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収録リストの一覧

制裁・資産凍結

OFAC SDN/Consolidated（米財務省）

OFAC SDN / Consolidated Sanctions List

収録名称
27,064 件
発行機関
U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC)
国・地域
アメリカ合衆国
発行機関の公表日
公表日の記載なし
更新日
2026年10月14日 00:21

パブリックドメイン（米国政府著作物・17 U.S.C. §105）

発行機関の原本を見る

収録されている名称

  • AL RAHMAN ORGANIZATION
    パキスタン 法人・団体 別名 House A, Street 40, / RWO Head Office / Jamiah Asma Lil Banaat / Near the Mahdi Imami Bohamri Mosque / Islamabad / Lakki Marwat / Peshawar
    SDGT
  • AL RAHMAN WELFARE FOUNDATION
    パキスタン 法人・団体 別名 House A, Street 40, / RWO Head Office / Jamiah Asma Lil Banaat / Near the Mahdi Imami Bohamri Mosque / Islamabad / Lakki Marwat / Peshawar
    SDGT
  • AL RAHMAN WELFARE ORGANISATION
    パキスタン 法人・団体 別名 House A, Street 40, / RWO Head Office / Jamiah Asma Lil Banaat / Near the Mahdi Imami Bohamri Mosque / Islamabad / Lakki Marwat / Peshawar
    SDGT
  • AL-RAHMAN WELFARE ORGANIZATION
    イエメン 法人・団体 別名 Ash Shihr City
    SDGT
  • AL-RAHMAT TRUST
    パキスタン 法人・団体 別名 537/1-Z Defense Housing Area (DHA) / Office 22, Third Floor / Room No. 22, 3rd Floor / Nelam Road / Balakot / Rajana Road / Rehana Road / Lahore / Rawalpindi / Karachi / Muzaffarabad / Haripur / G.P.O. Haripur
    SDGT
  • AL RASHEED TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.
    SDGT
  • AL RASHEED TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore
    SDGT
  • AL-RASHEED TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.
    SDGT
  • AL-RASHEED TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore
    SDGT
  • AL RASHID TRUST
    パキスタン 法人・団体 主名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.
    SDGT
  • AL RASHID TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore
    SDGT
  • AL-RASHID TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Jamia Masjid, Sulaiman Park, Begum Pura / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal / Opposite Jang Press, I.I. Chundrigar Road / TE-365, 3rd Floor, Deans Trade Centre / Karachi / Rawalpindi / Lahore / Peshawar / Swat / Mansehra / Peshawar Cantt.
    SDGT
  • AL-RASHID TRUST
    パキスタン 法人・団体 別名 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 / Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road / Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar / Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road / Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora / 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal / 617 Clifton Center, Block 5, 6th Floor, Clifton / 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building / Jamia Masjid, Sulaiman Park, Begum Pura / Karachi / Mansehra / Peshawar / Rawalpindi / Swat / Lahore
    SDGT
  • AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
    イエメン 法人・団体 主名 Airport Line / Sana'a / Sa'adah / Al-Hudaydah / Amran
    SDGT
  • AL RAWDA EXCHANGE AND TRANSFERS CO.
    イエメン 法人・団体 別名 Airport Line / Sana'a / Sa'adah / Al-Hudaydah / Amran
    SDGT
  • AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
    イエメン 法人・団体 別名 Airport Line / Sana'a / Sa'adah / Al-Hudaydah / Amran
    SDGT
  • AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION
    リビア 法人・団体 別名 Benghazi
    FTO
  • AL-REHMAH WELFARE ORGANIZATION
    パキスタン 法人・団体 別名 House A, Street 40, / RWO Head Office / Jamiah Asma Lil Banaat / Near the Mahdi Imami Bohamri Mosque / Islamabad / Lakki Marwat / Peshawar
    SDGT
  • AL-REHMAN TRUST
    パキスタン 法人・団体 別名 537/1-Z Defense Housing Area (DHA) / Office 22, Third Floor / Room No. 22, 3rd Floor / Nelam Road / Balakot / Rajana Road / Rehana Road / Lahore / Rawalpindi / Karachi / Muzaffarabad / Haripur / G.P.O. Haripur
    SDGT
  • AL REHMAT TRUST
    パキスタン 法人・団体 主名 537/1-Z Defense Housing Area (DHA) / Office 22, Third Floor / Room No. 22, 3rd Floor / Nelam Road / Balakot / Rajana Road / Rehana Road / Lahore / Rawalpindi / Karachi / Muzaffarabad / Haripur / G.P.O. Haripur
    SDGT
  • AL-RESAFA REFINERY COMPANY PRIVATE JSC
    シリア 法人・団体 主名 Al-Rusafa / Raqqa
    PAARSSR-EO13894
  • AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY
    イエメン 法人・団体 主名 Al-Nasr Street / Sana'a / Hodeidah / Saada
    SDGT
  • AL-RIDHWAN EXCHANGE COMPANY
    イエメン 法人・団体 別名 Al-Nasr Street / Sana'a / Hodeidah / Saada
    SDGT
  • ALROSA GROUP
    ロシア 法人・団体 別名 24 Ozerkovskaya Naberezhnaya / 6 ulitsa Lenina / Moscow / Mirny
    RUSSIA-EO14024
  • AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
    スーダン 法人・団体 別名 Albaraka Tower, 6th Floor, 1 Al Qasr / Khartoum
    SUDAN-EO14098
  • AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
    スーダン 法人・団体 別名 Albaraka Tower, 6th Floor, 1 Al Qasr / Khartoum
    SUDAN-EO14098
  • ALROWAD COMPANY
    スーダン 法人・団体 別名 West Khartoum
    SDGT
  • ALROWAD FOR REAL ESTATE
    スーダン 法人・団体 別名 West Khartoum
    SDGT
  • ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY
    スーダン 法人・団体 別名 West Khartoum
    SDGT
  • AL ROWAD REAL ESTATE DEVELOPMENT
    スーダン 法人・団体 主名 West Khartoum
    SDGT
  • ALROWAD REAL ESTATE DEVELOPMENT COMPANY
    スーダン 法人・団体 別名 West Khartoum
    SDGT
  • ALROWAD RESIDENTIAL COMPOUND
    スーダン 法人・団体 別名 West Khartoum
    SDGT
  • AL-RUSAFA REFINERY COMPANY
    シリア 法人・団体 別名 Al-Rusafa / Raqqa
    PAARSSR-EO13894
  • ALSAA
    アラブ首長国連邦 法人・団体 別名 PO Box 124024, No. 702 Reef Tower / Dubai
    SDGT
  • ALSAA PETROLEUM AND SHIPPING FZC
    アラブ首長国連邦 法人・団体 主名 PO Box 124024, No. 702 Reef Tower / Dubai
    SDGT
  • ALSAA PETROLEUM & SHIPPING
    アラブ首長国連邦 法人・団体 別名 PO Box 124024, No. 702 Reef Tower / Dubai
    SDGT
  • ALSAA PETROLEUM & SHIPPING FZC
    アラブ首長国連邦 法人・団体 別名 PO Box 124024, No. 702 Reef Tower / Dubai
    SDGT
  • AL-SABIREEN
    パレスチナ ／ イスラエル 法人・団体 別名
    SDGT
  • AL-SABIREEN FOR THE VICTORY OF PALESTINE
    パレスチナ ／ イスラエル 法人・団体 別名
    SDGT
  • AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE
    パレスチナ ／ イスラエル 法人・団体 別名
    SDGT
  • AL-SABIRIN
    パレスチナ ／ イスラエル 法人・団体 別名
    SDGT
  • ALSA COMPANY
    アラブ首長国連邦 法人・団体 別名 PO Box 124024, No. 702 Reef Tower / Dubai
    SDGT
  • AL SAFA
    船舶 主名
    IRAN-EO13846
  • ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
    アラブ首長国連邦 法人・団体 主名 1703-1706-B2B Tower, Marasi Dr, Business Bay / 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira / Dubai
    SDGT
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
    アラブ首長国連邦 法人・団体 別名 1703-1706-B2B Tower, Marasi Dr, Business Bay / 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira / Dubai
    SDGT
  • AL-SAFIR COMPANY
    トルコ 法人・団体 別名 4222 Sokak, N Block, Number 49 / Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar / Istanbul / Gaziantep / Kilis / Urfa
    PAARSSR-EO13894
  • AL-SAFIR OTO
    トルコ 法人・団体 主名 4222 Sokak, N Block, Number 49 / Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar / Istanbul / Gaziantep / Kilis / Urfa
    PAARSSR-EO13894
  • AL-SAHEL REFINERY COMPANY
    シリア 法人・団体 別名 Tartous
    PAARSSR-EO13894
  • AL-SAHLOUL MONEY EXCHANGE COMPANY
    トルコ 法人・団体 別名 Axray, Masseeh Basha, Lalleli Street / Istanbul / Mersin
    SDGT
  • AL SAHRA TRADE PETRO DMCC
    アラブ首長国連邦 法人・団体 主名 Dubai
    IRAN-EO13902
27,064 件のうち 1,801〜1,850件目 前へ 37 / 542 ページ 次へ