OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,651–1,700 of 7,472 (page 34 of 150). Each link resolves to one canonical page per entity.

Cesar Alejandro SEPULVEDA ARELLANOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. El Botox; El Boto
Cesar Alejandro VILLASENOR OLIVARESPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. El Guero Conta
Cesar CAZARIN MOLINAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo
Cesar Daniel ANAYA MARTINEZPersonSanctionedSDNTK
a.k.a. TIERRA
Cesar Elias LOPEZ ARAUJOPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Cesar Emilio PERALTAPersonSanctionedSDNTK
a.k.a. EL ABUSADOR
Cesar Enrique DIAZ DE LEON SAUCEDAPersonSanctionedSDNTK
a.k.a. LOBITO
Cesar MARTINEZ CANTABRANAPersonSanctionedSDNTK
a.k.a. Cesar Alejandro MARTINEZ CANTABRANA
Cesar MORFIN MORFINPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. PRIMITO; PRIMO
Ceylan DUZCANPersonSanctionedSDNTK
Ch'ang-Ho PAEKPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +4 more
Ch'o'l CHOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Il Woo CHO; Ch'o'l CHO +9 more
Ch'o'l-Chae KOPersonSanctionedNPWMD
Ch'o'l-man KoPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
Ch'o'l-so'ng CHOPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +4 more
Ch'oe Ch'un SikPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chun Sik CHOE; Ch'un-sik CH'OE +5 more
Ch'oe Ch'un-yo'ngPersonSanctionedDPRK3 · DPRK · Democratic People's Republic of Korea
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
CH'OE SO'K MINPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. CH'OE SO’K MIN; Choe Sok Min +4 more
Ch'un-hwan RiPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
Ch'un-so'ng RIPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +2 more
Cha-hyo'ng KUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Cha-hyo'ng KU; KU JA HYONG +2 more
Chabaane Ben Mohamed TRABELSIPersonSanctionedSDGT
Chaim Jose BUCARAN PARAGUANPersonSanctionedVENEZUELA
Chamu SAWANGPersonSanctionedBURMA-EO14014 · CYBER4
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more
Chanchira BOONCHUAPersonSanctionedSDNTK
a.k.a. JEH FONG; Ching-fang LIANG +4 more
CHANG CHANG HAPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Chang Ha JANG; CHANG CHANG HA +2 more
Chang Ho RIPersonSanctionedDPRK2
a.k.a. LEE, Chang Ho; RHEE, Chang Ho
Chang Il JUPersonSanctionedDPRK2
Chang Pong CHOEPersonSanctionedDPRK2
Chang-su HANPersonSanctionedNPWMD · DPRK · PRK
a.k.a. Chang-su HAN; HAN JANG SU
Changgen DUPersonSanctionedILLICIT-DRUGS-EO14059
Chao WANGPersonSanctionedNPWMD · IFSR
Charles Muhindo Akili MundosPersonSanctionedDRCONGO · DRC · COD
a.k.a. Charles Muhindo Akili MUNDOS; Akili Muhindo +1 more
Charles SEMATAMAPersonSanctionedDRCONGO
a.k.a. Sebanyana
Charlie THANPersonSanctionedBURMA-EO14014
Chaudhry Abdul MAJEEDPersonSanctionedSDGT · ISIL (Da'esh) and Al-Qaida
a.k.a. Abdul MAJID; Chaudhry Abdul MAJEED +4 more
Cheison Royer GUERRERO PALMAPersonSanctionedSDGT · TCO
a.k.a. Mexicali; Arabe Negro
Chekri Mahmoud HARBPersonSanctionedSDNT
a.k.a. SHEKRY HARB
Cheng Yu LIPersonSanctionedSDNTK
a.k.a. AH LI KO; Sae Jang BUNTHAWEE +3 more
Cherif Said BEN ABDELHAKIMPersonSanctionedSDGT
a.k.a. ABOU SALMAN; DJALLAL +2 more
Chetan Prakash BALHOTRAPersonSanctionedIRAN-EO13902
Chhay GuyPersonSanctionedTCO · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Chhay Guy
Chhota SHAKEELPersonSanctionedSDNTK
a.k.a. Chota SHAKEEL; Chhota SHAKIL +2 more
Chieh HUANGPersonSanctionedTCO
Chiheb Ben Mohamed AYARIPersonSanctionedSDGT
a.k.a. HICHEM ABU HCHEM; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI
Chikara TSUDAPersonSanctionedTCO
Chin Sung CHANGPersonSanctionedSDNTK
a.k.a. AH SUNG; Choi Luang KLUAI YUAI
Chin-Hua HUANGPersonSanctionedIFSR · NPWMD
a.k.a. Jinee HUANG
Chiranjeev Kumar SINGHPersonSanctionedSDGT
a.k.a. Cheeranjeev Kumar SINGH
Chit NAINGPersonSanctionedBURMA-EO14014
a.k.a. U Chit NAING; Chit HLAING +2 more