OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 1,951–2,000 of 7,472 (page 40 of 150). Each link resolves to one canonical page per entity.

Dmitriy Fedorovich MEZENTSEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Дмитрий Федорович МЕЗЕНЦЕВ
Dmitriy Igorevich AZAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Igorevich AZAROV; Дмитрий Игоревич Азаров +1 more
Dmitriy KOMNOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dmitri KOMNOV
Dmitriy Konstantinovich SMIRNOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Dmitry Konstantinovich Smirnov; Дмитрий Константинович СМИРНОВ
Dmitriy Mikhailovich ZAMULEVICHPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Dzmitry Mihaylavych ZAMULEVICH; Дмитрий Михайлович ЗАМУЛЕВИЧ +4 more
Dmitriy Mikhaylovich KORZYUKPersonSanctionedBELARUS-EO14038
a.k.a. Dmitriy KORZYUK
Dmitriy Nikolaevich BEZRUKIKHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Nikolaevich BEZRUKIKH; Дмитрий Николаевич БЕЗРУКИХ
Dmitriy Nikolayevich MAKHONINPersonSanctionedRUSSIA-EO14024
Dmitriy Valeryevich AFANASYEVPersonSanctionedRUSSIA-EO14024
a.k.a. Dmitry AFANASIEV
Dmitriy Valeryevich UTKINPersonSanctionedUKRAINE-EO13660
Dmitriy Vasilyevich KHAVCHENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Dmitrij Vasilevich HAVCHENKO; Dmytro Vasylovych KHAVCHENKO
Dmitriy Vladimirovich ARTYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Дмитрий Владимирович Артяков
Dmitriy Vladimirovich DZINIKASHVILIPersonSanctionedRUSSIA-EO14024
a.k.a. Dmytro Volodymyrovych DZYNIKASHVILI; Dmitrij Vladimirovich DZINIKASHVILI
Dmitriy Vladislavovich SHALKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Dmitry Vladislavovich SHALKOV
Dmitriy Vladislovovich KLYUEVPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Dmitriy KLYUYEV; Dima Chelter +2 more
Dmitriy Yurevich SOINPersonSanctionedDPRK3
a.k.a. Dmitry Yuryevich SOIN; Dmitriy Yuryevich SOYIN
Dmitriy Yurievich LELIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yurievich LELIKOV; Дмитрий Юрьевич ЛЕЛИКОВ +1 more
Dmitriy Yuryevich GRIGORENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitriy Yuryevich GRIGORENKO; Дмитрий Юрьевич ГРИГОРЕНКО +3 more
Dmitriy Yuryevich VASILENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Dmitry VASILENKO; Дмитрий Юрьевич ВАСИЛЕНКО +1 more
Dmitry Aleksandrovich KORCHIKPersonSanctionedBELARUS-EO14038
a.k.a. Dzmitriy Alyaksandravich KORCHYK; Dmitrii Aleksandrovich KORCHIK +2 more
Dmitry Aleksandrovich PANTUSPersonSanctionedBELARUS-EO14038 · Russia · Trust services
a.k.a. Dmitriy PANTUS; Dzmitry PANTUS +2 more
Dmitry Anatolievich POLONSKYPersonSanctionedUKRAINE-EO13660
Dmitry Borisovich KRATOVPersonSanctionedMAGNIT
Dmitry Borisovich SEMENOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Dmitry BRAIMPersonSanctionedBELARUS-EO14038
a.k.a. Dmitry Vladimirovich BRAIM; Dzmitryri Uladzimiravich BRAIM
Dmitry BULGAKOVPersonSanctionedRUSSIA-EO14024
Dmitry Ivanovich ZHARIKOVPersonSanctionedRUSSIA-EO14024
Dmitry KOZAKPersonSanctionedUKRAINE-EO13661
Dmitry KUDRYAKOVPersonSanctionedGLOMAG
Dmitry Nikolaevich KOBYLKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Николаевич КОБЫЛКИН
Dmitry Olegovich ISHCHENKOPersonSanctionedBELARUS-EO14038 · RUSSIA-EO14024
a.k.a. Dima ISHCHENKO
Dmitry Sergeevich GRAMASHOVPersonSanctionedUKRAINE-EO13660 · UKRAINE-EO13685
a.k.a. Dmitrij Sergeevich GRAMASHOV
Dmitry Sergeevich SYTIIPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Dmitry SYTII; Dmitry SYTYI +3 more
Dmitry Sergeyevich NEKLYUDOVPersonSanctionedUKRAINE-EO13660
a.k.a. Dmitriy Sergeyevich NEKLYUDOV
Dmitry Sergeyevich PUTILINPersonSanctionedCYBER2
a.k.a. GRAD; STAFF
Dmitry TULINPersonSanctionedRUSSIA-EO14024
Dmitry Vadimovich SABLINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Дмитрий Вадимович САБЛИН
Dmitry Vladimirovich BARYSHNIKOVPersonSanctionedRUSSIA-EO14024
Dmitry Vladimirovich GusevPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Дмитрий Владимирович Гусев
Dmitry Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский
Dmitry Yurievich PIROGPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Dmitry Yurievich PIROG; Пирог Дмитрий Юрьевич
Dmitry Yuryevich MANKOPersonSanctionedRUSSIA-EO14024
a.k.a. Dzmitry MANKO
Dmitry Yuryevich NIKULINPersonSanctionedDPRK3 · RUSSIA-EO14024
Dmytro ABAKUMOVPersonSanctionedGLOMAG
Dmytro RASHEVSKYIPersonSanctionedCYBER4
a.k.a. Dmitry RASHEVSKY; Maksim SORIN +5 more
Dmytro Volodymyrovych KOVALCHUKPersonSanctionedELECTION-EO13848
Dmytro Volodymyrovych TABACHNYKPersonSanctionedUKRAINE-EO13660 · Ukraine · Schedule Part 1
a.k.a. Dmitry TABACHNIK; Dmytriy TABACHNYK +1 more
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'PersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Dr. Muthanna AL DARI; Muthana Harith AL DARI +19 more
Doku UMAROVPersonSanctionedSDGT
Dolis GUTIERREZPersonSanctionedSDNTK