Sanctioned entities — "F"
1,008 indexed records across all watchlists. Every entry links to the official primary source.
- FU YUAN YU 8680vesselOFAC-SDN
- FU YUAN YU 8681vesselOFAC-SDN
- FU YUAN YU 8682vesselOFAC-SDN
- FU YUAN YU 8683vesselOFAC-SDN
- FU YUAN YU 8684vesselOFAC-SDN
- FU YUAN YU 8685vesselOFAC-SDN
- FU YUAN YU 8686vesselOFAC-SDN
- FU YUAN YU 8687vesselOFAC-SDN
- FU YUAN YU 8688vesselOFAC-SDN
- FU YUAN YU 8689vesselOFAC-SDN
- FU YUAN YU 8690vesselOFAC-SDN
- FU YUAN YU 8691vesselOFAC-SDN
- FU YUAN YU 8692vesselOFAC-SDN
- FU YUAN YU 8693vesselOFAC-SDN
- FU YUAN YU 8695vesselOFAC-SDN
- FU YUAN YU 8696vesselOFAC-SDN
- FU YUAN YU 8697vesselOFAC-SDN
- FU YUAN YU 8698vesselOFAC-SDN
- FU YUAN YU F30vesselOFAC-SDN
- FU YUAN YU F91vesselOFAC-SDN
- FU YUAN YU YUN 991vesselOFAC-SDN
- FU YUAN YU YUN 992vesselOFAC-SDN
- FU YUAN YU YUN 993vesselOFAC-SDN
- FU YUAN YU YUN 995vesselOFAC-SDN
- FU YUAN YU YUN 997vesselOFAC-SDN
- Fu'ad TawilpersonUK-HMT
- Fu’ad TAWILpersonEU-CONS
- Fuad Mohamed KhalafpersonEU-CONS
- FUAD MOHAMED KHALAFpersonUN-CONS
- FUAD MOHAMED KHALAFpersonUK-HMT
- FUEL AND OIL DYNAMICS FZEorganizationUK-HMT
- Fuga BluemarinevesselUK-HMT
- Fuhua Precision Man. CoorganizationBIS-EL
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.organizationOFAC-SDN
- Fujian Jinhua Integrated Circuit Company, Ltd.organizationBIS-EL
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONorganizationOFAC-SDN
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.organizationOFAC-SDN
- Fujian Sophon Technology Co., Ltd.organizationBIS-EL
- Fujian Suanxin Technology Co., Ltd.organizationBIS-EL
- Fujian Torch Electron Technology Co., Ltd.organizationBIS-EL
- FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.organizationOFAC-CONS
- FUJIAN VENTURES FZEorganizationUK-HMT
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDorganizationOFAC-SDN
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.organizationOFAC-SDN
- FUKUDA, HareakipersonOFAC-SDN
- FULADVAND, AlipersonOFAC-SDN
- FULAM INVESTMENT LIMITEDorganizationOFAC-SDN
- FULDA SHIPPING COorganizationOFAC-SDN
- FULGERvesselUK-HMT
- FULL HAPPY LIMITEDorganizationOFAC-SDN
- FULL STARvesselOFAC-SDN
- FULLERTON INTEGRATED (HK)organizationUK-HMT
- Fulmen GrouporganizationSTATE-ISN
- FULMEN GROUPorganizationOFAC-SDN
- Fulya Kalafatoglu OguzturkorganizationBIS-EL
- FUND FOR DEVELOPMENT OF ENERGY COMPLEX ENERGYorganizationOFAC-SDN
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONorganizationOFAC-SDN
- Fundacija za zaščito nacionalnih vrednotorganizationEU-CONS
- Fundación Aleksey TalayorganizationEU-CONS
- FUNDACION ISSARAorganizationOFAC-SDN
- FUNDACION PARA LA PAZ DE CORDOBAorganizationOFAC-SDN
- FUNDACION VENEDIGorganizationOFAC-SDN
- Fundația media Al-AzaimorganizationEU-CONS
- FUNG YUET RESORT HOTEL CO LTDorganizationOFAC-SDN
- FUNNULL TECHNOLOGY INCorganizationOFAC-SDN
- FURAHA CONSTRUCTION PVT LTDorganizationOFAC-SDN
- FURIAvesselUK-HMT
- Furqan BangalzaipersonUK-HMT
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESorganizationOFAC-SDN
- FURSENKO, Andrei AlexandrovichpersonOFAC-SDN
- FURSENKO, SergeipersonOFAC-SDN
- Furuida Heilongjiang Supply Chain Management Co., Ltd.organizationBIS-EL
- FURUNDZIJA, AntopersonOFAC-SDN
- Fushun Jinly Petrochemical Carbon Co., Ltd.organizationBIS-EL
- FUSIONFLUX ENERGY FZEorganizationUK-HMT
- Fussion Electronics Co., Ltd.organizationBIS-EL
- FUSTAR, DusanpersonOFAC-SDN
- FUTECH CO LTDorganizationOFAC-SDN
- FUTREVOorganizationBIS-EL
- FUTREVOorganizationOFAC-SDN
- FUTURE AGE SHIPPING LIMITEDorganizationOFAC-SDN
- Future BankorganizationUK-HMT
- FUTURE BANK B.S.C.organizationOFAC-SDN
- Future Bank BSCorganizationEU-CONS
- FUTURE COSMOS LIMITEDorganizationOFAC-SDN
- FUTURE COSMOS ONE LIMITEDorganizationOFAC-SDN
- FUTURE COSMOS TWO LIMITEDorganizationOFAC-SDN
- FUTURE ENERGY TRADING L.L.CorganizationOFAC-SDN
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.organizationOFAC-SDN
- FUTURE KING INC.organizationOFAC-SDN
- FUTURE OASIS PTE. LTD.organizationOFAC-SDN
- FUTURE RESOURCE TRADING LIMITEDorganizationOFAC-SDN
- Future Systems Pvt. Ltd.organizationBIS-EL
- FUTURE TRENDS GOODS WHOLESALERS LLCorganizationOFAC-SDN
- Future Trends International, FZE LLCorganizationBIS-EL
- FUTURE WING FINANCIAL COMPANY LIMITEDorganizationOFAC-SDN
- FUTUYO, AlfredpersonOFAC-SDN
- FUYA PARS PROSPECTIVE TECHNOLOGISTSorganizationOFAC-SDN
- FUYI SUN A/K/A FRANK SUNorganizationBIS-DPL
- Fuyuan HuangorganizationBIS-EL