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
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
organization—
GRUPO RVG COMBUSTIBLES S.A. DE C.V.
organization—
GRUPO SAHECT, C.A.
organization—
GRUPO SEGTAC, S.A. DE C.V.
organization—
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
organization—
GRUPO VINDENDE S.A. DE C.V.
organization—
GRUPO W S.A.
organization—
GRUPO WISA, S.A.
organization—
GRUPO ZAIT, S.A. DE C.V.
organization—
GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
organization—
GRUPPA KOMPANII ASTROKUPOL
organization—
GRUPPA PROMAVTO
organization—
GRUPPA RODINA OOO
organization—
GRUPPO DOMANO S.R.L.
organization—
GRYZLOV, Boris Vyacheslavovich
person—
GS CHEMICAL TRANSPORTATION LIMITED
organization—
GSK ADVANCE COMPANY LTD
organization—
GTLK ASIA LIMITED
organization—
GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANY
organization—
GTLK EUROPE DESIGNATED ACTIVITY COMPANY
organization—
GTLK MIDDLE EAST FREE ZONE COMPANY
organization—
GTS GRUPP
organization—
GU, Wenlong
person—
GUAN, Tianfeng
person—
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
organization—
GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTD
organization—
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
organization—
GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
organization—
GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED
organization—
GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED
organization—
GUANGZHOU HESEN IMPORT AND EXPORT CO., LTD
organization—
GUANGZHOU NAHARI TRADING CO., LTD.
organization—
GUANGZHOU TASNEEM TRADING COMPANY LIMITED
organization—
GUANGZHOU TENGYUE CHEMICAL CO., LTD.
organization—
GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.
organization—
GUANYIN
vessel—
GUARIN LOAIZA, Jose Berley
person—
GUARINO, Rosario
person—
GUBAREV, Pavel
person—
GUBAREVA, Ekaterina
person—
GUBEREK GRIMBERG, Henry
person—
GUBEREK RAVINOVICZ, Isaac Perez
person—
GUBERMAN, David
person—
GUCHAYEV, Zaurbek
person—
GUCLU GLOBAL LOJISTIK LIMITED SIRKETI
organization—
GUDILIN, Yuriy Igorevich
person—
GUDINO HARO, Francisco Javier
person—
GUDZON SHIPPING CO LLC
organization—
GUERRA RAMIREZ, Rogelio
person—
GUERRA SALINAS, Ismael
person—
GUERRA SALINAS, Omar
person—
GUERRERO CASTILLO, Pedro Oliveiro
person—
GUERRERO COVARRUBIAS, Alonso
person—
GUERRERO COVARRUBIAS, Javier
person—
GUERRERO FLORES, Hector Rusthenford
person—
GUERRERO MIJARES, Hannover Esteban
person—
GUERRERO PALMA, Cheison Royer
person—
GUERREROS UNIDOS
organization—
GUGNIN, Vladimir Vladimirovich
person—
GUHAAD, Cumar
person—
GUIDO DE ROMERO, Ana Julia
person—
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD
organization—
GUILLOU, Nicolas Yann
person—
GUISANES S.A.S.
organization—
GUL, Bakht
person—
GUL, Redi Hussein Khal
person—
GULF CARTEL
organization—
GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLC
organization—
GULF ENERGY OIL SERVICES LIMITED
organization—
GULF GENERAL CONTRACTING LIMITED
organization—
GULIN, Maxim Alexeyevich
person—
GUMEROVA, Lilia Salavatovna
person—
GUN MAKING COMPANY LEVSHA T LLC
organization—
GUNAWAN, Gun Gun Rusman
person—
GUNDUZ, Seyyid Cemal
person—
GUO, Chunyan
person—
GUO, Ruiguang
person—
GUO, Yunnian
person—
GUP RK KTB SUDOKOMPOZIT
organization—
GUPTA, Ajay
person—
GUPTA, Atul
person—
GUPTA, Rajesh
person—
GUREYEV, Aleksey Viktorovich
person—
GURLEYEN, Soner
person—
GURON TRADING LIMITED
organization—
GUROV, Grigoriy Aleksandrovich
person—
GURULEV, Andrey Viktorovich
person—
GURYEV, Andrey Andreevich
person—
GURYEV, Andrey Grigoryevich
person—
GURZHY, Andrei Anatoljevich
person—
GUSAKOVSKY, Alexander Vladislavovich
person—
GUSEV, Alexander Viktorovich
person—
GUSEV, Denis Igorevich
person—
GUSEV, Denis Vladimirovich
person—
GUSEV, Dmitry Gennadyevich
person—
GUSEV, Dmitry Vladimirovich
person—
GUSEV, Nikita Vladimirovich
person—
GUTENEV, Vladimir Vladimirovich
person—
GUTIERREZ AGUIRRE, Duffay
person—
GUTIERREZ ALVARADO, Gladys Maria
person—
GUTIERREZ BARBOZA, Maureen Patricia
person—
GUTIERREZ GARAVITO, Armando
person—
GUTIERREZ HERNANDEZ, Javier Mauricio
person—
GUTIERREZ LOPEZ, Leonel Jose
person—
GUTIERREZ MERCADO, Walmaro Antonio
person—
GUTIERREZ OCHOA, Jose Luis
person—
GUTIERREZ PARRA, Jose Bernabe
person—
GUTIERREZ PARRA, Jose Luis
person—
GUTIERREZ RENDON, Orlando
person—
GUTIERREZ VALDEZ, Jose Jesus
person—
GUTIERREZ, Dolis
person—
GUTNIK, Igor Nikolaevich
person—
GUTOWN TRADE LIMITED
organization—
GUTSAN, Aleksandr Vladimirovich
person—
GUTSUL, Yevgeniya Aleksandrovna
person—
GUZEL, Cebrail
person—
GUZEL, Faruk
person—
GUZEY, Vladislav Faridovich
person—
GUZMAN ENRIQUEZ, Juan Luis
person—
GUZMAN LOERA, Joaquin
person—
GUZMAN LOPEZ, Joaquin
person—
GUZMAN LOPEZ, Ovidio
person—
GUZMAN OCHOA, Ulises
person—
GUZMAN SALAZAR, Archivaldo Ivan
person—
GUZMAN SALAZAR, Jesus Alfredo
person—
GX SHIPPING FZE
organization—
GYNTEC CARBON SDN BHD
organization—
H HIDROCARBUROS S.A. DE C.V.
organization—
H Y J COMERCIALIZADORA INTERNACIONAL LTDA
organization—
H. CONSTANCE
vessel—
HABIB, Malik Ali
person—
HABIB, Mohammed Turki
person—
HABIB, Salah
person—
HABIBI, Skender
person—
HABIBULLAH HABIBULLAH, Mohamed Rafeek
person—
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
organization—
HADDAD-ADEL, Gholamali
person—
HADDAD, Fethi Ben Assen Ben Salem
person—
HADI SHIPPING COMPANY LIMITED
organization—
HADI, Abdul
person—
HADI, Mizban Khadr
person—
HADI'S WORLD INCORPORATED
organization—
HADWAN, Hasib Muhammad
person—
HADZIHASANOVIC, Enver
person—
HAEJIN SHIP MANAGEMENT COMPANY LIMITED
organization—
HAFEZ DARYA ARYA SHIPPING COMPANY
organization—
HAGHANIAN, Vahid
person—
HAGHIGHAT, Ghasem
person—
HAGHIGHIAN, Mohammad Hossein
person—
HAI II
vessel—
HAI LONG BRAVO
vessel—
HAIDAMOUS, Joseph Ilya
person—
HAIDUKEVICH, Aleh Siarheevich
person—
HAIMA SHIPPING LIMITED
organization—
HAINDL, Daniel
person—
HAITIAN PRECISION LLC
organization—
HAJI ABDUL QAYOUM, Eissa Jan
person—
HAJI BASIR AND ZARJMIL COMPANY HAWALA
organization—
HAJI HOSSEINI, Mojtaba
person—
HAJI HOSSEINI, Mostafa
person—
HAJI JUMA KHAN ORGANIZATION
organization—
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
organization—
HAJIAN, Mehdi
person—
HAJIBABA, Sorayya Mehri
person—
HAJIZADEH, Amir Ali
person—
HAJJ, Umar Ahmad Umar Ahmad
person—
HAJJLU, Jalal Emami Ghareh
person—
HAKEMZADEH, Farshad
person—
HAKIMAN SHARGH RESEARCH COMPANY
organization—
HAKIMZADA, Harmohan Singh
person—
HAKIMZADA, Jasmeet
person—
HAKIZIMANA, Apollinaire
person—
HAKUNA MATATA
vessel—
HALAVANAU, Viktar Hryhoryavich
person—
HALAVINS, Aleksejs
person—
HALEEL COMMODITIES L.L.C.
organization—
HALEEL COMMODITIES LIMITED
organization—
HALEEL COMMODITIES LTD
organization—
HALEEL FINANCE LTD
organization—
HALEEL HOLDINGS LTD
organization—
HALEEL LTD
organization—
HALILI, Nevzat
person—
HALO NETWORK TECHNOLOGY LTD
organization—
HALTI
vessel—
HAMAD, Abdelbasit Alhaj Alhassan Haj
person—
HAMAD, Ghazi
person—
HAMADI, Houssam Hasan
person—
HAMADI, Samir 'Adnan
person—
HAMAMI, Brahim Ben Hedili Ben Mohamed
person—
HAMANI, Hamma
person—
HAMAS
organization—
HAMD
vessel—
HAMDAN, Salim Ahmad Salim
person—
HAMDAN, Usama
person—
HAMDAR, Muhammad Ghaleb
person—
HAMER AND NAIL CONSTRUCTION LIMITED
organization—
HAMGAM
vessel—
HAMID, Mustafa
person—
HAMIDCO INVESTMENT LIMITED
organization—
HAMIDEH, Abdellatif
person—