OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,301–6,350 of 7,472 (page 127 of 150). Each link resolves to one canonical page per entity.

Serhiy MELNYCHUKPersonSanctionedUKRAINE-EO13660
a.k.a. Sergiy Oleksandrovich MELNYCHUK; Sergey MELNICHUK
Servando GOMEZ MARTINEZPersonSanctionedSDNTK
a.k.a. LA TUTA; EL PROFE +1 more
Servando LOPEZ LOPEZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL HUEVO
Servio Tulio TASCON ROJASPersonSanctionedSDNT
Severo FLORES MENDOZAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. REY MAGO
Seyed Abotaleb NAJAFIPersonSanctionedSDGT
a.k.a. Nasser NAJAFI; Aboutaleb NAJAFI
Seyed Ali KHOEEPersonSanctionedSDGT
a.k.a. Ali KHOUEI
Seyed Ali MIRKARIMIPersonSanctionedCYBER2
Seyed Asadoollah EMAMJOMEHPersonSanctionedIRAN-EO13902
a.k.a. Seyed Assadolah EMAMJOMEH; EMAMJOME, Asadollah +1 more
Seyed Behzad BOUZARYPersonSanctionedIFSR · NPWMD
Seyed Hamid ABOUTORABIPersonSanctionedIRAN-HR
Seyed Hamid Reza SHAHCHERAGHIPersonSanctionedIFSR · SDGT · IRN
a.k.a. Behnam SHAHRYARI; Behnam SHAHRIARI +8 more
Seyed Hamzeh GhalandariPersonSanctionedIRAN-CON-ARMS-EO · IRN · Iran
a.k.a. سید حمزه قلندری; Sejed Hamza Ghalandárí
Seyed Hojjatollah E. GHOREISZIPersonSanctionedIFSR · NPWMD · IRAN-CON-ARMS-EO
a.k.a. Seyed Hojjatollah E. GHOREISZI; Seyed Hojjatollah QUREISHI +10 more
Seyed Hossein SHARIATPersonSanctionedNPWMD · IFSR
a.k.a. Hossein SHARIAT
Seyed Jaber SAFDARIPersonSanctionedIRAN
a.k.a. Sayyed Jaber SAFDARI; Seyyed Jaber SAFDARI
Seyed Mahmoud MOHADDESPersonSanctionedIRAN
Seyed Mohammad AGHAMIR MOHAMMAD ALIPersonSanctionedSDGT
a.k.a. Mohammad KHARRAZI; Mohammad AGHAMIR
Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIPersonSanctionedSDGT
a.k.a. Ali KHARRAZI; Ali AGHAMIR +1 more
Seyed Mohammad Amin AlghamiriPersonSanctionedIRAN-EO13846 · IRAN-TRA · IRN
a.k.a. Seyed Mohammad Amin AGHAMIRI; سید محمد امین آقامیری +1 more
Seyed Mohammad HASHEMIPersonSanctionedNPWMD · IFSR
a.k.a. Seyyed Mohammad HASHEMI; Sayyed Mohammad HASHEMI
Seyed Mohammad KALAMIPersonSanctionedIRAN-HR
Seyed Mohsen VAHABZADEH MOGHADAMPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Seyed Mohsen VAHABZADEH MOGHADDAM
Seyed Mojtaba MOSTAFAVIPersonSanctionedHRIT-IR · IRN
a.k.a. Mojtaba MORTAZAVI; Mojtaba MOSTAF +1 more
Seyed Morteza Minaye HASHEMIPersonSanctionedIFSR · SDGT
Seyed Naiemaei Badroddin MOOSAVIPersonSanctionedSDGT
a.k.a. Seyed Badroddin NAIEMAEIMOOSAVI; Seyed Badroddin NAIEMAIEMOOSAVI +5 more
Seyed Nasser Mohammad SEYYEDIPersonSanctionedIRAN
Seyed Reza Mousavi AZAMIPersonSanctionedIRAN-HR
a.k.a. Reza Mousavi AZAMI
Seyed Sadegh HOSSEINIPersonSanctionedIRAN-HR · IRGC
a.k.a. Sadegh HOSSEINI
Seyedmohammad GHAFFARIANANBERANPersonSanctionedIRAN-HR
a.k.a. Seyed Mohammed GHAFARIAN
Seyyed Abdoljavad ALAVIPersonSanctionedSDGT · IFSR
a.k.a. Sayyed Abdoljavad ALAVI
Seyyed Ali ABTAHIPersonSanctionedSDGT · IFSR
a.k.a. Sayyed Ali ABTAHI
Seyyed Ali Asgar Mir-Hejazi RuhaniPersonSanctionedIRAN-HR · IRAN-EO13876 · Iran
a.k.a. Asghar Sadegh HEJAZI; Asghar HEJAZI +16 more
Seyyed Aminollah Emami TabatabaiPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Aminallah Imami TABATBAYI; Seyyed Amin Ala Emami TABATABAI +2 more
Seyyed Heshmatollah Hayat AL-GHAIBPersonSanctionedIRAN-HR
a.k.a. Heshmatollah Hayat AL-GHAIB; Seyyed Heshmat Hayat AL-GHAIB +1 more
Seyyed Khalil SAFAVIPersonSanctionedIRAN-HR
a.k.a. Seyed Khalil SAFAVI
Seyyed Mahmoud Reza SAJJADIPersonSanctionedIRAN-EO13902
a.k.a. Sayyed Mahmud Reza SAJJADI
Seyyed Mahmoud SADATIPersonSanctionedCAATSA - IRAN
Seyyed Mehdi Hashemi TOGHROLJERDIPersonSanctionedELECTION-EO13848
a.k.a. HASHEMI, Seyyed Mehdi
Seyyed Mehdi Mohammed AL GHAFURPersonSanctionedIRAN-EO13902
a.k.a. Seyyed Mehdi AL GHAFUR; Sayyed Mehdi AL SAYYED GHAFUR
Seyyed Mohammad Ali Khatibi TABATABAEIPersonSanctionedIRAN
Seyyed Mohammad ATABAKPersonSanctionedIRAN-EO13876
a.k.a. Seyed Mohammad ATABAK; Mohammad ATABAK
Seyyed Mohammad Hosein Musa KAZEMIPersonSanctionedELECTION-EO13848
a.k.a. ZAMANI, Hosein
Seyyed Mohammad Mosanna'i NAJIBIPersonSanctionedIFSR · SDGT
a.k.a. Seyyed Mohammad Masnaei NAJIBI; Can YILMAZ +1 more
Seyyed Mohammad RUHANIPersonSanctionedSDGT · IFSR
a.k.a. Sayyed Mohammad ROWHANI
Seyyed Reza GHASEMIPersonSanctionedNPWMD · IFSR
a.k.a. Seyed Reza QASEMI
Seyyed Reza MIR MOHAMMAD ALIPersonSanctionedIFSR · SDGT
a.k.a. Seyed Razi Mir Mohammad ALI
Seyyed Zia IMANIPersonSanctionedIRAN-EO13876
a.k.a. Seyyed Zia al-Din IMANI; Zia IMANI
Seyyid Cemal GUNDUZPersonSanctionedIFSR · SDGT
Shabib Lazem AL-MALIKIPersonSanctionedIRAQ2
a.k.a. Shebib Lazim AL-MALEKI