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

AL-ZAHRANI, Ahmed Abdullah Saleh al-Khazmari

person

—

AL-ZAHRANI, Faysal Ahmad 'Ali

person

—

AL-ZAIDI, Ghalib Abdullah

person

—

AL-ZAWRA TELEVISION STATION

organization

—

AL-ZAYDI, Shibl Muhsin 'Ubayd

AL-ZEIN, Mazen Hassan

person

—

AL-ZIBARI, Arshad Muhammad Ahmad Muhammad

person

—

AL-ZINDANI, Shaykh Abd-al-Majid

person

—

AL-ZOMOR, Abboud Abdul Latif Hassan

ALABUGA DEVELOPMENT OOO

ALAGRI, Abdulmalek Abdullah Mohammed E

person

—

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

organization

—

ALAM ALTHRWA GENERAL TRADING LLC

organization

—

ALAM, Mohammad Jahangir

ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

organization

—

ALAPINI GANSOU, Reine Adelaide Sophie

ALAR, Roman Anatolyevich

ALARCON PALOMARES, Rodrigo

person

—

ALARIFI, Naif Hassan S.

person

—

ALAUDINOV, Apti Kharonovich

ALAVI, Seyyed Abdoljavad

person

—

ALAWI, Abdel-Salam Abdel-Rahman

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

ALBAYRAK, Ahmet Furgan

person

—

ALBERDI URANGA, Itziar

person

—

ALBISINNI SERRANO, Rocco

person

—

ALBISU IRIARTE, Miguel

person

—

ALBORADA GARDENS, S.A.

ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY

organization

—

ALBOSTANI, Meshal Saad M.

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

ALCOCER GARCIA, Veronica del Socorro

person

—

ALCOTECH INTERNATIONAL TRADING DMCC

ALDEN, Khaldun Khamis Zakaria

ALE ALI, Mohammad Reza

ALEJOS CAMBARA, Gustavo Adolfo

person

—

ALEJOS LORENZANA, Felipe

person

—

ALEKHIN, Andrey Anatolyevich

person

—

ALEKPEROV, Yusuf Vagitovich

ALEKSEENKO, Andrey Anatolevich

person

—

ALEKSEEV, Mikhail Yurevich

person

—

ALEKSEEV, Oleg Aleksandrovich

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

ALESKEEVA, Marina Mikhaylovna

ALEXANDER ELECTRIC DON

organization

—

ALEXANDER ELECTRIC POWER SUPPLIES

ALEXANDROV, Alexey Alexandrovich

ALEXEYENKO, Nikolay Nikolayevich

person

—

ALEXSEYEV, Vladimir Stepanovich

ALFA CAPITAL MARKETS LTD

organization

—

ALFA LIMITED LIABILITY COMPANY

ALFASTRAKHOVANIE GROUP

organization

—

ALFONZO IZAGUIRRE, Indira Maira

person

—

ALGAE SHIP CHARTER - FZCO

organization

—

ALGHASI-MEHR, Delavar

ALHARBI, Thaar Ghaleb T.

person

—

ALHASSAN, Ibrahim Ali

person

—

ALHAWSAWI, Abdulaziz Mohammed M.

person

—

ALHMIDAN, Mohamad Alsaied

person

—

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

ALI, Ahmed Mohammed Hamed

ALI, Nasser Al Sheikh

ALICE COMPONENTS CO LIMITED

organization

—

ALIEEN GOODS WHOLESALERS LLC

organization

—

ALIEV, Murat Magomedovich

person

—

ALIGN TRADING CO., LIMITED

ALIKHANOV, Anton Andreyevich

person

—

ALIKHANOV, Dmitrii Vladimirovich

person

—

ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.

organization

—

ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

organization

—

ALIMOVA, Olga Nikolaevna

ALISOV, Igor Borisovich

ALIVAND, Arash Estaki

person

—

ALIYEV, Jahangir Yevgenyevich

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

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

ALLIANCE ENERGY PVT. LIMITED

organization

—

ALLIANCE FIRST TRADING L.L.C

ALLPARTS TRADING CO., LTD.

organization

—

ALLYRISE TECHNOLOGY GROUP CO., LIMITED

organization

—

ALMACEN ELECTRO SONY STAR

ALMACENES UNIVERSALES S.A.

organization

—

ALMADANI, Mustafa Mohammed M.

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

ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

organization

—