OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 7,151–7,200 of 7,472 (page 144 of 150). Each link resolves to one canonical page per entity.

Wildin Tulio JUI ESCOBARPersonSanctionedSDNTK
Wilfrido GONZALEZ PENUELASPersonSanctionedSDNTK
a.k.a. Wilfredo GONZALEZ PENUELAS
Wiliams Geovanni BOTELLO RODRIGUEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Willebaldo CARRASCO MIRANDAPersonSanctionedSDNTK
William ABU SHANABPersonSanctionedSDGT
a.k.a. William Mahmud ABU SHANAB
William Alfredo CASTILLO BOLLEPersonSanctionedVENEZUELA
a.k.a. Wiliam Alfredo CASTILLO BOLLE
William Amuri YAKUTUMBAPersonSanctionedDRCONGO
Williams Jose BENAVIDES RONDONPersonSanctionedVENEZUELA
Willian Antonio CONTRERASPersonSanctionedVENEZUELA
a.k.a. William CONTRERAS
Willy NGOMAPersonSanctionedDRCONGO
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap
Wilmer de Jesus GOMEZ BUSTAMANTEPersonSanctionedSDNT
Wilmer Geovanny CHAVARRIA BARREPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Pipo
Wilmer Jose PEREZ CASTILLOPersonSanctionedSDGT · TCO
a.k.a. Wilmer Guayabal
Wilmer OSPINA MURILLOPersonSanctionedSDNTK
Wilson Masalu MUSENEPersonSanctionedGLOMAG
a.k.a. Wilson Musalu MUSENE
WILSON, JosephPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. WILSON, Joseph; LANMO SAN JOU +6 more
Wimonsi CHAIWORASINPersonSanctionedSDNTK
a.k.a. Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN +3 more
Win Min SoePersonSanctionedBURMA-EO14014 · Myanmar (Burma) · Schedule Part 2
Win Paing KYAWPersonSanctionedBURMA-EO14014
Winai PICHAYOSPersonSanctionedSDNTK
a.k.a. Vinai PITCHAYOS; Vinai PICHAYOT +5 more
Wladimir Nikolajewitsch TERENTJEWPersonSanctionedUKRAINE-EO13660 · UKR
a.k.a. Vladimir TERENTIEV; Władimir Nikołajewicz Terentiew +4 more
Won Hong KIMPersonSanctionedDPRK2
a.k.a. Wo'n-hong KIM
Xeyda Del Refugio FOUBERT CADENAPersonSanctionedILLICIT-DRUGS-EO14059
Xhavit MORINAPersonSanctionedBALKANS
Xhevat ADEMIPersonSanctionedBALKANS
Xhezair SHAQIRIPersonSanctionedBALKANS
Xiao'er ChenPersonSanctionedTCO · The Global Human Rights Sanctions Regulations 2020
a.k.a. An Ming WU; Xiao'er CHEN +2 more
Xiaobing YANPersonSanctionedSDNTK
a.k.a. ZHOU, William; YAN, Steven
Xiaohong MAPersonSanctionedNPWMD
Xiaojun HUANGPersonSanctionedILLICIT-DRUGS-EO14059
Xiaoxun HUPersonSanctionedRUSSIA-EO14024
Xin TANGPersonSanctionedIFSR · SDGT
a.k.a. TANG, Mike
Xinchun LIPersonSanctionedIRAN-EO13846
Xingbiao SHENPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. SHEN, Mike
Xinrong ZHUOPersonSanctionedGLOMAG
a.k.a. Zhuo XINRONG; Longxiong ZHUO
Xiuling CHENPersonSanctionedTCO
a.k.a. CHEN, Karen
Xuebi GANPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. CHEN, Bella
Xueqin SONGPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. SONG, Shelly
Xueqing WANGPersonSanctionedIRAN-EO13902
a.k.a. Xue Qing WANG
Xueyuan HOUPersonSanctionedIFSR · NPWMD
Xutong QINPersonSanctionedIFSR · NPWMD
Yacine DI ANNABAPersonSanctionedSDGT
Yadanar Moe MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Yadanar Moe MYINT
Yadher Rafael JAQUEZ ARAUJOPersonSanctionedSDNTK
a.k.a. JAKE MATE; JAQUE MATE
Yadollah BADINPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Yadullah BADIN
Yadollah Bou-AliPersonSanctionedIRAN-HR · IRGC · IFSR
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
Yadollah JAVANIPersonSanctionedIFSR · IRAN-HR · IRGC
Yafi DAVIDPersonSanctionedPAARSSR-EO13894
a.k.a. Daoud YAFEE
Yahia Abdallah AL-UBAIDIPersonSanctionedIRAQ2
Yahia Abou AmmarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Yahia ABU AMAR; ABU ALA +4 more