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
AL-ZOMOR, Abboud Abdul Latif Hassan
person—
ALA'ODDINI, Yahya
person—
ALAA
vessel—
ALABUGA DEVELOPMENT OOO
organization—
ALADDIN RD
organization—
ALAGRI, Abdulmalek Abdullah Mohammed E
person—
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
organization—
ALAM ALTHRWA GENERAL TRADING LLC
organization—
ALAM, Mohammad Jahangir
person—
ALAMI, Jihad
person—
ALAMO TRADING S.A.
organization—
ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
organization—
ALAPINI GANSOU, Reine Adelaide Sophie
person—
ALAQAD, Ahmed M. M.
person—
ALAR, Roman Anatolyevich
person—
ALARA
vessel—
ALARCON HOLGUIN, Jimmy Leonidas
person—
ALARCON PALOMARES, Rodrigo
person—
ALARIFI, Naif Hassan S.
person—
ALAUDINOV, Apti Kharonovich
person—
ALAVI, Mahmoud
person—
ALAVI, Seyyed Abdoljavad
person—
ALAXY
organization—
ALAYNE INVESTMENTS LIMITED
organization—
ALBAHR ALAAHMAR ENERGY FZE
organization—
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
organization—
ALBAIT AL KHALEEJE GENERAL TRADING LLC
organization—
ALBAKHATRA, Khalid Jameel Abed
person—
ALBALAWI, Fahad Shabib A.
person—
ALBANESE, Francesca Paola
person—
ALBANIAN NATIONAL ARMY
organization—
ALBARRAQ SHIPPING CO
organization—
ALBARRAQ Z
vessel—
ALBATROS OOO
organization—
ALBAYRAK, Ahmet Furgan
person—
ALBERDI URANGA, Itziar
person—
ALBISINNI SERRANO, Rocco
person—
ALBISU IRIARTE, Miguel
person—
ALBORADA GARDENS, S.A.
organization—
ALBORADA S.A.
organization—
ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
organization—
ALBOSTANI, Meshal Saad M.
person—
ALC DISKOMS
organization—
ALCALDE LINARES, Angel
person—
ALCARAZ MORALES, Wilder de Jesus
person—
ALCARDINAL GENERAL TRADING LIMITED
organization—
ALCARDINAL GENERAL TRADING LLC
organization—
ALCARDINAL PETROLEUM COMPANY LIMITED
organization—
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
organization—
ALCHWIKI, Mhd Amer
person—
ALCOCER GARCIA, Veronica del Socorro
person—
ALCOTECH INTERNATIONAL TRADING DMCC
organization—
ALDABBAS, Rania
person—
ALDAR PROPERTIES
organization—
ALDEN, Khaldun Khamis Zakaria
person—
ALE
vessel—
ALE ALI, Mohammad Reza
person—
ALEAH SHIPPING INC
organization—
ALEJOS CAMBARA, Gustavo Adolfo
person—
ALEJOS LORENZANA, Felipe
person—
ALEKHIN, Andrey Anatolyevich
person—
ALEKPEROV, Yusuf Vagitovich
person—
ALEKSANDR SOKOLOV
vessel—
ALEKSEENKO, Andrey Anatolevich
person—
ALEKSEEV, Mikhail Yurevich
person—
ALEKSEEV, Oleg Aleksandrovich
person—
ALEKSEY CHIRIKOV
vessel—
ALEKSEY MARYSHEV
vessel—
ALEKSEYEV, Sergey Sergeyevich
person—
ALEKSIN, Aliaksey Ivanavich
person—
ALEKSIN, Dzmitry Aliakseevich
person—
ALEKSIN, Vital Aliakseevich
person—
ALEKSINA, Ina Vladimirovna
person—
ALEKSINSKII KHIMICHESKII KOMBINAT
organization—
ALEL TECHNOLOGIES LLC
organization—
ALEMAN MEZA, Oscar
person—
ALEONG, Eddie
person—
ALESKEEVA, Marina Mikhaylovna
person—
ALEXANDER BEGGROV
vessel—
ALEXANDER ELECTRIC DON
organization—
ALEXANDER ELECTRIC POWER SUPPLIES
organization—
ALEXANDR DEEV
vessel—
ALEXANDRA
vessel—
ALEXANDRE ORLOFF LTD
organization—
ALEXANDROV, Alexey Alexandrovich
person—
ALEXEY BOGOLYUBOV
vessel—
ALEXEY KOSYGIN
vessel—
ALEXEYENKO, Nikolay Nikolayevich
person—
ALEXSEYEV, Vladimir Stepanovich
person—
ALEXSONG PTE LTD
organization—
ALFA CAPITAL MARKETS LTD
organization—
ALFA LIMITED LIABILITY COMPANY
organization—
ALFA LOGISTICS FZCO
organization—
ALFA MACHINERY GROUP
organization—
ALFA ONE, C.A.
organization—
ALFA-DIRECT
organization—
ALFA-FOREX LLC
organization—
ALFA-LIZING OOO
organization—
ALFALODZHIK
organization—
ALFASTRAKHOVANIE GROUP
organization—
ALFONZO IZAGUIRRE, Indira Maira
person—
ALGAE SHIP CHARTER - FZCO
organization—
ALGHASI-MEHR, Delavar
person—
ALGORITM TOCHNOSTI
organization—
ALGUADIS, Selim
person—
ALHARBI, Thaar Ghaleb T.
person—
ALHASSAN, Ibrahim Ali
person—
ALHAWSAWI, Abdulaziz Mohammed M.
person—
ALHMIDAN, Mohamad Alsaied
person—
ALHO FISH, S.A.
organization—
ALI ALI ABKAR, Al-Hasan
person—
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
organization—
ALI HAKIM, Boubaker Ben Habib Ben
person—
ALI NOORINAJAD, Mohammad
person—
ALI-ASGARI, Abdulali
person—
ALI, Ahmad Iman
person—
ALI, Ahmed Mohammed Hamed
person—
ALI, Alhaitham Al
person—
ALI, Emraan
person—
ALI, Halima Adan
person—
ALI, Nasser Al Sheikh
person—
ALI, Usama
person—
ALIADA GROUP, INC.
organization—
ALIAF COMPANY
organization—
ALICE COMPONENTS CO LIMITED
organization—
ALIEEN GOODS WHOLESALERS LLC
organization—
ALIEV, Murat Magomedovich
person—
ALIGN TRADING CO., LIMITED
organization—
ALIKHANI, Mohsen
person—
ALIKHANOV, Anton Andreyevich
person—
ALIKHANOV, Dmitrii Vladimirovich
person—
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
organization—
ALIMOVA, Olga Nikolaevna
person—
ALIQ, Qasim
person—
ALIREZA 1
vessel—
ALISOV, Igor Borisovich
person—
ALISPAHIC, Bakir
person—
ALISSA
vessel—
ALIVAND, Arash Estaki
person—
ALIYEV, Jahangir Yevgenyevich
person—
ALIYEV, Yevgeni
person—
ALIZADEH HOSHYAR, Javad
person—
ALIZAI, Haji Agha Jan
person—
ALIZAI, Haji Azizullah
person—
ALJARBA, Tarad Mohammad
person—
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
organization—
ALKES TREID OOO
organization—
ALKHALD, Ahmad
person—
ALKHALEEJ BANK CO LTD
organization—
ALKONOST MARITIME DMCC
organization—
ALL ENERGY INVESTMENTS LTD
organization—
ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
organization—
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
organization—
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH
organization—
ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
organization—
ALL WIN SHIPPING MANAGEMENT LIMITED
organization—
ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD
organization—
ALL-RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF EXPERIMENTAL PHYSICS
organization—
ALLAHDAD, Hushang
person—
ALLAHKARAM, Hossein
person—
ALLCHIPS LIMITED
organization—
ALLIANCE ENERGY PVT. LIMITED
organization—
ALLIANCE FIRST TRADING L.L.C
organization—
ALLOUCH, Aziz
person—
ALLPARTS TRADING CO., LTD.
organization—
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
organization—
ALMACEN ELECTRO SONY STAR
organization—
ALMACEN JUNIOR
organization—
ALMACEN JUNIOR NO. 2
organization—
ALMACENES UNIVERSALES S.A.
organization—
ALMADANI, Mustafa Mohammed M.
person—
ALMAHDI ALUMINUM CO.
organization—
ALMANAC SHIP MANAGEMENT LLC
organization—
ALMARWANI, Eshaq Abdulmalek Abdullah
person—
ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANY
organization—
ALMENOR HOLDINGS LIMITED
organization—
ALMERINA PROPERTIES LIMITED
organization—
ALMOHAMMED, Radhwan Yousif Hameed
person—
ALODHARI, Khaled Yahya Rageh
person—
ALONDRA PRODUCE, S.P.R. DE R.I.
organization—
ALOTAIBI, Badr Lafi M.
person—
ALOTAIBI, Khalid Aedh G.
person—
ALOTAIBI, Mubarak Mohammed A
person—
ALPA HONG KONG LIMITED
organization—
ALPA INVESTMENT L.L.C
organization—
ALPA TRADING - FZCO
organization—
ALPHA GAS
vessel—
ALPHA HELIOS
vessel—
ALPHA HERMES
vessel—
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
organization—
ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEX
organization—
ALPHA SHINE MARINE SERVICES L.L.C
organization—
ALPHA TECH TRADING FZE
organization—
ALPHA TRADING INVESTMENTS LIMITED
organization—
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
organization—
ALPHABET INTERNATIONAL DMCC
organization—
ALPHACONNECT INVESTMENTS CO. LTD.
organization—
ALPHACONNECT INVESTMENTS II CO. LTD.
organization—
ALPHACONNECT INVESTMENTS II PTE. LTD.
organization—
ALPHACONNECT INVESTMENTS PTE. LTD.
organization—