OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 17,951–18,000 of 19,173 (page 360 of 384). Each link resolves to one canonical page per entity.
- Vasili Aleksandrovich KOLCHANOVPersonSanctioned
a.k.a. Vasiliy Aleksandrovich KOLCHANOV; Vasily KOLCHANOV
- Vasili Alekseevich YURCHENKOPersonSanctioned
a.k.a. Vasiliy Alekseevich YURCHENKO
- Vasili Vladislavovich NIKONOVPersonSanctioned
a.k.a. Vasily Vladislavovich Nikonov, Василий Владиславович Никонов
- Vasilii Aleksandrovich NIKITINPersonSanctioned
a.k.a. Vasyl NIKITIN; Vasily NIKITIN +6 more
- Vasilij Ivanovitj PISKARJOVPersonSanctioned
a.k.a. Василий Иванович Пискарев; Vasilij Ivanovitj PISKARJOV +2 more
- Vasilij Maksimovitj VLASOVPersonSanctioned
a.k.a. Василий Максимович ВЛАСОВ; Vasilij Maksimovitj VLASOV +1 more
- Vasilij Nikolajevitj IKONNIKOVPersonSanctioned
a.k.a. Василий Николаевич ИКОННИКОВ; Vasilij Nikolajevitj IKONNIKOV
- Vasilij Sergejevitj OSMAKOVPersonSanctioned
a.k.a. Vasily Sergeyevich OSMAKOV; Vasilij Sergejevitj OSMAKOV +1 more
- Vasiliy Aleksandrovich KHRISTOFOROVPersonSanctioned
a.k.a. Vasili KHRISTOFOROV; VASYA VOSKRES +1 more
- Vasiliy Aleksandrovich ORLOVPersonSanctioned
a.k.a. Vasilii Alexandrovich ORLOV; Vasily Aleksandrovich ORLOV +1 more
- Vasiliy Nikolaevich ANOKHINPersonSanctioned
a.k.a. Vasily Nikolayevich ANOKHIN
- Vasiliy Nikolayevich SHUPRANOVPersonSanctioned
a.k.a. Vasilii Nikolaevich SHUPRANOV; Василий Николаевич ШУПРАНОВ +2 more
- Vasiliy Vasilievich SYSOYEVPersonSanctioned
- Vasiliy Viktorovich GROMOVIKOVPersonSanctioned
a.k.a. Zevsgod2000
- Vasiliy Yurevich BROVKOPersonSanctioned
a.k.a. Vasly Yuryevich BROVKO; Vasiliy Yurevich BROVKO +1 more
- Vasiliy Yuryevich GOLUBEVPersonSanctioned
a.k.a. Vasily Yurievich GOLUBEV; Vasili Yurevich GOLUBEV +2 more
- VASILY DINKOVVesselSanctioned
- VASILY LANOVOYVesselSanctioned
- VASLATIVesselSanctioned
- VASSILIADES & CO UK LIMITEDCompanySanctioned
a.k.a. VASSILIADES AND CO UK LIMITED
- VASSILIADES & CO. MALTA LIMITEDCompanySanctioned
a.k.a. VASSILIADES AND CO. MALTA LIMITED
- Vassyly Kotosky VILLARROEL RAMIREZPersonSanctioned
a.k.a. Angel VILLARROEL KOTOSKY
- VAST MARINE INCOrganizationSanctioned
a.k.a. VAST MARINE INCORPORATED
- VAST MIGHTY LIMITEDCompanySanctioned
- VATO 2002 EOODOrganizationSanctioned
- VB MANAGEMENT EOODOrganizationSanctioned
- VB-SERVICE COMPANY LIMITEDCompanySanctioned
a.k.a. VB-SERVICE LTD
- VEB ASIA LIMITEDCompanySanctioned
- VECTURA TRANS DOOCompanySanctioned
a.k.a. VECTURA TRANS DOO NOVI BEOGRAD
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOrganizationSanctioned
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. VEGA STAR SHIP MANAGEMENT PVT LTD; VEGA STAR SHIP MANAGEMENT
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.OrganizationSanctioned
- VEINTO GLOBAL MARINE INC.OrganizationSanctioned
- VEKTOR ETALONCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY VECTOR ETALON
- VEKTOR, OOOCompanySanctioned
- VELA-MARINE LTD.OrganizationSanctioned
- VELCOM TRADE DOO BEOGRADCompanySanctioned
a.k.a. VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
- VELES AKTIV OOOCompanySanctioned
- VELES MANAGEMENT LTDCompanySanctioned
a.k.a. UK VELES MANAGEMENT; UK VELES MENEDZHMENT OOO
- VELESSTROI LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. VELESSTROY; VELESSTROY LIMITED LIABILITY COMPANY +2 more
- VELIKIY NOVGORODVesselSanctioned
- VELINE SHIPTRADE INCORPORATEDOrganizationSanctioned
a.k.a. VELINE SHIPTRADE INC
- VELINVESTMENT D.O.O.OrganizationSanctioned
- Veljko BOROVCANINPersonSanctioned
- VELMUR MANAGEMENT PTE LTDOrganizationSanctioned
- VELTRRIVO SHIPPING INCOrganizationSanctioned
- VEND ORE GMBHOrganizationSanctioned
- VENDE GROUP LLCCompanySanctioned
a.k.a. VENDE GRUPP
- VENEDIG CAPITAL S.A.S.OrganizationSanctioned
a.k.a. SAABF & COMPANIA S.C.A.; SAABF Y COMPANIA S.C.A. +1 more
- Veniamin Ivanovich KONDRATIEVPersonSanctioned
a.k.a. Veniamin Ivanovich KONDRATIEV; Вениамин Иванович Кондратьев