OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,151–7,200 of 19,114 (page 144 of 383). Each link resolves to one canonical page per entity.
- Igor Vsevolodovich GIRKINPerson
a.k.a. Igor STRELOK; Igor Ivanovich STRELKOV +1 more
- Igor Yevgenyevich LEVITINPerson
a.k.a. Igor Evgenevich LEVITIN; Igor Evgenyevich LEVITIN
- Igor Yevgenyevich MOLOTOVPerson
- Igor Yurievich AFANASIEVPerson
a.k.a. Igor Yurievich AFANASYEV; Igor Iurevich AFANASEV
- Igor Yurievich ANTIPOVPerson
a.k.a. Ihor ANTIPOV
- Igor Yuryevich BABUSHKINPerson
- Igor Yuryevich CHAYKAPerson
a.k.a. Igor Yuryevich CHAIKA; IFYAU9
- Igor Yuryevich KASTYUKEVICHPerson
- IGT INTERGESTIONS TRUST REG.Company
- IHAG TRADING GMBHOrganization
- Ihar Anatoljevich PLYSHEWSKIPerson
a.k.a. Igar Anatolievich PLYSHEUSKI; Ihor Anatolievich PLYSHEVSKIY +4 more
- Ihar Mikalaevich PECHANPerson
a.k.a. Igor Nikolaevich PECHEN
- Ihar Ryhoravich KENIUKHPerson
a.k.a. Igor Grigorevich KENIUKH; Ihar Ryhoravitj KENJUCH +1 more
- Ihar Vasilyevich KARPENKAPerson
a.k.a. Igor Vasilievich KARPENKO; Ihar Vasilievich KARPENKA +1 more
- Ihar Yauhenavich BUTKEVICHPerson
a.k.a. Igor Yevgenievich BUTKEVICH; Igor BUTKEVICH
- Ihor Ihorovych SEMENCHEVPerson
a.k.a. Igor Igorevich SEMENCHEV
- IKS JOINT STOCK COMPANYCompany
a.k.a. IKS JSC; AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI ZASTROISHCHIK IKS +1 more
- Il Ho JONPerson
a.k.a. Il Ho CHON
- Il Hwan KOPerson
a.k.a. Il-hwan KO
- Il Kyu PakPerson
a.k.a. Il-Gyu PAK; Pak Il Kyu +2 more
- Il-Nam KIMPerson
a.k.a. Il Nam KIM
- ILAM PETROCHEMICAL COMPANYCompany
a.k.a. ILAM PETROCHEMICAL; ILAM PETROCHEMICAL CO +1 more
- Ilan Mironovich SHORPerson
- ILC EXPORTACIONES, S. DE R.L. DE C.V.Organization
a.k.a. GRUPO ILC; ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. +5 more
- Ildar Irekovich GILMUTDINOVPerson
- Ildar Rashitovich TAZUTDINOVPerson
a.k.a. TAZUTDINOV, Ildar
- Ildelfonso CARRILLO SAPIENPerson
a.k.a. Idelfonso CARRILLO SAPIEN; El Chivo
- Iliana Josefa RUZZA TERANPerson
- Ilko Dimitrov ZHELYAZKOVPerson
a.k.a. Ilko Dmitrov ZHELYAZKOV
- ILL GAPVessel
- ILLC GEOPROMINING INVESTMENTCompany
- ILLUMOVE SACompany
- ILSIM INTERNATIONAL BANKOrganization
- Ilya Anatolyevich MARKOVPerson
a.k.a. Ilya Anatolevich MARKOV
- Ilya Andreevich BUZINPerson
a.k.a. Ilya Andreyevich BUZIN
- Ilya Andreievitch GAMBACHIDZEPerson
a.k.a. Ilya Andreievitch GAMBACHIDZE; Илья Андреевич Гамбашидзе
- Ilya Dmitrievich MEDVEDEVPerson
- Ilya Eduardovich TOROSOVPerson
a.k.a. Ilya Edikovich TOROSYAN
- Ilya LISHENKOPerson
a.k.a. Ilia LISHENKO
- Ilya LOGINOVPerson
a.k.a. Ilya Alekseyevich LOGINOV
- Ilya MEDVEDOVSKYPerson
a.k.a. Ilia Davidovich MEDVEDOVSKII; Ilya Davidovich MEDVEDOVSKIY
- Ilya Pavlovich KOZLOVPerson
- Ilya Svetoslavovich VOLFSONPerson
- Ilya Vasilyevich REBROVPerson
a.k.a. Ilia REBROV; Ilya Vasilevich REBROV
- Ilya Vasilyevich SHESTAKOVPerson
a.k.a. SHESTAKOV, Ilya V
- Ilya Vladimirovich VORONKOVPerson
a.k.a. Ilya VORONKOV
- Ilya Vladimirovich YELISEYEVPerson
a.k.a. Iliya Vladimirovich ELISEEV
- Ilya Vladislavovich ZAKIROVPerson
- Ilyas Magomed-Salamovich UMAHANOVPerson
a.k.a. Iliyas UMAKHANOV
- Imad Abdul Rahim ALVARADOPerson