OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,601–1,650 of 7,472 (page 33 of 150). Each link resolves to one canonical page per entity.
- Carlos Alberto CALDERON CHIRINOSPersonSanctioned
a.k.a. Carlos Alberto CALDERÓN CHIRINOS
- Carlos Alberto GAXIOLA GARCIAPersonSanctioned
- Carlos Alberto LEON SANTIESTEBANPersonSanctioned
- Carlos Alberto OSORIO ZAMBRANOPersonSanctioned
- Carlos Alberto PAEZ PEREDAPersonSanctioned
- Carlos Alfredo PEREZ AMPUEDAPersonSanctioned
- Carlos ALVARESPersonSanctioned
- Carlos Amilcar MARROQUIN CHICAPersonSanctioned
- Carlos Andres RIVERA VARELAPersonSanctioned
a.k.a. La Firma
- Carlos Antonio LOPEZ OSPINAPersonSanctioned
- Carlos Antonio MORENO TUBERQUIAPersonSanctioned
a.k.a. NICOLAS
- Carlos Ariel FERNANDEZ CONCEPCIONPersonSanctioned
- Carlos Arturo ARREDONDO ORTIZPersonSanctioned
a.k.a. MATEO
- Carlos Arturo PATINO RESTREPOPersonSanctioned
a.k.a. PATEMURO; PATE MURO
- Carlos CASTANO GILPersonSanctioned
- Carlos Eduardo AIGSTER VILLAMIZARPersonSanctioned
- Carlos Enrique GONZALEZ HOYOSPersonSanctioned
- Carlos Enrique QUINTERO CUEVASPersonSanctioned
a.k.a. Carlos Enrique QUINTERO CUEVAS
- Carlos Erik MALPICA FLORESPersonSanctioned
- Carlos Evelio MALPICA TORREALBAPersonSanctioned
- Carlos Fernando SERRALDE PLAZAPersonSanctioned
- Carlos Humberto RIVERA MIRAMONTESPersonSanctioned
- Carlos Ivan MUNOZ HOYOSPersonSanctioned
- Carlos Jesus Ivan IBARRA CARDONAPersonSanctioned
- Carlos Jose ROBAYO ESCOBARPersonSanctioned
a.k.a. GUACAMAYO
- Carlos Manuel RAMIREZ DUQUEPersonSanctioned
- Carlos Mario LIMON VAZQUEZPersonSanctioned
- Carlos Mario MARTINEZ CASASPersonSanctioned
- Carlos Mario TORRES HOYOSPersonSanctioned
- Carlos SAEZ DE EGUILAZ MURGUIONDOPersonSanctioned
- Carlos VERA CALVAPersonSanctioned
- Carmen Amelia ARAUJO LAVEAGAPersonSanctioned
- Carmen Auxiliadora ZULETA DE MERCHANPersonSanctioned
a.k.a. Carmen Auxiliadora ZULETA DE MERCHÁN
- Carmen Teresa MELENDEZ RIVASPersonSanctioned
- Carmen Yelinet VALOYES FLOREZPersonSanctioned
- Carmine ZAGARIAPersonSanctioned
- Carol Bealexis PADILLA DE ARRETURETAPersonSanctioned
- Carol ZHOUPersonSanctioned
- Carolina FERNANDEZ GONZALEZPersonSanctioned
- Caryslia Beatriz RODRÍGUEZOVÁ RODRÍGUEZOVÁPersonSanctioned
a.k.a. Caryslia Beatriz RODRÍGUEZ RODRÍGUEZ; Caryslia Beatriz RODRÍGUEZ RODRÍGUEZIN +1 more
- Castulo BOJORQUEZ CHAPARROPersonSanctioned
- Catherine Esther TEMINPersonSanctioned
- Cebrail GUZELPersonSanctioned
a.k.a. Jebrail GUZEL
- Cecilia MADRID FRANCOPersonSanctioned
- Celia Margarita REYES OCHOAPersonSanctioned
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPersonSanctioned
- Celso Manuel GAMBOA SANCHEZPersonSanctioned
- Cemil BAYIKPersonSanctioned
- Cenobio FLORES PACHECOPersonSanctioned
a.k.a. CHECO; CHEKO +1 more
- Cerkez AKBULUTPersonSanctioned
a.k.a. Cernit MURAT; Altig MURAT