Sanctioned entities — "F"
1,008 indexed records across all watchlists. Every entry links to the official primary source.
- FOUBERT CADENA, Manuel AlejandropersonOFAC-SDN
- FOUBERT CADENA, Xeyda Del RefugiopersonOFAC-SDN
- FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROADorganizationUK-HMT
- Foundation to Battle InjusticeorganizationEU-CONS
- FOURCAND, HervepersonOFAC-SDN
- FOURTEEN STAR SHIPPING MANAGEMENTorganizationOFAC-SDN
- FOURTEENTH OCEAN GMBH & CO. KGorganizationOFAC-SDN
- FOURTH OCEAN GMBH & CO KGorganizationOFAC-SDN
- FOXTON FZCOorganizationUK-HMT
- Foxtrot NetworkorganizationUK-HMT
- FOXTROT NETWORKorganizationOFAC-SDN
- FOXWHELP LIMITEDorganizationOFAC-SDN
- FOZ FOR TRADINGorganizationOFAC-SDN
- FOZ, AmerpersonOFAC-SDN
- FOZ, HusenpersonOFAC-SDN
- FOZ, SamerpersonOFAC-SDN
- FPK TRANSAGENCY JSCorganizationOFAC-SDN
- FRACTAL MARINE DMCCorganizationOFAC-SDN
- FRACTAL MARINE DMCCorganizationUK-HMT
- FRADKOV, Mikhail EfimovichpersonOFAC-SDN
- FRADKOV, Pavel MikhaylovichpersonOFAC-SDN
- FRADKOV, Petr MikhailovichpersonOFAC-SDN
- FRAGOSO DO NASCIMENTO, LeopoldinopersonOFAC-SDN
- FRAHER, Liam EoinpersonOFAC-SDN
- FRAKDZHET VOLGAorganizationOFAC-SDN
- France Tech ServicesorganizationBIS-EL
- Francesco BilottaorganizationSTATE-DTC
- FRANCESCO GRAZIorganizationBIS-DPL
- Francis KAMANZIpersonEU-CONS
- FRANCISCO DARIO MORAorganizationBIS-DPL
- Francisco Ernesto JerezorganizationSTATE-DTC
- Francisco Gaona-DovalorganizationSTATE-DTC
- Francisco Javier Diaz MadrizpersonUK-HMT
- Francisco Javier DÍAZ MADRIZpersonEU-CONS
- FRANCISCO JAVIER FERREIRO-PARGAorganizationBIS-DPL
- FRANCISCO JAVIER MENDOZA-ESQUIVELorganizationBIS-DPL
- Francisco Jimenez BricenoorganizationSTATE-DTC
- Francisco Reyes-MartinezorganizationSTATE-DTC
- Francisco Salvador Martin PanamenoorganizationSTATE-DTC
- FRANCISCO XAVIER MARTINEZorganizationBIS-DPL
- FRANCISCO, Maricel FacturapersonOFAC-SDN
- FRANCO FIGUEROA, UlisespersonOFAC-SDN
- FRANCO QUINTERO, Rafael AntoniopersonOFAC-SDN
- FRANCOIS YANGOUVONDA BOZIZEpersonUK-HMT
- François Yangouvonda BOZIZÉpersonEU-CONS
- FRANÇOIS YANGOUVONDA BOZIZÉpersonUN-CONS
- FRANGIE, Sleiman AntoinepersonOFAC-SDN
- FRANK CURICorganizationBIS-DPL
- Frank J. RandazzoorganizationSTATE-DTC
- Frank Kakolele BwambalepersonEU-CONS
- FRANK KAKOLELE BWAMBALEpersonUN-CONS
- FRANK KAKOLELE BWAMBALEpersonUK-HMT
- FRANK, Gleb SergeevichpersonOFAC-SDN
- FRANK, Ksenia GennadevnapersonOFAC-SDN
- FRANK, Sergey OttovichpersonOFAC-SDN
- Franklyn Leonardo DuartepersonUK-HMT
- Franklyn Leonardo DUARTEpersonEU-CONS
- FRANSKEVICH, Viktor IvanovichpersonOFAC-SDN
- FRANZUL S.A.organizationOFAC-SDN
- FRATELLO CARBONE TRADING LIMITEDorganizationOFAC-SDN
- FRED BOUTROSorganizationBIS-DPL
- FREDAvesselUK-HMT
- FREDAvesselOFAC-SDN
- Freddy Alirio Bernal RosalespersonUK-HMT
- Freddy Alirio BERNAL ROSALESpersonEU-CONS
- Freddy ArguellesorganizationSTATE-DTC
- FREDERICK COMPONENTS INT'L, LTD.organizationBIS-DPL
- FREDERICK JOSEPH BERGMANNorganizationBIS-DPL
- Frederik BarbieriorganizationSTATE-DTC
- Fredy Raúl ORELLANA LETONApersonEU-CONS
- Free DonbassorganizationUK-HMT
- FREE LIFE PARTY OF KURDISTANorganizationOFAC-SDN
- FREE SKY SOLUTIONS OUorganizationOFAC-SDN
- FREEBIRD TRAVEL AND TOURISMorganizationOFAC-SDN
- FREEDOM STAR GENERAL TRADING CO. L.L.C.organizationOFAC-SDN
- FREEZER AIR CONTRACTOR S.A.organizationOFAC-SDN
- FREGAT OOOorganizationOFAC-SDN
- FREGOSO AMEZQUITA, Maria AntonietapersonOFAC-SDN
- FRENZEL, Conrado AdolfopersonOFAC-SDN
- FRESH AIR FARM HOUSEorganizationOFAC-SDN
- FRESHVALE EOODorganizationOFAC-SDN
- FRESNO HOME S.A.S.organizationOFAC-SDN
- FREYAvesselUK-HMT
- FRIDMAN, Mikhail MaratovichpersonOFAC-SDN
- FRINA EXPRESS CORPORATIONorganizationOFAC-SDN
- FROLOVA, Tamara IvanovnapersonOFAC-SDN
- FRONT FOR ALBANIAN NATIONAL UNITYorganizationOFAC-SDN
- FRONTFUEL DMCCorganizationUK-HMT
- Frontier Services Group LimitedorganizationBIS-EL
- Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,organizationBIS-EL
- FROSCH, DanielpersonOFAC-SDN
- FRUIT PLUS MALDIVES PVT LTDorganizationOFAC-SDN
- FRUNZEvesselUK-HMT
- FRUNZEvesselOFAC-SDN
- FSB CRIMINALISTICS INSTITUTEorganizationOFAC-SDN
- FSE Kamensky ZavodorganizationEU-CONS
- FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT)organizationBIS-EL
- FSUE Rosmorport Far Eastern Basin BranchorganizationBIS-EL
- FT ISLANDvesselOFAC-SDN
- FTL GmBHorganizationBIS-EL