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

IONOV TRANSKONTINENTAL, OOO

organization

—

IONOV, Aleksandr Viktorovich

IPARRAGUIRRE GUENECHEA, Maria Soledad

person

—

IPATAU, Vadzim Dzmitrievich

IPP OIL PRODUCTS (CYPRUS) LIMITED

organization

—

IPS PACIFIC COMPANY LIMITED

IRAN & SHARGH COMPANY

organization

—

IRAN & SHARGH LEASING COMPANY

IRAN AIRCRAFT INDUSTRIES

organization

—

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY

organization

—

IRAN ALLOY STEEL COMPANY

organization

—

IRAN ALUMINUM COMPANY

organization

—

IRAN AVIATION INDUSTRIES ORGANIZATION

organization

—

IRAN CENTRAL IRON ORE COMPANY

organization

—

IRAN CENTRIFUGE TECHNOLOGY COMPANY

IRAN CHASSIS MANUFACTURING CO.

organization

—

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

organization

—

IRAN COMBINE MANUFACTURING CO.

organization

—

IRAN COMMUNICATION INDUSTRIES

IRAN ELECTRONIC DEVELOPMENT COMPANY

organization

—

IRAN ELECTRONICS INDUSTRIES

organization

—

IRAN FOREIGN INVESTMENT COMPANY

organization

—

IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY

IRAN INSURANCE COMPANY

organization

—

IRAN MARINE INDUSTRIAL COMPANY, SADRA

IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY

organization

—

IRAN NUCLEAR REGULATORY AUTHORITY

IRAN PETROCHEMICAL COMMERCIAL COMPANY

IRAN SPACE RESEARCH CENTER

organization

—

IRAN TIRE MANUFACTURING COMPANY

organization

—

IRAN TRACTOR MANUFACTURING COMPANY

IRAN ZINC MINES DEVELOPMENT COMPANY

organization

—

IRAN-VENEZUELA BI-NATIONAL BANK

organization

—

IRAN'S COUNTER-TERROR SPECIAL FORCES

organization

—

IRAN'S MORALITY POLICE

organization

—

IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY

organization

—

IRANAGH, Gholamreza Radmard

person

—

IRANIAN ATLAS COMPANY

organization

—

IRANIAN BASPAR PUYA COMPANY

organization

—

IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

organization

—

IRANIAN COMMUNICATIONS REGULATORY AUTHORITY

IRANIAN GHADIR IRON & STEEL CO.

organization

—

IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

organization

—

IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND

organization

—

IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

organization

—

IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY

organization

—

IRANIAN NOVIN INDUSTRY DEVELOPMENT

organization

—

IRANIAN OIL COMPANY (U.K.) LIMITED

organization

—

IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.

organization

—

IRANIAN OIL TERMINALS COMPANY

organization

—

IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

organization

—

IRANIAN TITANIUM DEVELOPMENT

organization

—

IRANO HIND SHIPPING COMPANY LTD

organization

—

IRANO MISR SHIPPING COMPANY

organization

—

IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITED

IRISL MARITIME TRAINING INSTITUTE

organization

—

IRISL MULTIMODAL TRANSPORT CO.

organization

—

IRITAL SHIPPING LINES COMPANY

IRKUTSK AVIATION PLANT

IRON MOUNTAIN ENTERPRISES LIMITED

organization

—

IRONHILL HOLDINGS LIMITED

organization

—

IRONSTONE MARINE INVESTMENTS

organization

—

IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY

organization

—

IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE

ISA, Muhammed Ibrahim

person

—

ISAEV, Andrey Konstantinovich

person

—

ISAEV, Beyshen Kasymovich

person

—

ISAEV, Vladislav Vasilievich

person

—

ISAKOV, Eduard Vladimirovich

person

—

ISAKOV, Vladimir Pavlovich

person

—

ISAMUDDIN, Nurjaman Riduan

person

—

ISAYKIN, Alexey Ivanovich

person

—

ISAZA ARANGO, Ramon Maria

person

—

ISAZA SANCHEZ, Felix Alberto

person

—

ISAZA SANCHEZ, Nelson Dario

person

—

ISFAHAN CENTRAL PRISON

ISHAQZAI, Haji Lal Jan

person

—

ISHCHENKO, Dmitry Olegovich

ISIM TAJ MAHAL LIMITED

organization

—

ISIS IN THE GREATER SAHARA

ISLAMBOULI, Mohammad Shawqi

person

—

ISLAMIC AFRICAN RELIEF AGENCY

ISLAMIC MOVEMENT OF UZBEKISTAN

organization

—

ISLAMIC NATIONAL BANK OF GAZA

organization

—

ISLAMIC RADIO AND TELEVISION UNION

organization

—

ISLAMIC REGIONAL COOPERATION BANK

organization

—

ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES

organization

—

ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

organization

—

ISLAMIC REPUBLIC OF IRAN AIR FORCE

organization

—

ISLAMIC REPUBLIC OF IRAN BROADCASTING

organization

—

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

organization

—

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

organization

—

ISLAMIC RESISTANCE SUPPORT ORGANIZATION

organization

—

ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION

organization

—

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

organization

—

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

organization

—

ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO

organization

—

ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE

organization

—

ISLAMIC STATE OF IRAQ AND THE LEVANT

organization

—

ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE

organization

—

ISLAMOV, Dmitry Viktorovich

person

—

ISLAS VALDEZ, Eduardo Javier

ISMAIL GENERAL TRADING

ISMAIL, Ghassan Jaoudat

person

—

ISMAIL, Mohamad Hassan

ISMAIL, Talib Husayn Ali Jarak

person

—

ISMAILOV, Olimkhon Makhmudjon Ugli

ISMAILOVA, Gulbakhor Burkhanovna

person

—

ISRAA CHARITABLE FOUNDATION NETHERLANDS

organization

—

ISSA EMPRESA UNIPERSONAL

ISSE MOHAMUD, Abdirahman Fahiye

person

—

ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY

organization

—

IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY

ITC CONSULTANTS CYPRUS LIMITED

organization

—

ITHAKI MARITIME AND TRADING S.A.

ITQAN REAL ESTATE JSC

IVAKIN, Yuriy Vladimirovich

IVANINSKIY, Oleg Ivanovich

person

—

IVANISHVILI, Bidzina Grigoris Dze

person

—

IVANKOVICH, Valery Valerievich

person

—

IVANOV, Aleksandr Aleksandrovich

person

—

IVANOV, Andrey Nikolayevich

person

—

IVANOV, Anton Mikhaylovich

person

—