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

IMPORTADORA SILVANIA, C.A.

organization

—

IMPORTADORA Y EXPORTADORA LORENZANA

IMPULSE INTERNATIONAL S.A.L. OFFSHORE

INAND INDUSTRIES COMPANY LIMITED

INAYA SHIP MANAGEMENT PRIVATE LIMITED

INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

organization

—

INDEPENDENT INSURANCE GROUP LTD

INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

organization

—

INDISOL MARKETING PRIVATE LIMITED

organization

—

INDO GULF SHIP MANAGEMENT LLC

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

organization

—

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

organization

—

INDUSTRIAL RESOURCES GENERAL TRADING

INDUSTRIAL TECHNOLOGIES GROUP FRANCE

organization

—

INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT

organization

—

INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE

INFANTE APARICIO, Pedro Jose

person

—

INFINITE FORCE CARGO SERVICE HK LIMITED

organization

—

INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT

organization

—

INFORMATICS SERVICES CORPORATION

organization

—

INFORMATION SYSTEMS IRAN

organization

—

INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY

organization

—

INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV

INFOTECH BALAKOVO LIMITED LIABILITY COMPANY

organization

—

INFRACOM COMMUNICATION NETWORKS FZE

organization

—

INGOSSTRAKH INSURANCE COMPANY

organization

—

INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY

INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.

organization

—

INMOBILIARIA EL ESCORIAL LTDA.

organization

—

INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

organization

—

INMOBILIARIA EL PRESON S.A. DE C.V.

organization

—

INMOBILIARIA ESPARTA S.A. DE C.V.

organization

—

INMOBILIARIA ESTADO 29 S.A. DE C.V.

organization

—

INMOBILIARIA FER CADENA

organization

—

INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.

organization

—

INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.

organization

—

INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.

organization

—

INMOBILIARIA J & M CORP

organization

—

INMOBILIARIA LA PROVINCIA S.A. DE C.V.

organization

—

INMOBILIARIA LINARES LTDA.

organization

—

INMOBILIARIA MULTI-TIENDAS, S.A.

organization

—

INMOBILIARIA PASADENA LTDA.

organization

—

INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.

organization

—

INMOBILIARIA ROFI S A

organization

—

INMOBILIARIA ROYPAL, S.A.

organization

—

INMOBILIARIA TIJUANA COSTA S.A. DE C.V.

organization

—

INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.

organization

—

INMUEBLES SIERRA VISTA S.A. DE C.V.

organization

—

INMUEBLES Y DESARROLLOS WEST POINT, C.A.

organization

—

INNFOCUS LIMITED LIABILITY COMPANY

organization

—

INNOCENT, Vitel'homme

person

—

INNODRIVE LIMITED LIABILITY COMPANY

organization

—

INNOEDGE CLOUDSERVE PRIVATE LIMITED

organization

—

INNOVATION HUB LIMITED LIABILITY COMPANY

organization

—

INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED

INSTAR LODZHISTIKS, OOO

organization

—

INSTITUT STROIPROEKT, AO

organization

—

INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES

organization

—

INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES

organization

—

INSTITUTE OF APPLIED PHYSICS JSC

organization

—

INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES

organization

—

INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

organization

—

INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES

organization

—

INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

organization

—

INSTITUTO NACIONAL DE TURISMO DE CUBA

organization

—

INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY

organization

—

INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY

INTECH ENGINEERING LTD

organization

—

INTEGRACION BADEVA, S.A. DE C.V.

organization

—

INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD

organization

—

INTEGRITY TECHNOLOGY GROUP, INCORPORATED

INTELLEKT TELEKOM LIMITED LIABILITY COMPANY

organization

—

INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY

INTER ALIMENT SAL OFF-SHORE

organization

—

INTER TRADE 2021 EOOD

organization

—

INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

organization

—

INTERASIA TRADING GROUP LIMITED

organization

—

INTERCAD COMPANY LIMITED

INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH

organization

—

INTERCONTINENTAL DE FINANCIACION AEREA S.A.

organization

—

INTERCORP LEGOCA, S.A. DE C.V.

INTERMOST LOGISTICS EAST CO LTD

organization

—

INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS

organization

—

INTERNATIONAL ANTICRISIS CENTER

organization

—

INTERNATIONAL BANK OF YEMEN Y.S.C.

organization

—

INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY

organization

—

INTERNATIONAL COBALT CO. INC.

organization

—

INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD

organization

—

INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED

organization

—

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING

organization

—

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK

organization

—

INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN

organization

—

INTERNATIONAL DIAMOND INDUSTRIES

organization

—

INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY

organization

—

INTERNATIONAL EXPERTISE GROUP LIMITED

organization

—

INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED

organization

—

INTERNATIONAL GENERAL RESOURCING FZE

organization

—

INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY

organization

—

INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

organization

—

INTERNATIONAL INVESTMENT BANK

organization

—

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

organization

—

INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.

organization

—

INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

organization

—

INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL

organization

—

INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

organization

—

INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING

organization

—

INTERNATIONAL MARINE MANAGEMENT FZE

organization

—

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE

organization

—

INTERNATIONAL PACIFIC TRADING, INC.

organization

—

INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.

organization

—

INTERNATIONAL SERVICES AGENCY S.A.S.

organization

—

INTERNATIONAL SHIPPING BUREAU L.L.C

organization

—

INTERNATIONAL SIKH YOUTH FEDERATION

organization

—

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

organization

—

INTERNATIONAL TANKER LIMITED

organization

—

INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

organization

—

INTERNATIONAL UNION OF VIRTUAL MEDIA

organization

—

INTERNET RESEARCH AGENCY LLC

INTERPOLYTRADE LIMITED COMPANY

organization

—

INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE

organization

—

INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS

organization

—

INTERSEAS SHIPYARD LTD

INTRA CHEM TRADING GMBH

organization

—

INTRACORP COMPANY LIMITED

organization

—

INTREPID NAVIGATORS S.A.

organization

—

INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI

INVERSIONES ADAG LTDA.

organization

—

INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

organization

—

INVERSIONES GANADERAS Y PALMERAS S.A.

organization

—

INVERSIONES GANAGRO LTDA.

organization

—

INVERSIONES GILFE S.A.

organization

—

INVERSIONES IRIS MANUELA, S.A.

organization

—

INVERSIONES LA PLATA M & M S. EN C.A.

organization

—

INVERSIONES LA QUINTA Y CIA. LTDA.

organization

—

INVERSIONES LAS ACACIAS Y CIA. LTDA.

organization

—

INVERSIONES LAURITA L AND L SA

organization

—

INVERSIONES LDT, S.A.

organization

—

INVERSIONES LOS TUNJOS LTDA.

INVERSIONES MACARNIC PATINO Y CIA S.C.S.

organization

—

INVERSIONES MALAMAR R, C.A.

organization

—

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

organization

—

INVERSIONES PMA 243, C.A.

organization

—

INVERSIONES RODIME S.A.

organization

—

INVERSIONES TALADRO LTDA.

INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

organization

—

INVERSORA PANACOL S.A.

INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS

organization

—

INVESTITSIONNAYA GRUPPA PARTNERY OOO

organization

—

INVESTITSIONNAYA KOMPANIYA MMK-FINANS

organization

—

INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI

INZHINIRING GRUPP OOO

organization

—

INZINJERING-BN BIJELJINA D.O.O.

organization

—

INZUNZA NORIEGA, Pedro

IONICS NOMINEES LIMITED

organization

—