OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,241 entities backed by this source, alphabetical. Showing 19,201–19,241 of 19,241 (page 385 of 385). Each link resolves to one canonical page per entity.

Zoran ZIGICPersonSanctionedBALKANS
ZORSECURITYOrganizationSanctionedCYBER2
a.k.a. ESAGE LAB; TSOR SECURITY
ZR ENERGY DMCCCompanySanctionedLEBANON
ZR GROUP SAL HOLDINGOrganizationSanctionedLEBANON
a.k.a. Z-R GROUP SAL HOLDING
ZR LOGISTICS SALOrganizationSanctionedLEBANON
ZSERVERSOrganizationSanctionedCYBER3
Zubayir AYDARPersonSanctionedSDNTK
a.k.a. Zubayin AYDAR
Zuhair Subhi NAHLAPersonSanctionedSDGT
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
Zuhair Talib abd-al-Sattar AL-NAQIBPersonSanctionedIRAQ2
Zuhair Tawfik AL-ASSADPersonSanctionedPAARSSR-EO13894
a.k.a. Zuheir Tawfiq AL-ASSAD; Zuhair Tawfiq AL-ASSAD +1 more
Zuhayr HAYDARPersonSanctionedNPWMD
Zuhayr SHALISHPersonSanctionedIRAQ2
a.k.a. Zuhilma SHALISH; Dhu Al Himma SHALISH +5 more
Zuhir Yunes Hammed SHAMALCHPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
ZULEKHA GENERAL TRADING LLCOrganizationSanctionedSDNTK
a.k.a. ZULEIKHA GENERAL TRADING; ZULIKHA GENERAL TRADING
Zulfikar Hussain Rizvi SAYEDPersonSanctionedSDGT
ZULIANA DE ESMERALDAS C.I. S.A.S.OrganizationSanctionedSDNTK
a.k.a. ZULIANA DE ESMERALDAS LTDA. C.I.
Zulkifli Bin Abdul HIRPersonSanctionedSDGT
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more
Zulkifli MARZUKIPersonSanctionedSDGT
a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more
Zulma Maria MUSSO TORRESPersonSanctionedSDNTK
a.k.a. Sulma MUSO; LA PATRONA +1 more
Zunyi WEIPersonSanctionedIFSR · NPWMD
a.k.a. Zun Yi WEI; WEI, David
Zuoyou LINPersonSanctionedIRAN-EO13846
ZUPPA HOLDINGS LIMITEDOrganizationSanctionedGLOMAG
Zurab Gajozovitj MAKIJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Zurab Gajozovitj MAKIJEV; Zurab Gayozovic MAKIYEV +1 more
Zurab MAKHARADZEPersonSanctionedGLOMAG
ZVEZDA 044VesselSanctionedRUSSIA-EO14024
ZVEZDA 045VesselSanctionedRUSSIA-EO14024
ZVEZDA 046VesselSanctionedRUSSIA-EO14024
a.k.a. YARD NO. 9918779 ZVEZDA-DSME
ZVEZDA 047VesselSanctionedRUSSIA-EO14024
a.k.a. YARD NO. 9918781 ZVEZDA-DSME
Zviad KharazishviliPersonSanctionedGLOMAG · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. KHAREBA; ზვიად ხარაზიშვილი
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCompanySanctionedRUSSIA-EO14024
a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI; ZVIGENI TECHNOLOGY SYSTEMS
Zvonko BAJAGICPersonSanctionedBALKANS
a.k.a. DUGA PUSKA
Zvonko VeselinovicPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. The New Arkan; звонко веселинович
Αλί Άκμπαρ ΣαλάχιPersonSanctionedNPWMD · IFSR · Iran (Nuclear)
a.k.a. Ali Akbar; Əli Əkbər Salehi +4 more
Артём Александрович КавиновPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Артём Александрович Кавинов; Кавинов Артем Александрович +1 more
Ирина Александровна ПАНЬКИНАPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ирина Александровна ПАНЬКИНА; Irina Alexandrovna PANKINA +1 more
Ольга Васильевна ПИЛИПЕНКОPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ольга Васильевна ПИЛИПЕНКО; Olga Vasiljevna PILIPENKO +3 more
Ольга Владимировна КОРОБОВАPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ольга Владимировна КОРОБОВА
Раиса Васильевна КармазинаPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Раиса Васильевна Кармазина; Raisa Vasiljevna KARMAZINA +3 more
Сардана Владимировна АвксентьеваPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сардана Владимировна Авксентьева; Sardana Vladimirovna GOGOLEVA +4 more
Эльвира Ринатовна АИТКУЛОВАPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Эльвира Ринатовна АИТКУЛОВА; Аиткулова Эльвира Ринатовна
ចេន ហ្ស៊ីPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. (1) 陈志 (2) ចេន ហ្ស៊ី; Vincent +2 more