OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 2,001–2,050 of 7,472 (page 41 of 150). Each link resolves to one canonical page per entity.

Domingo Antonio Hernandez LaresPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
Domingo MEDINA DIAZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL MINGO
Donata KELMENDIPersonSanctionedSDNTK
Donats SKUTELISPersonSanctionedRUSSIA-EO14024
Dongdong ZHAOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Dong Dong ZHAO; MANX, Logan
Dongjin LEEPersonSanctionedRUSSIA-EO14024
a.k.a. Lee DONGJIN; LEE, DJ
Dongliang WANGPersonSanctionedNPWMD
Dora Vanessa VALDEZ FERNANDEZPersonSanctionedILLICIT-DRUGS-EO14059
Dorah MIREMBEPersonSanctionedGLOMAG
Doris Patricia SANCHEZ RIVERAPersonSanctionedSDNT
Douglas Arnoldo RICO GONZALEZPersonSanctionedVENEZUELA · VEN
a.k.a. Douglas Arnoldo RICO GONZÁLEZ
Douglas Iruta MpamoPersonSanctionedDRCONGO · DRC · COD
a.k.a. Douglas Iruta MPAMO; IRUTA DOUGLAS MPAMO +2 more
Dounia ETTAIBPersonSanctionedNPWMD · IFSR
Dr Kan ZawPersonSanctionedBURMA-EO14014 · MMR · Myanmar (Burma)
a.k.a. Dr Kan Zaw
Dr. Abdul Latif SALEHPersonSanctionedSDGT
a.k.a. Abdul Latif A.A. SALEH; Abdyl Latif SALEH +4 more
Dr. Ahmad Murtada Ahmad KHALILPersonSanctionedIRAQ2
a.k.a. Ahmad Murtadha Ahmad KHALIL
Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRIPersonSanctionedSDGT
a.k.a. ABU DU'A; DR. IBRAHIM +7 more
Dr. Khadim AL-RUBAPersonSanctionedIRAQ2
Dr. Sahir BURHANPersonSanctionedIRAQ2
a.k.a. Saher Burhan AL-DEEN; Dr. Sahir BARHAN +2 more
Dr. Shahab al MuhajirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Shahab AL-MUHAJIR; Dr. Shahab al Muhajir +15 more
Dragan BASEVICPersonSanctionedBALKANS
Dragan DRAGASPersonSanctionedRUSSIA-EO14024
Dragan JOKICPersonSanctionedBALKANS
Dragan LALOVICPersonSanctionedBALKANS
a.k.a. MATE
Dragan OBRENOVICPersonSanctionedBALKANS
Dragoljub KUNARACPersonSanctionedBALKANS
Dragoljub PRCACPersonSanctionedBALKANS
Dragomir MILOSEVICPersonSanctionedBALKANS
Dragomir VASICPersonSanctionedBALKANS
Dragon SPASOJEVICPersonSanctionedBALKANS
Duffay GUTIERREZ AGUIRREPersonSanctionedSDNT
a.k.a. EL GORDO DUFFAY
Duran KALKANPersonSanctionedSDNTK
a.k.a. Selahattin ERDEM
Dusan FUSTARPersonSanctionedBALKANS
Dusan KNEZEVICPersonSanctionedBALKANS
Dusan TADICPersonSanctionedBALKANS
a.k.a. DULE; DUSKO
Dusko SIKIRICAPersonSanctionedBALKANS
Dwi Dahlia SUSANTIPersonSanctionedSDGT
Dzhabrail Alkhazurovich AKHMATOVPersonSanctionedMAGNIT
a.k.a. Dzhabrail AKHMATOV
Dzhakhangir Iskandarovich MAKHMUDOVPersonSanctionedRUSSIA-EO14024
a.k.a. Jahangir Iskandarovich MAHMUDOV
Dzhamaladin Nabiyevich GASANOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dzjamaladin Nabijevitj GASANOV; Dzhamaladin Nabievich GASANOV +1 more
Dzhamaldin Emirmagomedovich PASHAEVPersonSanctionedRUSSIA-EO14024
a.k.a. Jamaldin PASHAEV
Dzheykhun Nasimi Ogly ASLANOVPersonSanctionedCYBER2 · ELECTION-EO13848
a.k.a. Jayhoon ASLANOV; Jay ASLANOV
Dzmitriy Uladzimiravich BALABAPersonSanctionedBELARUS
a.k.a. Dmitriy Vladimirovich BALABA; Dmitry BALABA
Dzmitriy Yurievich BASKAUPersonSanctionedBELARUS-EO14038
a.k.a. Dmitriy Yurievich BASKOV; Dmitry BASKOV +2 more
Dzmitry MIKHALTSOUPersonSanctionedBELARUS-EO14038
a.k.a. Dmitry Viktorovich MIKHALTSOV; Dzmitry Viktaravich MIKHALTSOU
Dzmitry SHAKUTAPersonSanctionedBELARUS
a.k.a. Dmitry Viktorovich SHAKUTA; Dzmitriy Viktaravich SHAKUTA +1 more
Dzmitry Valeryevich PAULICHENKAPersonSanctionedBELARUS
a.k.a. Dmitry Vasilyevich PAVLIUCHENKO; Dmitri Vasilyevich PAVLICHENKO +15 more
Dzmitry Yauhenievich SHAUTSOUPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Dmitriy Evgenievich SHEVTSOV; Dzmitrij Šaucou +6 more
Dzmitryj Aljaksandravitj LUKASJENKAPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Dmitry LUKASHENKO; Dmitriy LUKASHENKO +7 more
Dzmitryj Aljaksejevitj ALEKSINPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Dmitry Alexeevich OLEKSIN; Dmitrij ALEKSIN +4 more