OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 18,801–18,850 of 19,173 (page 377 of 384). Each link resolves to one canonical page per entity.

Yoswal Alexander GAVIDIA FLORESPersonSanctionedVENEZUELA-EO13850
Youcef ABBESPersonSanctionedSDGT
a.k.a. GIUSEPPE
YOUCHEM GENERAL TRADING FZEOrganizationSanctionedIRAN-EO13846
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.OrganizationSanctionedILLICIT-DRUGS-EO14059
a.k.a. YOLI MACHINE; YOLI GROUP LTD.
Youmin LIPersonSanctionedIRAN-EO13846
YOUNESVesselSanctionedIRAN
Younes EL BALLOUTIPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL MAGICO
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDCompanySanctionedIRAN-EO13902
Youri LatortuePersonSanctionedILLICIT-DRUGS-EO14059 · Haiti · Schedule Part 1
YOUSEFVesselSanctionedIRAN
Yousef ABOUTALEBIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
Yousef Ali MURAJPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
Yousef EBRAHIMIPersonSanctionedIRAN-EO13902
a.k.a. Yusuf IBRAHIMI
Youssef ABDAOUIPersonSanctionedSDGT
a.k.a. ABU ABDULLAH; ABDELLAH +2 more
Youssef BEN AZZAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. YOUSSEF BENZ
Youssef POURANVARIPersonSanctionedIRAN-EO13846 · IRN
a.k.a. Yousef POURANVARI; یوسف پورانواری +2 more
YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganizationSanctionedSDGT
Yousuf ZAHRANPersonSanctionedIRAQ2
YU HONG DE COMPANY LIMITEDCompanySanctionedIRAN-EO13902
a.k.a. YU HONG DE CO LTD
Yu Hsiang PAOPersonSanctionedSDNTK
a.k.a. TA PANG; PAO YU HSIANG
Yu Hua MAOPersonSanctionedIRAN-EO13846
YU JONG 2VesselSanctionedDPRK4
Yu Liang PAOPersonSanctionedSDNTK
a.k.a. TA KYET; BAO, You Liang
YU PHYONG 5VesselSanctionedDPRK4
YU SONVesselSanctionedDPRK4
YU SONG 12VesselSanctionedDPRK4
YU SONG 7VesselSanctionedDPRK4
Yu ZHANGPersonSanctionedIRAN-EO13902
Yuequn ZHUPersonSanctionedIFSR · NPWMD
YUESEM MARKIROVKA OOOCompanySanctionedRUSSIA-EO14024
a.k.a. YUESEM MARKIROVKA LIMITED LIABILITY COMPANY
YUGVesselSanctionedIRAN-EO13902
a.k.a. MUR
YUG SHIPPING INC.CompanySanctionedIRAN-EO13902
YUK TUNGVesselSanctionedDPRK4
YUK TUNG ENERGY PTE LTDOrganizationSanctionedDPRK4
Yuktakumari Ashishkumar MODIPersonSanctionedILLICIT-DRUGS-EO14059
Yulan Adonay ARCHAGA CARIASPersonSanctionedTCO
a.k.a. PORKY; MENDOZA, Alexander
Yulduz KHUDAIBERGANOVAPersonSanctionedGLOMAG
Yulia Aleksandrovna SERGEEVAPersonSanctionedRUSSIA-EO14024
a.k.a. Julia SERGEEVA
Yulia Andreevna AFANASYEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Yulia MAYOROVAPersonSanctionedMAGNIT
a.k.a. Yulya MAYOROVA
Yuliya Aleksandrovna BELOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Yulia Alexandrovna BEGLOVA; Yulia Aleksandrovna BEGLOVA
Yuliya Sergeyevna SHOIGUPersonSanctionedRUSSIA-EO14024
Yuliya Vladimirovna PankovaPersonSanctionedCYBER4 · CAATSA - RUSSIA · Cyber
a.k.a. Юлия Владимировна Панкова; Yuliya Vladimirovna Pankova +1 more
Yuliya Vladimirovna PANKRATOVAPersonSanctionedCYBER2 · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. YUliYA; ZHURALEVA, Yulina Vladimirovna +4 more
YUMMY BE CHARM TRADING HK LIMITEDOrganizationSanctionedSDGT
Yun Gun JONPersonSanctionedDPRK2
a.k.a. Yo'n Ku'n CHO'N
Yun Xia YUANPersonSanctionedIFSR · NPWMD
a.k.a. Yunxia YUAN; Chilli YUAN
Yun ZHOUPersonSanctionedTCO
a.k.a. ZHOU, Sandy
Yunhe WANGPersonSanctionedCYBER2
a.k.a. Jack WAN; Jack WANG +4 more
Yunlu HUPersonSanctionedIFSR · NPWMD
a.k.a. HU, Hans