OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 3,901–3,950 of 4,196 (page 79 of 84). Each link resolves to one canonical page per entity.
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Zenit Finans"CompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY ZENIT FINANS; Limited Liability Company "Zenith Finance" +2 more
- TSANG YUNG YUANPersonSanctioned
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tun Min LattPersonSanctioned
- Turpal-Ali Vakhayevich IBRAGIMOVPersonSanctioned
a.k.a. Turpal-Ali Vakhaevich IBRAGIMOV; Турпал-Али Вахаевич ИБРАГИМОВ
- U Aung Naing OoPersonSanctioned
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
- U Htoo Htet Tay ZaPersonSanctioned
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
- U Htun Htun OOPersonSanctioned
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
- U Khin Maung YEEPersonSanctioned
a.k.a. Khin Mg YI; Khin Maung YEE +4 more
- U Ko Ko HLAINGPersonSanctioned
a.k.a. U Ko Ko HLAING
- U Myint KyaingPersonSanctioned
a.k.a. U Myint KYAING
- U Sai Lone HSAINGPersonSanctioned
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
- U Tay ZaPersonSanctioned
a.k.a. U Tay Za; Tayza +1 more
- U Thein NYUNTPersonSanctioned
a.k.a. U Thein NYUNT
- U Thein SoePersonSanctioned
a.k.a. U Thein SOE
- U Tin OoPersonSanctioned
a.k.a. U Tin OO
- U Win SheinPersonSanctioned
a.k.a. U Win SHEIN
- Uladzimir Iosifavich LAPYRPersonSanctioned
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +4 more
- Uladzimir Mihaylavych ARKADZYEUPersonSanctioned
a.k.a. Uladzimir Mihaylavych ARKADZYEU; Владимир Михайлович АРКАДЬЕВ +2 more
- Uladzimiravich Uladzimir CHUDAKOUPersonSanctioned
a.k.a. Uladzimiravich Uladzimir CHUDAKOU
- Uladzislau Mikalaevych PAULENKAPersonSanctioned
a.k.a. Uladzislau Mikalaevych PAULENKA; Vladislav Nikolayevich PAVLENKO
- Umar SUGAIPOVPersonSanctioned
a.k.a. Умар Сугаипов
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPersonSanctioned
a.k.a. Usama BIN LADIN; Usama BIN LADEN +15 more
- Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctioned
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more
- Vadim Firdavysivych VALIAKHMETOVPersonSanctioned
a.k.a. MENTOS; WELDON +4 more
- Vadim Gennadievich PogodinPersonSanctioned
a.k.a. BIBA; SHGRYUV +2 more
- Vadim Jevgenjevitj DENGINPersonSanctioned
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
- Vadim Nikolajevitj SJUVALOVPersonSanctioned
a.k.a. Вадим Николаевич ШУВАЛОВ; Vadim Nikolajevitj SJUVALOV +2 more
- Vadim Sergeevich DOBROVPersonSanctioned
a.k.a. Вадим Сергеевич Добров
- Vadim Valentinovich KUMINPersonSanctioned
a.k.a. Вадим Валентинович КУМИН; Vadim Valentinovitj KUMIN +1 more
- Vadim Valerievich KULIKPersonSanctioned
a.k.a. Vadim KULIK; КУЛИК Вадим Валерьевич
- Vadim Vladimirovich BELOUSOVPersonSanctioned
a.k.a. Вадим Владимирович БЕЛОУСОВ; Vadim Vladimirovitj BELOUSOV
- Vadym Viktorovych BULHAKOVPersonSanctioned
a.k.a. Вадим Викторович БУЛГАКОВ; Vadym Viktorovych BULHAKOV
- Vadzim Dzmitryjevitj IPATAUPersonSanctioned
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +10 more
- Vahid DERAKHSHANPersonSanctioned
- Vahid Mohammad Naser MajidPersonSanctioned
a.k.a. Vahid MAJID; وحید مجید
- Valentin Olegovich KARYAGINPersonSanctioned
a.k.a. Globus
- Valentin Viktorovich UIBAPersonSanctioned
a.k.a. Valentin Viktorovich UIBA; Valentin Viktorovich UYBA +1 more
- Valentina Nikolajevna ARTAMONOVAPersonSanctioned
a.k.a. Валентина Николаевна АРТАМОНОВА; Valentina Nikolajevna ARTAMONOVA +2 more
- Valentina Ivanova (nee) TYUTINAPersonSanctioned
a.k.a. Valentina MATVIENKO; Valentina Ivanova MATVIYENKO +6 more
- Valentina Nikolajevna PIVNENKOPersonSanctioned
a.k.a. Валентина Николаевна ПИВНЕНКО; Valentina Nikolajevna PIVNENKO +2 more
- Valentina Vasilievna LAVRIKPersonSanctioned
a.k.a. Valentina Lavriková; Валентина Василівна ЛАВРИК +4 more
- Valentina Vladimirovna TERESHKOVAPersonSanctioned
a.k.a. Валентина Владимировна ТЕРЕШКОВА
- Valerii Aleksandrovich GABRIELPersonSanctioned
a.k.a. Valerii Aleksandrovich GABRIEL; Валерий Александрович ГАБРИЭЛЬ
- Valerii Volodymyrovych KAUROVPersonSanctioned
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +4 more
- Valerij Karlovitj GARTUNGPersonSanctioned
a.k.a. Валерий Карлович ГАРТУНГ; Valerij Karlovitj GARTUNG
- Valerij Stepanovitj SKRUGPersonSanctioned
a.k.a. Valerij Stepanovitj SKRUG; Валерий Степанович СКРУГ +1 more
- Valerij Andrejevitj PONOMARJOVPersonSanctioned
a.k.a. Valery PONOMAREV; Valery Andreevich PONOMAREV +4 more
- Valerij Fjodorovitj RASJKINPersonSanctioned
a.k.a. Валерий Фëдoрoвич РАШКИН; Valery Raškin +1 more
- Valerij Michajlovitj PACHNITSPersonSanctioned
a.k.a. Valeriy Mikhailovich PAKHNITS; Valery Mikhailovich PAKHNITS +7 more
- Valerij Nikolajevitj VASILJEVPersonSanctioned
a.k.a. Valerij Nikolajevitj VASILJEV; Валерий Николаевич ВАСИЛЬЕВ