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

GAUS, Alexandra Viktorovna

person

—

GAVIA TRADINGS PTY LTD

organization

—

GAVIDIA FLORES, Walter Jacob

person

—

GAVIDIA FLORES, Yosser Daniel

person

—

GAVIDIA FLORES, Yoswal Alexander

GAVRILENKO, Anatolii Anatolyevich

person

—

GAVRILOV, Sergey Anatolyevich

person

—

GAVRYUCHENKOV, Andrei Viktorovich

person

—

GAXIOLA GARCIA, Carlos Alberto

person

—

GAXIOLA GARCIA, Maria Elena

person

—

GAXIOLA GARCIA, Rigoberto

person

—

GAXIOLA MEDINA, Rigoberto

GAYEVOY, Aleksandr Andreyevich

GAZARYAN, Rafael Anatolyevich

person

—

GAZARYAN, Yuriy Garunovich

person

—

GAZIYEV, Tarkhan Ismailovich

GAZPROM NEFT INTERNATIONAL SA

organization

—

GAZPROM NEFT KAZAKHSTAN LLC

organization

—

GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY

organization

—

GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY

GAZPROMBANK (SWITZERLAND) LTD

organization

—

GAZPROMBANK JOINT STOCK COMPANY

organization

—

GAZPROMNEFT AERO JOINT STOCK COMPANY

organization

—

GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT LUBRICANTS LTD

organization

—

GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANY

GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANY

organization

—

GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY

organization

—

GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT VOSTOK LLC

organization

—

GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANY

organization

—

GAZPROMNEFT ZUID EAST

GBJ DE COLIMA, S.A. DE C.V.

organization

—

GBL INTERNATIONAL LOGISTICS CO LTD

GEKKIEV, Zaur Dalkhatovich

GELERI IMPORT EXPORT S.R.L.

GELOWICZ, Fritz Martin

GEMINI MARINE LIMITED

GENERAL BUREAU OF ATOMIC ENERGY

organization

—

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

organization

—

GENERAL DIRECTORATE OF MINES

organization

—

GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT

organization

—

GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD

organization

—

GENERAL TECHNOLOGY LIMITED

organization

—

GENERATION CURRENCY BUREAU DE CHANGE LIMITED

organization

—

GENERATION TRADING FZE

GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.

organization

—

GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.

organization

—

GENI NOVAS TECNOLOGIAS S.A.

GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

organization

—

GENT PETROL VE DIS TICARET LIMITED SIRKETI

GEOFARMA S.A. DE C.V.

GEORGIEVA, Elena Aleksandrovna

GEOTECH ENGINEERING LIMITED

organization

—

GEOTECH HOLDINGS LIMITED

organization

—

GEPA ULUSLARARASI TICARET LIMITED SIRKETI

organization

—

GERAMI, Gholamhossein

person

—

GERAMIAN NIK, Mehrdad

GERASIM, Oleg Romualdovich

GERBER, Mikhail Yuyevich

GEREMEYEV, Suleiman Sadulayevich

person

—

GERESANO ESCRIBANO, Gonzalo

person

—

GERMANOVA, Olga Mikhaylovna

person

—

GERSHANOK, Lev Valentinovich

person

—

GERTLER FAMILY FOUNDATION

GESSI MARITIME CORPORATION

organization

—

GESTORES DEL ECUADOR GESTORUM S.A.

organization

—

GETTA, Anton Aleksandrovich

person

—

GEX EXPLORE S. DE R.L. DE C.V.

organization

—

GHADDAR, Ibrahim Fadel

person

—

GHADIR ABU MUSA HAMOON

organization

—

GHADIR CASPIAN GILAN ENERGY

organization

—

GHADIR CASPIAN STEEL TRADING

organization

—

GHADIR ELECTRICITY AND ENERGY INVESTMENT

organization

—

GHADIR ETEZAD INVESTMENT

organization

—

GHADIR INDUSTRIAL TRADING

organization

—

GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

organization

—

GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT

organization

—

GHADIR INVESTMENT COMPANY

GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT

GHADIR MANAGEMENT AND COMMERCIAL SERVICES

organization

—

GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

organization

—

GHADIR MEHRIZ SOLAR ENERGY

organization

—

GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

organization

—

GHADIR PAYMAN COUNSELING ENGINEERS

organization

—

GHADIR PETRO ARMAN KISH

organization

—

GHADIR PISHRO ELECTRICITY GENERATION

organization

—

GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

organization

—

GHADIR REAL-TIME SYSTEMS DEVELOPMENT

organization

—

GHADIR SOLAR ELECTRICITY AND ENERGY

organization

—

GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

organization

—

GHADIR ZARE ZAGHALCHI, Mohammad Reza

person

—

GHADIRIAN, Hamid Reza

person

—

GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

GHAFFAR, Haidar Houssam Al-Din Abdul

person

—

GHAFFARHADDADI, Javad

GHAFFARIANANBERAN, Seyedmohammad

GHAILANI, Ahmed Khalfan

GHALANDARI, Seyed Hamzeh

GHALIB, Nayif Shindakh Thamir

GHANBARIAN, Abdolazim

GHANI, Mohammad Nadeem

GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman

person

—

GHANNADI MARAGHEH, Mohammad

person

—

GHARARGAHE SAZANDEGI GHAEM

GHARZOLHASANEH RESALAT BANK

GHAWIL, Khalifa Mohamed Ahmed

GHEHI, Mohammadreza Ashrafi

person

—

GHEIB PARVAR, Gholamhossein

GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

GHORBANIYAN, Mohammad

person

—

GHOREISHI, Seyed Hojatollah

GHUMAYN, Abu Bakr Muhammad Muhammad

GIANT VICTORY HOLDINGS LIMITED

organization

—

GIBATDINOV, Airat Minerasikhovich

person

—