OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,051–18,100 of 19,173 (page 362 of 384). Each link resolves to one canonical page per entity.
- VICTOR KONETSKYVesselSanctioned
- Victor LIZARRAGA MARTINEZPersonSanctioned
a.k.a. El 20; El Veinte
- Victor Manuel BARRAZA PABLOSPersonSanctioned
a.k.a. El 40
- Victor Manuel CARRANZA ZEPEDAPersonSanctioned
- Victor Manuel FELIX BELTRANPersonSanctioned
- Victor Manuel FELIX FELIXPersonSanctioned
a.k.a. Raul CASTRO RODRIGUEZ
- Victor Manuel VASQUEZ MIRELESPersonSanctioned
a.k.a. Victor Manuel VAZQUEZ MIRELES
- Victor Mikhailovich ZAVARZINPersonSanctioned
a.k.a. Viktor Mikhailovich ZAVARZIN; Виктор Михайлович ЗАВАРЗИН
- Victor Nazario CASTREJON PENAPersonSanctioned
- Victor Nikolayevich KIRYANOVPersonSanctioned
a.k.a. Viktor Nikolaevich KIRYANOV; Виктор Николаевич Кирьянов
- Victor Petrovich IVANOVPersonSanctioned
a.k.a. Viktor IVANOV
- Victor QUISPE PALOMINOPersonSanctioned
a.k.a. COMRADE JOSE
- Victor Ramon NAVARRO CERRANOPersonSanctioned
a.k.a. MEGATEO
- Victor Uladzimiravich SHEIMANPersonSanctioned
a.k.a. Viktor Vladimirovich SHEYMAN; Victor Vladimirovich SHEIMAN +16 more
- Victor Vitalievich PINSKYPersonSanctioned
a.k.a. Viktor Vitalievich PINSKY; Пинский Виктор Витальевич +1 more
- Victor Vyacheslavovich YATSENKOPersonSanctioned
a.k.a. Victor V. YATSENKO; Victor Vyacheslavovich YATSENKO +6 more
- Victor Yakovlevich GRINPersonSanctioned
a.k.a. Viktor GRIN; Victor GRIN +1 more
- VICTORIAVesselSanctioned
- VICTORY 2VesselSanctioned
- VICTORY ARIVesselSanctioned
- VICTORY EXPERT TRADING FZ LLCOrganizationSanctioned
- VICTORY SOMO GROUP HK LIMITEDOrganizationSanctioned
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAOrganizationSanctioned
- VIDA PANAMA (ZONA LIBRE) S.A.OrganizationSanctioned
- Vidoje BLAGOJEVICPersonSanctioned
- VIETNAM-RUSSIA JOINT VENTURE BANKCompanySanctioned
a.k.a. NGAN HANG LIEN DOANH VIET- NGA
- VIGILAR COLOMBIA LTDA.OrganizationSanctioned
- VIGORVesselSanctioned
- VIGOROUS TRADING LIMITEDCompanySanctioned
- VIHROGONIKA ADOrganizationSanctioned
- Vikrant BHARDWAJPersonSanctioned
- Viktar Aliaksandravich LUKASHENKAPersonSanctioned
a.k.a. Viktar Aliaksandravich LUKASHENKO; Viktor Aliaksandravich LUKASHENKO +3 more
- Viktar Gienadzjevich KhreninPersonSanctioned
a.k.a. Viktar Henadzevich KHRENIN; Viktar Genadzevich KHRENIN +12 more
- Viktar Hryhoryavich HALAVANAUPersonSanctioned
a.k.a. Viktar Grigoriyevich HALAVANAU; Viktar Ryhoravich HALAVANAU +9 more
- Viktor Aleekseevich OzerovPersonSanctioned
a.k.a. Viktor Alexeyevich OZEROV; Виктор Алексеевич ОЗЕРОВ +2 more
- Viktor Aleksandrovich IGNATOVPersonSanctioned
a.k.a. Виктор Александрович ИГНАТОВ; Viktor Aleksandrovitj IGNATOV +2 more
- Viktor Aleksandrovich MARKELOVPersonSanctioned
- Viktor Alekseevich KOMANOVPersonSanctioned
- Viktor Aleksejevitj KAZAKOVPersonSanctioned
a.k.a. Viktor Aleksejevitj KAZAKOV; Виктор Алексеевич КАЗАКОВ +3 more
- Viktor Anatolijevitch BOUTPersonSanctioned
a.k.a. BONT; BOUTOV +3 more
- Viktor Anatoljewitsch MOSCHELJANSKIPersonSanctioned
a.k.a. Viktor Anatoliiovich MOZHELYANSKIY; Viktor MOZHELYANSKYY +8 more
- Viktor Andriyovych YemelyanenkoPersonSanctioned
a.k.a. Viktor Andreevich EMELYANENKO; Victor EMELIANENKO +5 more
- VIKTOR BAKAEVVesselSanctioned
- Viktor Borisovich KHRISTENKOPersonSanctioned
a.k.a. Виктор Борисович Христенко
- Viktor Borisovich NETYKSHOPersonSanctioned
- Viktor Borisovitj KIDJAJEVPersonSanctioned
a.k.a. Виктор Борисович КИДЯЕВ; Viktor Borisovitj KIDJAJEV
- Viktor Evgenievich PETROVICHPersonSanctioned
a.k.a. Viktar Yauhenyevich PIATROVICH
- Viktor Feliksovich VEKSELBERGPersonSanctioned
a.k.a. Victor VEKSELBERG; ВЕКСЕЛЬБЕРГ Виктор Феликсович +2 more
- Viktor Feodosyevich NOVOZHILOVPersonSanctioned
a.k.a. Виктор Феодосьевич НОВОЖИЛОВ
- Viktor Filippovich RASHNIKOVPersonSanctioned
a.k.a. Victor RASHNIKOV; Viktor Filippovitj RASJNIKOV +3 more