OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 6,551–6,600 of 7,472 (page 132 of 150). Each link resolves to one canonical page per entity.
- Syed Ali RAZAPersonSanctioned
a.k.a. Syed Ali RAZA ZAIDI
- Syed ASADULLAHPersonSanctioned
a.k.a. Sayed ABDULLAH
- Syed Johar HASNAINPersonSanctioned
- Sylvestre MUDACUMURAPersonSanctioned
a.k.a. General Pierre Bernard MUPENZI; RADJA +3 more
- Ta Fa CHAPersonSanctioned
a.k.a. CHA TA FA; Chin Shun LU +4 more
- Taban Deng GAIPersonSanctioned
- Tabarik Ramzanovna KADYROVAPersonSanctioned
a.k.a. Табарик Рамзановна Кадырова
- Tabish QAYYUUMPersonSanctioned
a.k.a. Muhammad Tabish Abdul QAYYUM; TABISH, Abdul Rahman Salar
- Tadashi IRIEPersonSanctioned
- Tae Chol RYANGPersonSanctioned
a.k.a. Tae-ch'o'l RYANG
- Taeme Abraham GOITOMPersonSanctioned
a.k.a. Ta'ame Abraham SELASSIE; Abraham Selassie TA'AME +12 more
- Taha Muhyi-al-Din MA'RUFPersonSanctioned
a.k.a. Taha, Muhyi al-Din MARUF
- Taha Osman Ahmed AL-HUSSEINPersonSanctioned
a.k.a. Taha Osman A ELHUSSEIN; Taha Osman AL-HUSSEIN
- Taha Yassin Ramadan AL-JIZRAWIPersonSanctioned
a.k.a. Taha Yassin RAMADAN; Taha Yasin RAMADAN
- Taher Abdel Karim KAYALIPersonSanctioned
a.k.a. Taer CAIALI; Taher Abdel Karim KAYALI +2 more
- Tahir DALIPIPersonSanctioned
- Tahir Jalil Habbush AL-TIKRITIPersonSanctioned
- Tahir NASUFPersonSanctioned
a.k.a. Tahir Mustafa NASUF; Tahar NASOOF +4 more
- Taimuraz Dzhambekovich MAMSUROVPersonSanctioned
a.k.a. Таймураз Дзамбекович МАМСУРОВ; Tajmuraz Dzambekovitj MAMSUROV +1 more
- Takashi IKEDAPersonSanctioned
- Tal Jonathan DILIANPersonSanctioned
a.k.a. Tal Yonatan MENASHE
- Talal HAMIYAHPersonSanctioned
a.k.a. Talal Husni HAMIYAH; Ismat MEZERANI
- Talal Muhammad Rashid NAJIPersonSanctioned
- Talal Shafiq MAKHLUFPersonSanctioned
a.k.a. Talal MAKHLOUF; Makhluf +1 more
- Taleb NAILPersonSanctioned
a.k.a. DJAAFAR ABOU MOHAMED; ABOU MOUHADJI +2 more
- Talha AL-LIBIPersonSanctioned
a.k.a. Sidi Mohamed Ould MOHAMED SALEM; Abderrahmane Ould MOHAMED SALEM +2 more
- Talha SAEEDPersonSanctioned
a.k.a. Hafiz Talha SAEED; Mohammad Talha SAEED +1 more
- Talib 'Ali Husayn Al-Ahmad AL-RAWIPersonSanctioned
a.k.a. Talib AL-AHMAD
- Talib Husayn Ali Jarak ISMAILPersonSanctioned
a.k.a. Taleb H. A. J. ESMAEL
- Tamara Ivanovna FROLOVAPersonSanctioned
a.k.a. Тамара Ивановна ФРОЛОВА; Фролова Тамара Ивановна
- Tamerlan Borisovich ENALDIEVPersonSanctioned
a.k.a. Tamerlan Borysovych ENALDIEV
- Tandabantu Godwin MATANGAPersonSanctioned
a.k.a. Godwin MATANGA
- Tania D'Amelio CardietPersonSanctioned
a.k.a. Tania D’AMELIO CARDIET
- Tanjore Sunilkumar SRINIVASPersonSanctioned
a.k.a. Tanjore Sunil Kumar SRINIVAS
- Taotao ZHANGPersonSanctioned
- Taqi DANESHVARPersonSanctioned
a.k.a. Taghi DANESHVAR; Sayyed Taghi GHAEMI +1 more
- Tarad Mohammad Alnori Alfares AljarbaPersonSanctioned
a.k.a. Tarad ALJARBA; AL-SHIMALI, Abu-Muhammad +2 more
- Taranjeet KAMBOPersonSanctioned
a.k.a. Tarandzhit Singkh KAMBO
- Taras Kirillovich PRIBYSHINPersonSanctioned
- Taras Romanovych KOZAKPersonSanctioned
- Tarcela LOYA VILCHEZPersonSanctioned
a.k.a. Comrade Olga
- Tareck Zaidan EL AISSAMI MADDAHPersonSanctioned
a.k.a. Tareck EL AISSAMI; Tarek EL AISSAMI +1 more
- Tarek Ben Habib Ben Al-Toumi Al-MaaroufiPersonSanctioned
a.k.a. TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI; Abu Ismail +3 more
- Tarek Mikhail AzizPersonSanctioned
a.k.a. Tariq Mikhail AZIZ; Tarek Aziz +2 more
- Tarek SAKRPersonSanctioned
- Tarek William SAAB HALABIPersonSanctioned
- Tarik Nasser S. AL OBAIDIPersonSanctioned
a.k.a. Tarik AL-'UBAYDI; Tariq AL-'UBAYDI
- Tariq Anwar al-Sayyid AHMADPersonSanctioned
a.k.a. Amr Al-Fatih FATHI; Hamdi Ahmad FARAG +4 more
- Tariq Hussain Muhammad MADANIPersonSanctioned
- Tarkhan Ismailovich GAZIYEVPersonSanctioned
a.k.a. TARKHAN ISMAILOVICH GAZIEV; Ramzan Oduev +22 more