OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,851–7,900 of 19,114 (page 158 of 383). Each link resolves to one canonical page per entity.
- JESTAR SANAT DELIJANCompany
a.k.a. JESTAR SANAT DELIJAN COMPANY; GESTAR SANAT DELIJAN COMPANY
- Jesus Abraham LABRA AVILESPerson
a.k.a. Jesus Labra AVILES; CHUY LABRA
- Jesus Alfredo BELTRAN GUZMANPerson
a.k.a. El Mochomito; Alfredito +1 more
- Jesus Alfredo GUZMAN SALAZARPerson
a.k.a. Alfredito; Menor
- Jesus Alfredo SALAZAR RAMIREZPerson
a.k.a. MUNE; INDIO
- Jesus Alonso AISPURO FELIXPerson
- Jesus Angel RUELAS AVILAPerson
- Jesus Antonio LONDONO ZAPATAPerson
- Jesus CISNEROS HERNANDEZPerson
- Jesus David HERNANDEZ GRISALESPerson
a.k.a. CHAPARRO
- Jesus FERNANDEZ DE LUNAPerson
- Jesus Francisco CAMACHO PORCHASPerson
a.k.a. Pilo
- Jesus Gerardo CHAVEZ TAMAYOPerson
- Jesus GONZALEZ LOMELIPerson
- Jesus GONZALEZ PENUELASPerson
a.k.a. EL CHUY GONZALEZ
- Jesus Joaquin OLIVAS OJEDAPerson
- Jesus Jose Gil CARO MONGEPerson
a.k.a. KIKIL
- Jesus Manuel LEON VALDEZPerson
a.k.a. Guero de Las Trancas; El Guero de Las Trancas +2 more
- Jesus Maria MANTILLA OLIVEROSPerson
a.k.a. Jesus Maria MONTILLA OLIVEROS
- Jesus Miguel VIBANCO GARCIAPerson
a.k.a. JASPER; Jesus Miguel VIVANCO GARCIA +1 more
- Jesus Norberto LARRANAGA HERRERAPerson
a.k.a. El 30; Treinta +1 more
- Jesus Rafael SUAREZ CHOURIOPerson
- Jesus Rafael VILLAMIZAR GOMEZPerson
- Jesus Ramon FERNANDEZ ALAYONPerson
- Jesus Reymundo RAMOS VAZQUEZPerson
a.k.a. Raymundo RAMOS
- Jesus SALAS AGUAYOPerson
a.k.a. CHUYIN; EL CHUYIN +1 more
- Jesus TIRADO ANDRADEPerson
- JETEE CO., LIMITEDCompany
a.k.a. JETEE CO LTD
- JETLINK TEXTILES TRADINGOrganization
- Jeuri LIMON ELENESPerson
a.k.a. Prude; Rzr +2 more
- JH 86Vessel
- Jhon Eidelber CANO CORREAPerson
a.k.a. Jhonny CANO; FLECHAS +1 more
- Jhon Freddy MANCO TORRESPerson
- Jhon Fredy ZAPATA GARZONPerson
a.k.a. John Fredy ZAPATA GARZON; CANDADO +2 more
- Jhonan Alexander URENA MARTINEZPerson
- Jhonny German MUNOZ MEJIAPerson
- Jhonny Rafael SALAZAR BELLOPerson
- JI SONG 6Vessel
- JI SONG 8Vessel
- Jiadong LIPerson
a.k.a. blackjack1987; khaleesi
- Jian YANGPerson
- Jian ZHANGPerson
- Jian ZHANGPerson
- JIANDI HK LIMITEDCompany
- JIANG PING SHIPPING INCORPORATEDOrganization
- Jiang Wen-jiPerson
a.k.a. WenJi JIAN; KANG MUN KIL +4 more
- JIANGKANG FOOD LIMITEDCompany
a.k.a. CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Organization
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDOrganization
a.k.a. JIANGSU MAOHUANYU COMMON ELECTRIC CO LTD
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDCompany
a.k.a. JIANGSU KUNYI ENVIRONMENT TECHNOLOGY CO LTD