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

AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANY

organization

—

ARP INVESTMENTS LIMITED

organization

—

ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.

organization

—

ARREAZA MONTSERRAT, Jorge Alberto

person

—

ARREDONDO BELTRAN, Jose Santana

person

—

ARREDONDO ORTIZ, Carlos Arturo

person

—

ARREDONDO PINZON, Griselda Margarita

person

—

ARREOLA GOMEZ, Guadalupe Armando

ARRIOLA MARQUEZ ORGANIZATION

organization

—

ARRIOLA MARQUEZ, Edgar Fernando

person

—

ARRIOLA MARQUEZ, Luis Raul

person

—

ARRIOLA MARQUEZ, Miguel Angel

person

—

ARRIOLA MARQUEZ, Oscar Arturo

person

—

ARROYAVE RUIZ, Elkin Alberto

ARSANG SAFE TRADING CO.

organization

—

ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

ARSHBA, Otary Ionovich

person

—

ARSHINOVA, Alena Igorevna

person

—

ARTA SHIPPING ENTERPRISES LIMITED

ARTAMONOV, Anatoly Dmitrievich

person

—

ARTAMONOV, Igor Georgiyevich

person

—

ARTAMONOVA, Valentina Nikolayevna

ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI

ARTE Y DISENO DE CULIACAN S.A. DE C.V.

organization

—

ARTEKS LIMITED COMPANY

ARTEMOV, Viktor Sergiyovich

ARTIN SANA'AT TABAAN COMPANY

ARTTRONIX INTERNATIONAL HK LIMITED

ARTVIN MARITIME AND TRADE LIMITED COMPANY

organization

—

ARTYAKOV, Dmitriy Vladimirovich

person

—

ARTYAKOV, Vladimir Vladimirovich

person

—

ARTYAKOVA, Tatiana Vladimirovna

person

—

ARTYUKHOV, Dmitriy Andreevich

person

—

ARULDHAS, John Britto

person

—

ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.

organization

—

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY

organization

—

ARVAND KAVEH STEEL CO.

organization

—

ARVAND PETROCHEMICAL COMPANY

ARX FINANCIAL ENGINEERING LIMITED

organization

—

ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI

ARZALLUS TAPIA, Eusebio

person

—

ARZATE GARCIA, Alfonso

ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

organization

—

AS'AD, Hani 'Abd-al-Majid Muhammad

person

—

AS'AD, Sultan Khalifah

ASAN SHIPPING ENTERPRISE LIMITED

organization

—

ASAN, Nihat Abdul Kadir

ASATRYAN LIMITED LIABILITY COMPANY

ASAY IC VE DIS TICARET LIMITED SIRKETI

organization

—

ASB GROUP OF COMPANIES LIMITED

organization

—

ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

ASCEND AVIATION INDIA PRIVATE LIMITED

organization

—

ASCENT GENERAL INSURANCE COMPANY

organization

—

ASCENT HOLDINGS LIMITED

ASCOTEC MINERAL & MACHINERY GMBH

organization

—

ASCOTEC SCIENCE & TECHNOLOGY GMBH

organization

—

ASCOTEC STEEL TRADING GMBH

ASEMAN PISHRANEH CO. LTD

organization

—

ASES DE COMPETENCIA Y CIA. S.A.

organization

—

ASESORES TURISTICOS S.A. DE C.V.

organization

—

ASESORES Y PROMOTORES ACG, S.A. DE C.V.

organization

—

ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.

organization

—

ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.

organization

—

ASF DEVELOPMENT LIMITED LIABILITY COMPANY

ASGHARZADEH, Abdollah

person

—

ASHDALE SETTLEMENT GERCO SAS

organization

—

ASHFIELD, Jeffrey John James

ASHRAF, Haji Muhammad

ASHTARI FARD, Hossein

ASHTIANI, Mohammad-Reza

ASIA ENERGY GENERAL TRADING (LLC)

ASIA GREEN DEVELOPMENT BANK LTD

organization

—

ASIA INTERNATIONAL TRADE PROVIDER LLC

organization

—

ASIA MARINE CROWN AGENCY

organization

—

ASIA MATERIAL SOLUTIONS COMPANY LIMITED

organization

—

ASIA PACIFIC LINKS LIMITED

ASIA SUN TRADING CO. LTD.

organization

—

ASIA TRADING & CONSTRUCTION PTE LTD

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

organization

—

ASIAN AVIATION LOGISTICS COMPANY LIMITED

organization

—

ASIAN SEA ANGEL SHIPPING CO

organization

—

ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

organization

—

ASIAN ZONE TRADING L.L.C

organization

—

ASIMOV, Rahim Azizboyevich

person

—

ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI

ASKARIZADEH, Rahmatollah

ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI

ASLANOV, Dzheykhun Nasimi Ogly

person

—

ASLANOVA, Darya Dmitriyevna

person

—

ASMA MONEY EXCHANGERS

organization

—

ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS

organization

—

ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO

organization

—

ASOCIACION TURISTICA INTERNACIONAL S.C.S.

ASPECTRIYM LIMITED TRADE DEVELOPMENT

ASRE SANAT ESHRAGH COMPANY

ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

organization

—

ASSOCIATES OF PARTNERS SAL OFF-SHORE

organization

—

ASSOCIATION DE SECOURS PALESTINIENS

organization

—

ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATION

organization

—

ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTION

organization

—

ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

organization

—

ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO

ASTANIN, Eddie Vladimirovich

ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

ASTRAFTEROS TECHNOKOSMOS LTD

organization

—

ASTREIKA, Alyaksandr Vyachaslavavich

ASTRON OPTO MECHANICAL DESIGN BUREAU

organization

—

ASTRONAUTICS RESEARCH INSTITUTE

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

organization

—

ATABAK, Seyyed Mohammad

ATABEKAU, Khazalbek Bakhtsibekavich

person

—

ATABIYEV, Islam Seit-Umarovich

person

—

ATAEI AGHDAM, Gholam Abbas

ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY

ATENCIA PITALUA, Rafael Dario

person

—

ATHENA SHIPPING CO LTD

organization

—

ATHREE COMPANY LIMITED

ATLANTIC DIAMOND GROUP, S.A. DE C.V.

organization

—

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

organization

—

ATLANTIC PELICAN COMPANY LTD

organization

—

ATLANTIC SHIP MANAGEMENT COMPANY

organization

—

ATLANTIC SHIPPING & TRANS

organization

—

ATLANTIS M. SHIPPING CO

organization

—