OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 7,251–7,300 of 7,472 (page 146 of 150). Each link resolves to one canonical page per entity.

Yevgeni Yuvenalievich ANTONOVPersonSanctionedMAGNIT
Yevgeniy Aleksandrovich GRININPersonSanctionedRUSSIA-EO14024
a.k.a. Evgenij Aleksandrovich GRININ
Yevgeniy Eduardovich GLOTOVPersonSanctionedCYBER2 · NPWMD · Russia
a.k.a. ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
Yevgeniy Garryevich KhodotovPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
Yevgeniy Igorevich POLYANINPersonSanctionedCYBER2
a.k.a. Evegnii Igorevich POLIANIN; Evgeniy POLYANIN +2 more
Yevgeniy Ivanovich DIETRICHPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Evgenii Ivanovich DITRIH; Evgeni Ivanovich DITRIKH +5 more
Yevgeniy Olegovich CHERNETPersonSanctionedRUSSIA-EO14024
a.k.a. Evgueni CHERNET; Evgeni Olegovich CHERNET +1 more
Yevgeniy Radionovich KIMPersonSanctionedRUSSIA-EO14024
Yevgeniy Vladimirovich SILAYEVPersonSanctionedCYBER4
a.k.a. Yauheni SILAYEU
Yevgeniy Yuryevich GADETSKIYPersonSanctionedRUSSIA-EO14024
a.k.a. Evgeni Yurevich GADETSKI; Evgenii Yuryevich GADETSKII
Yevgeniya Aleksandrovna GUTSULPersonSanctionedRUSSIA-EO14024
Yevgeniya Aleksandrovna PODGORNOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Yevgeniya Aleksandrovna BOLTACHEVA
Yevgeniya Alekseyevna BELOUSOVAPersonSanctionedRUSSIA-EO14024
Yevgeniya KLIMINAPersonSanctionedRUSSIA-EO14024
a.k.a. Yevgeniya Aleksandrovna KLIMINA; Jane KLIMINA +2 more
Yevgeniya Vitalyevna NEZHDANOVAPersonSanctionedCAATSA - RUSSIA · CYBER2 · NPWMD
a.k.a. НЕЖДАНОВА Евгения Витальевна
Yevgeny Igorovich Zhenya SHUVALOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Evgeni Igorevich SHUVALOV; ШУВАЛОВ Евгений Игоревич +1 more
Yevgeny POPOVPersonSanctionedRUSSIA-EO14024
Yevgeny Stepanovich SAVCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more
Yevgeny, Yevgeni, Evgeni, EvgeniyPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more
Yevhen SKRIABINPersonSanctionedSDGT
Yeyou CHUPersonSanctionedSDNTK
Yi LIPersonSanctionedIRAN-EO13846
Yi Xuan WUPersonSanctionedRUSSIA-EO14024
Yin Min THUPersonSanctionedBURMA-EO14014
a.k.a. Daw Yin Min THU
Ying LIPersonSanctionedSDGT
Yingjie WUPersonSanctionedGLOMAG
Yinyin TIANPersonSanctionedCYBER2 · DPRK3
a.k.a. tianyinyin0404; snowsjohn
Yiren FEIPersonSanctionedILLICIT-DRUGS-EO14059
Yishan ZHOUPersonSanctionedNPWMD
Yisra Muhammad Ibrahim BAYUMIPersonSanctionedSDGT
a.k.a. Yasri Muhammad Ibrahim BAYUMI; Abu Hammam AL-SA'IDI +3 more
Yiu Wa YUNGPersonSanctionedNPWMD · IFSR
a.k.a. YUNG, Stephen
Ylli Bahri NDROQIPersonSanctionedBALKANS-EO14033
a.k.a. Xhemail PASMACIU; Xhemal PASMACIU
Yo Jong KIMPersonSanctionedDPRK2
a.k.a. Yo'-cho'ng KIM
Yohan Jose ROMEROPersonSanctionedSDGT · TCO
a.k.a. Johan PETRICA
Yolanda Esthela SOTO GILPersonSanctionedSDNTK
Yolanda Sofia CANO ALZATEPersonSanctionedSDNT
Yon Hui KIMPersonSanctionedNPWMD
Yong Bok KIMPersonSanctionedDPRK2
a.k.a. KIM, Yongbok
Yong Chol HOPersonSanctionedDPRK
a.k.a. Yong-ch'o'l HO'
Yong Chol KIMPersonSanctionedDPRK
a.k.a. Yong-Chol KIM; Young-Chol KIM +2 more
Yong Gil RIPersonSanctionedDPRK2
a.k.a. Yong Gi RI; Yo'ng-kil RI +1 more
Yong Ho OPersonSanctionedNPWMD · PRK
Yong Il HOPersonSanctionedDPRK4
a.k.a. Yo'ng-il HO'
Yong Il SINPersonSanctionedDPRK2
a.k.a. Yo'ng Il SIN; Yong Il SHIN
Yong Ju KIMPersonSanctionedDPRK2
a.k.a. Yo'ng-chu KIM
Yong Nam JONGPersonSanctionedNPWMD · PRK
a.k.a. 정영남
Yong Phat LYPersonSanctionedGLOMAG
a.k.a. PAD SUPA; PHAT SUPHAPHA +3 more
Yong Sik PAKPersonSanctionedDPRK2
a.k.a. Yo'ng-sik PAK
Yong Su JONGPersonSanctionedDPRK2
Yong Su KIMPersonSanctionedDPRK2
a.k.a. Yo'ng-su KIM