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

HORNET

vessel

—

HORRYZIN INTERNATIONAL TRADE CO., LIMITED

organization

—

HOSEINI MUNES, Sayyed Ahmad

HOSSEINI, Mohammad Ali

person

—

HOSSEINI, Sayyed Jabar

person

—

HOSSEINI, Sayyed Mojtaba

person

—

HOSSEINI, Seyed Sadegh

person

—

HOSSEINZADEH, Jamshid

person

—

HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA

organization

—

HOTEL CASA GRANDE - ULCINJ, MONTENEGRO

organization

—

HOTEL HOLDING, S.R.O.

organization

—

HOTEL MANAGEMENT INTERNATIONAL, LLC

HOTELERA LOPEZ MATEOS S.A. DE C.V.

organization

—

HOTELERA MUNDIAL, S.A.

HOUSE OF SHIPPING INVESTMENT FZCO

organization

—

HOUSE OF SHIPPING PRIVATE LIMITED

organization

—

HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS

HSF DIS TICARET LIMITED SIRKETI

HTOO GROUP OF COMPANIES

organization

—

HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH

HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD

HUANGDAO INSPECTION AND CERTIFICATION CO., LTD

HUAXIN SHIPPING HONGKONG LTD

organization

—

HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD

organization

—

HUBEI CHICA INDUSTRIAL CO., LTD.

organization

—

HUBEI VAST CHEMICAL CO., LIMITED

HUIHAI HONG KONG SHIPPING CO LIMITED

HULM AL SAHRA ELECTRIC DEVICES TRADING

HUNTSMAN INVESTMENTS CO. LTD.

organization

—

HUNTSMAN INVESTMENTS PTE. LTD.

HURIYA PRIVATE CYPRUS LTD

organization

—

HURIYA PRIVATE FZE LLE

organization

—

HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.

HURTADO OLASCOAGA, Adita

person

—

HURTADO OLASCOAGA, Johnny

person

—

HURTADO OLASCOAGA, Jose Alfredo

person

—

HURTADO OLASCOAGA, Ubaldo

person

—

HURTADO PEREZ, Damaris del Carmen

person

—

HURTADO ROMERO, Jairo Jose

HUSAYN, Zayn al-Abidin Muhammad

HUSSAIN, Zafar Anis Ishteyaq

HUTHELE, Nasr Mohsen Ali

person

—

HUWAYSH, Abd-al-Tawab Mullah

HWASONG SHIPPING CO LTD

HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL

HYSA FORWARDERS S.A. DE C.V.

HYSA ORGANIZED CRIME GROUP

I&S HOLDING COMPANY, S.A.

IAC INTERNATIONAL INC.

IBANEZ CARRANZA, Luz Del Carmen

person

—

IBARRA CARDONA, Carlos Jesus Ivan

person

—

IBARRA CARDONA, Luis Gerardo

person

—

IBARRA DIAZ JR., Michael

person

—

IBARRA FAVILA, Jose Gerardo

person

—

IBARRA YEPIS, Prisciliano

IBRAGIMOV, Turpal-Ali Vakhayevich

person

—

IBRAHIM, Aadan Yusuf Saciid

IBRAHIM, Mohamed Ahmed Elsayed Ahmed

IBRAHIM, Muhammad Sholeh

person

—

IBRAHIM, Nasreen Hussein

person

—

IBRAHIM, Osama Al Kuni

person

—

IBRAHIM, Rana Hussein

IBRAHIM, Yasser Hussein

ICGOO ELECTRONICS LIMITED

organization

—

ICL ELECTRONICS LIMITED LIABILITY COMPANY

organization

—

ICL TECHNO LIMITED LIABILITY COMPANY

organization

—

ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI

IEVLEV, Igor Nikolaevich

IGNATOV, Viktor Aleksandrovich

IGNATOVA, Yekaterina Sergeyevna

person

—

IGOSHIN, Igor Nikolayevich

person

—

IGT INTERGESTIONS TRUST REG.

IKONNIKOV, Vasily Nikolayevich

person

—

IKS JOINT STOCK COMPANY

organization

—

ILAM PETROCHEMICAL COMPANY

organization

—

ILC EXPORTACIONES, S. DE R.L. DE C.V.

organization

—

ILIEV, Zarakh Binsionovich

person

—

ILISHKIN, Ulan Vladimirovich

ILLC GEOPROMINING INVESTMENT

ILMIYEV, Vadim Viktorovich

person

—

ILSIM INTERNATIONAL BANK

organization

—

ILTYAKOV, Alexander Vladimirovich

person

—

ILYASHENKO, Andrey Vitalyevich

person

—

ILYNIKH, Vladimir Alekseyevich

person

—

ILYUSHCHENKO, Aleksandr Fedorovich

IMAM HOSSEIN UNIVERSITY

organization

—

IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

organization

—

IMAM KHOMEINI SHAZAND OIL REFINING COMPANY

IMANIRAD, Mohammad Javad

person

—

IMAXCHIP TECHNOLOGY CO., LIMITED

organization

—

IMB 24 SIETE, S.A. DE C.V.

organization

—

IMEN SANAT ZAMAN FARA COMPANY

IMENSAZEN CONSULTANT ENGINEERS INSTITUTE

IMPIRE SHIPPING COMPANY

organization

—

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

organization

—

IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.