPANY
organization—
DEYNA
vessel—
DEYNEGO, Vladyslav Nykolayevych
person—
DEZERA SHIPPING FZCO
organization—
DGI MINING LTD
organization—
DHAMAT HOUMET DAAWA SALAFIA
organization—
DHANU
vessel—
DHAR, Siddhartha
person—
DHAWI PVT LTD
organization—
DHEERE, Mumin
person—
DI ANNABA, Yacine
person—
DI LAURO, Marco
person—
DI MAURO, Paolo
person—
DIAB, Adel
person—
DIAB, Ali Adel
person—
DIABY, Omar
person—
DIAGNOSTIKA M LLC
organization—
DIAKO IC VE DIS TICARET ANONIM SIRKETI
organization—
DIAMANTE CASINO
organization—
DIAMANTE TANKERS INCORPORATED
organization—
DIAMOND
vessel—
DIAMOND CASTLE ELECTRONICS TRADING LLC
organization—
DIAMOND II
vessel—
DIAMOND TRANSPORTATION LIMITED
organization—
DIAMVILLE SAU
organization—
DIANA
vessel—
DIANA, Cristian
person—
DIANAT, Amir
person—
DIAS DE MENDONCA, Leonardo
person—
DIAS PANIAGUA, Rigoberto
person—
DIASOFT LTD
organization—
DIAZ DE LEON SAUCEDA, Cesar Enrique
person—
DIAZ FLORES, Nahima Janett
person—
DIAZ GUILLEN, Claudia Patricia
person—
DIAZ LOPEZ, Mateo
person—
DIAZ ROBLES, Marcial Apolinar
person—
DIAZ ROBLES, Pedro Marcial
person—
DIAZ RODRIGUEZ, Salvador
person—
DIAZ-CANEL BERMUDEZ, Miguel
person—
DIAZ, Francisco
person—
DICKO, Jafar
person—
DIDA
organization—
DIDENKO, Alexey Nikolayevich
person—
DIDI, Faris Mohamed
person—
DIDZHITAL KOMPLAENS, OOO
organization—
DIDZHITAL SEKYURITI SERVISIS, OOO
organization—
DIEGELMANN, Axel Paul
person—
DIEGELMANN, Bernd Guenter
person—
DIEGELMANN, Fritz
person—
DIFACULSA, S.A. DE C.V.
organization—
DIFUSO COMUNICACIONES S.A.
organization—
DIGITAL INVEST LIMITED LIABILITY COMPANY
organization—
DIGITAL MARKETING AWARDS FZ LLC
organization—
DIGITAL MEDIA LAB
organization—
DIGITAL SECURITY
organization—
DIGITAL SERVICES EAD
organization—
DIGNITY
vessel—
DIGTLWORLD LIMITED LIABILITY COMPANY
organization—
DIJILAH
vessel—
DILBAR
vessel—
DILIAN, Tal Jonathan
person—
DIMA SHIPPING AND TRADING COMPANY
organization—
DIMACO TECHNOLOGY, S.A.
organization—
DIMENSHTEIN, Arkady Samuilovich
person—
DIMITRA II
vessel—
DIMITRY, Gregory Vasili
person—
DIMOND TOWN SHIPPING COMPANY
organization—
DIMOND TRANSPORTATION LIMITED
organization—
DIMOV, Oleg Dmitriyevich
person—
DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI
organization—
DINAMIKA LIMITED LIABILITY COMPANY
organization—
DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
organization—
DINI, Faysal Yusuf
person—
DINO I
vessel—
DINRIN LIMITED
organization—
DIODATO DEL GALLO, Marco Marino
person—
DIONA
vessel—
DIOTRIX PROPRIETARY LTD
organization—
DIRAC TECHNOLOGY HK LIMITED
organization—
DIRECTORATE OF DEFENSE INDUSTRIES
organization—
DIRECTORATE OF INTELLIGENCE OF CUBA
organization—
DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEE
organization—
DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMY
organization—
DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANY
organization—
DIRIYE, Ahmed
person—
DIRKS, Natalia Germanova
person—
DISPERSORA GAEL, S.A. DE C.V.
organization—
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
organization—
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
organization—
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.
organization—
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
organization—
DISTRIBUIDORA GERMAY S.A. DE C.V.
organization—
DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
organization—
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
organization—
DISTRIBUIDORA LIFE, S.A.
organization—
DISTRIBUIDORA MARBELLA, S.A.
organization—
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
organization—
DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
organization—
DISTRIBUIDORA Y COMERCIALIZADORA ATAF
organization—
DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.
organization—
DISTRIECOR S.A.S.
organization—
DITRIKH, Yevgeniy Ivanovich
person—
DIVERSIONES LOS MOCHIS S.A. DE C.V.
organization—
DIVETECHNOSERVICES
organization—
DIVINE POWER
vessel—
DIXON, Ian Thomas
person—
DJEBELIBAK, Bahman
person—
DJECO GROUP HOLDING LTD
organization—
DJECO GROUP LP
organization—
DJERMANE, Kamel
person—
DJIBO, Ousmane Illiassou
person—
DJORDA, Samojko
person—
DJORDJEVIC, Vlastimir
person—
DJOTODIA, Michel
person—
DJOUADI, Yahia
person—
DJUMA, Abbas
person—
DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
organization—
DMI TRADING INC.
organization—
DMITRIENKO, Aleksei Gennadievich
person—
DMITRIEV, Dmitriy Alekseyevich
person—
DMITRIEV, Kirill Aleksandrovich
person—
DMITRIEVA, Oksana Genrikhovna
person—
DMITRY MENDELEEV
vessel—
DMUKHAYLA, Alena Mikalaeuna
person—
DO, Phi Khanh
person—
DOBROV, Vadim Sergeevich
person—
DOBRYNYA
vessel—
DOCKRAT, Farhad Ahmed
person—
DOCKRAT, Junaid Ismail
person—
DOFA SHIPPING LTD
organization—
DOGAEV, Andrey
person—
DOGAYEV, Akhmed Shamkhanovich
person—
DOK CHON
vessel—
DOKUCHAEV, Sergey Vladimirovich
person—
DOLATABADI, Ehsan Mohaghegh
person—
DOLATKHAH, Majid
person—
DOLDAN GONZALEZ, Liz Paola
person—
DOLGOPOLOV, Andrey Nikolayevich
person—
DOLGOV, Konstantin Konstantinovich
person—
DOLL EXPORT LTDA.
organization—
DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD
organization—