Sanctioned entities — "F"
1,010 indexed records across all watchlists. Every entry links to the official primary source.
- F-OJHHaircraftOFAC-SDN
- F-OJHIaircraftOFAC-SDN
- FA'UR, Husayn AlipersonOFAC-SDN
- FABCENTER LLCorganizationOFAC-SDN
- Fabcon InternationalorganizationBIS-EL
- Fabio ZAVARSE PABONpersonUK-HMT
- Fabrica «Copier» SAorganizationEU-CONS
- Fábrica de Cartuchos de NovosibirskorganizationEU-CONS
- Fábrica de Tratores de Rodas de MinskorganizationEU-CONS
- Fabryka Maszyn Transportowych „Omsk” SAorganizationEU-CONS
- Fabryka TUŁAorganizationEU-CONS
- FACCAvesselUK-HMT
- FACILITIES MANAGEMENT, LTDorganizationBIS-DPL
- FACO TradingorganizationBIS-EL
- FADA, MojtabapersonOFAC-SDN
- FADAKAR, AlirezapersonOFAC-SDN
- FADAS TRADE FZEorganizationUK-HMT
- FADAVI, AlipersonOFAC-SDN
- Fadel HAMDANpersonOFAC-CONS
- FADEL, RaoofpersonOFAC-SDN
- FADHIL, Mustafa MohamedpersonOFAC-SDN
- FadhlounpersonEU-CONS
- Fadi BoutrosorganizationSTATE-DTC
- FADI BOUTROSorganizationBIS-DPL
- FADI E. SITTOorganizationBIS-DPL
- FADI JIRJISorganizationBIS-DPL
- Fadi SAQERpersonEU-CONS
- Fadi YassineorganizationSTATE-DTC
- FADICO H.K. LIMITEDorganizationOFAC-SDN
- FADICO S A CCorganizationOFAC-SDN
- Fadil Mahmoud GharibpersonEU-CONS
- FADIL MAHMUD GHARIBpersonUN-CONS
- FADIL MAHMUD GHARIBpersonUK-HMT
- FADINA, Oksana NikolayevnapersonOFAC-SDN
- Fadjr Marine IndustriesorganizationBIS-EL
- FADLALLAH, Hassan NizammeddinepersonOFAC-SDN
- FADLALLAH, Shaykh Muhammad HusaynpersonOFAC-SDN
- FADWA ELAFRANGIorganizationBIS-DPL
- FADWA ELAFRANGIorganizationBIS-DPL
- FADZAYEV, Arsen SuleymanovichpersonOFAC-SDN
- FAGIMA FRESATRICI SPAorganizationOFAC-SDN
- FAHAD SALEEM KHARBEYorganizationBIS-DPL
- Fahad Shabib A. AL BALAWIpersonUK-HMT
- Fahd DarwishpersonEU-CONS
- Fahd Jasim Al-FurayjpersonUK-HMT
- Fahd Jassim AL-FREIJpersonEU-CONS
- Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERIpersonEU-CONS
- FAHEEM AHMED KAHNorganizationBIS-DPL
- Faik Samaddin MAMMADOVpersonEU-CONS
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CorganizationOFAC-SDN
- Faisal Abdul Mutallib KHANpersonUK-HMT
- Faisal AL-MIQDADpersonUK-HMT
- FaizpersonEU-CONS
- FAIZpersonUK-HMT
- FAIZpersonUN-CONS
- FAIZULLAH KHAN NOORZAIpersonUK-HMT
- FAIZULLAH KHAN NOORZAI napersonUN-CONS
- FAIZULLAHI, Ali AhmadpersonOFAC-SDN
- FAIZULLIN, Irek EnvarovichpersonOFAC-SDN
- Fajr Almadeena ElectronicsorganizationBIS-EL
- Fajr Aviation Composite IndustriesorganizationUK-HMT
- Fajr Aviation Composite IndustriesorganizationEU-CONS
- Fajr Industrial GrouporganizationEU-CONS
- FAJR INDUSTRIAL GROUPorganizationUK-HMT
- FAJR INDUSTRIAL GROUPorganizationUN-CONS
- FAJR INDUSTRIES GROUPorganizationOFAC-SDN
- FAJR PETROCHEMICAL COMPANYorganizationOFAC-SDN
- FAKHRIZADEH-MAHABADI, MohsenpersonOFAC-SDN
- FAKHRZADEH, MohammadpersonOFAC-SDN
- FALAHATKARI, VahidpersonOFAC-SDN
- FALAHZADEH, Mohammad RezapersonOFAC-SDN
- FALCHINI, MassimopersonOFAC-SDN
- Falcon International Trading CompanyorganizationBIS-EL
- FALCON STRATEGIC SOLUTIONS DOOorganizationOFAC-SDN
- FALHOUT, RajipersonOFAC-SDN
- FALKOV, Valeriy NikolayevichpersonOFAC-SDN
- FALLON SHIPPING COMPANY LIMITEDorganizationOFAC-SDN
- FALLON, John AnthonypersonOFAC-SDN
- FALSAFI, MahinpersonOFAC-SDN
- Famil Kamil Ogly SadygovpersonUK-HMT
- FAMIN FZEorganizationOFAC-SDN
- Fan KevesselUK-HMT
- FAN PARDAZANorganizationOFAC-SDN
- FAN, YangpersonOFAC-SDN
- FANAMOJorganizationOFAC-SDN
- FANAVARAN ETEMAAD RAAHBAR CO.organizationOFAC-SDN
- FANAVARAN PETROCHEMICAL COMPANYorganizationOFAC-SDN
- FANAVARAN SANAT ERTEBATAT COMPANYorganizationOFAC-SDN
- Fanavaran Sanat Ertebatat Company (FSE)organizationEU-CONS
- FANAVARI ELECTRO MOJ MOBIN COMPANYorganizationOFAC-SDN
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCorganizationOFAC-SDN
- FANG LIWUorganizationBIS-DPL
- Fang YuorganizationBIS-EL
- FANG, ZhizhenpersonOFAC-SDN
- FANI OIL TRADING FZEorganizationOFAC-SDN
- FANICH, Mohamed Abdel-MottalebpersonOFAC-SDN
- Fanny Beatriz Marquez CorderopersonUK-HMT
- Fanny Beatriz MÁRQUEZ CORDEROpersonEU-CONS
- FANREACHvesselOFAC-SDN
- Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
Page 1 of 11