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

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

FISHING ARE US, S. DE R.L. DE C.V.

FITCH PARENTE, Jose Elmer

person

—

FITCH PARENTE, Pablo Antonio

person

—

FITCH TOVAR, Jose Manuel

FIVA PLASTIK ANONIM SIRKETI

organization

—

FIVE ENERGY OIL TRADING

organization

—

FIZA GOLD AND BULLION TRADING L.L.C

FLEET TANQO PRIVATE LIMITED

organization

—

FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

organization

—

FLEURETTE AFRICA RESOURCES I B.V.

organization

—

FLEURETTE AFRICAN TRANSPORT B.V.

organization

—

FLEURETTE ENERGY I B.V.

organization

—

FLEURETTE HOLDINGS NETHERLANDS B.V.

organization

—

FLEURETTE PROPERTIES LIMITED

organization

—

FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.

organization

—

FLORES APODACA, Agustin

person

—

FLORES APODACA, Panfilo

person

—

FLORES APODACA, Salome

person

—

FLORES CACHO, Alejandro

FLORES DE FREITAS, Franqui Francisco

person

—

FLORES DE MADURO, Cilia Adela

person

—

FLORES DE MALPICA, Eloisa

person

—

FLORES DRUG TRAFFICKING ORGANIZATION

organization

—

FLORES ESPARZA, Moises

FLORES HALA, Florindo Eleuterio

person

—

FLORES HERNANDEZ, Raul

person

—

FLORES JIMENEZ, Johana Vanessa

person

—

FLORES MADRID, Luis Gerardo

person

—

FLORES MENDOZA, Severo

person

—

FLORES ORTIZ, Francisco Abraham

person

—

FLORES PACHECO, Cenobio

FLORES TINAJERO, Saul

person

—

FLOREZ SEPULVEDA, Marco Tulio

person

—

FLOROV, Aleksei Vadimovich

person

—

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

person

—

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