OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 951β1,000 of 7,472 (page 20 of 150). Each link resolves to one canonical page per entity.
- Aljaksandr Vasiljevitj SJAKUTSINPersonSanctioned
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +8 more
- Alla Leonidovna SALAJEVAPersonSanctioned
a.k.a. ΠΠ»Π»Π° ΠΠ΅ΠΎΠ½ΠΈΠ΄ΠΎΠ²Π½Π° Π‘ΠΠΠΠΠΠ; Alla Leonidovna SALAJEVA
- Alla BAKINAPersonSanctioned
- Alla Fedorovna BABANPersonSanctioned
- Alla Viktorivna BARKHATNOVAPersonSanctioned
a.k.a. Alla Viktorivna BARKHATNOVA; ΠΠ»Π»Π° ΠΡΠΊΡΠΎΡΡΠ²Π½Π° ΠΠΠ Π₯ΠΠ’ΠΠΠΠ +3 more
- Alla Viktorovna POLJAKOVAPersonSanctioned
a.k.a. ΠΠ»Π»Π° ΠΠΈΠΊΡΠΎΡΠΎΠ²Π½Π° ΠΠΠΠ―ΠΠΠΠ; Alla Viktorovna POLJAKOVA +1 more
- ALLAH KARAM AZIZIPersonSanctioned
- Allaidin Hussain ALWANPersonSanctioned
a.k.a. Alla Idin Hussain ALWAN
- Allan Estuardo RODRIGUEZ REYESPersonSanctioned
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- Allende PERRILLA SANDOVALPersonSanctioned
- Alma Delia LIRA SOTELOPersonSanctioned
- Alma Laura MENA ALVARADOPersonSanctioned
- Alma Yanira MEZA OLIVARESPersonSanctioned
- Almaida Marani SALVINPersonSanctioned
- Alok CHOUDHARIPersonSanctioned
- Alona MUNOA ORDOZGOITIPersonSanctioned
- Alonso GUERRERO COVARRUBIASPersonSanctioned
a.k.a. EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS
- Alonso ZULETA NOSCUEPersonSanctioned
a.k.a. Alfonso; Alfonso ZULETA NOSCUE
- Alpha CONDEPersonSanctioned
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPersonSanctioned
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- Alshafee El-SheikhPersonSanctioned
a.k.a. Shaf; Shafee +2 more
- Alvaro Andres QUIJANO BECERRAPersonSanctioned
- Alvaro Enrique Pulido VargasPersonSanctioned
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more
- Alvaro LOPEZ MIERAPersonSanctioned
- Alvaro Noe MORFIN MORFINPersonSanctioned
- Alvaro RAMOS ACOSTAPersonSanctioned
a.k.a. Alvaro Arroz Ramos
- Alvaro SANCHEZ ESTEBANPersonSanctioned
- Alveiro FEO ALVARADOPersonSanctioned
a.k.a. BENAVIDES
- Alyaksandr Henadzievich TKACHOUPersonSanctioned
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Uladzimiravich YUZHYKPersonSanctioned
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- Alyona Aleksandrovna SHAPUROVAPersonSanctioned
a.k.a. Elena Aleksandrovna SHAPUROVA; Alyona Aleksandrovna SHAPUROVA +10 more
- Amadou KOUFFAPersonSanctioned
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
- Amalia Margarita ROMERO MORENOPersonSanctioned
- Amanallah PAIDARPersonSanctioned
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- Amanollah GOSHTASBIPersonSanctioned
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
- Amanullah AFRIDIPersonSanctioned
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
- Amberto BELTRAN ARAUJOPersonSanctioned
- Ameen AHMEDPersonSanctioned
- Ameen Hamid Mohammed DAHANPersonSanctioned
- Ameneh Sadat ZABIHPOUR AHMADIPersonSanctioned
a.k.a. Ameneh Sadat ZABIH POUR; Ameneh Sadat ZABIHPOUR AHMADI +1 more
- Amer Kamal Sharif AlshawaPersonSanctioned
a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +4 more
- Amer Mohamed Akil RADAPersonSanctioned
a.k.a. Amer Muhammad AQEEL
- Amer NAJAFIANPURPersonSanctioned
a.k.a. Amer NAJAFIANPOUR
- Amer Tayseer KHEITIPersonSanctioned
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI +3 more
- Amer Zuhair FawzPersonSanctioned
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ +2 more
- America Valentina PEREZ DAVILAPersonSanctioned
- Americo Alex MATA GARCIAPersonSanctioned
a.k.a. Americo MATA
- Amigo KIBIRIGEPersonSanctioned
a.k.a. Amigo KIBIRGE; Simba AMIGO +2 more
- Amilcar Jesus FIGUEROA SALAZARPersonSanctioned
a.k.a. TINO
- Amin ABU RASHEDPersonSanctioned
a.k.a. Amin Ghazi ABU RASHED