OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 701–750 of 7,472 (page 15 of 150). Each link resolves to one canonical page per entity.

Alenka KARNERPersonSanctionedSDNTK
a.k.a. Alenka HRIBAR; Alenka HRIBAK
Aler Baldomero SAMAYOA RECINOSPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL CHICHARRA
Alessandra RONCOPersonSanctionedIRAN-EO13902
Alex Adrianus Martinus PEIJNENBURGPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. PEIJNENBURG, Aam; Alex Adrianus Martin PEIJNENBURG
Alex Afolabi OGUNSHAKINPersonSanctionedCYBER2
Alex Nain Saab MoranPersonSanctionedVENEZUELA-EO13850 · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alex SAAB; Alex SAAB MORAN
Alexander Aleksandrovich KOKOREVPersonSanctionedRUSSIA-EO14024
Alexander Aleksandrovich MOSKOVSKYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksandr Aleksandrovich MOSKOVSKIJ
Alexander Alekseevich POLYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Поляков Александр Алексеевич; Александр Алексеевич Поляков
Alexander CELIS DURANGOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Bayron
Alexander Enrique Granko ArteagaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
Alexander Franz Josef LINSPersonSanctionedRUSSIA-EO14024
Alexander Ivanovich BASTRYKINPersonSanctionedMAGNIT · HR · Global Human Rights
a.k.a. Alexander Ivanovitj BASTRYKIN; Александър Бастрикин +4 more
Alexander Markovich LOKSHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Маркович Локшин
Alexander Mikhailovich STRELYUKHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Mikhailovich STRELYUHIN; Александр Михайлович СТРЕЛЮХИН
Alexander MONTOYA USUGAPersonSanctionedSDNTK
a.k.a. FLACO USUGA
Alexander Nikolayevich KOZLOVSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Nikolaevich KOZLOVSKY; Козловский Александр Николаевич
Alexander OSTROWSKYPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander OSTROUSKY
Alexander Porfiryevich TORSHINPersonSanctionedUKRAINE-EO13661
Alexander Romanovich TOLMACHEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Романович ТОЛМАЧЁВ
Alexander SAKULINPersonSanctionedRUSSIA-EO14024
a.k.a. Alexandre SAKOULINE
Alexander Sergeevich CHEMEZOVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander CHEMEZOV
Alexander Sergeyevich AKSENENKOPersonSanctionedRUSSIA-EO14024
Alexander Sergeyevich PROKOPYEVPersonSanctionedRUSSIA-EO14024
Alexander Valeryevich NEMIROVSKIYPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Alexander Vasilyevich TERENTYEVPersonSanctionedRUSSIA-EO14024
Alexander Viktorovich USSPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Викторович Усс
Alexander Vladimirovich KALININPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander KALININ; Aleksandr KALININ
Alexander VOLFOVICHPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksandr VOLFOVICH; Alexanter VOLFOVITS +1 more
Alexander Vyacheslavovich MOZHAEVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. GREEN; ROCCO +1 more
Alexander Yevgeniyevich MishkinPersonSanctionedCAATSA - RUSSIA · NPWMD · CHEM
a.k.a. Alexander PETROV; Александр Евгеньевич МИШКИН +1 more
Alexander Yurovich PSHENICHNYYPersonSanctionedSDGT
Alexander Yuryevich BORODAYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Aleksandr BORODAI
Alexander ZAKHARCHENKOPersonSanctionedUKRAINE-EO13660
Alexander ZHUCHKOVSKYPersonSanctionedSDGT
a.k.a. Alexander Grigorevich ZHUCHKOVSKIY; Aleksander ZHUCHKOVSKIY +2 more
Alexandr MOROZOVPersonSanctionedRUSSIA-EO14024
Alexandre ORLOFFPersonSanctionedRUSSIA-EO14024
a.k.a. XIAO MA, Alexandre
Alexei Alexeyevich GROMOVPersonSanctionedUKRAINE-EO13661 · ELECTION-EO13848 · UKR
a.k.a. Alexey Alexeyevich GROMOV; Алексей Алексеевич ГРОМОВ
Alexei Borisovich MILLERPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13661 · Russia
a.k.a. Alexei Borisovich MILLER; Alexei MILLER +2 more
Alexei Gennadyevich DYUMINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Alexei DYUMIN; Алексей Геннадьевич ДЮМИН +6 more
Alexei Konstantinovich TALAIPersonSanctionedRUSSIA-EO14024 · Belarus · Schedule 1, Part 1.1
a.k.a. Alyaksei TALAI; Alexei Konstantinovich TALAI +1 more
Alexei Petrovich SHKADAREVICHPersonSanctionedBELARUS-EO14038
a.k.a. Aliaksei Piatrovich SHKADAREVICH; Alexey SHKADAREVICH
Alexei Veleryevich MININPersonSanctionedCAATSA - RUSSIA · CYB · Cyber
a.k.a. Алексей Валерьевич МИНИН; Alexey Valeryevich MININ +2 more
Alexey Aleksandrovich KUPRIYANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksey Aleksandrovich KUPRIYANOV
Alexey Aleksandrovich ZHURAVLYEVPersonSanctionedRUSSIA-EO14024
Alexey Alexeyevich NOVIKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksei Alekseevich NOVIKOV
Alexey Anatolievich VOLOTSKOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Алексей Анатольевич Волоцков
Alexey Anatolyevich SUBBOTINPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksey Anatolyevich SUBBOTIN
Alexey BADIKOVPersonSanctionedRUSSIA-EO14024
Alexey Borisovich SDOBNOVPersonSanctionedRUSSIA-EO14024
a.k.a. Oleksii Borysovych SDOBNOV