OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 401–450 of 7,472 (page 9 of 150). Each link resolves to one canonical page per entity.
- Ahmet BAYALTUNPersonSanctioned
- Ahmet DURIPersonSanctioned
a.k.a. Ahmad DOURI
- Ahmet Furgan ALBAYRAKPersonSanctioned
- Ahmet YUKSELPersonSanctioned
- Aidar Raisovich METSHINPersonSanctioned
a.k.a. Ajdar Raisovitj METSJIN; Айдар Раисович МЕТШИН +1 more
- Aiman Ahmad Rashed AL-DUWAIKPersonSanctioned
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
- Aimin XUPersonSanctioned
- Ainhoa MUGICA GONIPersonSanctioned
- Airat Minerasikhovich GIBATDINOVPersonSanctioned
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
- Aisen Sergeyevich NIKOLAYEVPersonSanctioned
a.k.a. Aisen Sergeevich NIKOLAEV; Aisen Sergeyevich NIKOLAYEV +1 more
- Aisha Muammar Muhammed Abu Minyar QADHAFIPersonSanctioned
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aishat Ramzanovna KADYROVAPersonSanctioned
a.k.a. Aishat Ramzanovna KADYROVA; Айшат Рамзановна КАДЫРОВА
- Aitzol Iriondo YARZAPersonSanctioned
a.k.a. GURBITZ; GURBITA +2 more
- Aivars LEMBERGSPersonSanctioned
- Ajay Kumar GUPTAPersonSanctioned
a.k.a. Ajay Kumar GUPTA
- Ajdyn Nikolajevitj SARYGLARPersonSanctioned
a.k.a. Ajdyn Nikolajevitj SARYGLAR; Айдын Николаевич САРЫГЛАР +2 more
- Ajmal RAHMANIPersonSanctioned
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- Ajmani Nesijevna KADYROVOVAPersonSanctioned
a.k.a. Aimana KADYROVA; Aimani Nesievna KADYROVA +9 more
- Ajrat Zakijevitj FARRACHOVPersonSanctioned
a.k.a. Ajrat Zakijevitj FARRACHOV; Айрат Закиевич ФАРРАХОВ +1 more
- Akash Anant SHINDEPersonSanctioned
- Akbar GIVARIPersonSanctioned
- Akbar MOTALLEBIZADEHPersonSanctioned
- Akbar SEYED ALHOSSEINIPersonSanctioned
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- Akhilesh KUMARPersonSanctioned
- Akhmed Makhmudovich DUDAEVPersonSanctioned
- Akram AL-AJOURIPersonSanctioned
a.k.a. Akram AL-'AJURI; Akram Muhammad Salih AL-AJURI +2 more
- Akram Turki Hishan AL MAZIDIHPersonSanctioned
a.k.a. Akram Turki Hishan AL-MAZIDIH; ABU JARRAH +2 more
- AKRAM TURKI HISHAN AL-MAZIDIHPersonSanctioned
a.k.a. Mullah KREKAR; Fateh Najm Eddine FARRAJ +6 more
- Akram ZAINALPersonSanctioned
- Aktham TALLPersonSanctioned
- Al Abu Syekh Al ZackyPersonSanctioned
a.k.a. Omar PATEK; Umar KECIL +7 more
- Al Len CHENPersonSanctioned
a.k.a. Fuzhou CHEN
- AL-ALMANI, Abu LuqmaanPersonSanctioned
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Ammar Ben Abadallah TLILIPersonSanctioned
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-Hasan ALI ALI ABKARPersonSanctioned
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Ala' Yunis Hamid SHAMALLAKHPersonSanctioned
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH +1 more
- Alaa Ali Ali Mohammed AL-SAMAHIPersonSanctioned
a.k.a. Allaa AL-SAMAHY
- Alaa Hassan HAMIEHPersonSanctioned
- Alaa KHANFURAHPersonSanctioned
a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more
- Alaaddin AYKUTPersonSanctioned
- Alaeddin SENGULERPersonSanctioned
- Alain Francois Viviane GOETZPersonSanctioned
a.k.a. Alain GOETZ; Alen GOZ +1 more
- Alain MUKONDA MAYANDUPersonSanctioned