OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,351β1,400 of 19,173 (page 28 of 384). Each link resolves to one canonical page per entity.
- Alfija Gumarovna KOGOGINAPersonSanctioned
a.k.a. ΠΠ»ΡΡΠΈΡ ΠΡΠΌΠ°ΡΠΎΠ²Π½Π° ΠΠΠΠΠΠΠΠ; Alfija Gumarovna KOGOGINA
- Alfonso ARZATE GARCIAPersonSanctioned
a.k.a. AQUILES
- Alfonso CORONA ROMEROPersonSanctioned
a.k.a. Chef Poncho Corona
- Alfonso ECHEGARAY ACHIRICAPersonSanctioned
- Alfonso FERNANDEZ MAGALLONPersonSanctioned
a.k.a. Poncho La Quiringua; Poncho
- Alfonso LECHUGA LICONAPersonSanctioned
- Alfonso LIMON SANCHEZPersonSanctioned
- Alfonso LIRA SOTELOPersonSanctioned
a.k.a. EL ATLANTE; Rogelio BAHENA MARTINEZ
- Alfred FUTUYOPersonSanctioned
a.k.a. Alfred Futuyo KARABA; Alfred Fatuyo KARABA +2 more
- Alfred Yekatom SaragbaPersonSanctioned
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +11 more
- Alfredo ALVAREZ ZEPEDAPersonSanctioned
a.k.a. Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
- Alfredo ANDRADE PARRAPersonSanctioned
- Alfredo BELTRAN LEYVAPersonSanctioned
a.k.a. Hector Alfredo BELTRAN LEYVA
- Alfredo OROZCO ROMEROPersonSanctioned
- Alfredo RANGEL BUENDIAPersonSanctioned
- Alfredo VASQUEZ HERNANDEZPersonSanctioned
a.k.a. Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ +3 more
- ALGAE SHIP CHARTER - FZCOCompanySanctioned
- Algoney Hamdan Dagalo MusaPersonSanctioned
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
- ALGORITM TOCHNOSTICompanySanctioned
- Alhaitham Al ALIPersonSanctioned
a.k.a. Al Haytham AL ALI; Al Haitham AL-ALI
- Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEHPersonSanctioned
a.k.a. Yahya Abdul-Aziz Jemus Junkung JAMMEH; Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH +2 more
- Ali Abbas Usman JEGAPersonSanctioned
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali ABD AL RASUL MURSHID SHIRAZIPersonSanctioned
a.k.a. Ali Marshad SHIRAZI; JAVAD, Abu +2 more
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRPersonSanctioned
a.k.a. PRINCE; AL-WAZIR, Ali
- Ali Abdallah AyyoubPersonSanctioned
a.k.a. Ali Abdullah AYYUB; Ali Abdallah AYYUB +8 more
- Ali ABDIPersonSanctioned
a.k.a. Mohammad Ali Effatpanah Deh Nuy ABDI
- Ali ABDOLLAHIPersonSanctioned
a.k.a. Ali ABDOLLAHI ALIABADI
- Ali Abdul KARIM ALIPersonSanctioned
a.k.a. Ali Abdul KARIM; Ali ABD-AL-KARIM +4 more
- Ali Abdullah SALEHPersonSanctioned
a.k.a. Ali Abdallah SALIH
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAPersonSanctioned
a.k.a. 'Ali 'Abd-al-Nabi AL-SHUFA
- Ali Abed Al Rahman BARAKAPersonSanctioned
a.k.a. Ali BARAKAH; Ali BARAKA
- Ali Adel DIABPersonSanctioned
- Ali AGHA-AHMADIPersonSanctioned
a.k.a. Ali AGHA AHMADI
- Ali Ahmad CHEHADEPersonSanctioned
a.k.a. Ali CHEADE; Ali SHIHADI +3 more
- Ali Ahmad FAIZULLAHIPersonSanctioned
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Ahmad KADDOURAPersonSanctioned
- Ali Ahmad KRISHTPersonSanctioned
a.k.a. Ali Ahmad KRESHT; Ali KRISHT
- Ali Ahmad SAFAWIPersonSanctioned
a.k.a. Ahmad SAFAWI; Abu Ahmad SAFAWI
- Ali Ahmed Daghsan TALEAPersonSanctioned
- Ali Ahmed HUSSEINPersonSanctioned
- Ali Ahmed KARTI MOHAMEDPersonSanctioned
- Ali Ahmed NAAJIPersonSanctioned
a.k.a. Ali Ahmed HAJI; NAJI, Ali +2 more
- Ali Ahmidah AL-SAFRANIPersonSanctioned
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPersonSanctioned
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar JAVIDANPersonSanctioned
a.k.a. Ψ¬Ψ§ΩΫΨ―Ψ§Ω ΨΉΩΫ Ψ§Ϊ©Ψ¨Ψ±
- Ali Akbar POURJAMSHIDIANPersonSanctioned
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akbar PUREBRAHIMPersonSanctioned
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akbar Rezaei TAVANAPersonSanctioned
- Ali Akbar VELAYATIPersonSanctioned
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPersonSanctioned
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +19 more