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: 19,416·Primary source ↗

Name

Type

Listed

ALPHAONE PHARMACEUTICAL B.V.

organization

—

ALPS INTERNATIONAL L.L.C-FZ

organization

—

ALPTECH MAKINA SANAYI LIMITED SIRKETI

organization

—

ALQAHTANI, Saif Saad Q.

person

—

ALSAA PETROLEUM AND SHIPPING FZC

organization

—

ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C

ALSEERAH TRADING L.L.C

organization

—

ALSEHRI, Turki Muserref M.

person

—

ALSEHRI, Waleed Abdullah M.

person

—

ALSHAER, Saleh Mesfer

person

—

ALSHAWA, Amer Kamal Sharif

person

—

ALSHEVSKIH, Andrey Gennadyevich

person

—

ALSHIVAN LINE TRADING FZE

organization

—

ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M

person

—

ALSKENI, Khalid Kadhim Jasim

person

—

ALSTONE INVESTMENT AG

ALTABAEVA, Ekateryna Borysovna

person

—

ALTAF KHANANI MONEY LAUNDERING ORGANIZATION

organization

—

ALTAMIRANO LOPEZ, Hector

person

—

ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETI

organization

—

ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI

ALTUKHOV, Sergey Viktorovich

ALTUSHKIN, Igor Alekseevich

ALVARADO CASTILLO, Gerardo

person

—

ALVARADO RODRIGUEZ, Martha Alicia

person

—

ALVARADO RUBIO, Teresa De Jesus

ALVAREZ ALVAREZ, Wenceslao

person

—

ALVAREZ CASAS, Lazaro Alberto

person

—

ALVAREZ ESCOBAR, Jonathan

person

—

ALVAREZ INZUNZA, Juan Manuel

person

—

ALVAREZ PERALTA, Fernando Gustavo

person

—

ALVAREZ PINEDA, Rafael

person

—

ALVAREZ VAZQUEZ, Jose Gerardo

person

—

ALVAREZ ZEPEDA, Alfredo

person

—

ALVAREZ ZEPEDA, Oscar

person

—

ALVI, Mohammad Masood Azhar

ALYA MARINE SENDIRIAN BERHAD

ALYOKSA, Aleksandr Ivanovich

person

—

ALZAHRANI, Mohammed Saad H.

AMAD BEHINEH SAZ ENGINEERING COMPANY

organization

—

AMADOR VALENZUELA, Christian Noe

AMAN DAMASCUS JOINT STOCK COMPANY

AMANA SANITARY AND PAINTS COMPANY L.T.D.

organization

—

AMANOLLAHI, Manouchehr

AMARAL AREVALO, Wendy Dalaithy

person

—

AMAYA ALEMAN, Onecimo Antonio

AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C

AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed

AMELCHENKOVA, Olga Nikolayevna

person

—

AMELIACH ORTA, Francisco Jose

person

—

AMEREUS GROUP PTE LTD

organization

—

AMERICAN TUNE UP, S.A. DE C.V.

organization

—

AMEZCUA CONTRERAS ORGANIZATION

organization

—

AMEZCUA CONTRERAS, Adan

person

—

AMEZCUA CONTRERAS, Jose de Jesus

person

—

AMEZCUA CONTRERAS, Luis Ignacio

person

—

AMEZCUA CONTRERAS, Patricia

AMIGO SUPERMARKET LIMITED

organization

—

AMIN INDUSTRIAL COMPLEX

AMIR AL MO'MENIN INDUSTRIES

AMIR KABIR PETROCHEMICAL COMPANY

AMITA PETROCHEMICAL TRADING L.L.C

organization

—

AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC

organization

—

AMITO TRADING LIMITED

AMMASH, Huda Salih Mahdi

person

—

AMMERSHAM COMMERCIAL VENTURES LIMITED

organization

—

AMMOSOV, Petr Revoldovich

person

—

AMMUNITION AND METALLURGY INDUSTRIES GROUP

organization

—

AMNAFZAR GOSTAR-E SHARIF

organization

—

AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

organization

—

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

AMORIM FERREIRA, Ciro Daniel

AMROGGANG DEVELOPMENT BANK

AMSTERDAM TRADE BANK NV

AMVAJ NILGOUN BUSHEHR CO.

ANALITICHESKI TSENTR KATEKHON OOO

organization

—

ANALOG TECHNOLOGY LIMITED

organization

—

ANANCHENKO, Aleksandr Evgenyevich

person

—

ANANSKIKH, Igor Aleksandrovich

ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

ANAYA MARTINEZ, Cesar Daniel

person

—

ANBARAN, Armin Ghorsi

ANBO SHIPPING PTE. LTD.

ANCO SPECIALIZED BANK LTD

organization

—

ANCO WATER SUPPLY CO LTD

ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES

organization

—

ANDISHEH MEHVARAN INVESTMENT COMPANY

organization

—

ANDISHEH VESAL MIDDLE EAST COMPANY

ANDRADE PARRA, Alfredo

ANDREA MARTINA LIMITED

organization

—

ANDREEV, Pavel Viktorovich

person

—

ANDRESOV, Yuriy Nikolaevich

ANDREYEV, Anton Nikolaeyvich

person

—

ANDREYEV, Vitaliy Sergeyevich

person

—

ANDRIANOV, Nikolay Valentinovich

ANFASAR TRADING S PTE. LTD.

ANGLO PREMIER SHIPPING PTE. LTD.

organization

—

ANGLO-CARIBBEAN CO., LTD.

ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

organization

—

ANHUI LAND GROUP CO., LIMITED

organization

—

ANICHIN, Aleksey Vasilyevich

ANIKEEV, Grigory Viktorovich

person

—

ANIKEYEV, Andrey Anatolyevich

ANISIMOV, Andrei Andreevich

person

—

ANISIMOV, Anton Sergeevich

ANKA ENERGY AND LOGISTICS COMPANY

organization

—

ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

organization

—

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

organization

—

ANKARA GLOBAL DIS TICARET LIMITED SIRKETI

organization

—

ANNINSKII ELEVATOR OOO

organization

—

ANOKHIN, Vasiliy Nikolaevich

person

—

ANOSOV, Viktor Yuryevich

ANSAR AL-SHARI'A IN BENGHAZI

organization

—

ANSAR AL-SHARI'A IN DARNAH

organization

—

ANSAR AL-SHARI'A IN TUNISIA

ANSAR BANK BROKERAGE COMPANY

ANSAR INFORMATION TECHNOLOGY COMPANY

ANSARI, Mohammad Reza