OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 251β300 of 7,472 (page 6 of 150). Each link resolves to one canonical page per entity.
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abualfazl NAZERIPersonSanctioned
a.k.a. Abolfazl NAZARI; Ψ§Ψ¨Ω Ψ§ΩΩΨΆΩ ΩΨΈΨ±Ϋ
- Abubakar Adam KAMBARPersonSanctioned
a.k.a. Abu YASIR; Abubakar KAMBAR +1 more
- Abubakar SHEKAUPersonSanctioned
a.k.a. Abu Mohammed Abubakar BIN MOHAMMED; SHEKAU +3 more
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AHMEDPersonSanctioned
a.k.a. MAKABURI; Sheikh Abubakar AHMED +3 more
- Abud Stephen THIONGKOLPersonSanctioned
a.k.a. Abud Stephen Thiong KOL
- Abukar Ali ADANPersonSanctioned
a.k.a. Abukar Ali ADEN; Sheikh Abukar +1 more
- Abulfazl SALEHNEJADPersonSanctioned
a.k.a. Abulfazl SALEH-NEJAD; Abolfazl SALEHNEZHAD +1 more
- Abulghasem VALAGOHARPersonSanctioned
a.k.a. Abualqassem VALAGOHAR; Abolghasem VALAGOHAR
- Abuzar GOHARI MOQADAMPersonSanctioned
a.k.a. Abuzar GOHARIMOQADAM; Abuzar GOHARI MOGHADAM
- Abuzayed VISMURADOVPersonSanctioned
- Achmat Anzorovitj SALPAGAROVPersonSanctioned
a.k.a. ΠΡ ΠΌΠ°Ρ ΠΠ½Π·ΠΎΡΠΎΠ²ΠΈΡ Π‘ΠΠΠΠΠΠΠ ΠΠ; Achmat Anzorovitj SALPAGAROV
- Achmed Radschapovitsch TSCHATAJEVPersonSanctioned
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +16 more
- Achmed Sjamchanovitj DOGAJEVPersonSanctioned
a.k.a. Achmed Sjamchanovitj DOGAJEV; ΠΡ ΠΌΠ΅Π΄ Π¨Π°ΠΌΡ Π°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠ
- Achraf Ben Fathi Ben Mabrouk GuizaniPersonSanctioned
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +5 more
- Adalbi Ljulevitj SJCHAGOSJEVPersonSanctioned
a.k.a. ΠΠ΄Π°Π»ΡΠ±ΠΈ ΠΡΠ»Π΅Π²ΠΈΡ Π¨Π₯ΠΠΠΠ¨ΠΠ; Adalbi Ljulevitj SJCHAGOSJEV +1 more
- Adam Sultanovitj DELIMCHANOVPersonSanctioned
a.k.a. Adam Sultanovich DELIMHANOV; ΠΠ΄Π°ΠΌ Π‘ΡΠ»ΡΠ°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠΠΠ₯ΠΠΠΠ +1 more
- Adam KHAMIRZAEVPersonSanctioned
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- Adam Richard PEARSONPersonSanctioned
a.k.a. Mason DAVIS; Michael ANSING
- Adan AMEZCUA CONTRERASPersonSanctioned
a.k.a. Jose Luis MANZANO
- Adan Coromoto CHAVEZ FRIASPersonSanctioned
- Adel Abdul Jalil Ibrahim BATARJEEPersonSanctioned
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePersonSanctioned
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel BERJISIANPersonSanctioned
- Adel DIABPersonSanctioned
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more
- Adel Mohamad CHERRIPersonSanctioned
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPersonSanctioned
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPersonSanctioned
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPersonSanctioned
- Adelina KULIYEVAPersonSanctioned
a.k.a. Jackline DAL; Selina TURKMEN
- Adelmo NUNEZ MOLINAPersonSanctioned
a.k.a. Adelmo FLORES NUNEZ
- Adem UZUNPersonSanctioned
- Adem YilmazPersonSanctioned
a.k.a. Talha
- Adham Husayn TABAJAPersonSanctioned
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adib MAYALEHPersonSanctioned
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Adib SHABANPersonSanctioned
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPersonSanctioned
- Adil Abduh Fari Uthman AL-DHUBHANIPersonSanctioned
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more
- Adil Muhammad Mahmud ABD AL-KHALIQPersonSanctioned
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPersonSanctioned
- Adilene Mayre ROBLEDO ARREDONDOPersonSanctioned
a.k.a. Adilene ROBLEDO
- Adilet Zhakypovich KASENOVPersonSanctioned
- Adita HURTADO OLASCOAGAPersonSanctioned
a.k.a. La Venadita
- Adnan AYADPersonSanctioned
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPersonSanctioned
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPersonSanctioned
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- Adnan S. Hasan AHMEDPersonSanctioned
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPersonSanctioned
- Adolfo Gabriel MEDINA CHAVIRAPersonSanctioned