Sanctioned entities — "F"
1,008 indexed records across all watchlists. Every entry links to the official primary source.
- Far East Trading Company, Inc.organizationSTATE-DTC
- FAR EASTERN BANKorganizationOFAC-SDN
- Far Eastern Shipbuilding and Ship Repair CenterorganizationBIS-EL
- FAR EASTERN SHIPPING COMPANY (FESCO)organizationUK-HMT
- Far-East Factory ZvezdaorganizationBIS-EL
- FARAB SOROUSH AFAGH QESHM COMPANYorganizationOFAC-SDN
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYorganizationOFAC-SDN
- FARADARYAY-E NIK-E GHESHM INVESTMENTorganizationOFAC-SDN
- Faradis ProductionorganizationBIS-EL
- Farah MeliadpersonUK-HMT
- Farah MELIADpersonEU-CONS
- FARAH, MeliadpersonOFAC-SDN
- FARAHANI, Alireza ShahvaroghipersonOFAC-SDN
- FARAHANI, Majid DastjanipersonOFAC-SDN
- FARAHI, Sayyad MedhipersonOFAC-SDN
- FARAJ, Samal MajidpersonOFAC-SDN
- Farajollah SedaghatpersonEU-CONS
- Farajollah SedaqatpersonUK-HMT
- Farasakht IndustriesorganizationEU-CONS
- FARASAKHT INDUSTRIESorganizationUN-CONS
- FARASAKHT INDUSTRIESorganizationOFAC-SDN
- FARASAKHT INDUSTRIESorganizationUK-HMT
- FARASATPOUR, MortezapersonOFAC-SDN
- Farasepehr Engineering CompanyorganizationUK-HMT
- FARASHAH, Payman DehghanpourpersonOFAC-SDN
- FaratechorganizationSTATE-ISN
- FARATECHorganizationOFAC-SDN
- Faratel CompanyorganizationBIS-EL
- FARAYAND TECHNIQUEorganizationUN-CONS
- FARAYAND TECHNIQUEorganizationUK-HMT
- FARAYAND TECHNIQUEorganizationOFAC-SDN
- FARAZAN INDUSTRIAL ENGINEERING, INC.organizationOFAC-SDN
- FARDIS PRISONorganizationOFAC-SDN
- FARED SAALpersonUN-CONS
- FARED SAALpersonUK-HMT
- Fares Abdo Al EyaniorganizationSTATE-DTC
- FARES ABDO AL EYANIorganizationBIS-DPL
- Fares ChehabipersonUK-HMT
- Fares CHEHABIpersonEU-CONS
- Fares Mohammed Mana'apersonEU-CONS
- FARES MOHAMMED MANA'ApersonUK-HMT
- FARES MOHAMMED MANA'ApersonUN-CONS
- FARGHADANI, RahimrezapersonOFAC-SDN
- FARGONA KIMYO ZAVODI LLCorganizationUK-HMT
- FARHAD GHAEDI WHOLESALERS LLCorganizationOFAC-SDN
- FARHAD KANABI AHMADpersonUN-CONS
- FARHAD KANABI AHMADpersonUK-HMT
- Farhad MaaniorganizationBIS-EL
- Farhad ZARRINGHALAMpersonUK-HMT
- FARHAT, Bara'a HasanpersonOFAC-SDN
- FARHAT, Muhammad 'Abd-al-AmirpersonOFAC-SDN
- FARHAT, Muhammad 'Abd-Al-HadipersonOFAC-SDN
- FARIAS ALVAREZ, Juan JosepersonOFAC-SDN
- FARIAS PENA, Erika del VallepersonOFAC-SDN
- Farid Ben Haj Hamda Ben Haj Hassen BEN ALIpersonEU-CONS
- FARID H. TALABorganizationBIS-DPL
- Farik Karin Mora SalcedopersonUK-HMT
- Farik Karin MORA SALCEDOpersonEU-CONS
- Farit Mubarakshevich MUKHAMETSHINpersonUK-HMT
- FARKASH, SafiapersonOFAC-SDN
- FARMA IZVORI B.I.organizationOFAC-SDN
- FARMACIA JERLYNE, S.A. DE C.V.organizationOFAC-SDN
- FARMACIA LUDIMorganizationOFAC-SDN
- FARMACIA VIDA SUPREMA, S.A. DE C.V.organizationOFAC-SDN
- FARMACIA Y MINI SUPER TRINIDADorganizationOFAC-SDN
- FARMLANE PRIVATE LIMITEDorganizationOFAC-SDN
- FAROOQ, MuhammadpersonOFAC-SDN
- FAROQUI, Abdullah SamadpersonOFAC-SDN
- FARRAKHOV, Airat ZakievichpersonOFAC-SDN
- FARRARA LASHTAR, Mohamed MohamedpersonOFAC-SDN
- Farrokh Nia YaghmaeiorganizationBIS-EL
- FARS NEWS AGENCYorganizationOFAC-SDN
- FARS SARPANAHorganizationOFAC-SDN
- FARSANI, Alireza BabaeipersonOFAC-SDN
- FARSCO Aviation MRO CentreorganizationBIS-EL
- FARSHCHI, MehdipersonOFAC-SDN
- Farshid GillardianorganizationBIS-EL
- Farteco LimitedorganizationBIS-EL
- FARTON MITEX SDN BHDorganizationOFAC-SDN
- FARTRADE HOLDINGS S.A.organizationOFAC-SDN
- Faruk YigitorganizationSTATE-ISN
- Faruq Al Shar'personUK-HMT
- Faruq AL SHAR’personEU-CONS
- FARWELL CANYON HK LIMITEDorganizationOFAC-SDN
- Farzad Fazil KarimorganizationBIS-EL
- FARZADI, HedayatpersonOFAC-SDN
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUorganizationOFAC-SDN
- Farzanegan Propulsion Systems Design Bureau (FPSDB)organizationUK-HMT
- Fashafouyeh PrisonorganizationEU-CONS
- Fast AviationorganizationBIS-EL
- FAST KATHYvesselUK-HMT
- FASTAIRorganizationBIS-EL
- FASTLINK SARLorganizationOFAC-SDN
- FATAH AL-ISLAMorganizationOFAC-SDN
- FATAHINOJOKAMBARI, AlirezapersonOFAC-SDN
- FATEH ASEMAN SHARIF COMPANYorganizationOFAC-SDN
- FATEH, AbdessamadpersonOFAC-SDN
- FATEHI, Mohammad SadeghpersonOFAC-SDN
- FATEMI, FarhadpersonOFAC-SDN
- FATEMIYOUN DIVISIONorganizationOFAC-SDN