OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,851–6,900 of 7,472 (page 138 of 150). Each link resolves to one canonical page per entity.

Veniamin Ivanovich KONDRATIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Veniamin Ivanovich KONDRATIEV; Вениамин Иванович Кондратьев
Veronica del Socorro ALCOCER GARCIAPersonSanctionedILLICIT-DRUGS-EO14059
Veronica ESPARZA GARCIAPersonSanctionedVENEZUELA-EO13850
Veronica ROBLERO PIVARALPersonSanctionedTCO
Veronika Valerijevna VLASOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Veronika Valerijevna VLASOVA; Veronika Valeriyevna VLASOVA +2 more
Veselin SLJIVANCANINPersonSanctionedBALKANS
Viachaslau Yevgenievich RASSALAIPersonSanctionedBELARUS-EO14038 · UKR · Russia
a.k.a. Vyacheslav Evgenyevich ROSSOLAY; Viachaslau RASSALAI +11 more
Viacheslav Georgiyevich KHLEBNIKOVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Viacheslav KHLEBNIKOV; Viacheslav Georgievich KHLEBNIKOV +3 more
Viacheslav Vladimirovich GLADKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Viacheslav Vladimirovich GLADKOV; Viačeslav Gladkov +3 more
Viacheslav Yuryevich DUBROVINSKIYPersonSanctionedRUSSIA-EO14024
Vicente CARRILLO FUENTESPersonSanctionedSDNTK
a.k.a. Andres CARRILLO FUENTES
Vicente DE LA O LEVYPersonSanctionedCUBA-EO14404
Vicente Luis CARRETERO NAPOLITANOPersonSanctionedVENEZUELA-EO13850
Victor Alekseyevich BOYARKINPersonSanctionedUKRAINE-EO13661 · UKRAINE-EO13662
a.k.a. Viktor BOYARKIN; Victor BOYARKIN +2 more
Victor Andres FAVELA LOPEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Victor Emilio CAZAREZ SALAZARPersonSanctionedSDNTK
a.k.a. Victor Emilio CAZARES GASTELLUM; Victor CAZAREZ GASTELUM +4 more
Victor Francisco BELTRAN GARCIAPersonSanctionedSDNTK
Victor Frantsevich SELITSKIYPersonSanctionedBELARUS-EO14038
a.k.a. Viktar Frantsavich SELITSKI
Victor Henrique DE OLIVEIRA SHIMADAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Victor Julio PATINO FOMEQUEPersonSanctionedSDNT
a.k.a. Victor Hugo PATINO FOMEQUE
Victor LIZARRAGA MARTINEZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. El 20; El Veinte
Victor Manuel BARRAZA PABLOSPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. El 40
Victor Manuel CARRANZA ZEPEDAPersonSanctionedSDNTK
Victor Manuel FELIX BELTRANPersonSanctionedSDNTK
Victor Manuel FELIX FELIXPersonSanctionedSDNTK
a.k.a. Raul CASTRO RODRIGUEZ
Victor Manuel VASQUEZ MIRELESPersonSanctionedSDNTK
a.k.a. Victor Manuel VAZQUEZ MIRELES
Victor Mikhailovich ZAVARZINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Viktor Mikhailovich ZAVARZIN; Виктор Михайлович ЗАВАРЗИН
Victor Nazario CASTREJON PENAPersonSanctionedSDNTK
Victor Nikolayevich KIRYANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Viktor Nikolaevich KIRYANOV; Виктор Николаевич Кирьянов
Victor Petrovich IVANOVPersonSanctionedUKRAINE-EO13661
a.k.a. Viktor IVANOV
Victor QUISPE PALOMINOPersonSanctionedSDNTK · SDGT
a.k.a. COMRADE JOSE
Victor Ramon NAVARRO CERRANOPersonSanctionedSDNTK
a.k.a. MEGATEO
Victor Uladzimiravich SHEIMANPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Viktor Vladimirovich SHEYMAN; Victor Vladimirovich SHEIMAN +16 more
Victor Vitalievich PINSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Viktor Vitalievich PINSKY; Пинский Виктор Витальевич +1 more
Victor Vyacheslavovich YATSENKOPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Victor V. YATSENKO; Victor Vyacheslavovich YATSENKO +6 more
Victor Yakovlevich GRINPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Viktor GRIN; Victor GRIN +1 more
Vidoje BLAGOJEVICPersonSanctionedBALKANS
Vikrant BHARDWAJPersonSanctionedTCO
Viktar Aliaksandravich LUKASHENKAPersonSanctionedBELARUS
a.k.a. Viktar Aliaksandravich LUKASHENKO; Viktor Aliaksandravich LUKASHENKO +3 more
Viktar Gienadzjevich KhreninPersonSanctionedBELARUS-EO14038 · BLR · Belarus
a.k.a. Viktar Henadzevich KHRENIN; Viktar Genadzevich KHRENIN +12 more
Viktar Hryhoryavich HALAVANAUPersonSanctionedBELARUS
a.k.a. Viktar Grigoriyevich HALAVANAU; Viktar Ryhoravich HALAVANAU +9 more
Viktor Aleekseevich OzerovPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Viktor Alexeyevich OZEROV; Виктор Алексеевич ОЗЕРОВ +2 more
Viktor Aleksandrovich IGNATOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Виктор Александрович ИГНАТОВ; Viktor Aleksandrovitj IGNATOV +2 more
Viktor Aleksandrovich MARKELOVPersonSanctionedMAGNIT
Viktor Alekseevich KOMANOVPersonSanctionedRUSSIA-EO14024
Viktor Aleksejevitj KAZAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Viktor Aleksejevitj KAZAKOV; Виктор Алексеевич КАЗАКОВ +3 more
Viktor Anatolijevitch BOUTPersonSanctionedDRCONGO
a.k.a. BONT; BOUTOV +3 more
Viktor Anatoljewitsch MOSCHELJANSKIPersonSanctionedUKRAINE-EO13685 · UKR
a.k.a. Viktor Anatoliiovich MOZHELYANSKIY; Viktor MOZHELYANSKYY +8 more
Viktor Andriyovych YemelyanenkoPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Viktor Andreevich EMELYANENKO; Victor EMELIANENKO +5 more
Viktor Borisovich KHRISTENKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Виктор Борисович Христенко