OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,851–17,900 of 19,173 (page 358 of 384). Each link resolves to one canonical page per entity.
- Vadim Viktorovich ILMIYEVPersonSanctioned
a.k.a. Vadim Viktorovich ILMIEV; Vadym ILMIIEV
- Vadim Vladimirovich BELOUSOVPersonSanctioned
a.k.a. Вадим Владимирович БЕЛОУСОВ; Vadim Vladimirovitj BELOUSOV
- Vadim Vladimirovich PODKOPAEVPersonSanctioned
a.k.a. Vadim PODKOPAYEV
- Vadim Yevgenyevich BULAVINOVPersonSanctioned
- Vadym Viktorovych BULHAKOVPersonSanctioned
a.k.a. Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ
- Vadzim Dzmitryjevitj IPATAUPersonSanctioned
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +10 more
- VAFAVesselSanctioned
- VAFA WHOLESALE LTDCompanySanctioned
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA; OOO OF VAFA
- VAFA-1VesselSanctioned
- Vahid DERAKHSHANPersonSanctioned
- Vahid FALAHATKARIPersonSanctioned
a.k.a. Vahid Falahat KARI
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOrganizationSanctioned
- Vahid HAGHANIANPersonSanctioned
- Vahid Mohammad Naser MajidPersonSanctioned
a.k.a. Vahid MAJID; وحید مجید
- Vahid QAYUMIPersonSanctioned
a.k.a. Vahid GHAYUMI; Wahid QIYUMI +1 more
- Vahid SOLEIMANIPersonSanctioned
- VAIBOSCompanySanctioned
a.k.a. VYBOS; VAYBOS
- Vakhit USMAYEVPersonSanctioned
a.k.a. Vakhit USMAEV; Vakhit Abubakarovich USMAEV +1 more
- Vakhtang Ernstovich KOCHAROVPersonSanctioned
- Vakhtang GOMELAURIPersonSanctioned
- Vakhtang KARAMYANPersonSanctioned
a.k.a. Vakhtang KARAMIAN
- VAKILABAD PRISONOrganizationSanctioned
a.k.a. VAKIL ABAD PRISON; MASHHAD PRISON +1 more
- VALENTEVesselSanctioned
- Valentin CORICPersonSanctioned
- VALENTIN EMIROVVesselSanctioned
- Valentin Olegovich KARYAGINPersonSanctioned
a.k.a. Globus
- Valentin Olegovich KONOVALOVPersonSanctioned
- VALENTIN PIKULVesselSanctioned
- Valentin Valentinovich DEMIDOVPersonSanctioned
a.k.a. Valentyn DEMYDOV
- Valentin Viktorovich UIBAPersonSanctioned
a.k.a. Valentin Viktorovich UIBA; Valentin Viktorovich UYBA +1 more
- Valentina Nikolajevna ARTAMONOVAPersonSanctioned
a.k.a. Valentina Nikolajevna ARTAMONOVA; Valentina Nikolaevna ARTAMONOVA +2 more
- Valentina Ivanova (nee) TYUTINAPersonSanctioned
a.k.a. Valentina MATVIENKO; Valentina Ivanova MATVIYENKO +6 more
- VALENTINA LVOVNA KAZAKOVAPersonSanctioned
a.k.a. Valentyna Lvivna KAZAKOVA
- Valentina Nikolajevna PIVNENKOPersonSanctioned
a.k.a. Валентина Николаевна ПИВНЕНКО; Valentina Nikolajevna PIVNENKO +2 more
- Valentina Vasilievna LAVRIKPersonSanctioned
a.k.a. Valentina Lavriková; Валентина Василівна ЛАВРИК +4 more
- Valentina Vladimirovna TERESHKOVAPersonSanctioned
a.k.a. Валентина Владимировна ТЕРЕШКОВА
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOrganizationSanctioned
- Valeri Vyacheslavovich ABRAMOVPersonSanctioned
a.k.a. Valerii Vyacheslavovich ABRAMOV
- VALERIAN LABS DISTRIBUTION CORP.CompanySanctioned
a.k.a. HOLLYWOOD VAPE LABS, INC.
- VALERIAN LABS, INC.OrganizationSanctioned
- Valerii Aleksandrovich GABRIELPersonSanctioned
a.k.a. Valerii Aleksandrovich GABRIEL; Валерий Александрович ГАБРИЭЛЬ
- Valerii COPEICHINPersonSanctioned
a.k.a. Valari COPCIN
- Valerii Vasilyevich LUKYANENKOPersonSanctioned
a.k.a. Valery LUKYANENKO
- Valerii Volodymyrovych KAUROVPersonSanctioned
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +4 more
- Valerij Karlovitj GARTUNGPersonSanctioned
a.k.a. Valerij Karlovitj GARTUNG; Валерий Карлович ГАРТУНГ
- Valerij Stepanovitj SKRUGPersonSanctioned
a.k.a. Валерий Степанович СКРУГ; Valerij Stepanovitj SKRUG +1 more
- Valerij Andrejevitj PONOMARJOVPersonSanctioned
a.k.a. Valery PONOMAREV; Валерий Андреевич ПОНОМАРЕВ +4 more
- Valerij Fjodorovitj RASJKINPersonSanctioned
a.k.a. Валерий Фëдoрoвич РАШКИН; Valery Raškin +1 more
- Valerij Michajlovitj PACHNITSPersonSanctioned
a.k.a. Valeriy Mikhailovich PAKHNITS; Valery Mikhailovich PAKHNITS +7 more
- Valerij Nikolajevitj VASILJEVPersonSanctioned
a.k.a. Валерий Николаевич ВАСИЛЬЕВ; Valerij Nikolajevitj VASILJEV