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
GONIN, Leonid Mikhailovich
person—
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
organization—
GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
person—
GONZALEZ ANGUIANO, Moises
person—
GONZALEZ BRITO, Andres Laureano
person—
GONZALEZ CARDENAS, Jorge Guillermo
person—
GONZALEZ CASTRO, Gustavo
person—
GONZALEZ CORDERO, Mayra Gisel
person—
GONZALEZ DURAN, Jaime
person—
GONZALEZ HIGUERA, Jaime
person—
GONZALEZ HOYOS, Carlos Enrique
person—
GONZALEZ LOMELI, Jesus
person—
GONZALEZ LOPEZ, Gustavo Enrique
person—
GONZALEZ MEDINA, Jaime Andres
person—
GONZALEZ MUNIZ, Emilio Guillermo
person—
GONZALEZ MUNIZ, Esperanza Maria
person—
GONZALEZ PARADA, Juvencio Ignacio
person—
GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATION
organization—
GONZALEZ PENUELAS, Ignacio
person—
GONZALEZ PENUELAS, Jesus
person—
GONZALEZ PENUELAS, Wilfrido
person—
GONZALEZ POLANCO, Hermagoras
person—
GONZALEZ QUIRARTE, Eduardo
person—
GONZALEZ RAMIREZ, Francisco Noe
person—
GONZALEZ RODRIGUEZ, Dimas
person—
GONZALEZ SAUCEDA, Ricardo
person—
GONZALEZ VALENCIA, Abigael
person—
GONZALEZ VALENCIA, Arnulfo
person—
GONZALEZ VALENCIA, Edgar Eden
person—
GONZALEZ VALENCIA, Elvis
person—
GONZALEZ VALENCIA, Erika
person—
GONZALEZ VALENCIA, Marisa Ivette
person—
GONZALEZ VALENCIA, Noemi
person—
GONZALEZ VALENCIA, Ulises Jovani
person—
GONZALEZ VASQUEZ, Julian Andrey
person—
GONZALEZ VILLEGAS, Ian Jassiel
person—
GONZALEZ, Juan Carlos
person—
GOO RYONG
vessel—
GOOD EQUITY TEAM PTE. LTD.
organization—
GOOD LAND COMPANY
organization—
GOOD RUN LIMITED
organization—
GOOD SIBLINGS LTD
organization—
GOODFORWARDING DOO BEOGRAD
organization—
GOODREACH
vessel—
GOODWILL CHARITABLE ORGANIZATION, INC.
organization—
GOODWIN
vessel—
GOORYONG SHIPPING CO LTD
organization—
GORANOV, Vladislav Ivanov
person—
GORDEEV, Sergey Eduardovich
person—
GORDEYEV, Alexey Vasilievich
person—
GORDIEVSKY, Stanislav Evgenievich
person—
GORDITAS CHIWAS
organization—
GORELKIN, Anton Vadimovich
person—
GOREMYKIN, Viktor Petrovich
person—
GORGE LIMITED
organization—
GORITSKY, Dmitry Yuryevich
person—
GORKOV, Sergey Nikolaevich
person—
GORNIN, Leonid Vladimirovich
person—
GORNYAKOV, Sergei Vasilyevich
person—
GORODETSKIY, Vladimir Filippovich
person—
GOROKHOV, Andrey Yuryevich
person—
GORRIN BELISARIO, Raul
person—
GORYACHEVA, Ksenia Alexandrovna
person—
GORYACHEVA, Svetlana Petrovna
person—
GOSHTASBI, Amanollah
person—
GOSTEV, Arkadiy Aleksandrovich
person—
GOTIK SHIPPING CO
organization—
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
organization—
GOTSANYUK, Yuri Mikhailovich
person—
GOUDARZI, Mohammad Moazzami
person—
GOVORUN, Oleg
person—
GOVTVIN, Yuriy Nikolaevich
person—
GOVYRIN, Alexey
person—
GOZOSO GROUP LTD
organization—
GP-21
vessel—
GP-23
vessel—
GPB AFRICA AND MIDDLE EAST PTY LTD
organization—
GPB FINANCIAL SERVICES HONG KONG LIMITED
organization—
GPB FINANCIAL SERVICES LIMITED
organization—
GPB INTERNATIONAL SA
organization—
GPB-DI HOLDINGS LIMITED
organization—
GPZ77 LIMITED LIABILITY COMPANY
organization—
GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETI
organization—
GRABCHAK, Evgeniy Petrovich
person—
GRACE BAY SHIPPING INC
organization—
GRACEFUL
vessel—
GRACHEV, Pavel Sergeyevich
person—
GRACIOUS SHIPPING COMPANY LIMITED
organization—
GRAINS MIDDLE EAST TRADING DWC-LLC
organization—
GRAK, Olga Yurievna
person—
GRAMASHOV, Dmitry Sergeevich
person—
GRAN GRIF
organization—
GRAN MUELLE S.A.
organization—
GRANATURA, S. DE P.R. DE R.L. DE C.V.
organization—
GRAND CASINO
organization—
GRAND KARO
vessel—
GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.
organization—
GRAND SERVICE EXPRESS
organization—
GRANDEUR GENERAL TRADING FZE
organization—
GRANJA LA SIERRA LTDA.
organization—
GRANKO ARTEAGA, Alexander Enrique
person—
GRANOVSKY, Aleksey Ivanovich
person—
GRANPECT CO. LTD.
organization—
GRANTS PROMOTION SERVICE LIMITED
organization—
GRAT SHIPPING CO LTD
organization—
GRATIA
vessel—
GRAWIT LIMITED
organization—
GRAZHDANSKIE PRIPASY
organization—
GRAZIOTTIN, Flavio
person—
GREAT LAKES BUSINESS COMPANY
organization—
GREAT SAIL
vessel—
GREAT SAIL SHIPPING LIMITED
organization—
GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
organization—
GREAT SUCCESS SHIPPING CO
organization—
GREAT TEHRAN PENITENTIARY
organization—
GREAT TIMES SHIPPING LIMITED
organization—
GREDSTONE PTE LTD
organization—
GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.
organization—
GREEN ALPINE TRADING, LLC
organization—
GREEN BIRDS
organization—
GREEN CAR RENT LIMITED PARTNERSHIP
organization—
GREEN CHIP LIMITED LIABILITY COMPANY
organization—
GREEN DISTRICT B.V.
organization—
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
organization—
GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC
organization—
GREEN GARDEN TRADING LTD
organization—
GREEN INDUSTRIES HONG KONG LIMITED
organization—
GREEN ISLAND S.A.
organization—
GREEN LEAF GENERAL TRADING LLC
organization—
GREEN LIGHT COMPUTER CO LLC
organization—
GREEN PINE ASSOCIATED CORPORATION
organization—
GREEN WAVE TELECOMMUNICATION
organization—
GREEN WITHOUT BORDERS
organization—
GREENBAY PROPERTIES CO. LTD.
organization—
GREENBAY PROPERTIES PTE. LTD.
organization—
GREENLAND OIL & GAS TRADING FZE
organization—
GREF, Herman Oskarovich
person—
GREMLOS
organization—
GRESHNEVIKOV, Anatoly Nikolaevich
person—
GRIB DIAMONDS
organization—
GRIFFIN, Paul Nicholas
person—
GRIFFIN, Peter
person—
GRIFFON FZC
organization—
GRIGORENKO, Dmitriy Yuryevich
person—
GRIGORIEV, Grigoriy Igorevich
person—
GRIGORIY MIKHEYEV
vessel—
GRIGORYEV, Andrey Ivanovich
person—
GRIGORYEV, Yuri Innokentyevich
person—
GRIMBERG DE GUBEREK, Sara
person—
GRIMM, Matthew Simon
person—
GRIN, Victor Yakovlevich
person—
GRINEVICIUS, Arnas
person—
GRINEX
organization—
GRININ, Yevgeniy Aleksandrovich
person—
GRODNO AZOT OAO
organization—
GRODNO KHIMVOLOKNO OAO
organization—
GROMOV, Alexei Alexeyevich
person—
GROMOVIKOV, Vasiliy Viktorovich
person—
GROUP GRAND LIMITED
organization—
GROUP GRAND LIMITED GENERAL TRADING
organization—
GROUP GRAND LIMITED, S.A. DE C.V.
organization—
GROUP YEOH LIMITED
organization—
GROUPE D'INVESTISSEMENT FINANCIER SA
organization—
GROWTH TRADING CO., LIMITED
organization—
GRUBAN, Momcilo
person—
GRUEVSKI, Nikola
person—
GRUN GROUP CO LIMITED
organization—
GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
organization—
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
organization—
GRUPO CEDRO PANAMA S.A.
organization—
GRUPO CIMA PANAMA, S.A.
organization—
GRUPO CINJAB, S.A. DE C.V.
organization—
GRUPO COMERCIAL ROOL, S.A. DE C.V.
organization—
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
organization—
GRUPO CONTROL 2004, C.A.
organization—
GRUPO CONTROL SYSTEM 2004, C.A.
organization—
GRUPO CRISTAL CORONA S.A. DE C.V.
organization—
GRUPO DE ADMINISTRACION EMPRESARIAL S.A.
organization—
GRUPO DIJEMA, S.A. DE C.V.
organization—
GRUPO EGMONT, S.A. DE C.V.
organization—
GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO
organization—
GRUPO EMPRESARIAL DEL COMERCIO EXTERIOR
organization—
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
organization—
GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.
organization—
GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS
organization—
GRUPO FALCON DE PANAMA, S.A.
organization—
GRUPO FALCON S.A.
organization—
GRUPO GASOLINERO COJIM, S.A. DE C.V.
organization—
GRUPO GUADALEST S.A. DE C.V.
organization—
GRUPO HORTA ZAVALA S.A. DE C.V.
organization—
GRUPO HOTELERO JJJ, S.A. DE C.V.
organization—
GRUPO IMPERGOZA, S.A. DE C.V.
organization—
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
organization—
GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.
organization—
GRUPO JALA LOGISTICA, S.A. DE C.V.
organization—
GRUPO JRCP, S. DE R.L.
organization—
GRUPO MBS - KAYUM CENTRE
organization—
GRUPO MBS LIMITADA
organization—
GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
organization—
GRUPO MINERO XILOA S.A.
organization—