OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,901–17,950 of 19,173 (page 359 of 384). Each link resolves to one canonical page per entity.
- Valerij Nikolajevitj ZAKHAROVPersonSanctioned
a.k.a. Valerii ZAKHAROV; Valerij Nikolajevitj ZAKHAROV +5 more
- Valerij Sergejevitj SELEZNJOVPersonSanctioned
a.k.a. Valery Sergeevich SELEZNYOV; Valerij Sergejevitj SELEZNJOV +3 more
- Valeriy Gennadyevich BOYARINEVPersonSanctioned
a.k.a. Valery Gennadievich BOYARINEV; Valerij Gennadievič Bojarinev +5 more
- Valeriy Igorevich LIMARENKOPersonSanctioned
- Valeriy Ivanovich POGREBENKOVPersonSanctioned
a.k.a. ПОГРЕБЕНКОВ Валерий Иванович
- Valeriy Nikolayevich FALKOVPersonSanctioned
a.k.a. Валерий Николаевич ФАЛЬКОВ; Valery Nikolayevich FALKOV
- Valeriy Yevgenyevich CHEKALOVPersonSanctioned
- Valeriya KALABAYEVAPersonSanctioned
a.k.a. КАЛАБАЕВА Валерия
- Valery BOLOTOVPersonSanctioned
a.k.a. Valeriy BOLOTOV; Valeri BOLOTOV
- Valery Dzhekovich KAZIKAEVPersonSanctioned
a.k.a. Valery Dzekovic KAZIKAEV; Valeri KAZIKAEV +1 more
- Valery GERASIMOVPersonSanctioned
- Valery Kirillovich MEDVEDEVPersonSanctioned
- Valery Mikhailovich KASHINPersonSanctioned
a.k.a. Valerii Mikhailovich KASHIN
- Valery Mikhaylovich KOROVINPersonSanctioned
a.k.a. Valerii Mikhailovich KOROVIN
- Valery Mikhaylovich SLEPOVPersonSanctioned
- Valery Petrovich USATYUKPersonSanctioned
a.k.a. Валерий Петрович УСАТЮК; Вале́рий Петро́вич Усатю́к
- Valery Valerievich IVANKOVICHPersonSanctioned
a.k.a. Valery Valerevich IVANKOVICH; Valerii Valerevich IVANKOVICH +1 more
- Valery Veniaminovich SEDLETSKIPersonSanctioned
a.k.a. Valery Veniaminovich SEDLETSKI; Strix +2 more
- Valery Vladimirovich SEMYONOVPersonSanctioned
a.k.a. Валерий Владимирович СЕМЁНОВ; Валерий Владимирович Семенов
- VALETUDO LIMITEDCompanySanctioned
- VALFAJR SHIPPING COMPANY PJSOrganizationSanctioned
a.k.a. VALFAJR SHIPPING CO.; VALFAJR 8 SHIPPING CO. +1 more
- VALFAJR2VesselSanctioned
- VALGO GRUPO DE INVERSION S.A. DE C.V.OrganizationSanctioned
- Vali ARLANI ZADEHPersonSanctioned
a.k.a. Vali ARLANI ZADEH; ولی ارلنی زاده
- Vali GHOLIZADEHPersonSanctioned
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
- Vali MOSTAFANEJADPersonSanctioned
a.k.a. Vali Mostafa NEJAD
- VALIANTVesselSanctioned
- VALIANT MARINE VENTURES FZEOrganizationSanctioned
- Valiollah SEIFPersonSanctioned
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOrganizationSanctioned
a.k.a. VALOR Y PRINCIPIO DE DAR, A.C.
- VALOURVesselSanctioned
- VALPARK, S.A. DE C.V.OrganizationSanctioned
- Valyantsin Alfredavich MIKLASHEVICHPersonSanctioned
a.k.a. Valentin Alfredovich MIKLASHEVICH; Valiantsin MIKLASHEVICH
- Van Nguyen HOANGPersonSanctioned
- VANESSA GROUP LIMITEDOrganizationSanctioned
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompanySanctioned
a.k.a. DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. +1 more
- Vanessa VALENZUELA VALENZUELAPersonSanctioned
a.k.a. Vanessa DE CORTEZ
- VANGUARDVesselSanctioned
- VANGUARD MARINE VENTURES INC.OrganizationSanctioned
- VANGUARD TACTICAL SUPPLY LIMITEDCompanySanctioned
- VANIVesselSanctioned
a.k.a. NEREIDES
- VANITYVesselSanctioned
a.k.a. BLISSFUL SEA
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. VANIYA SHIP MANAGEMENT LTD; VANIYA SHIP MANAGEMENT PVT LTD +1 more
- Varee KRADUMPORNPersonSanctioned
a.k.a. Wari KRADOOMPORN; Waree KRADUMPORN +7 more
- VARIEDADES BRITNEYOrganizationSanctioned
- VARIEDADES HARB SPORTOrganizationSanctioned
- Varun PULAPersonSanctioned
- Varvara Andreyevna SKOCHPersonSanctioned
a.k.a. Varvara Andreyevna SKOCH; Varvara SKOCH +1 more
- VASEPARI SEPEHR PARSOrganizationSanctioned
- Vasil Kroumov BozhkovPersonSanctioned
a.k.a. Vasil BOZHKOV; Cherepa +4 more