OFAC Consolidated (Non-SDN) List
People on the OFAC Consolidated (Non-SDN) List
118 people backed by this source, alphabetical. Showing 101–118 of 118 (page 3 of 3). Each link resolves to one canonical page per entity.
- Teresa CHENGPersonSanctioned
a.k.a. Yeuk Wah CHENG; Teresa Yeuk-wah CHENG
- Tieniu TANPersonSanctioned
- Wael AL-HUSSEINIPersonSanctioned
a.k.a. Wael Muhammed ABDUL RAHMAN; Wael Mohamad ABED AL RAHMAAN
- Weihua WUPersonSanctioned
- Wenqing SUNPersonSanctioned
a.k.a. Qingye SUN
- Xiaoming ZHANGPersonSanctioned
- Xinning LUPersonSanctioned
- Yahia Abdul Aziz AL-ABADSAHPersonSanctioned
a.k.a. Yehia Abdul Aziz EL ABADSA
- Yanxiong ZHENGPersonSanctioned
- Yasser Daoud MANSOURPersonSanctioned
- Yiu-chung TAMPersonSanctioned
a.k.a. Yaozong TAN
- Younes AL-ASTALPersonSanctioned
a.k.a. Younis Mohe-eldeen Fayez EL-ASTAL
- Yousef AL-SHARAFIPersonSanctioned
a.k.a. Yousef Awad AL-SHRAFI
- Yueyue SHENPersonSanctioned
- Zhonghua DENGPersonSanctioned
- Zhongli DINGPersonSanctioned
- Zhu CHENPersonSanctioned
- Zonghua YINPersonSanctioned