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
EDITORA TRANSPARENCIA S.A.
organization—
EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
organization—
EDOR
vessel—
EDYJU, S.A.
organization—
EFBET PARTNERS OOD
organization—
EFENDIEV, Nazim Tofik Ogly
person—
EFIMOV, Anton Anatolyevich
person—
EFREMOV, Andrei Anatolyevich
person—
EFTEKHARI, Sayyed Hosein Majid Musavi
person—
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
organization—
EGHTESAD NOVIN BANK
organization—
EGIR SHIPPING LTD
organization—
EGOROV, Maksim Borisovich
person—
EGRET
vessel—
EGYPTIAN MUSLIM BROTHERHOOD
organization—
EH MOO, Saw Htoo
person—
EHSAN, Muhammad
person—
EIDI ASHJERDI, Hamid
person—
EIGHTH OCEAN GMBH & CO. KG
organization—
EINARBO S.A.
organization—
EINI SARKALLEH, Gholamreza
person—
EISMANT, Natallia Mikalaeuna
person—
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
organization—
EK IMPORT
organization—
EK-30064
aircraft—
EKB NEVA LIMITED LIABILITY COMPANY
organization—
EKLUND, Leif Robert
person—
EKO DEVELOPMENT AND INVESTMENT COMPANY
organization—
EKO SHIPPING LIMITED LIABILITY COMPANY
organization—
EKODOR
organization—
EKOFERA LLC
organization—
EKOFERMA ZARECHE OOO
organization—
EKOS1 JOINT STOCK COMPANY
organization—
EKOTEKHPLAST
organization—
EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO
organization—
EKT SMART TECHNOLOGY
organization—
EKVIK LIMITED LIABILITY COMPANY
organization—
EL ABBOUBI, Anas
person—
EL AISSAMI MADDAH, Tareck Zaidan
person—
EL ALMACEN LICORERIA
organization—
EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
organization—
EL AYASHI, Radi Abd El Samie Abou El Yazid
person—
EL BALLOUTI, Othman
person—
EL BALLOUTI, Younes
person—
EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
organization—
EL BOUHALI, Ahmed
person—
EL HABHAB, Redouane
person—
EL HADI, Mustapha Nasri Ben Abdul Kader Ait
person—
EL HASSAN, Gaffar Mohmed
person—
EL HEIT, Ali
person—
EL KHAIRY, Hamad
person—
EL KHANSA, Ahmad
person—
EL KHANSA, Mohamad Zouheir
person—
EL MOTASSADEQ, Mounir
person—
EL PALOMAR CAR WASH, S.A. DE C.V.
organization—
EL RIZ, Daoud
person—
EL TILEMSI, Ahmed
person—
EL ZEIN, Mohamed
person—
EL-ABIARY, Mahmoud
person—
EL-HOORIE, Ali Saed Bin Ali
person—
EL-KAHIRA FOR GENERAL TRADING
organization—
ELAN, Luckson
person—
ELAR
organization—
ELCORO AYASTUY, Paulo
person—
ELE TECHNOLOGY CO LTD
organization—
ELECTRO OPTIC SAIRAN INDUSTRIES CO.
organization—
ELECTRONIC COMPONENTS INDUSTRIES CO
organization—
ELECTRONICS INSTITUTE
organization—
ELECTRONICS KATRANGI TRADING
organization—
ELEGANCE
vessel—
ELEHSSAN
organization—
ELEKKOM LOGISTIK
organization—
ELEKTRONNYI ARKHIV
organization—
ELEKTROOPTIKA SIA
organization—
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
organization—
ELEKTRORADIOAVTOMATIKA JSC
organization—
ELEKTRORADIOKOMPONENTY SEVERO ZAPAD
organization—
ELEMENTO LIMITED
organization—
ELEMENTO SOLUTIONS LIMITED
organization—
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED
organization—
ELEVEN EIGHTY EIGHT LIMITED
organization—
ELEVENTH OCEAN ADMINISTRATION GMBH
organization—
ELEVENTH OCEAN GMBH & CO. KG
organization—
ELFARO OU
organization—
ELFO ENERGY HOLDING LIMITED
organization—
ELFOR TL
organization—
ELGON MARITIME CORPORATION
organization—
ELIAS SHIPPING & TRADING GROUP SA
organization—
ELINE
vessel—
ELIT LIMITED LIABILITY COMPANY
organization—
ELITAN TRADE OOO
organization—
ELITE ENERGY FZCO
organization—
ELITNYE DOMA OOO
organization—
ELIX ST LIMITED LIABILITY COMPANY
organization—
ELIXON SHIPPING COMPANY LIMITED
organization—
ELIZA II
vessel—
ELIZABET
vessel—
ELIZAREV, Anton Olegovich
person—
ELIZONDO CASTANEDA, Andres Martin
person—
ELKE
vessel—
ELLA MEDIA SERVICES LLC
organization—
ELLA TOURISM COMPANY
organization—
ELLISSA EXCHANGE COMPANY
organization—
ELLISSA GROUP SA
organization—
ELLISSA HOLDING
organization—
ELLISSA MEGASTORE
organization—
ELLISSA PARC COTONOU
organization—
ELLISSA SHIPPING
organization—
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
organization—
ELMABRUK, Maftah Mohamed
person—
ELMAK
organization—
ELMEC TRADE OU
organization—
ELOISE
vessel—
ELOSTA, Abdelrazag Elsharif
person—
ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY
organization—
ELPINIKI
vessel—
ELPROM LIMITED LIABILITY COMPANY
organization—
ELSA
vessel—
ELSHANI, Gafur
person—
ELSHEIKH, El Shafee
person—
ELVA
vessel—
ELVEES RESEARCH AND DEVELOPMENT CENTER JSC
organization—
ELVEGARD SHIPPING LTD
organization—
ELYANA
vessel—
ELYSIAN HORIZON CORP
organization—
ELZA
vessel—
ELZA SHIPPING SA
organization—
EMADODDIN, Alireza
person—
EMAMJOMEH, Meisam
person—
EMAMJOMEH, Seyed Asadoollah
person—
EMAXON FINANCE INTERNATIONAL INC.
organization—
EMBASSY DEVELOPMENT LIMITED
organization—
EMBEDI
organization—
EMBRACE QUE LIMITED
organization—
EMC SUD LIMITED
organization—
EMELIANENKO, Viktor Andriyovych
person—
EMELYANOV, Gennady Egorovich
person—
EMELYANOVA, Svetlana Petrovna
person—
EMENNET PASARGAD
organization—
EMERALD FZE
organization—
EMILY S
vessel—
EMITRADE FZE
organization—
EMMA LLC
organization—
EMMA TEL LLC
organization—
EMMA TEL PLUS LLC
organization—
EMMR & CIA. S.A.S.
organization—
EMPERADOR, Janelyn Eusebio
person—
EMPIRE INTERNATIONAL TRADING FZE
organization—
EMPIRE MARITIME SERVICES LIMITED
organization—
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
organization—
EMPRESA AERONAUTICA NACIONAL SA
organization—
EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZAS
organization—
EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERAL
organization—
EMPRESA CUBANA DE AVIACION
organization—
EMPRESA CUBANA DE PESCADOS Y MARISCOS
organization—
EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SA
organization—
EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOS
organization—
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
organization—
EMPRESA DE ENERGIA S.A.
organization—
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
organization—
EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
organization—
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
organization—
EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
organization—
EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.
organization—
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL
organization—
EMPRESA EDITORA CONTINENTE PRESS S.A.
organization—
EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO
organization—
EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALES
organization—
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
organization—
EMPRESA MILITAR INDUSTRIAL YURI GAGARIN
organization—
EMPRESA NICARAGUENSE DE MINAS
organization—
EMPRESA SIDERURGICA JOSE MARTI
organization—
EMSYSTECH
organization—
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY
organization—
ENALDIEV, Tamerlan Borisovich
person—
ENERGON
organization—
ENERGOSPECMONTAZH JSC
organization—
ENERGOTEST LLC
organization—
ENERGOTRADE PLUS DMCC
organization—
ENERGOTSENTR IRKUT
organization—
ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION
organization—
ENERGY GLOBAL INTERNATIONAL FZE
organization—
ENERGY OF OIL AND GAS SERVICE LLC
organization—
ENETEC S.A.
organization—
ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL
organization—
ENGEN MANAGEMENT NV
organization—
ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES
organization—
ENIGMA COMMUNITY, S. DE R.L. DE C.V.
organization—
ENISEY
vessel—
ENKA TRADING LIMITED
organization—
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
organization—
ENSA SHIP MANAGEMENT PRIVATE LIMITED
organization—
ENSEMBLE C MIEUX
organization—
ENTEBAGH GOSTAR SEPEHR COMPANY
organization—
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
organization—
ENTRETENIMIENTO PALERMO S.A. DE C.V.
organization—
ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
organization—
ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
organization—
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
organization—
ENVIGH, S. DE R.L. DE C.V.
organization—