OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,901–1,950 of 19,173 (page 39 of 384). Each link resolves to one canonical page per entity.
- Andrey Aleksandrovich TRAVNIKOVPersonSanctioned
a.k.a. Andrei Alexandrovich TRAVNIKOV; Andrey Alexandrovich TRAVNIKOV +1 more
- Andrey Aleksandrovich UGLOVPersonSanctioned
a.k.a. Andrei Aleksandrovich UGLOV
- Andrey Alexanderovich BAZILEVSKYPersonSanctioned
a.k.a. Андрей Александрович БАЗИЛЕВСКИЙ; Andrey Alexanderovich BAZILEVSKY
- Andrey Anatolevich ALEKSEENKOPersonSanctioned
a.k.a. Andrej Anatolevich ALEKSEENKO
- Andrey Anatolievich KUZNETSOVPersonSanctioned
a.k.a. Andrey Anatolievich KUZNETSOV; Кузнецов Андрей Анатольевич
- Andrey BULYUTINPersonSanctioned
- Andrey Dmitriyevich SUDAKOVPersonSanctioned
- Andrey DOGAEVPersonSanctioned
a.k.a. Andrey Yuryevich DOGAYEV; Andrey DOGAYEV
- Andrey Gennadievich VASYUTAPersonSanctioned
- Andrey Georgiyevich ZAKHAROVPersonSanctioned
- Andrey Grigoryevich ARESHEVPersonSanctioned
a.k.a. Andrej ARESHEV; АРЕШЕВ Андрей Григорьевич
- Andrey Grigoryevich GURIEVPersonSanctioned
a.k.a. Andrey Grigoryevich GURIEV; Андрей Григорьевич Гурьев
- Andrey I. PECHEGINPersonSanctioned
- Andrey Igorevich MASALOVICHPersonSanctioned
- Andrey Igoryevich KISLOVPersonSanctioned
a.k.a. Андрей Игоревич КИСЛОВ; Andrej Igorevitj KISLOV +2 more
- Andrey Ilyich KOMAROVPersonSanctioned
- Andrey Ivanovich GRIGORYEVPersonSanctioned
a.k.a. Andrei Ivanovich GRIGORYEV; Andrey Ivanovich GRIGORIEV +1 more
- Andrey Konstantinovich ISAEVPersonSanctioned
a.k.a. Исаев Андрей Константинович
- Andrey KOVALENKOPersonSanctioned
- Andrey Mikhaylovich BULYGAPersonSanctioned
- Andrey Nikolayevich IVANOVPersonSanctioned
- ANDREY OSIPOVVesselSanctioned
- Andrey PATRUSHEVPersonSanctioned
- Andrey Petrovich DUKHVALOVPersonSanctioned
a.k.a. Andrey DOUKHVALOV
- Andrey SERBINPersonSanctioned
- Andrey Sergeyevich NIKITINPersonSanctioned
a.k.a. Andrei Sergeevich NIKITIN
- Andrey Sergeyevich PUCHKOVPersonSanctioned
a.k.a. Andrei Sergeevich PUCHKOV; Andrei PUCHKOV +3 more
- Andrey SHEINPersonSanctioned
a.k.a. Andrey Borisovich SHEIN
- Andrey Stanislavovich KORINETSPersonSanctioned
a.k.a. Ian Colin WRIGHT; Alexey DOGUZHIEV +2 more
- Andrey Vasilyevich LAVRISHCHEVPersonSanctioned
a.k.a. LAVRISHEV, Andrei V; Andrei Vasilyevich LAVRISHCHEV
- Andrey Vechislavovich PlotnitskiyPersonSanctioned
a.k.a. Andrey STREL; Andrey Vechislavovich KOVALSKIY +3 more
- Andrey Viktorovich BORISOVPersonSanctioned
- Andrey Vitalyevich ILYASHENKOPersonSanctioned
a.k.a. ИЛЬЯШЕНКО Андрей Витальевич
- Andrey Vladimirovich KIYASHKOPersonSanctioned
a.k.a. Андрей Владимирович КИЯШКО
- Andrey Vladimirovich TIMOSHINPersonSanctioned
a.k.a. Andrei Vladimirovich TIMOSHIN
- Andrey Yevgenyevich PURGINPersonSanctioned
a.k.a. Andriy PURGIN; Andrei PURGIN +3 more
- Andrey Yurievich SAPELINPersonSanctioned
- Andrey ZHUYKOVPersonSanctioned
a.k.a. DIF; DEFENDER
- Andrii Leonidovich DERKACHPersonSanctioned
a.k.a. Andriy DERKACH; Andriy Leonidovych DERKACH +3 more
- Andrii Petrovych KLIUIEVPersonSanctioned
a.k.a. Andrii Petrovych KLIUIEV; Andrey KLYUYEV +3 more
- Andrii TELIZHENKOPersonSanctioned
a.k.a. Andriy TELIZHENKO; Andrii Grygorovych TELIZHENKO
- Andrij Jurijovytj TROFIMOVPersonSanctioned
a.k.a. Andrei Yurievich TROFIMOV; Андрій Юрійович ТРОФІМОB +4 more
- Andrija Zheljko BOJICPersonSanctioned
- Andriy Volodymyrovych SUSHKOPersonSanctioned
a.k.a. Andrey Vladimirovich SUSHKO; Andrii SUSHKO +1 more
- Andriy Yuriiovich PINCHUKPersonSanctioned
a.k.a. Andriy Yuriiovich PINCHUK; Andrej Yurevich PINCHUK +4 more
- Andriyah Samir MUSHANTAFPersonSanctioned
a.k.a. Andrea Samir MSHANTAF; Andre Samir MUSHANTAF +3 more
- ANFASAR TRADING S PTE. LTD.OrganizationSanctioned
a.k.a. SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD
- ANGARAVesselSanctioned
- Angel ALCALDE LINARESPersonSanctioned
- Angel Daniel BALESTRINI JARAMILLOPersonSanctioned