OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,501–1,550 of 7,472 (page 31 of 150). Each link resolves to one canonical page per entity.

Bayan Al-BitarPersonSanctionedNPWMD · SYR · Syria
a.k.a. Bayan AL-BITAR
Bayardo de Jesus PULIDO ORTIZPersonSanctionedNICARAGUA
Bayardo Ramon RODRIGUEZ RUIZPersonSanctionedNICARAGUA
Beatriz Raquel LOPEZ POBLANOPersonSanctionedSDNTK
a.k.a. Beatriz Raquel LOPEZ POBLANO DE ARRIOLA; Beatriz Raquel LOPEZ PORTILLO
Behrouz KAMALVANDIPersonSanctionedIFSR · NPWMD
Behrouz NAMAZIPersonSanctionedNPWMD · IFSR
a.k.a. Behruz NAMAZI
Behrouz PARSARADPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Behrouz PARSA; Behrouz PAEINSHAHRI
Behzad MESRIPersonSanctionedCYBER2 · HRIT-IR
a.k.a. Skote Vahshat
Behzad MOGHADASPersonSanctionedIRAN-EO13902
Behzad MOHAMMADIPersonSanctionedSDGT · IFSR
Bekchan Abdulchamidovitj BARACHOJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Bekchan Abdulchamidovitj BARACHOJEV; Бекхан Абдулхамидович БАРАХОЕВ
Bekchan Vachajevitj AGAJEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Bekkhan Vakhaevich AGAYEV; Бекхан Вахаевич АГАЕВ +1 more
Belan Bagaudinovitj CHAMTJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Belan Bagaudinovitj CHAMTJIJEV; Белан Багаудинович ХАМЧИЕВ
Bella Illyinichna ZlatkisPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Bella Ilinichna ZLATKIS; Bella Illyinichna Zlatkis
Belmokhtar Khaled Abou El AbesPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abbes Khaled; Belaouar Khaled Abou El Abass +10 more
Benazir AHMEDPersonSanctionedGLOMAG
Benham LOTFIPersonSanctionedIRAN-HR
Benjamin Alberto ARELLANO FELIXPersonSanctionedSDNTK
Benjamin BOL MELPersonSanctionedGLOMAG
a.k.a. Benjamin BOL MEL KUOL; Benjamin BOL MOL KUOT +2 more
Benjamin TORRES SOSAPersonSanctionedSDNTK
Bernard Maheshe BYAMUNGUPersonSanctionedDRCONGO · DRC · COD
a.k.a. Bernard Byamungu MHESHE; BERNARD MAHESHE BYAMUNGU +1 more
Bernard Patrick CLANCYPersonSanctionedTCO
Bernardo Antonio VALDEZ GARCIAPersonSanctionedSDNTK
a.k.a. PAPI CRIS
Bernd Guenter DIEGELMANNPersonSanctionedRUSSIA-EO14024
Bertrand BISIMWAPersonSanctionedDRCONGO · COD
Besnik KELMENDIPersonSanctionedSDNTK
a.k.a. Besnik KELJMENDI
Beti HOHLERPersonSanctionedICC-EO14203
Beyat Enverovich RamazanovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Beiat RAMAZANOV; Беят Энверович РАМАЗАНОВ
Beyshen Kasymovich ISAEVPersonSanctionedRUSSIA-EO14024
Bidzina Grigoris Dze IVANISHVILIPersonSanctionedRUSSIA-EO14024
Bijan ZANGANEHPersonSanctionedSDGT · IFSR
Bilal Ali Muhammad AL-WAFIPersonSanctionedSDGT
a.k.a. Bilal AL-WAFI; Bilal 'Ali AL-WAFI +3 more
Bilal BIN MARWANPersonSanctionedSDGT
Bilal HUDROJPersonSanctionedSDGT
a.k.a. Bilal HUDRUJ; Bilal HODROJ +1 more
Bilal Mansur AL-HIYARIPersonSanctionedSDGT
a.k.a. Bilal Mansur Mahmud AL-KHAYARI
Bilal Mohsen WEHBEPersonSanctionedSDGT
a.k.a. Bilal Mohsen WEHBI; Bilal Mohsen WAHBI +5 more
Biljana PLAVSICPersonSanctionedBALKANS
Bill TWEHWAYPersonSanctionedGLOMAG
a.k.a. Bill Teah TWEHWAY
Bin XUPersonSanctionedIRAN-EO13846
Bladimir Humberto LUGO ARMASPersonSanctionedVENEZUELA
a.k.a. Vladimir Humberto LUGO ARMAS
Blagoje SIMICPersonSanctionedBALKANS
Blanca Armida AGUIRRE SANCHEZPersonSanctionedSDNTK
Blanca Margarita CAZARES SALAZARPersonSanctionedSDNTK
a.k.a. Blanca CAZARES MESA; Blanca CAZARES +11 more
Bo CHENPersonSanctionedTCO
Bo LeiPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. 雷波
Bo PENGPersonSanctionedSDNTK
a.k.a. PENG, Kevin
Boarnerges SANCHEZ NOLASCOPersonSanctionedSDNTK
a.k.a. WARNEL
Bogdan SHABLYAPersonSanctionedRUSSIA-EO14024
Bogdan Valeryevich KOLOSOVPersonSanctionedUKRAINE-EO13661
a.k.a. Bogdan KOLOSOV
Bom Su JangPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Pom Su JANG; Hyon U JANG +3 more