OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 6,051β6,100 of 7,472 (page 122 of 150). Each link resolves to one canonical page per entity.
- Samer Foz bin ZuhairPersonSanctioned
a.k.a. Samir FOZ; Samer Zuhair FOZ +8 more
- Samer Hasan FAWAZPersonSanctioned
a.k.a. Samer FUAZ
- Samer ISMAILPersonSanctioned
- Samer Kamal Al ASSADPersonSanctioned
a.k.a. Samer AL-ASAD; Ψ³Ψ§Ω Ψ± ΩΩ Ψ§Ω Ψ§ΩΨ£Ψ³Ψ― +5 more
- Samer KASBARPersonSanctioned
a.k.a. Samir KASBAR
- Samer RAYYAPersonSanctioned
a.k.a. Samer Samir RAYYA
- Sami Bashur BOURASPersonSanctioned
a.k.a. Wakrici; Khadim
- Sami Ben Khamis Ben Saleh ElsseidPersonSanctioned
a.k.a. Sami Ben Khamis Ben Saleh ELSSEID; Omar El Mouhajer +2 more
- Sami Jasim Muhammad AL-JABURIPersonSanctioned
a.k.a. Sami Jasim Muhammad AL-'AJUZ; Sami Jasim MUHAMMAD +9 more
- Sami LUSHTAKUPersonSanctioned
- Sami Mahmud Mohammed AL-URAYDIPersonSanctioned
a.k.a. Sami Mahmoud Mohammad ERIDI; AL-SHAMI, Abu Mahmud
- Sami UKSINIPersonSanctioned
a.k.a. Sami UKSHINI
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHPersonSanctioned
a.k.a. Abd al-Mu'in 'Abd Ismail HIRZALLAH; Samer Abdulmoaien Abed HERZALLAH +3 more
- Samir 'Adnan HAMADIPersonSanctioned
a.k.a. Samer HAMADI
- Samir abd al-Aziz AL-NAJIMPersonSanctioned
- Samir DaaboulPersonSanctioned
a.k.a. Samir Daaboul; Ψ―ΨΉΨ¨ΩΩ Ψ³Ω ΩΨ±
- Samir KISHKPersonSanctioned
- Samir Sakhir DARWISHPersonSanctioned
- Samira SHAHBANDARPersonSanctioned
a.k.a. CHADIAN
- Samojko DJORDAPersonSanctioned
- Samuel KNOWLESPersonSanctioned
a.k.a. JR., Samuel KNOWLES
- Samuel LEON ALVARADOPersonSanctioned
- Sandeep Singh CHOUDHARYPersonSanctioned
- Sandra LUCERO DE MARTINEZPersonSanctioned
a.k.a. Sandra VALENCIA ZAZUETA; Sandra LUCERO VALENZUELA +1 more
- Sandra MPUNGAPersonSanctioned
- Sandra Oblitas RuzzaPersonSanctioned
- Sang Jun JIPersonSanctioned
a.k.a. Sang-chun CHI
- Sang Man KIMPersonSanctioned
a.k.a. Sangman KIM
- Sang-ho KIMPersonSanctioned
- Sangadzji Andrejevitj TARBAJEVPersonSanctioned
a.k.a. Sangadzji Andrejevitj TARBAJEV; Π‘Π°Π½Π³Π°Π΄ΠΆΠΈ ΠΠ½Π΄ΡΠ΅Π΅Π²ΠΈΡ Π’Π°ΡΠ±Π°Π΅Π² +2 more
- Sanjay Keshavji VAYAPersonSanctioned
- Sanjivan Singh RUPRAHPersonSanctioned
a.k.a. NASR, Samir M.
- Santiago Hernan BERMUDEZ TAPIAPersonSanctioned
- Santiago Jose MORON HERNANDEZPersonSanctioned
- Santiago PEREZ OCAMPOPersonSanctioned
a.k.a. Juan Jose ORTIZ ESPINEL
- Santiago VIDEMATOPersonSanctioned
a.k.a. JAMES DUGGAN; RAMONA IBARRA
- Santino Deng KuolPersonSanctioned
a.k.a. Santino Deng WUOL; Santino Deng KUOL
- Santos Aldair ESTRADA MEDINAPersonSanctioned
- Santos BUENO GARCIAPersonSanctioned
- Santos Isidro RIVERA CARDONAPersonSanctioned
- Santos Isidro RIVERA MARADIAGAPersonSanctioned
a.k.a. CACHIROS; Isidro RIVERA MARADIAGA
- Saodat Burxanovna NARZIEVAPersonSanctioned
- Saqr RUSTOMPersonSanctioned
a.k.a. Saqqar RUSTOM; Sakkar RUSTOM +6 more
- Sara GRIMBERG DE GUBEREKPersonSanctioned
- Sara Maria GONZALES GARBANCHO DE ZEVALLOSPersonSanctioned
- Sarah Jamal Muhammad AL-SAYYIDPersonSanctioned
a.k.a. Sarah GAMAL; Sarah JAMAL
- Sarbaz Abdul ZADAPersonSanctioned
a.k.a. Sarbaz Abdul Zada BIN HAJJI MOLLA NUR
- Sardana Vladimirovna AVKSENTYEVAPersonSanctioned
a.k.a. Sardana Vladimirovna GOGOLEVA; Sardana Vladimirovna AVKSENTYEVA +4 more
- Sasho MIJALKOVPersonSanctioned
a.k.a. Saso MIJALKOV; Sasa MIJALKOV +2 more
- Satishkumar Hareshbhai SUTARIAPersonSanctioned