OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,451–6,500 of 7,472 (page 130 of 150). Each link resolves to one canonical page per entity.

Song Guk YUNPersonSanctionedDPRK4
a.k.a. So'ng-kuk YUN
Song Ho JONGPersonSanctionedDPRK4
a.k.a. So'ng-ho CHO'NG
Song Hun KIMPersonSanctionedNPWMD
a.k.a. So'ng-hun KIM
Song Hwa JONGPersonSanctionedDPRK4
Song Jin IMPersonSanctionedDPRK4
Song KIMPersonSanctionedDPRK2
a.k.a. So'ng KIM
Song Nam CHOEPersonSanctionedDPRK4
a.k.a. So'ng-nam CH'OE
Song Nam KANGPersonSanctionedDPRK3
Song Sun IMPersonSanctionedDPRK4
Song Un RIPersonSanctionedDPRK2
Songyan JIPersonSanctionedSDNTK
Sonia Castro GonzalezPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Sonia CASTRO GONZÁLEZ
Soniya SHRESTHAPersonSanctionedIRAN-EO13902
Sonja KARADZIC-JOVICEVICPersonSanctionedBALKANS
Sor Teresa GOMEZ ALVAREZPersonSanctionedSDNTK
a.k.a. LA NEGRA
Sorayya Mehri HAJIBABAPersonSanctionedIRAN-EO13902
a.k.a. Sorayya Mehri Hajji BABA
Spiro BUTKAPersonSanctionedBALKANS
Srdjan Milivoje VULOVICPersonSanctionedGLOMAG
Sredoje LUKICPersonSanctionedBALKANS
Sreten CVJETKOVICPersonSanctionedGLOMAG
Sreten LUKICPersonSanctionedBALKANS
Ssu LAOPersonSanctionedSDNTK
a.k.a. Ssu WANG; Wen Chou WANG +4 more
Stanislas GASHUGIPersonSanctionedDRCONGO
Stanislav Aleksandrovich NAUMOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Станислав Александрович НАУМОВ; Stanislav Aleksandrovitj NAUMOV +2 more
Stanislav Alexandrovich ORLOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Spaniard; Станислав Александрович Орлов +1 more
Stanislav Anatolyevich VOROBYEVPersonSanctionedSDGT · UKR
a.k.a. Vorobyov Stanislav ANATOLYEVICH; Stanislav VOROBYOV +4 more
Stanislav GALICPersonSanctionedBALKANS
Stanislav Igorevich MOLOTOVPersonSanctionedRUSSIA-EO14024
Stanislav Konstantinovich KuznetsovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Станислав Константинович Кузнецов; Stanislav Kuznetsov
Stanislav Sergeyevich CHEMEZOVPersonSanctionedRUSSIA-EO14024
a.k.a. Stanislav CHEMEZOV
Stanislav Sergeyevich VOSKRESENSKIYPersonSanctionedRUSSIA-EO14024
a.k.a. Stanislav Sergeevich VOSKRESENSKY
Stanislav SHEVCHUKPersonSanctionedSDGT
a.k.a. Stanislav Anatolevich SHEVCHUK; Stanislav CHEVTCHOUK +1 more
Stanislav Valentinovich MAKSHAKOVPersonSanctionedNPWMD
Stanislav VOLFOVICHPersonSanctionedRUSSIA-EO14024
a.k.a. Stanislav VOLFOVITS
Stanislav Yevgyenyevich GORDIEVSKIYPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Stanislav Evgenievich GORDIEVSKIY; Stanislav Yevgyenyevich GORDIEVSKIY +2 more
Stanko SOPTAPersonSanctionedBALKANS
Stefan Anton WOLFPersonSanctionedRUSSIA-EO14024
Stella Stefanie NUNES HENRIQUE DE OLIVEIRAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Stepan Kirillovich KOVALCHUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Stěpan Kovalčuk; Степан Кириллович КОВАЛЬЧУК +1 more
Stephen MUTAMBAPersonSanctionedGLOMAG
Stiapan Mikalayevich SUKHARENKAPersonSanctionedBELARUS
a.k.a. Stepan Mikalayevich SUKHORENKA; Stepan Nikolaevich SUKHORENKA +15 more
Stojan ZUPLJANINPersonSanctionedBALKANS
Straton MusoniPersonSanctionedDRCONGO · DRC · COD
a.k.a. IO Musoni; I.O. Musoni
Su Gil KIMPersonSanctionedDPRK2
a.k.a. Su-kil KIM
Su Il KIMPersonSanctionedDPRK2 · PRK
a.k.a. 김수일
Su Man HWANGPersonSanctionedDPRK2
a.k.a. Kyong Nam HWANG
Su Nam PANGPersonSanctionedDPRK4 · DPRK2
a.k.a. Sunam PANG; So-nam PANG
Su Xuan YANPersonSanctionedSDGT
a.k.a. Yen YAN; Suxuan YAN
Subhi TUFAYLIPersonSanctionedSDGT
Sudhir KUMARPersonSanctionedRUSSIA-EO14024