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
FARRAKHOV, Airat Zakievich
person—
FARRARA LASHTAR, Mohamed Mohamed
person—
FARS NEWS AGENCY
organization—
FARS SARPANAH
organization—
FARSANI, Alireza Babaei
person—
FARSHCHI, Mehdi
person—
FARTON MITEX SDN BHD
organization—
FARWELL CANYON HK LIMITED
organization—
FARZADI, Hedayat
person—
FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
organization—
FASTLINK SARL
organization—
FATAH AL-ISLAM
organization—
FATAHINOJOKAMBARI, Alireza
person—
FATEH ASEMAN SHARIF COMPANY
organization—
FATEH, Abdessamad
person—
FATEHI, Mohammad Sadegh
person—
FATEMI, Farhad
person—
FATEMIYOUN DIVISION
organization—
FATER ENGINEERING INSTITUTE
organization—
FATHI ZADEH, Mohsen
person—
FATHI, Ahmad
person—
FATHI, Murad
person—
FATTAH, Parviz
person—
FATTOUH, Mohammad Ahmed Suhil
person—
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
organization—
FAWAZ, Abbas Loutfe
person—
FAWAZ, Fouzi Reda Darwish
person—
FAWAZ, Mustapha Reda Darwish
person—
FAWAZ, Samer Hasan
person—
FAXON
vessel—
FAYAD, Saleh Mahmoud
person—
FAYAD, Sobhi Mahmoud
person—
FAYN LAYN LIMITED LIABILITY COMPANY
organization—
FAZLEEVA, Leyla Rinatovna
person—
FAZLI, Ali
person—
FAZLULLAH, Maulana
person—
FAZZONE, Gregorio
person—
FC AKHMAT GROZNY
organization—
FC GRUPO EMPRESARIAL, S.A. DE C.V.
organization—
FEADSHIP
vessel—
FEBRIWANSYAH, Tuah
person—
FEDASENKA, Katsyaryna Alyaksandrauna
person—
FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKY
organization—
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
organization—
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
organization—
FEDERAL NEWS AGENCY LLC
organization—
FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARS
organization—
FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANY
organization—
FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCES
organization—
FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC
organization—
FEDERAL SECURITY SERVICE
organization—
FEDERAL SERVICE FOR MILITARY-TECHNICAL COOPERATION
organization—
FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOT
organization—
FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERA
organization—
FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATION
organization—
FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICS
organization—
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
organization—
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
organization—
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOV
organization—
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTING
organization—
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
organization—
FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
organization—
FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICE
organization—
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCES
organization—
FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
organization—
FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
organization—
FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALS
organization—
FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTER
organization—
FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL
organization—
FEDERAL STATE ENTERPRISE ANOZIT
organization—
FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
organization—
FEDERAL STATE ENTERPRISE PERM POWDER PLANT
organization—
FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERING
organization—
FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANT
organization—
FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONS
organization—
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
organization—
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES
organization—
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
organization—
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
organization—
FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
organization—
FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
organization—
FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
organization—
FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCES
organization—
FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCES
organization—
FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGY
organization—
FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGY
organization—
FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGY
organization—
FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT
organization—
FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTURE
organization—
FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMI
organization—
FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
organization—
FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMS
organization—
FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEARCH INSTITUTE
organization—
FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ
organization—
FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANY
organization—
FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
organization—
FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSII
organization—
FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER
organization—
FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA
organization—
FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
organization—
FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANT
organization—
FEDERAL SUE SHIPYARD 'MORYE'
organization—
FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD
organization—
FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV
organization—
FEDIEL, Gebreil Ibrahim Mohamed
person—
FEDIN, Yuriy Sergeyevich
person—
FEDKINA, Elena
person—
FEDOR USHAKOV
vessel—
FEDORENKO, Eleonora Mikhailovna
person—
FEDORENKO, Konstantin Albertovich
person—
FEDOROV, Yury Viktorovich
person—
FEDOROVSKOE OOO
organization—
FEDYAEV, Pavel Mikhaylovich
person—
FEI, Yiren
person—
FEILI CO LIMITED
organization—
FEISU LIMITED
organization—
FELICITA
vessel—
FELICITY
vessel—
FELIX B. MADURO S.A.
organization—
FELIX BELTRAN, Victor Manuel
person—
FELIX FELIX, Victor Manuel
person—
FELIX HERAS, Ramiro Baltazar
person—
FELIX NUNEZ, Rafael Guadalupe
person—
FELIX RIVERA, Ilia Elizabeth
person—
FELIXTAPIA, S.C. DE R.L. DE C.V.
organization—
FENG TAI
vessel—
FENGSHUN
vessel—
FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
organization—
FENIKS
organization—
FENIKS
organization—
FENIX HUMAN RESOURCES S.A.S.
organization—
FENTEX PROPERTIES LTD.
organization—
FEO ALVARADO, Alveiro
person—
FEODOSIYA ENTERPRISE
organization—
FEPOOD ELECTRONICS HK CO LIMITED
organization—
FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
organization—
FERNANDEZ ALAYON, Jesus Ramon
person—
FERNANDEZ CONCEPCION, Carlos Ariel
person—
FERNANDEZ DE LUNA, Gerardo
person—
FERNANDEZ DE LUNA, Jesus
person—
FERNANDEZ FLAQUER, Kelvin Enrique
person—
FERNANDEZ GONZALEZ, Carolina
person—
FERNANDEZ MAGALLON, Alfonso
person—
FERNANDEZ MELENDEZ, Manuel Angel
person—
FERNANDEZ SANTANA, Mario Alberto
person—
FERNANDEZ VALENCIA, Guadalupe
person—
FERRARI, Sergio David
person—
FERRER SANDREA, Danny Ramon
person—
FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.
organization—
FETISOV, Vyacheslav
person—
FETTAR, Rachid
person—
FEVA DIS TICARET LIMITED SIRKETI
organization—
FGUP PO OKTYABR
organization—
FIDAR FOOLAD RADMAN
organization—
FIDELIS LOGISTIC AND SUPPLY SERVICES
organization—
FIDES SHIP MANAGEMENT LLC
organization—
FIDESYS
organization—
FIFTEENTH OCEAN GMBH & CO. KG
organization—
FIGAL ARRANZ, Antonio Agustin
person—
FIGUERA VALDEZ, Jose Ramon
person—
FIGUEROA ARIZALETA, Inocencio Antonio
person—
FIGUEROA BENITEZ, Jorge Humberto
person—
FIGUEROA GOMEZ, Hassein Eduardo
person—
FIGUEROA SALAZAR, Amilcar Jesus
person—
FIGUEROA VASQUEZ, Ezio Benjamin
person—
FILATOVA, Irina Anatolyevna
person—
FILIPCHUK, Pavlo Ihorovych
person—
FILIPPOV, Gennady Anatolievich
person—
FILISTIN VAKFI
organization—
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
organization—
FINANCIAL CORPORATION FINCORP, C.A.
organization—
FINANCIERA CIMEX S.A
organization—
FINANSOVYE INFORMATSIONNYE SISTEMY
organization—
FINCA LOS TRES REYES
organization—
FINDER TECHNOLOGY LTD
organization—
FINE SANMATA SHIPPING CO., LIMITED
organization—
FINESSE GLOBAL TRADING LIMITED
organization—
FINROST LIMITED
organization—
FINVAL
vessel—
FINYANUS, Yusuf
person—
FIONA
vessel—
FIONA
vessel—
FIONA II
vessel—
FIRMA VEARDON OOO
organization—
FIROOZI, Hamid
person—
FIROUZABADI, Abdolhassan
person—
FIROUZABADI, Hassan
person—
FIROUZEH
vessel—
FIROV, Alim Khazkhismelovich
person—
FIRST EAST EXPORT BANK PLC
organization—
FIRST ISLAMIC INVESTMENT BANK LIMITED
organization—
FIRST OCEAN ADMINISTRATION GMBH
organization—
FIRST OCEAN GMBH & CO KG
organization—