OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 6,701β6,750 of 7,472 (page 135 of 150). Each link resolves to one canonical page per entity.
- TSANG YUNG YUANPersonSanctioned
a.k.a. Yun Yuan TSANG; Neil TSANG +2 more
- Tuah FEBRIWANSYAHPersonSanctioned
a.k.a. Tuah FEBRIWANSYAH BIN ARIF HASRUDIN; Tuwah FEBRIWANSAH +3 more
- Tun Aung MYINTPersonSanctioned
a.k.a. Saw Tun Aung MYINT; Htun Aung MYINT +1 more
- Tun Min LattPersonSanctioned
- Turki Muserref M. ALSEHRIPersonSanctioned
a.k.a. Turki Musharraf M ALSEHRI
- Turpal-Ali Vakhayevich IBRAGIMOVPersonSanctioned
a.k.a. Turpal-Ali Vakhaevich IBRAGIMOV; Π’ΡΡΠΏΠ°Π»-ΠΠ»ΠΈ ΠΠ°Ρ Π°Π΅Π²ΠΈΡ ΠΠΠ ΠΠΠΠΠΠ
- U Aung Naing OoPersonSanctioned
a.k.a. U Aung Naing OO; KYAW, Kyaw +1 more
- U Htoo Htet Tay ZaPersonSanctioned
a.k.a. Htoo Htet TAYZA; U Htoo Htet Tay Za
- U Htun Htun OOPersonSanctioned
a.k.a. U Tun Tun OO; U Htun Htun OO +1 more
- U Khin Maung YEEPersonSanctioned
a.k.a. Khin Mg YI; Khin Maung YEE +4 more
- U Ko Ko HLAINGPersonSanctioned
a.k.a. U Ko Ko HLAING
- U Myint KyaingPersonSanctioned
a.k.a. U Myint KYAING
- U Sai Lone HSAINGPersonSanctioned
a.k.a. U Sai Lone SAING; U Sai Lone HSAI +3 more
- U Tay ZaPersonSanctioned
a.k.a. U Tay Za; Tayza +1 more
- U Thein NYUNTPersonSanctioned
a.k.a. U Thein NYUNT
- U Thein SoePersonSanctioned
a.k.a. U Thein SOE
- U Tin OoPersonSanctioned
a.k.a. U Tin OO
- U Win SheinPersonSanctioned
a.k.a. U Win SHEIN
- Ubaldo HURTADO OLASCOAGAPersonSanctioned
a.k.a. Flaco; H1
- Uday Saddam Hussein AL-TIKRITIPersonSanctioned
a.k.a. Udai Saddam HUSSEIN
- Ugla Abid Saqar AL-KUBAYSIPersonSanctioned
a.k.a. SAQR AL-KABISI ABD AQALA
- Uladzimir Iosifavich LAPYRPersonSanctioned
a.k.a. Vladimir Yosifovich LAPYR; Uladzimir Iosifavitj LAPYR +4 more
- Uladzimir Mihaylavych ARKADZYEUPersonSanctioned
a.k.a. Uladzimir Mihaylavych ARKADZYEU; Π£Π»Π°Π΄Π·ΡΠΌΡΡ ΠΡΡ Π°ΠΉΠ»Π°Π²ΡΡ ΠΠ ΠΠΠΠΠ¬ΠΠ +2 more
- Uladzimir Uladzimiravich NAUMAUPersonSanctioned
a.k.a. Vladimir Vladimirovich NAUMOV
- Uladzimiravich Uladzimir CHUDAKOUPersonSanctioned
a.k.a. Uladzimiravich Uladzimir CHUDAKOU
- Uladzislau Mikalaevych PAULENKAPersonSanctioned
a.k.a. Uladzislau Mikalaevych PAULENKA; Vladislav Nikolayevich PAVLENKO
- Ulan Vladimirovich ILISHKINPersonSanctioned
- Ulises FRANCO FIGUEROAPersonSanctioned
a.k.a. CHARCO
- Ulises GUZMAN OCHOAPersonSanctioned
- Ulises Jovani GONZALEZ VALENCIAPersonSanctioned
- Umair Naeem SHEIKHPersonSanctioned
a.k.a. Umair NAEEM
- Umar Abdul Hamid Salim Brukan AL-KHATUNIPersonSanctioned
a.k.a. Omar Abdulhameed ALESMAIL
- Umar Ahmad Umar Ahmad HAJJPersonSanctioned
a.k.a. Omar Ahmed Omar Ahmed HAG
- Umar AKBARPersonSanctioned
a.k.a. Hamza AKBAR
- Umar Siddique Kathio AZMARAIPersonSanctioned
a.k.a. Muhammad Umar Sidduque KATIO; Umar Kathio CHANDIO +9 more
- Umar SUGAIPOVPersonSanctioned
a.k.a. Π£ΠΌΠ°Ρ Π‘ΡΠ³Π°ΠΈΠΏΠΎΠ²
- Umar Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Umar Talib Zughayr AL-HASHIMI; 'Umr Talib ZGHYR +3 more
- Umid Medhat MUBARAKPersonSanctioned
a.k.a. Umid Midhat MUBARAK
- Umid MUHAMMADIPersonSanctioned
a.k.a. Omid MUHAMMADI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI +7 more
- Un Hyok CHOEPersonSanctioned
a.k.a. U'n-hyo'k CH'OE
- Un Jong CHOEPersonSanctioned
a.k.a. Unjong CHOE; U'n-cho'ng CH'OE
- Ung Sun KIMPersonSanctioned
a.k.a. U'ng-sun KIM
- Urbano HERNANDEZ SOMEROPersonSanctioned
- Uriel HERNANDEZ MORALESPersonSanctioned
- Uriel TABARES MARTINEZPersonSanctioned
a.k.a. El Medico
- Usama Bin Muhammed Bin Awad, Osama Bin LadenPersonSanctioned
a.k.a. Usama BIN LADIN; Usama BIN LADEN +15 more
- Usama ALIPersonSanctioned
a.k.a. Oussama ALI; Osama ALI +4 more
- Usama HAMDANPersonSanctioned
- Usamah Amin AL-SHIHABIPersonSanctioned
a.k.a. Ossama Amin AL-SHOUHABI; Usama Amin AL-SHIHABI +1 more
- Ustad Haji Laudi Agus Salim MUHAMMADPersonSanctioned
a.k.a. ABU MUAMAR; Yasin Mahmud MOCHTAR +14 more