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

EKOFERMA ZARECHE OOO

organization

—

EKOS1 JOINT STOCK COMPANY

EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOO

EKVIK LIMITED LIABILITY COMPANY

EL AISSAMI MADDAH, Tareck Zaidan

EL ARTE DE COCINAS Y BEBER S.A. DE C.V.

organization

—

EL AYASHI, Radi Abd El Samie Abou El Yazid

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

EL HADI, Mustapha Nasri Ben Abdul Kader Ait

person

—

EL HASSAN, Gaffar Mohmed

EL KHANSA, Mohamad Zouheir

person

—

EL MOTASSADEQ, Mounir

person

—

EL PALOMAR CAR WASH, S.A. DE C.V.

EL-HOORIE, Ali Saed Bin Ali

person

—

EL-KAHIRA FOR GENERAL TRADING

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

ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

organization

—

ELEKTRORADIOAVTOMATIKA JSC

organization

—

ELEKTRORADIOKOMPONENTY SEVERO ZAPAD

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

ELFO ENERGY HOLDING LIMITED

ELGON MARITIME CORPORATION

organization

—

ELIAS SHIPPING & TRADING GROUP SA

ELIT LIMITED LIABILITY COMPANY

ELIX ST LIMITED LIABILITY COMPANY

organization

—

ELIXON SHIPPING COMPANY LIMITED

ELIZAREV, Anton Olegovich

person

—

ELIZONDO CASTANEDA, Andres Martin

ELLA MEDIA SERVICES LLC

ELLISSA EXCHANGE COMPANY

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

organization

—

ELMABRUK, Maftah Mohamed

ELOSTA, Abdelrazag Elsharif

person

—

ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANY

ELPROM LIMITED LIABILITY COMPANY

ELVEES RESEARCH AND DEVELOPMENT CENTER JSC

organization

—

ELVEGARD SHIPPING LTD

EMAMJOMEH, Seyed Asadoollah

person

—

EMAXON FINANCE INTERNATIONAL INC.

organization

—

EMBASSY DEVELOPMENT LIMITED

EMELIANENKO, Viktor Andriyovych

person

—

EMELYANOV, Gennady Egorovich

person

—

EMELYANOVA, Svetlana Petrovna

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 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 TRANSPORTES CHULUCANAS 2000 S.A.

organization

—

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

organization

—

EMPRESA EDITORA CONTINENTE PRESS S.A.

organization

—

EMPRESA MILITAR INDUSTRIAL YURI GAGARIN

organization

—

EMPRESA NICARAGUENSE DE MINAS

organization

—

EMPRESA SIDERURGICA JOSE MARTI

EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY

organization

—

ENALDIEV, Tamerlan Borisovich

ENERGOSPECMONTAZH JSC

ENERGOTRADE PLUS DMCC

ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION

organization

—

ENERGY GLOBAL INTERNATIONAL FZE

organization

—

ENERGY OF OIL AND GAS SERVICE LLC

ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNAL

ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIES

ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.

organization

—

ENSA SHIP MANAGEMENT PRIVATE LIMITED

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.