OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,301–1,350 of 19,173 (page 27 of 384). Each link resolves to one canonical page per entity.
- Alexander Vladimirovich KALININPersonSanctioned
a.k.a. Alexander KALININ; Aleksandr KALININ
- Alexander VOLFOVICHPersonSanctioned
a.k.a. Aleksandr VOLFOVICH; Alexanter VOLFOVITS +1 more
- Alexander Vyacheslavovich MOZHAEVPersonSanctioned
a.k.a. GREEN; ROCCO +1 more
- Alexander Yevgeniyevich MishkinPersonSanctioned
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
- Alexander Yurovich PSHENICHNYYPersonSanctioned
- Alexander Yuryevich BORODAYPersonSanctioned
a.k.a. Aleksandr BORODAI
- Alexander ZAKHARCHENKOPersonSanctioned
- Alexander ZHUCHKOVSKYPersonSanctioned
a.k.a. Alexander Grigorevich ZHUCHKOVSKIY; Aleksander ZHUCHKOVSKIY +2 more
- ALEXANDR DEEVVesselSanctioned
- Alexandr MOROZOVPersonSanctioned
- ALEXANDRAVesselSanctioned
- Alexandre ORLOFFPersonSanctioned
a.k.a. XIAO MA, Alexandre
- ALEXANDRE ORLOFF LTDOrganizationSanctioned
- Alexei Alexeyevich GROMOVPersonSanctioned
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
- Alexei Borisovich MILLERPersonSanctioned
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
- Alexei Gennadyevich DYUMINPersonSanctioned
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
- Alexei Konstantinovich TALAIPersonSanctioned
a.k.a. Alyaksei TALAI; Alexei Konstantinovich TALAI +1 more
- Alexei Petrovich SHKADAREVICHPersonSanctioned
a.k.a. Aliaksei Piatrovich SHKADAREVICH; Alexey SHKADAREVICH
- Alexei Veleryevich MININPersonSanctioned
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
- Alexey Aleksandrovich KUPRIYANOVPersonSanctioned
a.k.a. Aleksey Aleksandrovich KUPRIYANOV
- Alexey Aleksandrovich ZHURAVLYEVPersonSanctioned
- Alexey Alexeyevich NOVIKOVPersonSanctioned
a.k.a. Aleksei Alekseevich NOVIKOV
- Alexey Anatolievich VOLOTSKOVPersonSanctioned
a.k.a. Алексей Анатольевич Волоцков
- Alexey Anatolyevich SUBBOTINPersonSanctioned
a.k.a. Aleksey Anatolyevich SUBBOTIN
- Alexey BADIKOVPersonSanctioned
- ALEXEY BOGOLYUBOVVesselSanctioned
- Alexey Borisovich SDOBNOVPersonSanctioned
a.k.a. Oleksii Borysovych SDOBNOV
- Alexey Borisovich SHMELEVPersonSanctioned
a.k.a. Aleksei Borisovich SHMELEV
- Alexey CHICHENEVPersonSanctioned
a.k.a. Alexey CHICHENEUVE; Alex CHICHENEUVE
- Alexey GOVYRINPersonSanctioned
- ALEXEY KOSYGINVesselSanctioned
- Alexey Vladimirovich OSTROVSKIYPersonSanctioned
a.k.a. Aleksey Vladimirovich OSTROVSKIY
- Alexey Yurevich SIMANOVSKIYPersonSanctioned
a.k.a. Aleksei Yurievich SIMANOVSKIY; Alexey Yuryevich SIMANOVSKIY +2 more
- Alexis José RODRÍGUEZ CABELLOPersonSanctioned
a.k.a. Alexis José RODRÍGUEZ CABELLÓT; Alexis José RODRÍGUEZ CABELLO
- Alexis ROMERO RODRIGUEZPersonSanctioned
- Alexis VERGARA MEZAPersonSanctioned
- Alexsander Mikhailovich LasyakinPersonSanctioned
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +13 more
- ALEXSONG PTE LTDCompanySanctioned
a.k.a. CHAMPION WAY PTE LTD
- Aleyda RUIZ ZAVALAPersonSanctioned
a.k.a. Aleida RUIZ ZAVALA
- Aleyona Anatolyevna CHUGULEVAPersonSanctioned
a.k.a. Чугулева Алена Анатольевна; Алена Анатольевна Чугулева
- ALFA CAPITAL MARKETS LTDCompanySanctioned
- ALFA LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. LLC ALFA
- ALFA LOGISTICS FZCOOrganizationSanctioned
- ALFA MACHINERY GROUPCompanySanctioned
a.k.a. KOMPANIYA AMG
- ALFA ONE, C.A.OrganizationSanctioned
- ALFA-DIRECTCompanySanctioned
a.k.a. THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
- ALFA-FOREX LLCCompanySanctioned
a.k.a. ALFA-FOREKS
- ALFA-LIZING OOOCompanySanctioned
a.k.a. ALFA-LIZING; ALFA-LEASING LLC
- ALFALODZHIKCompanySanctioned
a.k.a. ALPHALOGIC
- ALFASTRAKHOVANIE GROUPCompanySanctioned
a.k.a. ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC