OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 7,401–7,450 of 7,472 (page 149 of 150). Each link resolves to one canonical page per entity.

Zaini ZAKARIAPersonSanctionedSDGT
Zair Husain Iqbal Husain SAYEDPersonSanctionedSDGT
Zakariya EssabarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Zakariya ESSABAR; زكريا الصبار
Zakhary Knyazevich KALASHOVPersonSanctionedTCO
a.k.a. Sachary Knyasevich KALASCHOV; Sergio KALASHOV +19 more
Zaki Izzat Zaki AHMADPersonSanctionedSDGT
Zamid Alijevitj TJALAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
Zarakh Binsionovich ILIEVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. ИЛИЕВ Зарах Бинсионович
Zarif Zakirovich BAIGUSKAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
Zarko NIKOLICPersonSanctionedBALKANS
Zaur Dalchatovitj GEKKIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zaur Dalchatovitj GEKKIJEV; Заур Далхатович ГЕККИЕВ
Zaur ISMAILOVPersonSanctionedUKRAINE-EO13660
Zaurbek GUCHAYEVPersonSanctionedSDGT
a.k.a. Zaurbek GUCHAEV; AZIZ, Abdul
Zaw HEINPersonSanctionedBURMA-EO14014
Zaw MINPersonSanctionedBURMA-EO14014
Zaw Min HTUNPersonSanctionedBURMA-EO14014 · Myanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Zaw Min HTUN
Zayd 'Ali Ahmed AL-SHARAFIPersonSanctionedSDGT
a.k.a. Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ
Zayd GANGATPersonSanctionedSDGT
Zayn al-Abidin Muhammad HUSAYNPersonSanctionedSDGT
a.k.a. Zain Al-Abidin Muhammad HUSAIN; ABU ZUBAIDA +3 more
Zeinab Mehanna TALEBZADEHPersonSanctionedIFSR · SDGT
a.k.a. Zeinab Naiem MEHANNA
Zeki Abdullah Ibrahim ARARAWIPersonSanctionedSDGT
a.k.a. Zaki Abdallah Ibrahim ARARAWI
Zelimchan Alikojevitj MUTSOJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zelimchan Alikojevitj MUTSOJEV; Зелимхан Аликоевич МУЦОЕВ
Zelimir PETROVICPersonSanctionedGLOMAG
Zeljko BOJICPersonSanctionedGLOMAG
a.k.a. Zeljko Radoslav BOJIC
Zeljko MEJAKICPersonSanctionedBALKANS
Zeming LIPersonSanctionedIFSR · NPWMD
Zeyneddin GELERIPersonSanctionedSDNTK
Zhanna Anatolievna RYABTSEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Zjanna Anatoljevna RJABTSEVA; Жанна Анатольевна РЯБЦЕВА +2 more
Zhanna Viktorovna ZOLOTOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Janna Viktorovna ZOLOTOVA
Zhanpeng HUANGPersonSanctionedILLICIT-DRUGS-EO14059
Zhaolan SUNPersonSanctionedIFSR · NPWMD
Zharko Jovan VESELINOVICPersonSanctionedGLOMAG
a.k.a. VESELINOVIC, Zarko
Zhavit HASANIPersonSanctionedBALKANS
Zhenyu LIPersonSanctionedGLOMAG
a.k.a. Li ZHENYU
Zhijiang SHEPersonSanctionedGLOMAG
a.k.a. Lunkai SHE; Dylan SHE +2 more
Zhiqing WANGPersonSanctionedIRAN-EO13846
a.k.a. Wang ZHIQING
Zhiyong YANPersonSanctionedDPRK3
Zhizhen FANGPersonSanctionedTCO
a.k.a. KOFI
Zhongbiao ZhuPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. ZHU, Jack; Jack Zhu
Zigor ORBE SEVILLANOPersonSanctionedSDGT
Zineb Souma Yahya JAMMEHPersonSanctionedGLOMAG
a.k.a. Zineb Yahya JAMMEH; Zeinab Zuma JAMMEH
Ziyad AL-NAKHALAHPersonSanctionedSDGT
a.k.a. ABU TARIQ
Ziyad SABSABIPersonSanctionedGLOMAG
a.k.a. Ziyad Mukhamedovich SABCABI
Zmitser Aliaksandrovich KOVACHPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Zmitser Aliaksandrovich KOVACH; Dimitri Aleksandrovich KOVACH +4 more
Zoran PETRICPersonSanctionedBALKANS
Zoran PETROVICPersonSanctionedGLOMAG
Zoran VUKOVICPersonSanctionedBALKANS
Zoran ZIGICPersonSanctionedBALKANS
Zubayir AYDARPersonSanctionedSDNTK
a.k.a. Zubayin AYDAR
Zuhair Subhi NAHLAPersonSanctionedSDGT
a.k.a. Zouher NAHLI; Zuhayr Subi NAHLAH
Zuhair Talib abd-al-Sattar AL-NAQIBPersonSanctionedIRAQ2