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

FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.

organization

—

FUJIAN NANAN IMPORT AND EXPORT CORPORATION

organization

—

FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.

organization

—

FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTD

organization

—

FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.

FULAM INVESTMENT LIMITED

FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGY

organization

—

FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION

FUNDACION PARA LA PAZ DE CORDOBA

FUNG YUET RESORT HOTEL CO LTD

organization

—

FUNNULL TECHNOLOGY INC

organization

—

FURAHA CONSTRUCTION PVT LTD

organization

—

FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES

organization

—

FURSENKO, Andrei Alexandrovich

FUTURE AGE SHIPPING LIMITED

FUTURE COSMOS LIMITED

organization

—

FUTURE COSMOS ONE LIMITED

organization

—

FUTURE COSMOS TWO LIMITED

organization

—

FUTURE ENERGY TRADING L.L.C

organization

—

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

FUTURE OASIS PTE. LTD.

organization

—

FUTURE RESOURCE TRADING LIMITED

organization

—

FUTURE TRENDS GOODS WHOLESALERS LLC

organization

—

FUTURE WING FINANCIAL COMPANY LIMITED

FUYA PARS PROSPECTIVE TECHNOLOGISTS

organization

—

FUZHOU HONGLONG OCEAN FISHING CO., LTD.

organization

—

FY INTERNATIONAL TRADING CO., LIMITED

organization

—

FYODOROV, Nikolai Vasilyevich

person

—

FYODOROV, Yevgeny Alekseevich

G M C G SHIPPING L.L.C

organization

—

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

organization

—

G&G INTERNACIONAL S.A.S.

organization

—

GABAANE, Maxamed Dauud

person

—

GABBARO SHIP SERVICES PVT LTD

organization

—

GABER, Khaled Hussein Saleh

person

—

GABITOV, Marat Khanbalevich

person

—

GABRIEL, Valery Alexandrovich

GACHSARAN POLYMER INDUSTRIES

organization

—

GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION

GADDAFI, Saif Al-Arab

GADETSKIY, Yevgeniy Yuryevich

person

—

GADZHIEV, Nariman Gadzhievich

person

—

GADZHIYEV, Abdulkhakim Kutbudinovich

person

—

GADZHIYEV, Murad Stanislavovich

person

—

GADZHIYEV, Ruslan Gadzhiyevich

GAFFODIL CO., LIMITED

organization

—

GAFNER, Denis Yakovlevich

person

—

GAGAALE, Abdikarim Hussein

person

—

GAH PETROCHEMICAL TRADING LIMITED

GAICHUK, Nikolai Nikolaevich

GAJIC-MILOSEVIC, Milica

GALARZA CORONADO, Jose Antonio

person

—

GALAVIZ MARTIN, Mayra

person

—

GALAX TRADING CO., LTD.

GALAXY PETROCHEMICAL FZE

GALESHKALAMI, Iman Sedaghat

GALILEOS MARINE SERVICES L.L.C

organization

—

GALIN, Dmitrii Vladimirovich

person

—

GALLARDO GARCIA, Gilberto

person

—

GALLASTEGUI SODUPE, Lexuri

person

—

GALLION NAVIGATION INCORPORATED

organization

—

GALLON HENAO, Juan Santiago

GALUSHINA, Rimma Fyodorovna

GAMBASHIDZE, Ilya Andreevich

person

—

GAMBOA SANCHEZ, Celso Manuel

GANADERIA EL VERGEL LTDA.

organization

—

GANADERIAS BILBAO LTDA.

organization

—

GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

organization

—

GANCHEV, Vitaliy Konstantinovich

GANOV, Alexander Nikolaevich

person

—

GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTD

GARAC INZENJERING OOD

GARANT INVEST BANK JOINT STOCK

GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI

organization

—

GARASHCHENKO, Aleksey Alekseyevich

person

—

GARBIN NAVIGATION LTD

organization

—

GARCIA BATTE, Jose Oscar

person

—

GARCIA BATTE, Omar Fernando

person

—

GARCIA CARNEIRO, Jorge Luis

person

—

GARCIA CORRALES, Leobardo

person

—

GARCIA CORRALES, Martin

person

—

GARCIA DUQUE, Franklin Horacio

person

—

GARCIA DURAN, Maria Del Rosario

person

—

GARCIA MARTINEZ, Jose Octaviano

GARCIA SANCHEZ, Ricardo

person

—

GARCIA SANDOVAL, Fredi Ismael

person

—

GARCIA VELAZCO, Jorge Alejandro

person

—

GARCIA ZERPA, Julio Jose

GARIN, Oleg Vladimirovich

person

—

GARIYEV, Denis Valiullovich

person

—

GARKUSHA, Gennadiy Oleksandrovych

person

—

GARSHIN, Vadim Veniaminovich

person

—

GARTUNG, Valery Karlovich

GAS INDUSTRY INSURANCE COMPANY SOGAZ

GASABO GOLD REFINERY LTD

organization

—

GASANOV, Dzhamaladin Nabiyevich

GASILOV, Andrei Valeryevich

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

organization

—

GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS

organization

—

GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

organization

—

GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

organization

—

GASOLINERAS SAN FERNANDO S.A. DE C.V.

organization

—

GASOLIX INTERNATIONAL CORPORATION LIMITED

GAST, Vladimir Vyacheslavovich

person

—

GASTELUM IRIBE, Oscar Manuel

person

—

GASTELUM PAYAN, Maria Guadalupe