OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,501 people backed by this source, alphabetical. Showing 2,451–2,500 of 7,501 (page 50 of 151). Each link resolves to one canonical page per entity.

Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKOPersonSanctionedBELARUS · Belarus · Schedule 1, Part 1
a.k.a. Galina Rodionovna LUKASHENKO; Galina Rodionovna LUKASHENKA, Halina Radzivonawna LUKASHENKO
Galina Viktorovna DANILCHENKOPersonSanctionedRUSSIA-EO14024 · Ukraine · Schedule Part 1
a.k.a. Galina Viktorovna DANILCHENKO; Haylina DANILCHENKO +1 more
Gaobin NIPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. 倪高彬
Gary BODEAUPersonSanctionedGLOMAG
Gaston IYAMUREMYEPersonSanctionedDRCONGO
a.k.a. RUMULI; Michel RUMULI +3 more
Gatluak Nyang HOTHPersonSanctionedSOUTH SUDAN
a.k.a. NYANGA, Hoth Gatluak
Gautam VISHAVDEEPPersonSanctionedIRAN-EO13902
Gayk ASATRYANPersonSanctionedDPRK3
a.k.a. Gaik ASATRYAN; Gayk Vanushevich ASATRYAN
Gazy WAKED HATUMPersonSanctionedSDNTK
a.k.a. Ghazi WAKED HATUM
Gebreil Ibrahim Mohamed FEDIELPersonSanctionedSUDAN-EO14098
a.k.a. Gibril Ibrahim MOHAMED; Jibril IBRAHIM
Gedeon Kyungu MUTANGAPersonSanctionedDRCONGO
a.k.a. Kyungu Mutanga GEDEON; Gedeon MTANGA +2 more
Gedo Hamdan Ahmed MOHAMEDPersonSanctionedSUDAN-EO14098
a.k.a. ABU SHOK; ABANSHUK +1 more
Genadz Branislavavich DAVYDZKAPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Gennadi Bronislavovich DAVYDKO; Gennady DAVYDKO +6 more
General Maki Mustafa HAMUDATPersonSanctionedIRAQ2
a.k.a. General Maki AL-HAMADAT; Maki HAMUDAT +2 more
Gennadi Arkadievich KAZAKEVICHPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +11 more
Gennadii Anatolievich NIKULOVPersonSanctionedUKRAINE-EO13660
a.k.a. Gennady A. NIKULOV
Gennadij Jegorovitj JEMELJANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennady Egorovich YEMELYANOV; Геннадий Егорович ЕМЕЛЬЯНОВ +1 more
Gennadij Andrejevitj ZIUGANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadiy Andreevich ZYUGANOV; Gennadij Andrejevitj ZIUGANOV +3 more
Gennadij Ivanovitj ORDENOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Иванович ОРДЕНОВ; Gennadij Ivanovitj ORDENOV
Gennadij Ivanovitj SKLJARPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Иванович СКЛЯР; Gennadij Ivanovitj SKLJAR +1 more
Gennadij Jurjevitj SEMIGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Юрьевич СЕМИГИН; Gennady Yurevich SEMIGIN +3 more
Gennadij Olegovitj PANINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Геннадий Олегович ПАНИН; Gennadij Olegovitj PANIN +3 more
Gennadij Vladimirovitj JAGUBOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Gennadij Vladimirovitj JAGUBOV; Геннадий Владимирович ЯГУБОВ
Gennadiy MEDVEDEVPersonSanctionedUKRAINE-EO13661
a.k.a. Gennadiy Nikolayevich MEDVIEDIEV
Gennadiy Nikolayevich PLAKSINPersonSanctionedMAGNIT · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Gennadiy Nikolaevich PLAKSIN; Gennadiy Nikolayevich PLAKSIN +2 more
Gennadiy Oleksandrovych GARKUSHAPersonSanctionedRUSSIA-EO14024
a.k.a. Gennadiy Aleksandrovich GARKUSHA; Hennadiy HARKUSHA
Gennady Anatolievich FILIPPOVPersonSanctionedRUSSIA-EO14024
a.k.a. Henadzi FILIPAU; Genadziy Anatolievich FILIPAU
Gennady Ivanovich KUDRYAVTSEVPersonSanctionedRUSSIA-EO14024
a.k.a. Gennadii Ivanovich KUDRIAVTSEV
Gennady Vyacheslavovich KARLOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Gennady ZHIDKOPersonSanctionedRUSSIA-EO14024
Genping LIPersonSanctionedIFSR · NPWMD
George JUME'ANPersonSanctionedIRAQ2
George ROSSIPersonSanctionedRUSSIA-EO14024
a.k.a. Georgy ROSSI; Heorhii ROSSI +1 more
Georges Al HasawaniPersonSanctionedPAARSSR-EO13894 · Syria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Jurj HASWANI; George KHESOUANI +16 more
Georgii Semenovich POGIBLOVPersonSanctionedRUSSIA-EO14024
a.k.a. Georgiy Semenovich POGIBLOV
Georgij Aleksandrovitj KARLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Georgij Aleksandrovitj KARLOV; Георгий Александрович КАРЛОВ +2 more
Georgij Konstantinovitj ARAPOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Georgij Konstantinovitj ARAPOV; Георгий Константинович Арапов +3 more
Georgij Petrovitj KAMNEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Георгий Петрович КАМНЕВ; Georgij Petrovitj KAMNEV
Georgios GEORGIOUPersonSanctionedRUSSIA-EO14024
Georgios MANIDISPersonSanctionedCYBER2
Georgiy L'vovich MURADOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Георгий Львович Мурадов; Георгий Мурадов +1 more
Georgiy Sergeyevich POLTAVCHENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Georgy S POLTAVCHENKO; Georgii Sergeevich POLTAVCHENKO
Georgy Nugzarovich POTAPOVPersonSanctionedRUSSIA-EO14024
a.k.a. Georgiy POTAPOV
Geova BURITICA HINCAPIEPersonSanctionedSDNTK
a.k.a. CAMILO CHATA; MI VIEJO
Gerardo ALVARADO CASTILLOPersonSanctionedILLICIT-DRUGS-EO14059
Gerardo BOTELLO ROZALEZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Gerardo BOTELLO ROSALES; El Cachas
Gerardo FERNANDEZ DE LUNAPersonSanctionedSDNTK
Gerardo Jose IZQUIERDO TORRESPersonSanctionedVENEZUELA
Gerardo RIVERA IBARRAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Compadre; El Guerito
Gerhard WISSERPersonSanctionedNPWMD · IFSR