OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,301–1,350 of 7,472 (page 27 of 150). Each link resolves to one canonical page per entity.
- Arash Estaki ALIVANDPersonSanctioned
- Arash LAVIANPersonSanctioned
a.k.a. Arash LAVIYAN
- Arben HYSAPersonSanctioned
- Arcadio de Jesus DELGADO ROSALESPersonSanctioned
- Arcangel de Jesus HENAO MONTOYAPersonSanctioned
- Archivaldo Ivan GUZMAN SALAZARPersonSanctioned
a.k.a. Chapito; Tocallo +1 more
- Areli Isis MEDINA FLORESPersonSanctioned
- Ari KARDIANPersonSanctioned
- Ariel VOLFOVICHPersonSanctioned
a.k.a. Ariel VOLFOVITS
- Arif Ibrahim KHOTPersonSanctioned
- Arif QASMANIPersonSanctioned
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- Arin JANPRAPAPORNPersonSanctioned
a.k.a. Arin CHANTHRAPRAPHAPHON; Amarin CHANTHRAPRAPHAPHON +3 more
- Aris MunandarPersonSanctioned
- Aris SUMARSONOPersonSanctioned
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- Arkadii Romanovich ROTENBERGPersonSanctioned
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +8 more
- Arkadij Nikolajevitj PONOMARJOVPersonSanctioned
a.k.a. Arkadij Nikolajevitj PONOMARJOV; Arkady Nikolaevich PONOMAREV +1 more
- Arkadij Nikolajevitj SVISTUNOVPersonSanctioned
a.k.a. Arkadij Nikolajevitj SVISTUNOV; Аркадий Николаевич СВИСТУНОВ +2 more
- Arkadiy Aleksandrovich GOSTEVPersonSanctioned
- Arkady Samuilovich DIMENSHTEINPersonSanctioned
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Arkady Vladimirovich TRACHUKPersonSanctioned
- Arkam 'Abbas AL-KABIPersonSanctioned
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPersonSanctioned
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more
- Arman IMANIRADPersonSanctioned
- Armando AGUIRRE CARDONAPersonSanctioned
- Armando Alberto BENEDETTI VILLANEDAPersonSanctioned
- Armando de Jesus OJEDA AVILESPersonSanctioned
- Armando GUTIERREZ GARAVITOPersonSanctioned
- Armando LOPEZ AISPUROPersonSanctioned
- Armando MARTINEZ DUARTEPersonSanctioned
- Armin Ghorssi ANBARANPersonSanctioned
a.k.a. Armin Ghorssi ANBARAN; عنبران آرمین قرصی
- Arnas GRINEVICIUSPersonSanctioned
- Arnoldo VILLA SANCHEZPersonSanctioned
a.k.a. Erick Rene CALDERON SANCHEZ
- Arnulfo GONZALEZ VALENCIAPersonSanctioned
- Arnulfo SANCHEZ GONZALEZPersonSanctioned
- Arsen Bashirovich KANOKOVPersonSanctioned
a.k.a. Arsen KANOKOV; Арсен Баширович КАНОКОВ +1 more
- Arsen Sulejmanovitj FADZAJEVPersonSanctioned
a.k.a. Arsen Sulejmanovitj FADZAJEV; Арсен Сулейманович ФАДЗАЕВ
- Arsenii Aleksandrovich PENZEVPersonSanctioned
- Arshad Muhammad Ahmad Muhammad AL-ZIBARIPersonSanctioned
- Artem Aleksandrovich SNITKOPersonSanctioned
a.k.a. SNITKO, Artem
- Artem Aleksandrovich VERHOVPersonSanctioned
a.k.a. Artyom VERKHOV; Artem VERKHOV
- Artem Andreyevich KOMAROVPersonSanctioned
- Artem Andreyevich MALYSHEVPersonSanctioned
- Artem KUROVPersonSanctioned
a.k.a. NANED
- Artem KUZNETSOVPersonSanctioned
a.k.a. Artyom KUZNETSOV
- Artem Mikhailovich YAMSHCHIKOVPersonSanctioned
a.k.a. Artem Mikhaylovich YAMSHCHIKOV; Artem IAMSHCHIKOV +1 more
- Artem Mikhaylovich LIFSHITSPersonSanctioned
- Artem Nikolaevich STEPANOVPersonSanctioned
a.k.a. Artem Nikolayevich STEPANOV
- Artem SAMOYLOVPersonSanctioned
- Artem Viktorovich YakubetsPersonSanctioned
a.k.a. Артем Викторович ЯAКУБЕЦ
- Artem Volodymyrovich ZHOGAPersonSanctioned
a.k.a. Artem Volodymyrovich ZHOGA; Artyom ZHOGA +4 more