Sanctioned entities — "F"
1,008 indexed records across all watchlists. Every entry links to the official primary source.
- FILIPPOV, Gennady AnatolievichpersonOFAC-SDN
- FILISTIN VAKFIorganizationOFAC-SDN
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.organizationOFAC-SDN
- FINANCIAL CORPORATION FINCORP, C.A.organizationOFAC-SDN
- FINANCIERA CIMEX S.AorganizationOFAC-SDN
- FINANSOVY ASSISTENT CJSCorganizationOFAC-CONS
- FINANSOVYE INFORMATSIONNYE SISTEMYorganizationOFAC-SDN
- FINCA LOS TRES REYESorganizationOFAC-SDN
- Fincor LLCorganizationBIS-EL
- FINDER TECHNOLOGY LTDorganizationUK-HMT
- FINDER TECHNOLOGY LTDorganizationOFAC-SDN
- FINE SANMATA SHIPPING CO., LIMITEDorganizationOFAC-SDN
- FINESSE GLOBAL TRADING LIMITEDorganizationOFAC-SDN
- Finko LLCorganizationBIS-EL
- Finland Multi CenterorganizationBIS-EL
- Finland Multi Center FMC OYorganizationBIS-EL
- Finland Multi Center OYorganizationBIS-EL
- Finnalliance OYorganizationBIS-EL
- FINROST LIMITEDorganizationOFAC-SDN
- FINVALvesselOFAC-SDN
- FINYANUS, YusufpersonOFAC-SDN
- FIONAvesselOFAC-SDN
- FIONAvesselOFAC-SDN
- FIONA IIvesselOFAC-SDN
- FIORAvesselUK-HMT
- FIORAvesselUK-HMT
- Firas AhmedpersonUK-HMT
- Firas AHMEDpersonEU-CONS
- Firas al-AkhraspersonEU-CONS
- Firas Al-HamedpersonUK-HMT
- Firas AL-HAMEDpersonEU-CONS
- Firas Hassan QaddourpersonUK-HMT
- Firas Hassan QADDOURpersonEU-CONS
- FIRMA VEARDON OOOorganizationOFAC-SDN
- FIRNvesselUK-HMT
- FIROOZI, HamidpersonOFAC-SDN
- FIROUZABADI, AbdolhassanpersonOFAC-SDN
- FIROUZABADI, HassanpersonOFAC-SDN
- FIROUZEHvesselOFAC-SDN
- FIROV, Alim KhazkhismelovichpersonOFAC-SDN
- First Crimean Insurance CompanyorganizationUK-HMT
- FIRST EAST EXPORT BANK PLCorganizationOFAC-SDN
- First East Export Bank, P.L.CorganizationUK-HMT
- First East Export Bank, P.L.CorganizationEU-CONS
- FIRST EAST EXPORT BANK, P.L.C.organizationUN-CONS
- First Islamic Investment BankorganizationEU-CONS
- First Islamic Investment BankorganizationUK-HMT
- FIRST ISLAMIC INVESTMENT BANK LIMITEDorganizationOFAC-SDN
- FIRST OCEAN ADMINISTRATION GMBHorganizationOFAC-SDN
- FIRST OCEAN GMBH & CO KGorganizationOFAC-SDN
- FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUPorganizationOFAC-SDN
- FIRST OIL JV CO LTDorganizationUK-HMT
- FIRST OIL JV CO LTDorganizationOFAC-SDN
- FIRST OIL JV CO LTDorganizationEU-CONS
- FIRST OIL JV CO LTDorganizationUN-CONS
- First Persian Equity FundorganizationEU-CONS
- FIRST VPN SERVICEorganizationOFAC-SDN
- FISCA Security & Communication Co., Ltd.,organizationBIS-EL
- FISHING ARE US, S. DE R.L. DE C.V.organizationOFAC-SDN
- FITAGE LIMITEDorganizationOFAC-SDN
- FITCH PARENTE, Jose ElmerpersonOFAC-SDN
- FITCH PARENTE, Pablo AntoniopersonOFAC-SDN
- FITCH TOVAR, Jose ManuelpersonOFAC-SDN
- Fitiwi AbdelrazakpersonUK-HMT
- Fitiwi AbdelrazakpersonUN-CONS
- Fitwi Esmail AbdelrazakpersonEU-CONS
- FITWI, Abd al-RazzakpersonOFAC-SDN
- FIVA PLASTIK ANONIM SIRKETIorganizationOFAC-SDN
- FIVE ENERGY OIL TRADINGorganizationOFAC-SDN
- FIZA GOLD AND BULLION TRADING L.L.CorganizationOFAC-SDN
- FJ TECHNOLOGYorganizationBIS-DPL
- FJ TECHNOLOGY SERVICE, INC.organizationBIS-DPL
- FJORD SEALvesselOFAC-SDN
- FK HK LIMITEDorganizationOFAC-SDN
- FKU Uprdor 'Taman'organizationBIS-EL
- FKU UPRDOR 'TAMAN'organizationOFAC-SDN
- Flamar Shipping LtdorganizationBIS-EL
- Flamur KRASNIQIpersonUK-HMT
- FLAREX PARTNERS FZEorganizationUK-HMT
- FLAVIC FZEorganizationOFAC-SDN
- FLEET TANQO PRIVATE LIMITEDorganizationOFAC-SDN
- FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.organizationOFAC-SDN
- FLEURETTE AFRICA RESOURCES I B.V.organizationOFAC-SDN
- FLEURETTE AFRICAN TRANSPORT B.V.organizationOFAC-SDN
- FLEURETTE ENERGY I B.V.organizationOFAC-SDN
- FLEURETTE HOLDINGS NETHERLANDS B.V.organizationOFAC-SDN
- FLEURETTE PROPERTIES LIMITEDorganizationOFAC-SDN
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDorganizationOFAC-SDN
- FLIDER ELECTRONICSorganizationBIS-DPL
- FLIDER ELECTRONICS, LLCorganizationBIS-DPL
- FLIGHT TRAVEL LLCorganizationOFAC-SDN
- FLORAvesselOFAC-SDN
- FLORA DOLCEvesselOFAC-SDN
- FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.organizationOFAC-SDN
- FLORES APODACA, AgustinpersonOFAC-SDN
- FLORES APODACA, PanfilopersonOFAC-SDN
- FLORES APODACA, SalomepersonOFAC-SDN
- FLORES BORREGO, SamuelpersonOFAC-SDN
- FLORES CACHO, AlejandropersonOFAC-SDN
- FLORES CACHO, JavierpersonOFAC-SDN