OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,151–6,200 of 7,472 (page 124 of 150). Each link resolves to one canonical page per entity.

Seifollah JASHNSAZPersonSanctionedIRAN
a.k.a. Seyfollah JASHNSAZ; Seifollah JASHN SAZ
Sein WINPersonSanctionedBURMA-EO14014
Seka Musa BALUKUPersonSanctionedGLOMAG · SDGT
a.k.a. Seka BALUKU; Mzee KAJUJU +3 more
Selim ALGUADISPersonSanctionedNPWMD
Senad SAHINPASICPersonSanctionedBALKANS
Sendy FLORES CASTROPersonSanctionedSDNTK
a.k.a. Sandy FLORES CASTRO
Serena Bee Lin NGPersonSanctionedRUSSIA-EO14024
Sergei Vladilenovich KIRIYENKOPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · CHEM
a.k.a. Sergey Vladenilovich KIRIYENKO; Sergey Vladilenovich IZRAITEL +2 more
Sergei Adolfovich DIACHKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Sergei Adolfovich DYACHKOV; Sergei Adolfovich DIACHKOV +1 more
Sergei AFANASYEVPersonSanctionedCAATSA - RUSSIA
a.k.a. Sergey AFANASYEV
Sergei Aleksandrovich FURSENKOPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Sergey FURSENKO; Sergey Aleksandrovich FURSENKO +3 more
Sergei Aleksandrovich OBOZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergey Alexandrovich OBOZOV; Сергей Александрович Обозов +1 more
Sergei Alekseevich BOBKOVPersonSanctionedCAATSA - RUSSIA
a.k.a. Sergey Alekseyevich BOBKOV
Sergei Anatolyevich KOGOGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey KOGOGIN; Sergey Anatolyevich KOGOGIN +1 more
Sergei Anatolyevich OVCHINNIKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergej Anatolevich OVCHINNIKOV
Sergei Anatolyevich TSYBPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Anatolyevich TSYB; Sergej Anatol'evich TSYB +1 more
Sergei Borisovich IVANOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · UKR
a.k.a. Sergei IVANOV; Сергей Борисович Иванов +2 more
Sergei Borisovich KOROLYOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Borisovich KOROLYOV; КОРОЛЕВ Сергей Борисович
Sergei Evgenievich TsivilyovPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei Evgenievich TSIVILYOV; Sergey Evgenevich TSIVILEV +9 more
Sergei G. PODOPRIGOROVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Sergei PODOPRIGOROV; Sergey PODOPRIGOROV
Sergei Gennadyevich NOVIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Sergey Gennadyevich NOVIKOV; Сергей Геннадьевич Новиков
Sergei Genrikhovich KARGINOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сергей Генрихович КАРГИНОВ; Sergej Genrichovitj KARGINOV +2 more
Sergei Gerasimovich MITINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Gerasimovich MITIN; Сергей Герасимович МИТИН +1 more
Sergei Ivanovich KAZANKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Ivanovitj KAZANKOV; Sergei Ivanovich KAZANKOV +2 more
Sergei Ivanovich KISLYAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Ivanovitj KISLJAK; Сергей Иванович КИСЛЯК +1 more
Sergei Ivanovich KUDRYASHOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. Sergey Ivanovich KUDRYASHOV
Sergei Ivanovich NeverovPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Sergei Ivanovich NEVEROV; Сергей Иванович НЕВЕРОВ +2 more
Sergei Ivanovich SAENKOPersonSanctionedELECTION-EO13848
a.k.a. Sergey Ivanovich SAYENKO
Sergei Ivanovich SHKLIANIKPersonSanctionedRUSSIA-EO14024
a.k.a. Sergey SHKLYANIK
Sergei KOKOREVPersonSanctionedRUSSIA-EO14024
Sergei Kuzhugetovich SHOIGUPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey SHOIGU; Sergey Kuzhugetovich SHOYGU +7 more
Sergei Mikhailovich MironovPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Sergei Mikhailovich MIRONOV; Sergej Michajlovitj MIRONOV +1 more
Sergei Mikhailovich SOKOLPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Michajlovitj SOKOL; Sergey Mikhailovich SOKOL +2 more
Sergei Nikolaevich ADONEVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergey ADONIEV; Sergej Nikolaevich ADONEV
Sergei Nikolaevich VOVCHENKOPersonSanctionedRUSSIA-EO14024
Sergei Nikolayevich KOLBINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei Nikolayevich KOLBIN; Sergej Nikolajevitj KOLBIN +1 more
Sergei Nikolayevich LUKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei LUKIN; Sergey Nikolayevich LUKIN +2 more
Sergei Olegovich NIKIFOROVICHPersonSanctionedBELARUS-EO14038
a.k.a. Siarhei Alehavich NIKIFAROVICH
Sergei Ottovich FRANKPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Ottovich FRANK
Sergei Patrovich MIKHAILOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Patrovich MIKHAILOV; Sergej Petrovitj MICHAJLOV +2 more
Sergei Pavlovich OBUKHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergei Pavlovich OBUKHOV; Sergej Pavlovitj OBUCHOV +2 more
Sergei Pavlovich ROLDUGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey ROLDUGIN; Sergej Pavlovitj ROLDUGIN +3 more
Sergei Pavlovich SAVCHENKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergey Pavlovich SAVCHENKOV
Sergei Petrovich ARENINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergej Petrovitj ARENIN; Сергей Петрович АРЕНИН
Sergei Petrovich USHKOPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Sergey USHKO; Sergey Petrovich USHKO +1 more
Sergei Sergejewitsch IwanowPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergey IVANOV JR.; Sergey Sergeevich IVANOV +5 more
Sergei Timofeevich KHVOSHCHPersonSanctionedRUSSIA-EO14024
a.k.a. Serhiy Tymofiyovych KHVOSHCH; Sergey Timofeyevich KHVOSHCH
Sergei Vadimovich ABISOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergei Vadimovich ABISOV; Serhij Vadymovytj ABISOV +9 more
Sergei Valentinovich PETROVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Сергей Валентинович ПЕТРОВ; Sergey Valentinovich PETROV +1 more
Sergei Vasilyevich GORNYAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Vasilyevich GORNYAKOV; Сергей Васильевич ГОРНЯКОВ +1 more