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

FLOW GALLERY LOUNGE SRL

FLYTECHGROUP LIMITED LIABILITY COMPANY

organization

—

FMF GENERAL TRADING LLC

FOCUS MEDIA COMPANY SAL OFFSHORE

organization

—

FOMICHEV, Vyacheslav Vasilevich

person

—

FOMIN, Alexander Vasilyevich

person

—

FORA BANK JOINT STOCK COMMERCIAL BANK

organization

—

FORABEN TRADING LIMITED

organization

—

FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA

organization

—

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

organization

—

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

organization

—

FOREIGN LIMITED LIABILITY COMPANY SLAVKALI

organization

—

FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

FORNACIS ENERGY TRADING CO. L.L.C

organization

—

FORNAX SHIP MANAGEMENT FZCO

organization

—

FORNELY LAB S.A. DE C.V.

FORSAL CHARTERING CORPORATION

organization

—

FORT KONSALTING LIMITED LIABILITY COMPANY

organization

—

FORTIA BAJA SUR, S.A. DE C.V.

organization

—

FORTIANA HOLDINGS LIMITED

organization

—

FORTUNA LIMITED LIABILITY COMPANY

FORTUNE NETWORK TECHNOLOGY LTD

FORWARD SYSTEMS, R&DC

FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.

FOTIS LINES INCORPORATED

FOUBERT CADENA, Manuel Alejandro

person

—

FOUBERT CADENA, Xeyda Del Refugio

FOURTEEN STAR SHIPPING MANAGEMENT

organization

—

FOURTEENTH OCEAN GMBH & CO. KG

organization

—

FOURTH OCEAN GMBH & CO KG

FRADKOV, Mikhail Efimovich

person

—

FRADKOV, Pavel Mikhaylovich

person

—

FRADKOV, Petr Mikhailovich

person

—

FRAGOSO DO NASCIMENTO, Leopoldino

FRANCISCO, Maricel Factura

person

—

FRANCO FIGUEROA, Ulises

person

—

FRANCO QUINTERO, Rafael Antonio

person

—

FRANGIE, Sleiman Antoine

person

—

FRANK, Gleb Sergeevich

person

—

FRANK, Ksenia Gennadevna

person

—

FRANK, Sergey Ottovich

person

—

FRANSKEVICH, Viktor Ivanovich

FRATELLO CARBONE TRADING LIMITED

FREE LIFE PARTY OF KURDISTAN

organization

—

FREE SKY SOLUTIONS OU

organization

—

FREEBIRD TRAVEL AND TOURISM

organization

—

FREEDOM STAR GENERAL TRADING CO. L.L.C.

organization

—

FREEZER AIR CONTRACTOR S.A.

FREGOSO AMEZQUITA, Maria Antonieta

person

—

FRENZEL, Conrado Adolfo

FRIDMAN, Mikhail Maratovich

person

—

FRINA EXPRESS CORPORATION

organization

—

FROLOVA, Tamara Ivanovna

person

—

FRONT FOR ALBANIAN NATIONAL UNITY

FRUIT PLUS MALDIVES PVT LTD

FSB CRIMINALISTICS INSTITUTE