Sanctioned entities — "F"
1,008 indexed records across all watchlists. Every entry links to the official primary source.
- FEDORENKO, Konstantin AlbertovichpersonOFAC-SDN
- FEDOROV, Yury ViktorovichpersonOFAC-SDN
- FEDOROVSKOE OOOorganizationOFAC-SDN
- Fedot Semyonovich TUMUSOVpersonUK-HMT
- FEDYAEV, Pavel MikhaylovichpersonOFAC-SDN
- FEI, YirenpersonOFAC-SDN
- Feliciano Semborio DELOS REYES JR.personUK-HMT
- FELICIANO SEMBORIO DELOS REYES JR.personUN-CONS
- FELICIEN NSANZUBUKIREpersonUN-CONS
- FELICIEN NSANZUBUKIREpersonUK-HMT
- Félicien NsanzubukirepersonEU-CONS
- FELICITAvesselOFAC-SDN
- FELICITYvesselOFAC-SDN
- FELIKSvesselUK-HMT
- Felipe ALEJOS LORENZANApersonUK-HMT
- FELIX B. MADURO S.A.organizationOFAC-SDN
- FELIX BELTRAN, Victor ManuelpersonOFAC-SDN
- FELIX FELIX, Victor ManuelpersonOFAC-SDN
- FELIX HERAS, Ramiro BaltazarpersonOFAC-SDN
- FELIX NUNEZ, Rafael GuadalupepersonOFAC-SDN
- Felix ReyesorganizationSTATE-DTC
- Felix Vladimirovich EVTUSHENKOVpersonUK-HMT
- FELIXTAPIA, S.C. DE R.L. DE C.V.organizationOFAC-SDN
- FemtecoorganizationBIS-EL
- Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.organizationBIS-EL
- Feng Bao Trading Hong Kong LtdorganizationBIS-EL
- FENG SHOUvesselUK-HMT
- FENG TAIvesselOFAC-SDN
- FENGHUANGvesselUK-HMT
- FENGSHUNvesselOFAC-SDN
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDorganizationOFAC-SDN
- FENIKSorganizationOFAC-SDN
- FENIKSorganizationOFAC-SDN
- FENIX HUMAN RESOURCES S.A.S.organizationOFAC-SDN
- Fentex Properties LTDorganizationBIS-EL
- FENTEX PROPERTIES LTD.organizationOFAC-SDN
- FEO ALVARADO, AlveiropersonOFAC-SDN
- Feodosiya EnterpriseorganizationBIS-EL
- FEODOSIYA ENTERPRISEorganizationOFAC-SDN
- FEPOOD ELECTRONICS HK CO LIMITEDorganizationOFAC-SDN
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.organizationOFAC-SDN
- FERDIE (A.K.A. FERNANDO SERO) RESADAorganizationBIS-DPL
- Ferdinand Ilunga LuyoyopersonUK-HMT
- Fereidoon ABASSI-DAVANIpersonEU-CONS
- FEREIDOUN ABBASI-DAVANIpersonUN-CONS
- FEREIDOUN ABBASI-DAVANIpersonUK-HMT
- Ferma lui ZviorganizationEU-CONS
- Fermin RevueltaorganizationSTATE-DTC
- FERNANDEZ ALAYON, Jesus RamonpersonOFAC-SDN
- FERNANDEZ CONCEPCION, Carlos ArielpersonOFAC-SDN
- FERNANDEZ DE LUNA, GerardopersonOFAC-SDN
- FERNANDEZ DE LUNA, JesuspersonOFAC-SDN
- FERNANDEZ FLAQUER, Kelvin EnriquepersonOFAC-SDN
- FERNANDEZ GONZALEZ, CarolinapersonOFAC-SDN
- FERNANDEZ MAGALLON, AlfonsopersonOFAC-SDN
- FERNANDEZ MELENDEZ, Manuel AngelpersonOFAC-SDN
- FERNANDEZ SANTANA, Mario AlbertopersonOFAC-SDN
- FERNANDEZ VALENCIA, GuadalupepersonOFAC-SDN
- Fernando SeroorganizationSTATE-DTC
- FERNANDO SEROorganizationBIS-DPL
- Fernando Venegas-AriasorganizationSTATE-DTC
- Feroz Ahmed AkbarorganizationBIS-EL
- Feroz KhanorganizationBIS-EL
- FERRARI, Sergio DavidpersonOFAC-SDN
- FERRAT NAVIGATION FZEorganizationUK-HMT
- FERRER SANDREA, Danny RamonpersonOFAC-SDN
- Festsco Marketing Sdn BhdorganizationBIS-EL
- FETISOV, VyacheslavpersonOFAC-SDN
- FETTAR, RachidpersonOFAC-SDN
- FEVA DIS TICARET LIMITED SIRKETIorganizationOFAC-SDN
- FGBU "DOP "RADUGA"organizationUK-HMT
- FGBU DOP "ROSSIYA"organizationUK-HMT
- FGUP PO OKTYABRorganizationOFAC-SDN
- FiberHome Technologies GrouporganizationBIS-EL
- Fidail Ilkhatovich BIKBULATOVpersonEU-CONS
- Fidar System PooyanorganizationBIS-EL
- Fidel Antonio Moreno BrionespersonUK-HMT
- Fidel de Jesus Dominguez AlvarezpersonUK-HMT
- Fidel de Jesús DOMÍNGUEZ ÁLVAREZpersonEU-CONS
- Fidel Ignacio CisnerosorganizationSTATE-DTC
- FIDEL IGNACIO CISNEROSorganizationBIS-DPL
- Fidel Jesus HernandezorganizationSTATE-DTC
- FIDELIS LOGISTIC AND SUPPLY SERVICESorganizationOFAC-SDN
- FIDES SHIP MANAGEMENT LLCorganizationOFAC-SDN
- FIDESYSorganizationOFAC-SDN
- FIESTAvesselUK-HMT
- FIFTEENTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- Fifth Element LLCorganizationBIS-EL
- FIGAL ARRANZ, Antonio AgustinpersonOFAC-SDN
- FIGHTER TWOvesselUK-HMT
- FIGUERA VALDEZ, Jose RamonpersonOFAC-SDN
- FIGUEROA ARIZALETA, Inocencio AntoniopersonOFAC-SDN
- FIGUEROA BENITEZ, Jorge HumbertopersonOFAC-SDN
- FIGUEROA GOMEZ, Hassein EduardopersonOFAC-SDN
- FIGUEROA SALAZAR, Amilcar JesuspersonOFAC-SDN
- FIGUEROA VASQUEZ, Ezio BenjaminpersonOFAC-SDN
- Fikret TAGIYEVpersonUK-HMT
- FILATOVA, Irina AnatolyevnapersonOFAC-SDN
- Filip Vladimirovich STURCHANKApersonUK-HMT
- FILIPCHUK, Pavlo IhorovychpersonOFAC-SDN