OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 18,701–18,750 of 19,173 (page 375 of 384). Each link resolves to one canonical page per entity.
- Yekaterina Sergeyevna VINOKUROVAPersonSanctioned
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +2 more
- Yelena Alekseyevna PERMINOVAPersonSanctioned
a.k.a. Елена Алексеевна ПЕРМИНОВА
- Yelena Gennadyevna ZLENKOPersonSanctioned
a.k.a. Елена Геннадьевна ЗЛЕНКО
- Yelena KHIMINAPersonSanctioned
- Yelena Lvovna CHERNETPersonSanctioned
a.k.a. Elena CHERNET; Elena SCHNER
- Yelena Mikhailovna AfanasievaPersonSanctioned
a.k.a. Helena SHUDRA; Victoria PESTI +2 more
- Yelena Petrovna TIMCHENKOPersonSanctioned
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
- Yelena STASHINAPersonSanctioned
a.k.a. Helen STASHINA; Elena STASHINA
- Yelena Veniaminovna BONDARENKOPersonSanctioned
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganizationSanctioned
a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTCompanySanctioned
a.k.a. YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CCompanySanctioned
a.k.a. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganizationSanctioned
a.k.a. Y-TAC; YTAC COMPANY
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETICompanySanctioned
- Yevgeni ALIYEVPersonSanctioned
- Yevgeni Yuvenalievich ANTONOVPersonSanctioned
- Yevgeniy Aleksandrovich GRININPersonSanctioned
a.k.a. Evgenij Aleksandrovich GRININ
- Yevgeniy Eduardovich GLOTOVPersonSanctioned
a.k.a. ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
- Yevgeniy Garryevich KhodotovPersonSanctioned
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
- Yevgeniy Igorevich POLYANINPersonSanctioned
a.k.a. Evegnii Igorevich POLIANIN; Evgeniy POLYANIN +2 more
- Yevgeniy Ivanovich DIETRICHPersonSanctioned
a.k.a. Evgenii Ivanovich DITRIH; Evgeni Ivanovich DITRIKH +5 more
- Yevgeniy Olegovich CHERNETPersonSanctioned
a.k.a. Evgueni CHERNET; Evgeni Olegovich CHERNET +1 more
- Yevgeniy Radionovich KIMPersonSanctioned
- Yevgeniy Vladimirovich SILAYEVPersonSanctioned
a.k.a. Yauheni SILAYEU
- Yevgeniy Yuryevich GADETSKIYPersonSanctioned
a.k.a. Evgeni Yurevich GADETSKI; Evgenii Yuryevich GADETSKII
- Yevgeniya Aleksandrovna GUTSULPersonSanctioned
- Yevgeniya Aleksandrovna PODGORNOVAPersonSanctioned
a.k.a. Yevgeniya Aleksandrovna BOLTACHEVA
- Yevgeniya Alekseyevna BELOUSOVAPersonSanctioned
- Yevgeniya KLIMINAPersonSanctioned
a.k.a. Yevgeniya Aleksandrovna KLIMINA; Jane KLIMINA +2 more
- Yevgeniya Vitalyevna NEZHDANOVAPersonSanctioned
a.k.a. НЕЖДАНОВА Евгения Витальевна
- Yevgeny Igorovich Zhenya SHUVALOVPersonSanctioned
a.k.a. Evgeni Igorevich SHUVALOV; ШУВАЛОВ Евгений Игоревич +1 more
- Yevgeny POPOVPersonSanctioned
- YEVGENY PRIMAKOVVesselSanctioned
- Yevgeny Stepanovich SAVCHENKOPersonSanctioned
a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more
- Yevgeny, Yevgeni, Evgeni, EvgeniyPersonSanctioned
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more
- Yevhen SKRIABINPersonSanctioned
- Yeyou CHUPersonSanctioned
- Yi LIPersonSanctioned
- Yi Xuan WUPersonSanctioned
- YI-BAFAircraftSanctioned
- YI-BANAircraftSanctioned
- YIDATONG TIANJIN METAL MATERIALS CO., LTDOrganizationSanctioned
- YILUFA ELECTRONICS LIMITEDOrganizationSanctioned
- YIMINAI AUTOPARTS TRADING LIMITEDCompanySanctioned
a.k.a. IMINAI LIMITED
- Yin Min THUPersonSanctioned
a.k.a. Daw Yin Min THU
- Ying LIPersonSanctioned
- Yingjie WUPersonSanctioned
- YINKE HK ELECTRONICS COMPANY LIMITEDOrganizationSanctioned
a.k.a. YINKE ELECTRONICS CO., LTD
- Yinyin TIANPersonSanctioned
a.k.a. tianyinyin0404; snowsjohn
- Yiren FEIPersonSanctioned