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

EURASIAN YOUTH UNION

organization

—

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

organization

—

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

—

FARRAKHOV, Airat Zakievich

person

—

FARRARA LASHTAR, Mohamed Mohamed

FARSANI, Alireza Babaei

FARTRADE HOLDINGS S.A.

organization

—

FARWELL CANYON HK LIMITED

FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU

FATAHINOJOKAMBARI, Alireza

person

—

FATEH ASEMAN SHARIF COMPANY

FATEHI, Mohammad Sadegh

FATER ENGINEERING INSTITUTE

FAU 'GLAVGOSEKSPERTIZA ROSSII'

organization

—

FAVELA LOPEZ, Francisco

person

—

FAVELA LOPEZ, Jorge Luis

person

—

FAVELA LOPEZ, Maria Gabriela

person

—

FAVELA LOPEZ, Victor Andres

person

—

FAVELA PRO, S.A. DE C.V.

organization

—

FAVELAB, S.A. DE C.V.

organization

—

FAWARIS LIMITED LIABILITY COMPANY

FAWAZ, Fouzi Reda Darwish

person

—

FAWAZ, Mustapha Reda Darwish

FAYN LAYN LIMITED LIABILITY COMPANY

organization

—

FAYZIMATOV, Farrukh Furkatovitch

person

—

FAZLEEVA, Leyla Rinatovna

FC GRUPO EMPRESARIAL, S.A. DE C.V.

FEDASENKA, Katsyaryna Alyaksandrauna

person

—