OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,751–1,800 of 19,173 (page 36 of 384). Each link resolves to one canonical page per entity.
- AMSTERDAM TRADE BANK NVCompanySanctioned
- AMUAYVesselSanctioned
- AMURUGOL AOCompanySanctioned
- AMVAJ NILGOUN BUSHEHR CO.OrganizationSanctioned
- An DAIPersonSanctioned
a.k.a. Dewen DAI
- An KOKPersonSanctioned
- AN SAN 1VesselSanctioned
- Ana Cristina ARCE BORBOAPersonSanctioned
- Ana Gabriela RUBIO ZEAPersonSanctioned
- Ana Julia Guido de RomeroPersonSanctioned
a.k.a. Ana Julia GUIDO OCHOA
- Ana Lilia LOPEZ TORRESPersonSanctioned
- Ana Paulina BARAJAS SAHDPersonSanctioned
a.k.a. Paulina SAHD
- ANALITICHESKI TSENTR KATEKHON OOOCompanySanctioned
a.k.a. KATEHON; ANALITICHESKII TSENTR KATEKHON
- ANALOG TECHNOLOGY LIMITEDCompanySanctioned
- Anas EL ABBOUBIPersonSanctioned
a.k.a. Anas EL-ABBOUBI; Anas AL-ABBOUBI +9 more
- Anastasia IGNATOVAPersonSanctioned
a.k.a. Anastasia Mikhailovna IGNATOVA; Anastasia CHEMEZOV
- Anastasia Vladimirovna POTANINAPersonSanctioned
a.k.a. Anastasiya Vladimirovna POTANINA; Anastasia Vladimirovna KRUCHINA
- ANASTASIIAVesselSanctioned
a.k.a. VIKTORIA SHAIN
- Anastasija Gennadjevna ZJUKOVAPersonSanctioned
a.k.a. Анастасия Геннадьевна ЖУКОВА; Anastasija Gennadjevna ZJUKOVA
- Anastasiya Borisovna BONDARENKOPersonSanctioned
- Anastasiya Igorevna YERMOSHKINAPersonSanctioned
a.k.a. Anastasia Igorevna YERMOSHKINA; Анастасия Игореевна ЕРМОШКИНА
- Anastasiya Olegovna ESHSTRUTPersonSanctioned
a.k.a. Anastasiya Olegovna ZHUKOVA; Anastasija Olegovna ZHUKOVA +1 more
- Anastasiya Sergeyevna KIRILLOVAPersonSanctioned
a.k.a. КИРИЛЛОВА Анастасия Сергеевна; Анастасия Сергеевна Кириллова
- Anastasiya Viktorovna KUZNETSOVAPersonSanctioned
a.k.a. Anastasiya Viktorivna KUZNETSOVA
- Anatoli Aleksandrovich BRAVERMANPersonSanctioned
a.k.a. Anatoli Aleksandrovich BRAVERMAN; Anatoliy Alexandrovich Braverman +1 more
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETICompanySanctioned
- Anatolii Anatolyevich GAVRILENKOPersonSanctioned
a.k.a. Anatoli Anatolievich GAVRILENKO; Anatoliy Anatolevich GAVRILENKO +1 more
- Anatolii Yurievich PECHATNIKOVPersonSanctioned
a.k.a. Anatoly PECHATNIKOV; Anatolii Yurievich PECHATNIKOV +3 more
- Anatolij Aleksandrovitj VASSERMANPersonSanctioned
a.k.a. Anatolij Aleksandrovitj VASSERMAN; Анатолій Олександрович ВАССЕРМАН +4 more
- Anatolij Dmitrijevitj ARTAMONOVPersonSanctioned
a.k.a. Анатолий Дмитриевич АРТАМОНОВ; Anatolij Dmitrijevitj ARTAMONOV +1 more
- Anatolij Borisovitj VYBORNYJPersonSanctioned
a.k.a. Anatolij Borisovitj VYBORNYJ; Anatoli Borisovich VYBORNY +2 more
- Anatolij Fjodorovitj LESUNPersonSanctioned
a.k.a. Anatolij Fjodorovitj LESUN; Анатолий Фёдорович ЛЕСУН +3 more
- Anatolij Gennadjevitj AKSAKOVPersonSanctioned
a.k.a. Anatoli Gennadievich AKSAKOV; Anatolij Gennadjevitj AKSAKOV +3 more
- Anatolij Ivanovitj LISITSYNPersonSanctioned
a.k.a. Anatoli Ivanovich LISITSYN; Анатолий Иванович ЛИСИЦЫН +2 more
- Anatolij Ivanovitj SJIROKOVPersonSanctioned
a.k.a. Anatolij Ivanovitj SJIROKOV; Анатолий Иванович ШИРОКОВ
- Anatolij Petrovitj LAPPOPersonSanctioned
a.k.a. Anatoliy Petrovich LAPPO; Anatoly LAPPO +8 more
- Anatolij Zjamalovitj BIFOVPersonSanctioned
a.k.a. Aнатолий Жамалович БИФОВ; Anatolij Zjamalovitj BIFOV +1 more
- Anatoliy Anatolievich SERYSHEVPersonSanctioned
a.k.a. Anatoly SERYSHEV
- Anatoliy Anatolyevich SMOLINPersonSanctioned
a.k.a. Anatoly SMOLIN; Anatoli Anatolevich SMOLIN
- Anatoliy Eduardovich SERDYUKOVPersonSanctioned
a.k.a. Anatoliy Eduardovich SERDYUKOV; Анатолий Эдуардович Сердюков
- Anatoliy Leonidovich POPOVPersonSanctioned
a.k.a. Anatoly POPOV; Anatoly Leonidovich Popov
- Anatoliy Nikolaevich TKACHUKPersonSanctioned
a.k.a. Anatoli Nikolaevich TKACHUK
- Anatoliy Sergeyevich KOVALEVPersonSanctioned
- Anatoliy Vladimirovich ChepigaPersonSanctioned
a.k.a. Ruslan BOSHIROV; Анатолий Владимирович ЧЕПИГА +2 more
- Anatoliy VORONOVSKIYPersonSanctioned
- Anatoliy Vyacheslavovich RAZINKINPersonSanctioned
- Anatoly Ivanovich VASILIEVPersonSanctioned
a.k.a. Anatoliy Ivanovich VASILYEV
- ANATOLY KOLODKINVesselSanctioned
- Anatoly Nikolayevich GRESHNEVIKOVPersonSanctioned
a.k.a. Анатолий Николаевич ГРЕШНЕВИКОВ; Anatoly Nikolayevich GRESHNEVIKOV
- Anatoly Yevgenyevich KARPOVPersonSanctioned