OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 7,651–7,700 of 19,066 (page 154 of 382). Each link resolves to one canonical page per entity.
- Ivan SARACPerson
- Ivan Sergeyevich KUSOVPerson
a.k.a. Ivan Serhiiovych KUSOV
- Ivan Sergeyevich YERMAKOVPerson
- IVAN SIDORENKOVessel
- Ivan Stanislavavich TSERTSELPerson
a.k.a. Ivan Stanislavovich TERTEL; Ivan Stanislavavich TERTEL
- Ivan Uladzimiravich KUBRAKOUPerson
a.k.a. Ivan Vladimirovich KUBRAKOV; Ivan KUBRAKOV
- Ivan Vasilyevich VAKHROMEYEVPerson
a.k.a. Mushroom; Ivan Vasilievich VAKROMEEV
- Ivan VELASQUEZ CABALLEROPerson
a.k.a. Ivan VELAZQUEZ CABALLERO; Ivan VELAZQUES CABALLERO
- Ivan Vladimirovich OSIPOVPerson
a.k.a. Ivan OSIPOV; Ivan SPIRIDONOV +1 more
- Ivan Vladimirovich POTANINPerson
- Ivan Vladimirovich SELIVERSTOVPerson
- Ivan Vladimirovich TAVRINPerson
- Ivan Yareth ROBLEDO ARREDONDOPerson
- Ivica RAJICPerson
- IVK JOINT STOCK COMPANYCompany
a.k.a. IVK JSC; AO IVK
- IVYVessel
- Iyad ag GHALIPerson
a.k.a. Iyad ag GHALY
- Iyad Mohammad Esam MAHROUSPerson
a.k.a. Iyad MAHRUS; Iyad MAHROUS
- Iyad Nazmi Salih KHALILPerson
a.k.a. Ayyad Nazmi Salih KHALIL; Eyad Nazmi Saleh KHALIL +5 more
- Iyappan RAJAPerson
- IYARIOrganization
a.k.a. IYARI DISENO DE COLECCION HUICHOL; IYARI ALTO DISENO HUICHOL +1 more
- Izair SAMIUPerson
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYOrganization
a.k.a. OOO NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE IZHEVSKIYE BESPILOTNYE SISTEMY; NPO IZHBS +3 more
- IZHEVSKY MEKHANICHESKY ZAVOD JSCOrganization
a.k.a. BAIKAL
- IZIBITS OUCompany
- Izmet KRYEZIUPerson
- IZUMOVessel
a.k.a. CATHAY PHOENIX
- Izzat Ibrahim AL-DURIPerson
a.k.a. ABU BRAYS; ABU AHMAD
- IZZITION E-TECHNOLOGY CO., LIMITEDOrganization
- J & E S. DE R.L. DE C.V.Organization
a.k.a. CLEOPATRA'S
- J & P ADVERTISING, S.A. DE C.V.Organization
a.k.a. J AND P ADVERTISING, S.A. DE C.V.
- J AND C IMPORTOrganization
a.k.a. J&C IMPORTS; J AND C IMPORTS +1 more
- J M AVessel
- J M A SHIPPING INC.Organization
- J.S SERENITY TRADING FZEOrganization
- Ja Hyong KUPerson
a.k.a. Cha-hyo'ng KU
- Ja'far AL-HUSAYNIPerson
a.k.a. Jafar AL-HUSSAINI
- Ja'far Muhammad QASIRPerson
a.k.a. Ja'afar Mohamed QASIR; Mohamad Jaafar KASSIR +1 more
- JABBER IBN HAYANOrganization
a.k.a. JABER IBN HAYAN RESEARCH LABORATORY; JABER IBN HAYAN LABORATORY +3 more
- Jaber Abdallah Jaber AHMAD AL-JALAHMAHPerson
a.k.a. Jabir Abdallah Jabir Ahmad AL-JALAHMAH; Jabir 'Abdallah Jabir Ahmad AL-JALAMAH +9 more
- Jaber REIHANIPerson
a.k.a. Jaber REYHANI
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETIOrganization
- Jacek Romuald SWINIARSKIPerson
- Jacob KURIANPerson
- Jacques PASCHEPerson
- Jae Il RIPerson
a.k.a. Chae-Il RI
- Jafar DICKOPerson
a.k.a. Abdoul Salam DICKO
- Jaffar Ahmad Abdullah MAKKIPerson
- JAFIELA BOUTIQUE, S.A. DE C.V.Organization
a.k.a. LUSH STYLE BOUTIQUE; LUSH STYLE
- JAHAN ARAS KISHOrganization