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

GIBRIL, Ali Yagoub

person

—

GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI

GIGANT COMPUTER SYSTEMS LLC

organization

—

GIGANT KOMPLEKSNYE SISTEMY

organization

—

GIGEL, Tatyana Anatolyevna

GIL GARCIA, Jose Alejandro

GIL RODRIGUEZ, Malaquias

person

—

GILAN ELECTRICITY GENERATION MANAGEMENT

organization

—

GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

GILDA TAR KARVAN INTERNATIONAL COMPANY

organization

—

GILL, Muhammad Hussein

person

—

GILMUTDINOV, Dinar Zagitovich

person

—

GILMUTDINOV, Ildar Irekovich

person

—

GIMBATOV, Andrey Petrovich

GIOVETTY, Luisa de Fatima

person

—

GIRALDO FRANCO, Juan Carlos

person

—

GIRALDO SERNA, Hernan

GIRKIN, Igor Vsevolodovich

GIZUNOV, Sergey Aleksandrovich

person

—

GJADES SHIPPING COMPANY LIMITED

organization

—

GK IMPERATIV UKRAINA LLC

organization

—

GKER LASER TECHNOLOGY CO LTD

GLADKIKH, Boris Mikhaylovich

person

—

GLADKIKH, Evgeny Viktorovich

person

—

GLADKOV, Vyacheslav Vladimirovich

GLAZING FUTURE MANAGEMENT NV

organization

—

GLAZKOVA, Anzhelika Yegorovna

GLEAMING HK TRADING LIMITED

organization

—

GLEBOVA, Lyubov Nikolayevna

GLOBAL CENTRAL LOGISTICS FZCO

organization

—

GLOBAL CLEANERS S.A.R.L.

GLOBAL DE TEXTILES ANDINO S.A.S.

GLOBAL ENERGY COMPANY S.A.S.

GLOBAL FORTUNE SHIPPING LIMITED

GLOBAL IMPORT SOLUTIONS S.A.

organization

—

GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.

organization

—

GLOBAL INDUSTRIAL CHEMICALS LIMITED

organization

—

GLOBAL INTERFACE COMPANY INC.

organization

—

GLOBAL KEY LIMITED LIABILITY COMPANY

GLOBAL MARINE SHIP MANAGEMENT CO., LTD.

GLOBAL QOWA AL BASHERIA S.A.S.

GLOBAL RELIEF FOUNDATION, INC.

organization

—

GLOBAL RELIEF FOUNDATION, INC.

organization

—

GLOBAL SEA LINE CO LTD

GLOBAL STRUCTURE, S.A.

organization

—

GLOBAL TANKERS PRIVATE LIMITED

organization

—

GLOBAL TECH MARINE SERVICES INC

organization

—

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

organization

—

GLOBAL TOURISTIC SERVICES SAL

organization

—

GLOBAL TRADELINE SARL

organization

—

GLOBAL UNITED BIOTECHNOLOGY INC.

organization

—

GLOBAL UNITED SHIPPING LIMITED

organization

—

GLOBAL VISINESS PTE. LTD.

GLOBE INTERNATIONAL SPC

organization

—

GLOBE TECHNOLOGY PROVIDERS SARL

GLOBOVISION TELE C.A.

organization

—

GLOBOVISION TELE CA, CORP.

organization

—

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

organization

—

GLORINA SHIPPING COMPANY LIMITED

organization

—

GLORY ADVANCED LIMITED

GLORY INTERNATIONAL FZ-LLC

GLOTOV, Yevgeniy Eduardovich

person

—

GLOTREASURE COMPANY LIMITED

organization

—

GLOWY PREMIER TREND SDN BHD

GMCS MANAGEMENT LIMITED LIABILITY COMPANY

organization

—

GMI GLOBAL MANUFACTURING & INTEGRATION LTD

organization

—

GMI PROJECTS HAMBURG GMBH

GNEDOVSKII, Aleksei Dmitrievich

person

—

GNO INVESTMENT LTD OOD

organization

—

GODOY ARELLANO, Esther

GOETZ, Alain Francois Viviane

person

—

GOGEASCOECHEA ARRONATEGUI, Eneko

GOHARI MOQADAM, Abuzar

person

—

GOIRICELAYA GONZALEZ, Cristina

person

—

GOITOM, Taeme Abraham

GOKLER DIS TICARET LIMITED SIRKETI

GOLDBERG, Marina Samuilovna

person

—

GOLDEN ASCEND HK LIMITED

organization

—

GOLDEN ASCEND INTERNATIONAL LIMITED

GOLDEN BRONZE LIMITED

organization

—

GOLDEN COMMODITIES LLC

GOLDEN ENTERPRISE SHIPPING LIMITED

organization

—

GOLDEN FISH LIBERIA LTD.

organization

—

GOLDEN FISH S.A.L. (OFFSHORE)

organization

—

GOLDEN FORTUNE RESORTS WORLD CO. LTD.

organization

—

GOLDEN GATE SHIP MANAGEMENT

organization

—

GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI

organization

—

GOLDEN GROUP SAL OFF SHORE

organization

—

GOLDEN GROUP TRADING SARL

organization

—

GOLDEN INTERNATIONAL FZE

GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY

organization

—

GOLDEN LUXURY JEWELLERY TRADING L.L.C

organization

—

GOLDEN MIST PTE. LTD.

organization

—

GOLDEN NEST GROUP LTD

organization

—

GOLDEN PEN GENERAL TRADING L.L.C

GOLDEN RESOURCES TRADING COMPANY L.L.C.

GOLDEN STAR TRADING LLC

organization

—

GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETI

GOLDEN WARRIOR SHIPPING CO. LIMITED

organization

—

GOLDEN WARRIORS INVESTMENT PVT LTD

organization

—

GOLDEN WINGS AVIATION

organization

—

GOLDENIX CO., LIMITED

organization

—

GOLDI ELECTRONICS S.A.

organization

—

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

organization

—

GOLDVAST ENTERPRISES COMPANY LIMITED

organization

—

GOLDWAVE MARITIME SERVICES INC

organization

—

GOLFRATE HOLDINGS (ANGOLA) LDA

organization

—

GOLGOHAR MINING AND INDUSTRIAL COMPANY

organization

—

GOLIKOV, Oleg Aleksandrovich

person

—

GOLIKOVA, Tatyana Alekseyevna

person

—

GOLODETS, Olga Yuryevna

GOLPAYEGANI, Mohammad Mohammadi

GOLUBEV, Vasiliy Yuryevich

person

—

GOMEI AIR SERVICES CO., LTD.

GOMEZ ALVAREZ, Sor Teresa

person

—

GOMEZ APONTE, Laura Victoria

person

—

GOMEZ ARIAS, Luis Lorenzo

person

—

GOMEZ BUSTAMANTE, Luis Alfonso

person

—

GOMEZ BUSTAMANTE, Luis Hernando

person

—

GOMEZ BUSTAMANTE, Wilmer de Jesus

person

—

GOMEZ DEL VALLIN, Jose Miguel

GOMEZ JARAMILLO, Olga Cecilia

GOMEZ MARTINEZ, Servando

GOMEZ VELAZQUEZ, Daniela

person

—

GONCALVES DO CARMO, Diego Macedo

person

—

GONCHAROV, Nikolay Aleksandrovich