Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: Companies US OFAC Specially Designated Nationals (SDN) List US BIS Denied Persons List

Search guide · Data current as of 2024-10-31

VIRGIL GRIFFITH
Legal entity · Sanctioned entity · United States
KHALDOUN HEJAZI
Legal entity · Sanctioned entity · United States
JIM ROJAS
Legal entity · Sanctioned entity · United States
RASHEED AL JIJAKLI
Legal entity · Sanctioned entity · United States
JOSE ERNESTO GARCIA
Legal entity · Sanctioned entity · United States
KENAN L'HOMME
Legal entity · Sanctioned entity · United States
JAVIER MELESIO DELEON
Legal entity · Sanctioned entity · United States
PAUL STUART BRUNT
Legal entity · Sanctioned entity · United States
IGOR PANCHERNIKOV
Legal entity · Sanctioned entity · United States
AKEEM SHONARI AWER
Legal entity · Sanctioned entity · United States
JOSE MIGUEL LAZARIN-ZURITA
Legal entity · Sanctioned entity · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
MR. JULIO CESAR VEGA-AMARAL
Legal entity · Sanctioned entity · Mexico
MAHIN MOJTAHEDZADEH
Legal entity · Sanctioned entity · Iran
NICOLAS AYALA
Legal entity · Sanctioned entity · United States
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
MICHAEL COX
Legal entity · Sanctioned entity · United States
ROBERT WISE
Legal entity · Sanctioned entity · United States
TINA DUBNER
Legal entity · Sanctioned entity · United States
DAHUA ELECTRONICS CORPORATION
Legal entity · Sanctioned entity · United States
ALEXANDER BRAZHNIKOV JR
Legal entity · Sanctioned entity · United States
GE SONG TAO (GE)
Legal entity · Sanctioned entity · China
HERSEL LINCOLN MCKENZIE, JR.
Legal entity · Sanctioned entity · United States
LUIS CURIEL-TREVINO
Legal entity · Sanctioned entity · United States
USAMA DARWICH HAMADE
Legal entity · Sanctioned entity · Lebanon