OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,401–1,450 of 7,472 (page 29 of 150). Each link resolves to one canonical page per entity.

Atif POLANIPersonSanctionedTCO
a.k.a. Atif Abdul Aziz POLANI
Atif Yahya GHOURIPersonSanctionedSDGT
a.k.a. Yahya Shoaib GHAURI; GHAURI, Atif +2 more
Atilla SELEKPersonSanctionedSDGT
a.k.a. MUAZ
Attallah Salman 'Abd Kafi AL-JABURIPersonSanctionedSDGT
a.k.a. 'Attallah Salman 'Abd AL-KAFI; 'Ataalla Salman 'Abd KAFI +7 more
Atul Kumar GUPTAPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Atul Kumar GUPTA
Audias FLORES SILVAPersonSanctionedSDNTK · ILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Jardinero; Gabriel RAIGOSA PLASCENCIA
Aung AUNGPersonSanctionedGLOMAG
Aung HLAPersonSanctionedSDNTK
a.k.a. BANG, Ah; PANG, Ah +2 more
Aung Ko Ko OOPersonSanctionedBURMA-EO14014 · DPRK
Aung Kyaw ZAWWPersonSanctionedGLOMAG · MMR · Myanmar
a.k.a. Aung Kyaw ZAWW
Aung Lin DWAYPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung Lin DWAY; Dwe Aung Lin
Aung Linn SAIPersonSanctionedCYBER4
a.k.a. Aung Lin SAI
Aung Mar MYINTPersonSanctionedBURMA-EO14014
a.k.a. Daw Aung Mar MYINT
Aung MINPersonSanctionedBURMA-EO14014
Aung Moe MyintPersonSanctionedBURMA-EO14014 · MMR · Myanmar
a.k.a. Aung MYINT; Aung Mo MYINT
Aung Pyae SONEPersonSanctionedBURMA-EO14014
a.k.a. U Aung Pyae SONE
Aung SOEPersonSanctionedBURMA-EO14014
Aurelio CANO FLORESPersonSanctionedSDNTK
a.k.a. Efrain SANCHEZ CASTILLO
Aus ASLANPersonSanctionedPAARSSR-EO13894
a.k.a. Aous Ali ASLAN
Auxillia MNANGAGWAPersonSanctionedGLOMAG
Avdyl JAKUPIPersonSanctionedBALKANS
Awad Ibn AUFPersonSanctionedDARFUR
a.k.a. Mohammed Ahmed Awad Ibn AUF; Awad Muhammad Ibn AUF +5 more
Awqad Muhsin Faraj AL-HAMIDAWIPersonSanctionedSDGT
a.k.a. Aogad Mohsin Faraj AL-HAMADAWI
Axel Bladimir MONTEJO SAENZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. MOSH
Axel Paul DIEGELMANNPersonSanctionedRUSSIA-EO14024
Ayad Futayyih Khalifa AL-RAWIPersonSanctionedIRAQ2
Ayadi Chafiq BIN MUHAMMADPersonSanctionedSDGT
a.k.a. Ben Muhammad AYADI SHAFIQ; Ben Muhammad AYADI CHAFIK +2 more
Ayatollah EBRAHIMIPersonSanctionedIFSR · SDGT · IRGC
Aybek MASHARIPOVPersonSanctionedGLOMAG
Aykut YAVRUCUPersonSanctionedIRAN-EO13846
Ayman AHMADPersonSanctionedPAARSSR-EO13894
Ayman IBRAHIMPersonSanctionedSDGT
a.k.a. Ayman Ahmad IBRAHIM
Ayman Mehriz JABERPersonSanctionedPAARSSR-EO13894 · SYR
a.k.a. Ayman JABIR; Aiman JABER +4 more
Ayman NOFALPersonSanctionedSDGT
Ayman Sab'awi Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. Aiman Sabawi Ibrahim Hasan AL-TIKRITI; Ayman Sab'awi Ibrahim Hasan AL-TIKRITI +4 more
Ayman Saied JOUMAAPersonSanctionedSDNTK
a.k.a. Aiman JOUMAA; Eiman JOUMAA +4 more
Ayoub SOLEIMANIPersonSanctionedIRAN-HR
Ayrat Nasimovich VakhitovPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Aiat Nasimovich VAHITOV; Airat WAKHITOV +7 more
Ayub Vakhaevich KATAEVPersonSanctionedMAGNIT
a.k.a. Ayubkhan Vakhaevich KATAEV; Aiub KATAEV
Ayyad Nazmi Salih KhalilPersonSanctionedSDGT · TAQA · ISIL (Da'esh) and Al-Qaida
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +8 more
Azam CHEEMAPersonSanctionedSDGT
a.k.a. Azim CHIMA; Azam CHIMA +4 more
Azamat SAFAROVPersonSanctionedCYBER2
Azat Ferdinandovich YAGAFAROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Azat Ferdinandovitj JAGAFAROV; Азат Фердинандович ЯГАФАРОВ +1 more
Azem SYLAPersonSanctionedBALKANS
Azim MONZAVIPersonSanctionedIFSR · IRGC · SDGT
Aziz ALLOUCHPersonSanctionedNPWMD
a.k.a. 'Aziz Ahmad 'ALLUSH
Aziz Moosa BILAKHIAPersonSanctionedSDNTK
Aziz Salih AL-NUMANPersonSanctionedIRAQ2
Azizjon Makhmudovich MAMASHOYEVPersonSanctionedCYBER4 · CAATSA - RUSSIA
a.k.a. Azizjon Maxmudovich MAMASHOYEV
Azizollah MALEKIPersonSanctionedIRAN-HR