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

DOLPHIN

vessel

—

DOLPHIN TRADING COMPANY LIMITED

organization

—

DOLUDA, Nikolay Aleksandrovich

person

—

DOMINGUEZ AGUILERA, Joana

person

—

DOMINGUEZ ALVAREZ, Fidel De Jesus

person

—

DOMINGUEZ HERNANDEZ, Julio Cesar

person

—

DOMINGUEZ RAMIREZ, Jose Miguel

person

—

DOMINION NIKOLSKI LLC

organization

—

DOMINION TRADING GROUP LIMITED

organization

—

DOMINION TVERSKAYA YAROSLAVSKAYA LLC

DOMUS TRADING HK LIMITED

organization

—

DONATA COMPANY D.O.O.

organization

—

DONBASS PEOPLE'S MILITIA

organization

—

DONCOALTRADE SP Z O O

organization

—

DONETSK PEOPLE'S REPUBLIC

DONGGUAN BINONG TECHNOLOGY CO LTD

organization

—

DONGGUAN CITY BIGA GRATING MACHINERY CO LTD

organization

—

DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED

organization

—

DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD

organization

—

DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED

organization

—

DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD

organization

—

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

organization

—

DONGMEI INVESTMENT GROUP CO., LIMITED

organization

—

DONGYING WEIAIEN CHEMICAL CO LTD

DOO MM KOM INTER BLUE DONJI JASENOVIK

DOOSTAN INTERNATIONAL COMPANY

DORIA CASTILLO, Danit Dario

DOROKHOVA, Nina Viktorovna

person

—

DOROSHENKO, Andrey Nikolayevich

person

—

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

organization

—

DOS OCEANOS PASO DEL TORO, S.A. DE C.V.

DOT ONE VALUE CREATION GROUP

organization

—

DOTONE AIRLINES COMPANY

organization

—

DOTONE BARTER COMPANY

DOUBLE HARMONY MARINE CORPORATION

DOUGHMAN, Adel Saad al-Din Hassan

person

—

DOUGONG TRADING HONG KONG LIMITED

organization

—

DOURAN SOFTWARE TECHNOLOGIES

DOXA SHIPPING LINE INC

DRACO BUREN SHIPPING PTE. LTD.

organization

—

DRAGADOS Y MUELLES GAVIOTA LTDA.

DRAGON TRADING LIMITED

organization

—

DRAPEKO, Elena Grigorievna

DREAM LITE TRADING LLC

organization

—

DREW PROPERTIES CO. LTD.

organization

—

DREW PROPERTIES II CO. LTD.

organization

—

DREW PROPERTIES II PTE. LTD.

organization

—

DREW PROPERTIES PTE. LTD.

organization

—

DRISSI, Noureddine Ben Ali Ben Belkassem

person

—

DROBOT, Maria Vladimirovna

DRONOV, Evgenii Anatolevich

DROZDENKO, Aleksandr Yuryevich

person

—

DROZDOV, Alexander Sergeyevich

person

—

DROZHZHINA, Yuliya Nikolayevna

person

—

DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAR

organization

—

DRUZHBIN, Vadim Anatolyevich

person

—

DRYL, Hleb Uladzimiravich

person

—

DTX WINNERS CLUB LIMITED

DUARTE TORRES, Rafael

person

—

DUARTE, Franklyn Leonardo

DUBAI TRADING COMPANY

DUBEN, Andrei Vladimirovich

DUBNA SWITCHING EQUIPMENT PLANT

organization

—

DUBONOSOV, Aleksey Gennadievich

person

—

DUBROVINSKIY, Viacheslav Yuryevich

person

—

DUCASHEW GENERAL TRADING LLC

organization

—

DUDAEV, Akhmed Makhmudovich

person

—

DUDIN, Musa Muhammad Salim

person

—

DUENEZ REYES, Luis Ernesto

person

—

DUGARTE PADRON, Juan Carlos

DUGINA, Darya Aleksandrovna

person

—

DUK, Dzyanis Uladzimiravich

person

—

DUKHVALOV, Andrey Petrovich

DULING TECHNOLOGY HK LIMITED

DUNAY PROBABLE NAVAL MISSILE FACILITY

DUNKO, Artem Konstantinovich

person

—

DUPLAN, Joseph Pierre Richard

person

—

DUQUE BOTERO, Jorge Alirio

person

—

DUQUE BOTERO, Mateo Andres

person

—

DUQUE GAVIRIA, Ivan Roberto

DURAN NUNEZ, Juan Carlos

person

—

DURANGO RESTREPO, Jairo de Jesus

DURANSOY, Muammer Kuntay

DV INK LIMITED LIABILITY COMPANY

DVOINYKH, Alexander Vlademirovich

person

—

DW CAPITAL HOLDINGS PTE. LTD.

DYACHKOV, Sergey Adolfovich

person

—

DYAKONOVA, Tatyana Ivanovna

person

—

DYKIY, Oleksii Oleksandrovych

person

—

DYNAPEX ENERGY LIMITED

organization

—

DYNASTY INTERNATIONAL COMPANY LIMITED

organization

—

DYUKOV, Aleksandr Valeryevich

person

—

DYUMIN, Alexey Gennadyevich

person

—

DZHABAROV, Vladimir Mikhailovich

DZINIKASHVILI, Dmitriy Vladimirovich

person

—

DZYUBA, Viktor Viktorovich

EAGLE FORTITUDE LIMITED

organization

—

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

organization

—

EAST CONCORD DEVELOPMENT LIMITED

EAST OCEAN RASHIN SHIPPING CO

organization

—

EAST RISE CORPORATION LIMITED

EAST STAR INVESTMENTS LIMITED

EAST WEST UNITED BANK SA

EASTERN TRADE LIMITED LIABILITY COMPANY

organization

—

EASTERN TURKISTAN ISLAMIC MOVEMENT

EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY

organization

—

EBRAHIMI FORUSHANI, Hamid Hajji

EBRAHIMI, Hasan Dehghan

EBTEKAR SANAT ILYA LLC

organization

—

EBZEEV, Boris Safarovich

person

—

EC MOJO TECHNOLOGY CO LIMITED

organization

—

ECHEBERRIA SIMARRO, Leire

person

—

ECHEGARAY ACHIRICA, Alfonso

person

—

ECHEVERRI PAREJA, Oscar Alonso

ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.

ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.

ECOSEAS MARITIME LIMITED

organization

—

ECT AVIATION SUPPORT LLC

organization

—

ECT AVIATION SUPPORT LTD

organization

—

EDBI EXCHANGE BROKERAGE

EDERY CRIVOSEI, Jaime

person

—

EDGAR COMMERCIAL SOLUTIONS FZE

EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.

organization

—

EDISA DIS TICARET LIMITED SIRKETI

organization

—