Sanctioned entities — "F"
1,010 indexed records across all watchlists. Every entry links to the official primary source.
- FLORES DRUG TRAFFICKING ORGANIZATIONorganizationOFAC-SDN
- FLORES ESPARZA, MoisespersonOFAC-SDN
- FLORES GOMEZ, FelipepersonOFAC-SDN
- FLORES HALA, Florindo EleuteriopersonOFAC-SDN
- FLORES HERNANDEZ, RaulpersonOFAC-SDN
- FLORES JIMENEZ, Johana VanessapersonOFAC-SDN
- FLORES MADRID, Luis GerardopersonOFAC-SDN
- FLORES MENDOZA, SeveropersonOFAC-SDN
- FLORES ORTIZ, Francisco AbrahampersonOFAC-SDN
- FLORES PACHECO, CenobiopersonOFAC-SDN
- FLORES SILVA, AudiaspersonOFAC-SDN
- FLORES SOTO, MariopersonOFAC-SDN
- FLORES TINAJERO, SaulpersonOFAC-SDN
- FLOREZ HERMANOS LTDA.organizationOFAC-SDN
- FLOREZ SEPULVEDA, Marco TuliopersonOFAC-SDN
- FLOREZ UPEGUI, Francisco AntoniopersonOFAC-SDN
- Floribert Ngabu NdjabupersonEU-CONS
- FLORIBERT NGABU NJABUpersonUK-HMT
- FLORIBERT NGABU NJABUpersonUN-CONS
- FLOROV, Aleksei VadimovichpersonOFAC-SDN
- FLOW GALLERY LOUNGE SRLorganizationOFAC-SDN
- Floyd Dean StilwellorganizationSTATE-DTC
- FLUX MARITIME LLPorganizationOFAC-SDN
- FLUXUS MARINE INCorganizationOFAC-SDN
- FLY KISH AIRLINESorganizationOFAC-SDN
- FLY PERSIA AIRLINESorganizationOFAC-SDN
- Fly Raise International LimitedorganizationBIS-EL
- FLYTECHGROUP LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- FMF GENERAL TRADING LLCorganizationOFAC-SDN
- FNAorganizationEU-CONS
- Fo'ad HamoudehpersonUK-HMT
- Fo’ad HAMOUDEHpersonEU-CONS
- Foang Tech Inc.organizationBIS-EL
- FOBEARINGS SDN BHDorganizationOFAC-SDN
- FOC (HK) Technology Co., Ltd.organizationBIS-EL
- FOCUS COMPANY SARLorganizationOFAC-SDN
- FOCUS MEDIA COMPANY SAL OFFSHOREorganizationOFAC-SDN
- Focus Middle EastorganizationBIS-EL
- Föderales staatliches Einheitsunternehmen „RFNC - All-Russian Research Institute of Technical Physics named after Academician E.I. Zababakhin“organizationEU-CONS
- FOMICHEV, Vyacheslav VasilevichpersonOFAC-SDN
- FOMIN, Alexander VasilyevichpersonOFAC-SDN
- Fondą „Russkiy Mir“organizationEU-CONS
- fondation AreenorganizationEU-CONS
- Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'esteroorganizationEU-CONS
- Fonden »Defenders of the Fatherland«organizationEU-CONS
- Fonds de développement des territoiresorganizationEU-CONS
- FORA BANK JOINT STOCK COMMERCIAL BANKorganizationOFAC-SDN
- FORABEN TRADING LIMITEDorganizationOFAC-SDN
- Forces Democratiques De Liberation Du RwandaorganizationEU-CONS
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAorganizationOFAC-SDN
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)organizationUK-HMT
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)organizationUN-CONS
- forces spéciales provincialesorganizationEU-CONS
- Foreign Intelligence Service (SVR)organizationBIS-EL
- FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONorganizationOFAC-SDN
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAorganizationOFAC-SDN
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIorganizationOFAC-SDN
- Foreign Trade Association MashpriborintorgorganizationBIS-EL
- FOREIGN TRADE BANK (FTB)organizationUK-HMT
- FOREIGN TRADE BANK (FTB)organizationUN-CONS
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAorganizationOFAC-SDN
- Foremost International FZEorganizationBIS-EL
- FORENINGEN AL-AQSAorganizationOFAC-SDN
- Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of Interior AffairsorganizationBIS-EL
- Forensic Genomics InternationalorganizationBIS-EL
- FORENT TECHNIK GMBHorganizationOFAC-SDN
- FORESTvesselOFAC-SDN
- Forest Products Joint Venture Corporation LimitedorganizationEU-CONS
- FOREVER RICHvesselOFAC-SDN
- FORNACIS ENERGY TRADING CO. L.L.CorganizationOFAC-SDN
- FORNAX SHIP MANAGEMENT FZCOorganizationOFAC-SDN
- FORNELY LAB S.A. DE C.V.organizationOFAC-SDN
- FORPRES, S.C.organizationOFAC-SDN
- FORSAL CHARTERING CORPORATIONorganizationOFAC-SDN
- Forss Technology LtdorganizationUK-HMT
- Forss Technology Ltd.organizationBIS-EL
- FORT KONSALTING LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- Forța NukhbaorganizationEU-CONS
- FORTIA BAJA SUR, S.A. DE C.V.organizationOFAC-SDN
- FORTIANA HOLDINGS LIMITEDorganizationOFAC-SDN
- FORTUNA LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- FORTUNEvesselOFAC-SDN
- FORTUNE GASvesselOFAC-SDN
- Fortune International TradingorganizationBIS-EL
- FORTUNE NETWORK TECHNOLOGY LTDorganizationOFAC-SDN
- Fortune Source Electronics Co. Ltd.organizationBIS-EL
- FORUZANDEH, AhmedpersonOFAC-SDN
- Forward Electronics, LLCorganizationBIS-EL
- FORWARD SYSTEMS, R&DCorganizationOFAC-SDN
- FOSCOM FZEorganizationOFAC-SDN
- FOSHANvesselOFAC-SDN
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.organizationOFAC-SDN
- FOSSIL AGROorganizationOFAC-SDN
- FOSSIL CONTRACTINGorganizationOFAC-SDN
- FOSSIL TRADING FZCOorganizationUK-HMT
- FOTISvesselOFAC-SDN
- FOTIS LINES INCORPORATEDorganizationOFAC-SDN
- FOTONIKS KLAUDorganizationOFAC-SDN
- FOTUOvesselUK-HMT
- FOUBERT CADENA, Manuel AlejandropersonOFAC-SDN