OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
3,034 people backed by this source, alphabetical. Showing 2,051–2,100 of 3,034 (page 42 of 61). Each link resolves to one canonical page per entity.
- Liudmila Leonidovna MARKINAPersonSanctioned
a.k.a. Lyudmila MARKINA; Ljudmila Leonidovna MARKINA +4 more
- Ljubov Nikolajevna GLEBOVAPersonSanctioned
a.k.a. Ljubov Nikolajevna GLEBOVA; Любовь Николаевна ГЛЕБОВА
- Ljudmila Nikolajevna SKAKOVSKAJAPersonSanctioned
a.k.a. Людмила Николаевна СКАКОВСКАЯ; Ljudmila Nikolajevna SKAKOVSKAJA
- Ljudmila Zaumovna TALABAJEVAPersonSanctioned
a.k.a. Людмила Заумовна ТАЛАБАЕВА; Ljudmila Zaumovna TALABAJEVA
- Lourdes Benicia Suarez AndersonPersonSanctioned
a.k.a. Lourdes Benicia SUÁREZ ANDERSON
- Lucson Elan, Jeneral LucksonPersonSanctioned
a.k.a. Lucson ELAN; JENERAL LUCKSON +2 more
- Luis Alberto Perez OlivasPersonSanctioned
a.k.a. Luis Alberto PÉREZ Olivas
- Luis Angel MONTENEGRO EspinozaPersonSanctioned
a.k.a. Luis Ángel MONTENEGRO ESPINOZA
- Luis Eduardo Parra RiveroPersonSanctioned
- Luis Ernesto DUENEZ REYESPersonSanctioned
a.k.a. Luis Ernesto DUEÑEZ REYES
- Luis Fernando Damiani BustillosPersonSanctioned
- Luis Miguel Martinez MoralesPersonSanctioned
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Lumberto Ignacio Campbell HookerPersonSanctioned
- Lyubov Valentinovna PRIGOZHINAPersonSanctioned
a.k.a. Lyubov Valentinova PRIGOZHINA; ПРИГОЖИНА Любовь Валентинова
- Lyudmila Borisovna NARUSOVAPersonSanctioned
a.k.a. Lyudmila NARUSOVA; Людмила Борисовна Нарусова
- Madalal (Mtanyus) KHURIPersonSanctioned
a.k.a. Mudalal Mtanyus KHURI; Mudallal KHOURY +9 more
- Maghomed Maghomedzakirovich AbdurakhmanovPersonSanctioned
a.k.a. Abu Banat; Abu al Banat +3 more
- Magomed Khozhakhmedovich DAUDOVPersonSanctioned
a.k.a. Magomed Hozhahmedovich DAUDOV; Magomed Hojahmedovich DAUDOV
- Maher Abdulaziz M. MUTREBPersonSanctioned
a.k.a. Maher Abdulaziz MUTREB
- Maher Al-AssadPersonSanctioned
a.k.a. Maher ASSAD; Mahar ASSAD +3 more
- Maher bin Rebhi bin Namr OBEIDPersonSanctioned
a.k.a. Maher Rebhi Namr OBEID; Maher Ribhi Nimr OBAID +4 more
- Mahmoud Abdul-ilah AL-DAJPersonSanctioned
a.k.a. Mahmoud Abdul-ilah DAJ; Mahmoud Abdul-ilah AL-DAJ +3 more
- Mahmoud Mohammad Ahmed BahaziqPersonSanctioned
a.k.a. Mahmoud BAHAZIQ; ABU 'ABD AL-'AZIZ +8 more
- Maimaitiming MaimaitiPersonSanctioned
a.k.a. Abdul HEQ; ABUDUHAKE +18 more
- Maiya Nikolaevna BOLOTOVAPersonSanctioned
a.k.a. Mayya TOKAREVA; Mayya BOLOTOVA +3 more
- MAKENGA, EMMANUEL SULTANIPersonSanctioned
a.k.a. Emmanuel Sultani MAKENGA; MAKENGA, Colonel SULTANI +2 more
- Maksim Anatoljevitj IVANOVPersonSanctioned
a.k.a. Maksim Anatoljevitj IVANOV; Maxim Anatolevich IVANOV +3 more
- Maksim Anatoljevitj TOPILINPersonSanctioned
a.k.a. Maksim Anatoljevitj TOPILIN; Maxim Anatolyevich TOPILIN +2 more
- Maksim Borisovich EGOROVPersonSanctioned
a.k.a. Maxim Borisovich EGOROV; Максим Борисович Егоров
- Maksim Borisovich KRASOVSKIYPersonSanctioned
a.k.a. КРАСОВСКИЙ Максим Борисович
- Maksim Gennadjevitj RESJETNIKOVPersonSanctioned
a.k.a. Максим Геннадьевич РЕШЕТНИКОВ; Maxim Gennadyevich RESHETNIKOV +3 more
- Maksim Gennadyevich KAVDZHARADZEPersonSanctioned
a.k.a. Maxim KAVDZHARADZE; Максим Геннадьевич КАВДЖАРАДЗЕ +1 more
- Maksim Iosifovich KRANSPersonSanctioned
a.k.a. КРАНС Максим Иосифович; Максим Иосифович Кранс
- Maksim Marselevich KHALIULLINPersonSanctioned
a.k.a. KAGAS; Maxsim KHALIULLIN
- Maksim RUDENSKIYPersonSanctioned
a.k.a. Binman; Buza +1 more
- Maksim Sergeevich MIKHAILOVPersonSanctioned
a.k.a. Baget; MaxMS76 +1 more
- Maksim Stanislavovich OreshkinPersonSanctioned
a.k.a. Maksim Stanislavovich ORESHKIN; Максим Станиславович ОРЕШКИН
- Maksim Viktorovich YakubetsPersonSanctioned
a.k.a. AQUA; Максим Викторович ЯAКУБЕЦ
- Maksim Vladimirovich VYBORNYKHPersonSanctioned
a.k.a. Maxim Vladimirovich VYBORNYKH; Максим Владимирович Выборных
- Maksim Yuryevich ERMAKOVPersonSanctioned
a.k.a. Maxim ERMAKOV; Maksim YERMAKOV
- Maksut Igoryevich SHADAYEVPersonSanctioned
a.k.a. Максут Игоревич ШАДАЕВ; Maksut Igoryevich SHADAYEV
- Malaquíase GILA RODRÍGUEZEPersonSanctioned
a.k.a. RODRIGUEZ, Malaquias; Malaquías GIL RODRÍGUEZ +3 more
- Malek Reuben RIAK RENGUPersonSanctioned
a.k.a. Malek RUBEN; Malek REUBEN
- Malik Ruslanovich BarkhanoevPersonSanctioned
a.k.a. INGUSHI, Saifuddin; INGUSHI, Sayfuddin +4 more
- Malik Zafar Iqbal ShahbazPersonSanctioned
a.k.a. Malik Zafar Iqbal SHEHBAZ; Malik Zafar Iqbal SHAHBAZ +4 more
- Manakhimova and Semendueva and JasminePersonSanctioned
a.k.a. Sara Lvovna MANAKHIMOVA; ZHASMIN +5 more
- Manal Al JadaanPersonSanctioned
a.k.a. Manal AL-AHMAD; Manal JAADAN +4 more
- Mansour ArbabsiarPersonSanctioned
a.k.a. Mansour ARBABSIAR; Mansur ARBABSIAR
- Mansour ZARRIN GHALAMPersonSanctioned
a.k.a. Mansour ZARRIN GHALAM; Mansur ZARRIN GHALAM +2 more
- Mansur Mussajevitj SOLTAJEVPersonSanctioned
a.k.a. Mansur Mussayevitch SOLTAEV; Mansur Mussayevich SOLTAYEV +5 more