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

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 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

person

—

GARZA ELIAS, Gamaliel

person

—

GARZA GARCIA, Gamaliel

GAS ENERGIA CONFIABLE, S.A. DE C.V.

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 GARCIA, Hildegardo

person

—

GASTELUM IRIBE, Oscar Manuel

person

—

GASTELUM PAYAN, Maria Guadalupe

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

—