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: 19,431·Primary source ↗

Name

Type

Listed

ESPARRAGOZA ROSAS, Enrique Dann

person

—

ESPARZA GARCIA, Veronica

ESPINAL QUINTERO, Richard Jose

person

—

ESPINOZA AGUILAR, Diana

person

—

ESPINOZA RODRIGUEZ, Maria de Jesus

person

—

ESQUEDA NIETO, Francisco Daniel

person

—

ESQUERRA ESQUER, Jorge Enrique

ESSAADI, Moussa Ben Amor Ben Ali

ESSID, Sami Ben Khemais

person

—

ESTABLO PUERTO RICO S.A. DE C.V.

organization

—

ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO

organization

—

ESTACION DE SERVICIO LA TURQUESA

organization

—

ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI

organization

—

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

organization

—

ESTANCIA INFANTIL NINO FELIZ S.C.

ESTATE MANAGMENT COMPANY LIMITED

organization

—

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.

organization

—

ESTETICA CAR WASH S.A. DE C.V.

organization

—

ESTEVEZ COLMENARES, Ricardo

person

—

ESTRADA GONZALEZ, Eduardo

person

—

ESTRADA GUTIERREZ, Josue de Jesus

person

—

ESTRADA GUTIERREZ, Julio Cesar

person

—

ESTRADA MEDINA, Santos Aldair

person

—

ESTRADA PAREDES, Elio Ramon

person

—

ESTRATEGIA PVR, S. DE R.L. DE C.V.

ETANOFUEL, S.A. DE C.V.

organization

—

ETANOPLUS, S.A. DE C.V.

organization

—

ETCO INTERNATIONAL COMMODITIES LTD.

organization

—

ETCO INTERNATIONAL COMPANY, LIMITED

organization

—

ETEMAD TEJARAT MISAGH

organization

—

ETEMAD TEJARATE PARS CO.

ETERRA CRUDE OIL ABROAD TRADING LLC

ETIHAD ENGINEERING AND MARINE SERVICES FZC

organization

—

ETOP ELECTRONICS HK CO LIMITED

EURO AFRICAN GROUP LTD

EUROGROUP ENGINEERING EAD

organization

—

EUROPAISCH-IRANISCHE HANDELSBANK AG

organization

—

EUROPE TRANSPORTATION LIMITED

organization

—

EUROPEAN BEARING CORPORATION

organization

—

EUROPEAN INSTITUTE JUSTO

organization

—

EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT

organization

—

EUROPEAN TECHNICAL TRADING

organization

—

EUROPEAN TRADING TECHNOLOGY B.V.

EUZKADI TA ASKATASUNA

organization

—

EVA HANDELSGESELLSCHAFT UG

EVEN SINCERITY LIMITED

EVENTOS LA MORA, S.A. DE C.V.

EVEREST INVESTMENT L.L.C

organization

—

EVEREST SEA NAVIGATION SA

organization

—

EVERFIT COMPANY LIMITED

organization

—

EVERLASTING EMPIRE LIMITED

organization

—

EVERWIN SHIPMANAGEMENT PTE. LTD.

EVOL GROUP TR YAZILIM LIMITED SIRKETI

organization

—

EVORIT STRATEGY CONSULTING LLC-FZ

organization

—

EVRAEV, Mikhail Yakovlevich

EVROAZIATSKII REGISTRATOR

organization

—

EVROBET - RUMANIA EOOD

organization

—

EVROFINANCE MOSNARBANK

organization

—

EVTUKHOV, Viktor Leonidovich

person

—

EVTUSHENKO, Oleg Nikolaevich

EX-CLE SOLUCIONES BIOMETRICAS C.A.

organization

—

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED

organization

—

EXCLUSIVE IMPORT EXPORT S.A.S.

organization

—

EXECUTION OF IMAM KHOMEINI'S ORDER

EXGO INTERNATIONAL FZCO

organization

—

EXIMBANK OF RUSSIA JSC

EXPANSE SHIP MANAGEMENT LIMITED

organization

—

EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI

EXPOBANK JOINT STOCK COMPANY

organization

—

EXPORT DEVELOPMENT BANK OF IRAN

organization

—

EXPORTADORA DE METALES SOCIEDAD ANONIMA

organization

—

EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

organization

—

EXTENSIVE SHIPPING LIMITED

organization

—

EXTERNAL CONSTRUCTION BUREAU

EYVAZ TECHNIC MANUFACTURING COMPANY

organization

—

EZHIKOV, Vladimir Vladimirovich

FADHIL, Mustafa Mohamed

FADINA, Oksana Nikolayevna

person

—

FADLALLAH, Hassan Nizammeddine

person

—

FADLALLAH, Shaykh Muhammad Husayn

person

—

FADZAYEV, Arsen Suleymanovich

person

—

FAGIMA FRESATRICI SPA

organization

—

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

organization

—

FAIZULLAHI, Ali Ahmad

person

—

FAIZULLIN, Irek Envarovich

person

—

FAJR INDUSTRIES GROUP

organization

—

FAJR PETROCHEMICAL COMPANY

organization

—

FAKHRIZADEH-MAHABADI, Mohsen

FALAHZADEH, Mohammad Reza

FALCON STRATEGIC SOLUTIONS DOO

FALKOV, Valeriy Nikolayevich

person

—

FALLON SHIPPING COMPANY LIMITED

FANAVARAN ETEMAAD RAAHBAR CO.

organization

—

FANAVARAN PETROCHEMICAL COMPANY

organization

—

FANAVARAN SANAT ERTEBATAT COMPANY

organization

—

FANAVARI ELECTRO MOJ MOBIN COMPANY

organization

—

FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC

FANICH, Mohamed Abdel-Mottaleb

FARAB SOROUSH AFAGH QESHM COMPANY

organization

—

FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

organization

—

FARADARYAY-E NIK-E GHESHM INVESTMENT

FARAHANI, Alireza Shahvaroghi

person

—

FARAHANI, Majid Dastjani

FARASHAH, Payman Dehghanpour

FARAZAN INDUSTRIAL ENGINEERING, INC.

FARGHADANI, Rahimreza

person

—

FARHAD GHAEDI WHOLESALERS LLC

FARHAT, Muhammad 'Abd-al-Amir

person

—

FARHAT, Muhammad 'Abd-Al-Hadi

person

—

FARIAS ALVAREZ, Juan Jose

person

—

FARIAS PENA, Erika del Valle

FARMACIA JERLYNE, S.A. DE C.V.

FARMACIA VIDA SUPREMA, S.A. DE C.V.

organization

—

FARMACIA Y MINI SUPER TRINIDAD

organization

—

FARMLANE PRIVATE LIMITED

FAROQUI, Abdullah Samad

person

—