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

ANSAR AL-SHARI'A IN DARNAH

organization

—

ANSAR AL-SHARI'A IN TUNISIA

ANSAR BANK BROKERAGE COMPANY

ANSAR INFORMATION TECHNOLOGY COMPANY

ANSARI, Mohammad Reza

ANTI-GLOBALIZATION MOVEMENT OF RUSSIA

ANTIPOV, Igor Yurievich

person

—

ANTIQUA DEL CARIBE S.A.S.

organization

—

ANTONOV, Boris Alekseyevich

person

—

ANTONOV, Vladimir Nikolaevich

person

—

ANTONOV, Yakov Mikhailovich

person

—

ANTONOV, Yevgeni Yuvenalievich

person

—

ANTROPENKO, Igor Aleksandrovich

person

—

ANTUNEZ MUSSO, Washington

ANUFRIYEVA, Olga Nikolayevna

ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD

organization

—

ANYUKHINA, Anna Vladimirovna

person

—

AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'

AO CARGO SERVICE CENTER

AO KONTSERN OKEANPRIBOR

AO RUSSIAN HIGH TECHNOLOGIES

AO SPETSIALIZIROVANNYI DEPOZITARII INFINITUM

organization

—

AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODA

organization

—

AO URAL CIVIL AVIATION FACTORY

organization

—

AO VOLZHSKII DIZEL IMENI MAMINYKH

organization

—

AO VOSTOK TREID INVEST

AOUADI, Mohamed Ben Belgacem

APAOLAZA SANCHO, Ivan

APEKSGRUP LIMITED LIABILITY COMPANY

APOLO INFORMATICA S.A.

organization

—

APONTE CORDOVA, Noe Manases

AQUAQUASAR HOLDING LIMITED

AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.

organization

—

ARAB CHINA TRADING COMPANY

organization

—

ARAB PROJECTS COMPANY S.A. LTD.

ARAFA, Ahmed Ibrahim Hassan Ahmed

person

—

ARAFAT SHIPPING COMPANY

ARANI, Hossein Firouzi

person

—

ARAPOV, Georgy Konstantinovich

person

—

ARARAWI, Zeki Abdullah Ibrahim

person

—

ARASH SHIPPING ENTERPRISES LIMITED

organization

—

ARAUJO LAVEAGA, Carmen Amelia

person

—

ARAUJO MONZON, Elvira

person

—

ARAUJO PERALTA, Hector Alfonso

person

—

ARAUJO URIARTE, Alejandra

person

—

ARAYA NAVARRO, Jimena Romina

ARC RESOURCES CORPORATION LTD

organization

—

ARCE BORBOA, Ana Cristina

person

—

ARCE JARAMILLO, Melba Rosa

person

—

ARCEGA AGUIRRE, Candelario

ARCHAGA CARIAS, Yulan Adonay

person

—

ARCHITECTONIC CORP LIMITED

organization

—

ARCTIC BULKER LIMITED LIABILITY COMPANY

organization

—

ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANY

organization

—

ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY

ARCTOS SHIPPING AND TRADE DMCC

organization

—

ARDAKANI, Gholamreza Ebrahimzadeh

person

—

ARDAKANI, Hossein Hatefi

person

—

ARDAKANI, Masoud Mahdavi

ARDEN ANGEL SHIPPING COMPANY LIMITED

organization

—

ARDESTANI, Mohammad Mahdi Khanpour

AREA JOINT STOCK COMPANY

organization

—

AREFYEV, Nikolay Vasilyevich

person

—

ARELLANO FELIX ORGANIZATION

organization

—

ARELLANO FELIX, Benjamin Alberto

person

—

ARELLANO FELIX, Eduardo Ramon

person

—

ARELLANO FELIX, Enedina

person

—

ARELLANO FELIX, Francisco Javier

ARENIN, Sergei Petrovich

ARES SHIPPING LIMITED

organization

—

ARESHEV, Andrey Grigoryevich

ARFA IRON AND STEEL COMPANY

organization

—

ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY

organization

—

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.

ARGO TANKER GROUP LLC

ARIA NIKAN MARINE INDUSTRY

organization

—

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY

organization

—

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY

organization

—

ARIAS MONGE, Alejandro

person

—

ARIAS PONCE, Erandiny Jazmin

ARIES GLOBAL INVESTMENT LTD

ARIHANT SHIPPING INC.

organization

—

ARIMERO HOLDING LIMITED

ARISTOS MARITIME INCORPORATED

organization

—

ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

ARKADIA MARITIME INCORPORATED

organization

—

ARKADIEV, Vladimir Mikhailovich

ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

organization

—

ARKAN MARS PETROLEUM DMCC

organization

—

ARKAN MARS PETROLEUM FZE

ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

organization

—

ARKHAROV, Yuri Viktorovich

person

—

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

ARMADA GLOBAL SHIPPING DMCC

organization

—

ARMALIT JOINT STOCK COMPANY

organization

—

ARMAMENT INDUSTRIES GROUP

organization

—

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

organization

—

ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

ARMAR, Mohammad Shafi

person

—

ARMED FORCES GENERAL STAFF

organization

—

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

ARMED PROLETARIAN JUSTICE

organization

—

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

ARMY OF THE REPUBLIC OF ILIRIDA