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.
Name
Type
Listed
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
organization—
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI
organization—
AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA
organization—
AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYA
organization—
AKTSIONERNOE OBSHCHESTVO STRELA
organization—
AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT
organization—
AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
organization—
AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABR
organization—
AKTSIONERNOE OBSHCHESTVO TASKOM
organization—
AKTSIONERNOE OBSHCHESTVO TESTPRIBOR
organization—
AKTSIONERNOE OBSHCHESTVO TORGOVO-FINANSOVAYA KOMPANIYA KAMAZ
organization—
AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKS
organization—
AKTSIONERNOE OBSHCHESTVO TOZ METIZ
organization—
AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETY
organization—
AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUG
organization—
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYA
organization—
AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZ
organization—
AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVOD
organization—
AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHIN
organization—
AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII
organization—
AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENT
organization—
AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHA
organization—
AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
organization—
AKTSIONERNOE OBSHCHESTVO ZAVOD PROTON
organization—
AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
organization—
AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASH
organization—
AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVOD
organization—
AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVOD
organization—
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
organization—
AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
organization—
AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
organization—
AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
organization—
AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
organization—
AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
organization—
AKU TEJARAT RAVIZH KISH COMPANY
organization—
AKVAMARIN LIMITED LIABILITY COMPANY
organization—
AKYUZ, Mehmet
person—
AKYUZ, Vasfi
person—
AL 'AHD COMPANY FOR TRADE AND INVESTMENT
organization—
AL 'ANABI, Abu 'Ubaydah Yusuf
person—
AL ABADA, Khaldoon Naser Maryoosh
person—
AL ADAL EXCHANGE
organization—
AL AHMAR OILS SUPPLY AND DISTRIBUTION
organization—
AL AHMAR TRADING GROUP
organization—
AL AHMAR, Hamid Abdullah Hussein
person—
AL ALI AND AL HAMZA LLC
organization—
AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
organization—
AL AMERI, Abdullah Nadhim Luaibi
person—
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
organization—
AL AMLOOD TRADING LLC
organization—
AL ANCHOR SHIP MANAGEMENT FZE
organization—
AL ANSSARI, Ali Mohammed Ghulam Hussein
person—
AL ASIRI, Ahmad Hassan Mohammed
person—
AL ATHMAAR
organization—
AL BAGHDADI, Ali Al-Mahmoudi
person—
AL BAIDHANI, Ali Meften Khafeef
person—
AL BAIDHANI, Aqeel Meften Khafeef
person—
AL BANAI, Ali Reda Hassan
person—
AL BEHADILI, Mohammed Saeed Odhafa
person—
AL BINALI, Mohammed Isa Yousif Saqar
person—
AL BROUJ FOR GENERAL CONTRACTING COMPANY
organization—
AL CARDINAL INVESTMENTS CO. LTD
organization—
AL DIAB II
vessel—
AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
organization—
AL FAQIH, Saddam Ahmad Mohammad
person—
AL FAY COMPANY
organization—
AL FOULK TRADING CO. L.L.C
organization—
AL FURQAN
organization—
AL GHABRA, Mohammed
person—
AL GHAFUR, Seyyed Mehdi Mohammed
person—
AL HABSI, Mahmood Rashid Amur
person—
AL HADHA EXCHANGE CO.
organization—
AL HAKEEL AL ASWAD OIL TRADING LLC
organization—
AL HAKIM, Abdullah Yahya
person—
AL HAQ - LAW IN THE SERVICE OF MANKIND
organization—
AL HARAM FOREIGN EXCHANGE CO. LTD
organization—
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
organization—
AL HOUTHI, Abdul Malik
person—
AL JEBRY, Kamal Hussain
person—
AL JIL ALQADEM GENERAL TRADING L.L.C.
organization—
AL JUNAID MULTI ACTIVITIES CO LTD
organization—
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
organization—
AL KAWTHAR
organization—
AL KAWTHER NEON LLC
organization—
AL KHAMAEL MARITIME SERVICES
organization—
AL KHAYR SUPERMARKET
organization—
AL KINA COMMERCIAL BROKER LLC
organization—
AL LAKIS, Hamdan Ali
person—
AL LAMI, Isma'il Hafiz
person—
AL MANAR TV
organization—
AL MASHREQ INVESTMENT FUND
organization—
AL MAZIDIH, Akram Turki Hishan
person—
AL MAZIDIH, Ghazy Fezza Hishan
person—
AL MEZAN CENTER FOR HUMAN RIGHTS
organization—
AL MOUKHTAR PRODUCTS CO. SARL
organization—
AL MUAYYAD, Adil Mutahhar Abdallah
person—
AL NEZAM AL ASASY GENERAL TRADING L.L.C
organization—
AL NOUR RADIO
organization—
AL OBAIDI, Tarik Nasser S.
person—
AL QA'IDA
organization—
AL QARAWI, Saleh
person—
AL RAHMAH WELFARE ORGANIZATION
organization—
AL RAHMAN, Shaykh Umar Abd
person—
AL RAMMAHI, Ammar Jasim Kadhim
person—
AL RASHID TRUST
organization—
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
organization—
AL REHMAT TRUST
organization—
AL ROWAD REAL ESTATE DEVELOPMENT
organization—
AL SAFA
vessel—
AL SAHRA TRADE PETRO DMCC
organization—
AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
organization—
AL SALMI
vessel—
AL SHAFA ADMINISTRATIVE SERVICES LIMITED
organization—
AL SHARAFI OIL COMPANIES SERVICES
organization—
AL SHARAFI, Zaid Ali Yahya
person—
AL SHUWAILI, Mohammed Issa Kadhim
person—
AL SIDDEEQ
vessel—
AL SULTAN MONEY TRANSFER COMPANY
organization—
AL WASEL AND BABEL GENERAL TRADING LLC
organization—
AL WAZIR, Yahya Mohammed Mohammed
person—
AL WEAM CHARITABLE SOCIETY
organization—
AL YUMUN REAL ESTATE COMPANY SAL
organization—
AL ZAROONI EXCHANGE
organization—
AL ZAWAHIRI, Dr. Ayman
person—
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
organization—
AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
organization—
AL-'ABD-AL-MUHSIN, Yahya Muhammad
person—
AL-'AJMI, 'Ali Hasan 'Ali
person—
AL-'ALI, Hamid Hamad Hamid
person—
AL-'AMILI, Mu'in Daqiq
person—
AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
person—
AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
person—
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban
person—
AL-'ARIF, Sultan Yusuf Hasan
person—
AL-'ATA, Baha' Abu
person—
AL-'IBUDI, Hossein Moanes
person—
AL-'UWAYR, Ibrahim Talal
person—
AL-ABSI, Ahmed Thabit Noman
person—
AL-ABSI, Amru
person—
AL-ADANI, Abu Sulayman
person—
AL-ADHAM EXCHANGE COMPANY
organization—
AL-ADL, Sayf
person—
AL-ADNANI, Abu Mohammed
person—
AL-AGHA, Abu Ubaydah Khayri Hafiz
person—
AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
person—
AL-AHMAD, Ahmad Muhammad Yunis
person—
AL-AHMAD, Mahmud Dhiyab
person—
AL-AHMAD, Sa'ad Muhammad Yunis
person—
AL-AJOURI, Akram
person—
AL-AKHRAS, Eyad
person—
AL-AKHRAS, Fawaz
person—
AL-AKHRAS, Firas
person—
AL-AKHRAS, Sahar Otri
person—
AL-AKHTAR TRUST INTERNATIONAL
organization—
AL-ALAMI, Imad Khalil
person—
AL-ALI, Hamid
person—
AL-ALI, Nasr
person—
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
organization—
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
organization—
AL-AMER FOR MANUFACTURE OF PLASTIC
organization—
AL-AMIN, Muhammad 'Abdallah
person—
AL-ANSAR CHARITY ASSOCIATION
organization—
AL-AQIL, Aqeel Abdulaziz Aqeeil
person—
AL-AQSA
organization—
AL-AQSA E.V.
organization—
AL-AQSA FOUNDATION
organization—
AL-AQSA FOUNDATION
organization—
AL-AQSA FOUNDATION
organization—
AL-AQSA FOUNDATION
organization—
AL-AQSA ISLAMIC BANK
organization—
AL-AQSA MARTYRS BRIGADE
organization—
AL-AQSA TV
organization—
AL-ARAB, Jihad
person—
AL-ARABI TRADING COMPANY LIMITED
organization—
AL-ARADAH, Khalid Ali Mabkhut
person—
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
organization—
AL-ARURI, Salih
person—
AL-ASHQAR, 'Abdallah
person—
AL-ASHTAR BRIGADES
organization—
AL-ASIRI, Ibrahim Hassan Tali
person—
AL-ASSAD, Asma
person—
AL-ASSAD, Bashar
person—
AL-ASSAD, Bushra
person—
AL-ASSAD, Hafez
person—
AL-ASSAD, Karam
person—
AL-ASSAD, Maher
person—
AL-ASSAD, Manal
person—
AL-ASSAD, Samer Kamal
person—
AL-ASSAD, Wassim
person—
AL-ASSAD, Zuhair Tawfik
person—
AL-ATIFI, Mohamed
person—
AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
person—
AL-ATRUSH, Abd al-Wahhab Umar Mirza
person—
AL-AULAQI, Anwar
person—
AL-AWADI, Hussein Qaid
person—
AL-AYY, Muhammad Kamal
person—
AL-AZAWI, Hatem Hamdan
person—
AL-AZAWI, Marwan Ibrahim Hussayn Tah
person—
AL-AZZAWI, Hikmat Mizban Ibrahim
person—
AL-AZZAWI, Riyadh Ali Hussein
person—