OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,851–1,900 of 7,472 (page 38 of 150). Each link resolves to one canonical page per entity.
- Denis Sergeyevich CHERNOBAYPersonSanctioned
a.k.a. Денис Сергійович ЧЕРНОБАЙ; Денис Сергеевич ЧЕРНОБАЙ
- Denis Sergeyevich TATARCHENKOPersonSanctioned
a.k.a. Denis TATARCHENKO; ТАТАРЧЕНКО Денис Сергеевич
- Denis Valentinovich KAMYSHEVPersonSanctioned
- Denis Valentinovich MANTUROVPersonSanctioned
a.k.a. Denys Valentynovych MANTUROV; Денис Валентинович Мантуров
- Denis Valeriyevich TYURINPersonSanctioned
a.k.a. Денис Валерьевич ТЮРИН; Denis Valerievich TYURIN +4 more
- Denis Valiullovich GARIYEVPersonSanctioned
a.k.a. Denis GARIYEV; Denis GARIEV +2 more
- Denis Vladimirovich GUSEVPersonSanctioned
a.k.a. Denis Vladimirovitj GUSEV; Денис Владимирович ГУСЕВ
- Denis Vladimirovich PASLERPersonSanctioned
a.k.a. Денис Владимирович Паслер
- Denis Vladimirovich ZENKINPersonSanctioned
- Denis Volodymyrovych PushylinPersonSanctioned
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +8 more
- Denis Yakovlevich GAFNERPersonSanctioned
a.k.a. ГАФНЕР Денис Яковлевич
- Denis Yuryevich RYAUZOVPersonSanctioned
a.k.a. Ryauzov Denis JURJEVICH; Denis RYAUZOW +2 more
- Deogratias Bigaruka IzabayoPersonSanctioned
a.k.a. Deogratias BIGARUKA IZABAYO; BIGARURA +4 more
- Dermot O'REILLYPersonSanctioned
- Deshan CAIPersonSanctioned
a.k.a. CAI, Sam
- Devis Leonel RIVERA MARADIAGAPersonSanctioned
a.k.a. RIVERA, Leonel; EL CACHIRO +1 more
- Deysi Yamile MOLANO TORRESPersonSanctioned
- Diana ESPINOZA AGUILARPersonSanctioned
a.k.a. Altagracia ESPINOZA AGUILAR; Diana Altagracia ESPINOZA AGUILAR
- Diana Evgenevna KALEDINAPersonSanctioned
- Diana Igorevna MIŠČENKOVÁPersonSanctioned
a.k.a. Diana Igorevna GARIPOVA; Diana Igorevna MISJTJENKO +4 more
- Diana KAJMAKOVICPersonSanctioned
a.k.a. Dijana KAJMAKOVIC
- Diana Lorena TORO DIAZPersonSanctioned
- Diana Maria SANCHEZ CARLONPersonSanctioned
- Didier de Jesus RIOS LOPEZPersonSanctioned
a.k.a. TUTO
- Diego ACOSTA OVALLEPersonSanctioned
- Diego Alberto MUNOZ AGUDELOPersonSanctioned
a.k.a. DIEGO CHAMIZO
- Diego AYALA ROMEROPersonSanctioned
- Diego Fernando MURILLO BEJARANOPersonSanctioned
a.k.a. ADOLFO PAZ; DON BERNA
- Diego Leon MONTOYA SANCHEZPersonSanctioned
- Diego Macedo GONCALVES DO CARMOPersonSanctioned
a.k.a. Brahma
- Diego PEREZ HENAOPersonSanctioned
a.k.a. Diego VILLEGAS GOMEZ; DIEGO RASTROJO
- Dieman Abdulkadir IZZATPersonSanctioned
a.k.a. Deiman Alhasenben Ali AL-JABBARI
- Dieudonne Ozia MazioPersonSanctioned
a.k.a. OMARI; DIEUDONNÉ OZIA MAZIO +2 more
- Dilawar Khan Nadir KHANPersonSanctioned
a.k.a. Dilawar KHAN
- Dilio Guillermo RODRIGUEZ DIAZPersonSanctioned
- Dimas GONZALEZ RODRIGUEZPersonSanctioned
- Dimitri HerardPersonSanctioned
- Dimitri Igorevich POPOVPersonSanctioned
- Dimitri PLESHEVSKIYPersonSanctioned
a.k.a. Iseldor; Dimitri PLESHEVSKIY +2 more
- Dimitris CAMBISPersonSanctioned
a.k.a. Dimitrios Alexandros KAMPIS; KLIMT, Gustav
- Dimitry Aleksandrovich BELOGLAZOVPersonSanctioned
a.k.a. Dimitry Aleksandrovich BELOGLAZOV; Дмитрий Александрович БЕЛОГЛАЗОВ
- Dina Ivanovna OJUNPersonSanctioned
a.k.a. Dina Ivanovna OJUN; Дина Ивановна ОЮН
- Dinar Zagitovich GILMUTDINOVPersonSanctioned
a.k.a. Dinar Zagitovitj GILMUTDINOV; Динар Загитович ГИЛЬМУТДИНОВ
- Dini RAMADHANIPersonSanctioned
- Dinno Amor Rosalejos ParejaPersonSanctioned
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +8 more
- Dinorah Yoselin Bustamante PuertaPersonSanctioned
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Dionicio LOYA PLANCARTEPersonSanctioned
a.k.a. Dionisio LOYA PLANCARTE; EL TIO
- Diosdado Cabello RondonPersonSanctioned
a.k.a. Diosdado CABELLO RONDÓN
- Dipankar Mohan KEOTPersonSanctioned
a.k.a. Dipankar KEOT
- Dirk TROENDLEPersonSanctioned