OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 601–650 of 7,472 (page 13 of 150). Each link resolves to one canonical page per entity.

Aleksandr Vladimirovich OSADCHUKPersonSanctionedCAATSA - RUSSIA · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
Aleksandr Vladimirovich PANPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander Vladimirovich PAN
Aleksandr Vladimirovitj ILTIAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Владимирович ИЛЬТЯКОВ; Aleksandr Vladimirovitj ILTIAKOV +1 more
Aleksandr Vladimirovitj NAROLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladimirovitj NAROLIN; Александр Владимирович НАРОЛИН
Aleksandr Vladislavovitj GUSAKOVSKIJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksandr Vladislavovich GUSAKOVSKY; Александр Владиславович ГУСАКОВСКИЙ +1 more
Aleksandr Vyacheslavovich KURENKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Vyacheslavovich KURENKOV; Александр Вячеславович КУРЕНКОВ
Aleksandr Vyacheslavovich ZAKHAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexander Vyacheslavovich ZAKHAROV; Aleksandr Vjačeslavovič Zacharov +1 more
Aleksandr Yevgenyevich PENTYAPersonSanctionedUKRAINE-EO13661
a.k.a. Alexander PENTYA
Aleksandr Yevgenyevich UDODOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksandr Evgenevich UDODOV; Alexander UDODOV
Aleksandr Yuryevich KuzinPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Alexander KUZIN; Александр Юрьевич Кузин +3 more
Aleksandra Aleksandrovna KAMYSHANOVAPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. КАМЫШАНОВА Александра Александровна
Aleksandra Viktorovna GAUSSPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alexandra GAUSS; Aleksandra Viktorovna Gaus +2 more
Aleksandra Yuryevna KRYLOVAPersonSanctionedCYBER2
Aleksei Yurievich KRIVORUCHKOPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · CHEM
a.k.a. Aleksey KRIVORUCHKO; Alexei KRIVORUCHKO +7 more
Aleksei Aleksandrovich MORDASHOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Aleksandrovich MORDASHOV; Alexey Alexandrovits MORDASCHOV +10 more
Aleksei Aleksandrovich VOSTOKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey VOSTOKOV
Aleksei Alekseevich MALYAREVICHPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Aleksey MALYAREVICH; Алексей Алексеевич Маляревич
Aleksei Alekseevich STRELCHENKOPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aleksei Alekseevich STRELCHENKO; Aleksey STRELCHENKO +3 more
Aleksei Anatolievich MATVEEVPersonSanctionedRUSSIA-EO14024
Aleksei BASHLIKOVPersonSanctionedCYBER2
Aleksei Borisovich SUKHODOLOVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey Borisovich SUKHODOLOV
Aleksei Dmitrievich GNEDOVSKIIPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey GNEDOVSKIY; Aleksei Dmitrievich GNEDOVSKI
Aleksei Evgenyevich LIKHACHEVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Alexey Yevgenyevich LIKHACHEV; Aleksei Evgenyevich LIKHACHEV +1 more
Aleksei Gennadievich DMITRIENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Alexei DMITRIENKO
Aleksei Gennadievich DUBONOSOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aleksei Gennadievich DUBONOSOV; Aleksej Dubonosov +1 more
Aleksei Ivanovich ISAIKINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Ivanovich ISAIKIN; Aleksei Ivanovich ISAIKIN +3 more
Aleksei Konstantinovich PUSHKOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Aleksei Konstantinovich PUSHKOV; Aleksey Konstantinovich PUSHKOV +3 more
Aleksei Mikhailovich ChaliyPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksey Mikhailovich CHALIY; Aleksey Mykhaylovych CHALIY +14 more
Aleksei Nikolayevich SHESHENIAPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alexey SHESHENYA; Aleksei Nikolaevich SHESHENIA +15 more
Aleksei Olegovich CHEKUNKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aleksei Olegovich CHEKUNKOV; Алексей Олегович ЧЕКУНКОВ +1 more
Aleksei PARKPersonSanctionedDPRK2 · PRK
a.k.a. Ho Gyu KIM; Ho-Kyu KIM +3 more
Aleksei Petrovich BELOUSPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey BELOUS
Aleksei Semyonovich SEDOVPersonSanctionedNPWMD · Russia · Schedule 1, Part 1.1
a.k.a. Aleksei SEDOV; Alexei Semenovich SEDOV +2 more
Aleksei Sergeyevich MORENETSPersonSanctionedCAATSA - RUSSIA · CYB
a.k.a. Alexej Sergejevič Moreněc; Aleksei Sergeyvich MORENETS +3 more
Aleksei Vadimovich FLOROVPersonSanctionedRUSSIA-EO14024
a.k.a. FLOROV, Aleksei
Aleksei Valerievich POPOVICHPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksey Valeryevich POPOVICH
Aleksei Valeryevich TROSHINPersonSanctionedRUSSIA-EO14024
Aleksei Viktorovich BREDIKHINPersonSanctionedRUSSIA-EO14024
a.k.a. Alexei BREDIKHIN; Aleksey BREDIKHIN
Aleksei Vladimirovich BASHKIROVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey Vladimirovich BASHKIROV
Aleksei Vladimirovich PANKRASHKINPersonSanctionedRUSSIA-EO14024
Aleksei Vladimirovich SINITSYNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksei Vladimirovich SINITSYN; Aleksej Vladimirovitj SINITSYN +1 more
Aleksei Yurievich CHERNIAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksei Yurievich CHERNIAK; Alexey Yurievich CHERNYAK +3 more
Aleksej Aleksandrovitj ALEKSANDROVPersonSanctionedNPWMD · MAGNIT · CHEM
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +11 more
Aleksej Borisovitj VELLERPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Borisovitj VELLER; Алексей Борисович ВЕЛЛЕР +1 more
Aleksej Fjodorovitj LAVRINENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Fjodorovitj LAVRINENKO; Алексей Фёдорович ЛАВРИНЕНКО +2 more
Aleksej Gennadjevitj NETJAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Gennadjevitj NETJAJEV; Alexey Gennadyevich NECHAYEV +4 more
Aleksej Igorevitj CHERSONTSEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Alexey Ihorovych KHERSONTSEV; Алексей Игоревич ХЕРСОНЦЕВ +1 more
Aleksej Nikolajevitj DIDENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Nikolajevitj DIDENKO; Aleksei Nikolaevich DIDENKO +3 more
Aleksej Nikolajevitj KONDRATENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Николаевич КОНДРАТЕНКО; Aleksej Nikolajevitj KONDRATENKO
Aleksej Nikolajevitj TKATJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Николаевич Ткачёв; Aleksej Nikolajevitj TKATJOV +1 more