OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,801–6,850 of 7,472 (page 137 of 150). Each link resolves to one canonical page per entity.

Valerij Michajlovitj PACHNITSPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Valeriy Mikhailovich PAKHNITS; Valery Mikhailovich PAKHNITS +7 more
Valerij Nikolajevitj VASILJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Николаевич ВАСИЛЬЕВ; Valerij Nikolajevitj VASILJEV
Valerij Nikolajevitj ZAKHAROVPersonSanctionedCAR · HR · Russia
a.k.a. Valerii ZAKHAROV; Valerij Nikolajevitj ZAKHAROV +5 more
Valerij Sergejevitj SELEZNJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Valery Sergeevich SELEZNYOV; Valerij Sergejevitj SELEZNJOV +3 more
Valeriy Gennadyevich BOYARINEVPersonSanctionedRUSSIA-EO14024 · HR · Russia
a.k.a. Valery Gennadievich BOYARINEV; Valerij Gennadievič Bojarinev +5 more
Valeriy Igorevich LIMARENKOPersonSanctionedRUSSIA-EO14024
Valeriy Ivanovich POGREBENKOVPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. ПОГРЕБЕНКОВ Валерий Иванович
Valeriy Nikolayevich FALKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Николаевич ФАЛЬКОВ; Valery Nikolayevich FALKOV
Valeriy Yevgenyevich CHEKALOVPersonSanctionedRUSSIA-EO14024
Valeriya KALABAYEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · NPWMD
a.k.a. КАЛАБАЕВА Валерия
Valery BOLOTOVPersonSanctionedUKRAINE-EO13660
a.k.a. Valeriy BOLOTOV; Valeri BOLOTOV
Valery Dzhekovich KAZIKAEVPersonSanctionedRUSSIA-EO14024
a.k.a. Valery Dzekovic KAZIKAEV; Valeri KAZIKAEV +1 more
Valery GERASIMOVPersonSanctionedRUSSIA-EO14024
Valery Kirillovich MEDVEDEVPersonSanctionedUKRAINE-EO13660
Valery Mikhailovich KASHINPersonSanctionedRUSSIA-EO14024
a.k.a. Valerii Mikhailovich KASHIN
Valery Mikhaylovich KOROVINPersonSanctionedELECTION-EO13848 · RUSSIA-EO14024
a.k.a. Valerii Mikhailovich KOROVIN
Valery Mikhaylovich SLEPOVPersonSanctionedRUSSIA-EO14024
Valery Petrovich USATYUKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Петрович УСАТЮК; Вале́рий Петро́вич Усатю́к
Valery Valerievich IVANKOVICHPersonSanctionedBELARUS-EO14038
a.k.a. Valery Valerevich IVANKOVICH; Valerii Valerevich IVANKOVICH +1 more
Valery Veniaminovich SEDLETSKIPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Valery Veniaminovich SEDLETSKI; Strix +2 more
Valery Vladimirovich SEMYONOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Владимирович СЕМЁНОВ; Валерий Владимирович Семенов
Vali ARLANI ZADEHPersonSanctionedIFSR · NPWMD · Russia
a.k.a. Vali ARLANI ZADEH; ولی ارلنی زاده
Vali GHOLIZADEHPersonSanctionedIFSR · SDGT
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
Vali MOSTAFANEJADPersonSanctionedIRAN-HR
a.k.a. Vali Mostafa NEJAD
Valiollah SEIFPersonSanctionedIFSR · SDGT
Valyantsin Alfredavich MIKLASHEVICHPersonSanctionedRUSSIA-EO14024
a.k.a. Valentin Alfredovich MIKLASHEVICH; Valiantsin MIKLASHEVICH
Van Nguyen HOANGPersonSanctionedNPWMD
Vanessa VALENZUELA VALENZUELAPersonSanctionedSDNTK
a.k.a. Vanessa DE CORTEZ
Varee KRADUMPORNPersonSanctionedSDNTK
a.k.a. Wari KRADOOMPORN; Waree KRADUMPORN +7 more
Varun PULAPersonSanctionedIRAN-EO13902
Varvara Andreyevna SKOCHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Varvara Andreyevna SKOCH; Varvara SKOCH +1 more
Vasil Kroumov BozhkovPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Vasil BOZHKOV; Cherepa +4 more
Vasili Aleksandrovich KOLCHANOVPersonSanctionedDPRK4
a.k.a. Vasiliy Aleksandrovich KOLCHANOV; Vasily KOLCHANOV
Vasili Alekseevich YURCHENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Vasiliy Alekseevich YURCHENKO
Vasili Vladislavovich NIKONOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Vasily Vladislavovich Nikonov, Василий Владиславович Никонов
Vasilii Aleksandrovich NIKITINPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Vasyl NIKITIN; Vasily NIKITIN +6 more
Vasilij Ivanovitj PISKARJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Василий Иванович Пискарев; Vasilij Ivanovitj PISKARJOV +2 more
Vasilij Maksimovitj VLASOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Василий Максимович ВЛАСОВ; Vasilij Maksimovitj VLASOV +1 more
Vasilij Nikolajevitj IKONNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Василий Николаевич ИКОННИКОВ; Vasilij Nikolajevitj IKONNIKOV
Vasilij Sergejevitj OSMAKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Vasily Sergeyevich OSMAKOV; Vasilij Sergejevitj OSMAKOV +1 more
Vasiliy Aleksandrovich KHRISTOFOROVPersonSanctionedTCO
a.k.a. Vasili KHRISTOFOROV; VASYA VOSKRES +1 more
Vasiliy Aleksandrovich ORLOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vasilii Alexandrovich ORLOV; Vasily Aleksandrovich ORLOV +1 more
Vasiliy Nikolaevich ANOKHINPersonSanctionedRUSSIA-EO14024
a.k.a. Vasily Nikolayevich ANOKHIN
Vasiliy Nikolayevich SHUPRANOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Vasilii Nikolaevich SHUPRANOV; Василий Николаевич ШУПРАНОВ +2 more
Vasiliy Vasilievich SYSOYEVPersonSanctionedBELARUS-EO14038
Vasiliy Viktorovich GROMOVIKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Zevsgod2000
Vasiliy Yurevich BROVKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Vasly Yuryevich BROVKO; Vasiliy Yurevich BROVKO +1 more
Vasiliy Yuryevich GOLUBEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vasily Yurievich GOLUBEV; Vasili Yurevich GOLUBEV +2 more
Vassyly Kotosky VILLARROEL RAMIREZPersonSanctionedSDNTK
a.k.a. Angel VILLARROEL KOTOSKY
Veljko BOROVCANINPersonSanctionedBALKANS