OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 6,601–6,650 of 7,472 (page 133 of 150). Each link resolves to one canonical page per entity.
- Tarkhan Tayumurazovich BatirashviliPersonSanctioned
a.k.a. Tarkhan Tayumurazovich BATYRASHVILI; Tarkhan BATIRASHVILI +10 more
- Tatiana Aleksandrovna KOVALCHUKPersonSanctioned
a.k.a. Tatyana Alexandrovna KOVALCHUK; Tatiana Aleksandrovna KOVALCHUK +1 more
- Tatiana Aleksandrovna NAVKAPersonSanctioned
a.k.a. Tatyana NAVKA; Татьяна Александровна НАВКА
- Tatiana Aleksejevna KUSAJKOPersonSanctioned
a.k.a. Tatyana Alekseevna KUSAYKO; Tatiana Aleksejevna KUSAJKO +3 more
- Tatiana Borisovna KIRYANOVAPersonSanctioned
a.k.a. Tatyana Borisovna GORLACH; Tatyana Borisovna EGEREVA
- Tatiana Georgijevna LOBATJPersonSanctioned
a.k.a. Татьяна Георгиевна ЛОБАЧ; Tatiana Georgijevna LOBATJ +3 more
- Tatiana Ivanovna DJAKONOVAPersonSanctioned
a.k.a. Татьяна Ивановна ДЬЯКОНОВА; Tatiana Ivanovna DJAKONOVA +1 more
- Tatiana Marguerid ZAPATA GARZONPersonSanctioned
a.k.a. Tatiana Margarid ZAPATA GARZON
- Tatiana Nikolajevna MOSKALKOVAPersonSanctioned
a.k.a. Tatiana Nikolaevna MOSKALKOVA; Nikolayevna Tatyana NOSENKO +2 more
- Tatiana Petrovna LARIONOVAPersonSanctioned
a.k.a. Татьяна Петровна ЛАРИОНОВА
- Tatiana SHEVCHUKPersonSanctioned
- Tatiana V CHERNYKHPersonSanctioned
a.k.a. Tatiana CHERNYKH
- Tatiana Valentinovna KHOMENKOPersonSanctioned
a.k.a. Tatiana Valentinovna KHOMENKO; Татьяна Валентиновна Хоменко
- Tatiana Vasilievna SOLOMATINAPersonSanctioned
a.k.a. Татьяна Васильевна СОЛОМАТИНА; Tatyana Vasilievna SOLOMATINA
- Tatiana Victorovna BUTSKAYAPersonSanctioned
a.k.a. Tatiana Viktorovna BUTSKAJA; Tatiana Victorovna BUTSKAYA +3 more
- Tatiana Viktorovna PEREVERZEVAPersonSanctioned
a.k.a. Tetiana Viktorivna PEREVERZEVA; Tatyana Viktorovna PEREVERZEVA +3 more
- Tatiana Vladimirovna ARTYAKOVAPersonSanctioned
a.k.a. Tatyana Vladimirovna KUREPINA; Татьяна Владимировна Артякова
- Tatiyana Alekseyevna GOLIKOVAPersonSanctioned
a.k.a. Tatyana Alekseevna GOLIKOVA; Tatiyana Alekseyevna GOLIKOVA +2 more
- Tatyana Gennadevna NESTERENKOPersonSanctioned
a.k.a. Tatyana Gennadievna NESTERENKO; Tatiana Gennadievna NESTERENKO +2 more
- Tatyana Grigoryevna IVANOVAPersonSanctioned
- Tatyana PROTOPOVICHPersonSanctioned
a.k.a. Tayuana PROTOPOVICH
- Tawfiq Muhammad KHADOURPersonSanctioned
a.k.a. Tawfiq Ahmad KHADUR
- Tawfiq Muhammad Sa'id AL-LAWPersonSanctioned
a.k.a. Tawfik ALLOU; Tawfiq AL-LAW
- Teddy Zina RAHMEPersonSanctioned
a.k.a. Teddy Samir ZINA; Teddy Samir Zina RAHMEH
- Tenny DARIANPersonSanctioned
a.k.a. Tenny SHAKHDARIAN
- Teo Boon CHINGPersonSanctioned
a.k.a. Dato Sri
- Teresa De Jesus ALVARADO RUBIOPersonSanctioned
- Teruaki TAKEUCHIPersonSanctioned
- Tetyana Oleksandrivna KUZ'MYCHPersonSanctioned
a.k.a. Tatyana Aleksandrovna KUZMICH
- Tetyana Yuriivna TUMILINAPersonSanctioned
a.k.a. Tatyana Yurievna TOMILINA
- Tewolde Habte NEGASHPersonSanctioned
a.k.a. Bitewelde Habte NEGASH; Abdirahim MUSE +13 more
- Thaar Ghaleb T. ALHARBIPersonSanctioned
a.k.a. Thaar Ghaleb ALHARBI
- Thabet AL-DURIPersonSanctioned
- Thae Chol RIPersonSanctioned
a.k.a. Tae-Chol RI; T'ae-Ch'o'l RI
- Thair Abd Al Raziq Shukri HIRZALLAHPersonSanctioned
a.k.a. Thair Abd Al Razzaq Shukri HIRZALLAH; Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH +1 more
- Thamoud Mohammed MUHSIN AL-AZZAWIPersonSanctioned
a.k.a. Thamoud Mohammed MUHSIN AL-AZZAQI; Thamoud MUHSIN
- Than HLAINGPersonSanctioned
- Than NYEINPersonSanctioned
a.k.a. U Than NYEIN
- Than OoPersonSanctioned
- Than Than AYEPersonSanctioned
a.k.a. Daw Than Than AYE
- Than Than NWEPersonSanctioned
a.k.a. Daw Than Than NEW
- Tharwat Salah Shihata AliPersonSanctioned
a.k.a. Tarwat Salah ABDALLAH; Shahata THIRWAT +4 more
- Thein Win ZAWPersonSanctioned
- Theint Win HTETPersonSanctioned
- Theit Thinzar YEPersonSanctioned
a.k.a. Daw Theit Thinzar YE
- Thet Khaing WINPersonSanctioned
a.k.a. Thet Kaing WIN
- Thet LIPersonSanctioned
a.k.a. Tian LI; 李添
- Thet Thet AUNGPersonSanctioned
a.k.a. Daw Thet Thet AUNG
- Thit AKIRAPHOKINPersonSanctioned
a.k.a. Samsaeng SUTHIT; Ta Han WEI +2 more
- Thomas Ho Ming TONGPersonSanctioned