OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,751–1,800 of 7,472 (page 36 of 150). Each link resolves to one canonical page per entity.

Claudia Viviana Oliveros ForeroPersonSanctionedSUDAN-EO14098 · Sudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
Clemente PADILLA ZARATEPersonSanctionedILLICIT-DRUGS-EO14059
Conan Tonathiu CASTRO RAMIREZPersonSanctionedGLOMAG
a.k.a. Conan CASTRO; Conan CASTRO RAMIREZ
Conrado Adolfo FRENZELPersonSanctionedSDNTK
a.k.a. OTTO
Conrado Antonio PEREZ LINARESPersonSanctionedVENEZUELA
Constantino Guveya CHIWENGAPersonSanctionedGLOMAG
a.k.a. Constantino CHIWENGA; Constantine Gureya CHIWENGA +1 more
Corneille Nangaa YOBELUOPersonSanctionedDRCONGO · DRC · COD
a.k.a. Corneille Nangaa YOBELUO; CORNEILLE NANGAA +4 more
Cristhiam Abelardo MORALES ZAMBRANOPersonSanctionedVENEZUELA
a.k.a. Cristhian MORALES ZAMBRANO; Christian MORALES ZAMBRANO
Cristian DIANAPersonSanctionedILLICIT-DRUGS-EO14059
Cristian Ivan ESPARRAGOZA GASTELUMPersonSanctionedSDNTK
Cristian Julian MENESES OSPINAPersonSanctionedILLICIT-DRUGS-EO14059
Cristina GOIRICELAYA GONZALEZPersonSanctionedSDGT
Cruz SANCHEZ MEDRANOPersonSanctionedSDNTK
a.k.a. CRUZITA
Cuauhtemoc RIVERA ZEPEDAPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Cuiying LIUPersonSanctionedSDNTK
Cumar GUHAADPersonSanctionedSDGT
a.k.a. Omar GUHAAD
Cumhur YAKUTPersonSanctionedSDNTK
a.k.a. Ahmet TANN
Dafir AL-AZAWIPersonSanctionedIRAQ2
Daghsan Ahmed DAGHSANPersonSanctionedSDGT
a.k.a. Dqssan Ahmed Dqssan TALEA
Dairo Antonio USUGA DAVIDPersonSanctionedILLICIT-DRUGS-EO14059 · SDNTK
a.k.a. OTONIEL
Damaris del Carmen HURTADO PEREZPersonSanctionedVENEZUELA-EO13850
Damaso LOPEZ NUNEZPersonSanctionedSDNTK
a.k.a. EL LICENCIADO
Damion Patrick John RYANPersonSanctionedIRAN-HR
a.k.a. RYAN, John; JOHN, Damion +6 more
Damir DOSENPersonSanctionedBALKANS
Dan GERTLERPersonSanctionedGLOMAG
Danial KHALILIPersonSanctionedNPWMD · IFSR
a.k.a. Danyal KHALILI
Daniel BARRERA BARRERAPersonSanctionedSDNTK
a.k.a. EL LOCO BARRERA
Daniel BELLOSO RODRIGUEZPersonSanctionedSDNTK
a.k.a. Daniel BELLOZO RODRIGUEZ
Daniel Edmundo ORTEGA MURILLOPersonSanctionedNICARAGUA
Daniel FROSCHPersonSanctionedNPWMD · IFSR
Daniel GEIGESPersonSanctionedNPWMD
Daniel HAINDLPersonSanctionedRUSSIA-EO14024
Daniel HAMIEHPersonSanctionedSDGT
a.k.a. Daniel HAMIE
Daniel Joseph KINAHANPersonSanctionedTCO
Daniel Maurice LOUIEPersonSanctionedSDNTK
Daniel MORENOPersonSanctionedSDNTK
a.k.a. Daniel Gonzalo MORENO JR.
Daniel PEREZ ROJASPersonSanctionedSDNTK
a.k.a. Juan GONZALEZ DIAZ
Daniel RENDON HERRERAPersonSanctionedSDNTK
a.k.a. DON MARIO
Daniel RODRIGUEZ OLIVERAPersonSanctionedSDNTK
a.k.a. Daniel RODRIGUEZ MORFIN
Daniel Y. HEPersonSanctionedIFCA
a.k.a. Yi HE; Daniel Yi HE
Daniel ZAMUDIO LERMAPersonSanctionedILLICIT-DRUGS-EO14059
Daniela Alejandra ACUNA MACIASPersonSanctionedILLICIT-DRUGS-EO14059
Daniela GOMEZ VELAZQUEZPersonSanctionedSDNTK
a.k.a. Daniela GOMEZ VELASQUEZ
Daniella Desiree CABELLO CONTRERASPersonSanctionedVENEZUELA
Daniil Sergeyevich BORSHCHEVPersonSanctionedRUSSIA-EO14024
a.k.a. Daniil BORSHCHEV; Daniil BORSCHEV
Daniil Vasilievich MARTYNOVPersonSanctionedGLOMAG
a.k.a. Daniil Vasilyevich MARTYNOV
Daniil Vladimirovich BESSARABOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Daniil Vladimirovitj BESSARABOV; Даниил Владимирович БЕССАРАБОВ +1 more
Danil POTEKHINPersonSanctionedCYBER2
a.k.a. cronuswar; SERGEY, Kireev Valerievich
Danila Jurijevič MICHEJEVPersonSanctionedGLOMAG · HR · Russia
a.k.a. Danila Yuryevich MIKHEYEV; Danila Jurijevič MICHEJEV +4 more
Danilo BUSTOS SUAREZPersonSanctionedSDNTK