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

IVANOV, Maksim Yevgenyevich

person

—

IVANOV, Maxim Anatolyevich

person

—

IVANOV, Nikolay Nikolayevich

person

—

IVANOV, Sergei Borisovich

person

—

IVANOV, Sergei Sergeevich

person

—

IVANOV, Sergey Borisovich

person

—

IVANOV, Sergey Sergeevich

IVANOV, Victor Petrovich

person

—

IVANOV, Vladimir Aleksandrovich

person

—

IVANOV, Vladimir Valeryevich

person

—

IVANOVA, Elena Nikolaevna

person

—

IVANOVA, Tatyana Grigoryevna

IVANYUZHENKOV, Boris Viktorovich

person

—

IVASHCHENKO, Kostyantyn Volodymyrovych

person

—

IVENSKIKH, Irina Valentinovna

person

—

IVK JOINT STOCK COMPANY

organization

—

IVLEV, Leonid Grigoryevich

IZADI, Muhammad Sa'id

person

—

IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY

organization

—

IZHEVSKY MEKHANICHESKY ZAVOD JSC

IZQUIERDO TORRES, Gerardo Jose

IZZAT, Dieman Abdulkadir

person

—

IZZITION E-TECHNOLOGY CO., LIMITED

organization

—

J & E S. DE R.L. DE C.V.

organization

—

J & P ADVERTISING, S.A. DE C.V.

J.S SERENITY TRADING FZE

JA'FARI, Mohammad Agha

JABIR, Abu Bakr Yunis

JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI

organization

—

JACOME DEL VALLE, Omar Alfredo

person

—

JADALLAH, Walid Mohammed Mustafa

JAFARI DOLATABADI, Abbas

JAFARI, Mohammad Javad

person

—

JAFARIBANDARABADI, Mohammadreza

person

—

JAFFAR 'ALI, 'Abd al-Rahman Muhammad

person

—

JAFIELA BOUTIQUE, S.A. DE C.V.

JAHAN DESTINATIONS TRAVEL AND TOURISM LLC

organization

—

JAHAN TECH ROOYAN PARS

JAHROMI, Mohammad Reza Moaref

person

—

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

JAISH AL-MUHAJIREEN WAL-ANSAR

JALOLOV, Najmiddin Kamolitdinovich

person

—

JAM PETROCHEMICAL COMPANY

organization

—

JAM'YAH TA'AWUN AL-ISLAMIA

organization

—

JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

organization

—

JAMA'AT UL DAWA AL-QU'RAN

organization

—

JAMAAH ANSHARUT DAULAH

JAMALEDDINE, Nazir Ahmad Mohammed

person

—

JAMAME BROTHERS COMPANY

organization

—

JAMARO CONSTRUCTORES S.A. DE C.V.

organization

—

JAMES WILSON, Alejandro Antonio

person

—

JAMIA ASARIYA MADRASSA

organization

—

JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA

JAMMAL TRUST BANK S.A.L.

organization

—

JAMMALI, Imed Ben Bechir Ben Hamda

JAMMEH, Zineb Souma Yahya

person

—

JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

JANAT AL ANHAR GENERAL TRADING LLC

organization

—

JANE SHANG CO., LIMITED

JANG JA SAN CHONG NYON HO

JANGHORBANI, Hamid Reza

JAQUEZ ARAUJO, Yadher Rafael

JAROSH, Petr Grigorievich

person

—

JARQUIN JARQUIN, Aldrin Miguel

person

—

JARQUIN JARQUIN, Jose Jesus

JARVIS HK CO., LIMITED

JASIM, Latif Nusayyif

person

—

JASMINE CONTRACTING COMPANY

organization

—

JASSO ROCHA, Oscar Arturo

JAUA MILANO, Elias Jose

JAVIYA, Piyush Maganlal

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI

organization

—

JAYTHOOM, Husham Hashim

person

—

JAZEERA PROPERTIES PVT LTD

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

JEGA, Ali Abbas Usman

person

—

JELASSI, Riadh Ben Belkassem Ben Mohamed

JEMMAH ANSHORUT TAUHID

organization

—

JENDOUBI, Faouzi Ben Mohamed Ben Ahmed

person

—

JENNIFER NAVIGATION LIMITED

organization

—

JEP PETROCHEMICAL TRADING L.L.C

JEREZ PINEDA, Oscar Alberto

JETLINK TEXTILES TRADING

JIANG PING SHIPPING INCORPORATED

organization

—

JIANGKANG FOOD LIMITED

organization

—

JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

organization

—

JIANGSU CATOFISH GENERAL ELECTRIC CO LTD

organization

—

JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD

organization

—

JIANGXI LIANSHENG TECHNOLOGY CO., LTD

organization

—

JIANGXI XINTUO ENTERPRISE CO LTD

organization

—

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

organization

—

JIANGYIN MASCOT SPECIAL STEEL CO., LTD

organization

—

JIAXIANG ENERGY HOLDING PTE. LTD.

organization

—

JIAXIANG INDUSTRY HONG KONG LIMITED

organization

—

JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD

JILIN PROVINCE SHUNDA TRADING COMPANY LTD

organization

—

JIMENEZ ARIAS, Roberto

person

—

JIMENEZ CASTRO, Mario Alberto

person

—

JIMENEZ GONZALEZ, Abelardo

person

—

JIMENEZ HERNANDEZ, Oscar Armando

person

—

JIMENEZ PEREZ, Jose Julian Bruno

person

—

JIMENEZ TAPIA, Oscar Enrique

person

—

JIN BEI GROUP CO. LTD.