OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 8,551–8,600 of 19,114 (page 172 of 383). Each link resolves to one canonical page per entity.
- JOOD SARLCompany
a.k.a. JUD
- Jordan KAMCEVPerson
a.k.a. Orce KAMCEV
- JORDANIAN MUSLIM BROTHERHOODOrganization
a.k.a. MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD GROUP +1 more
- Jordie Kevin PICADO GRIJALBAPerson
a.k.a. Noni
- Jorge Adrian ORTEGA GALLEGOSPerson
a.k.a. NARANJAS; EL NARANJAS
- Jorge Alberto ARREAZA MONTSERRATPerson
a.k.a. Jorge ARREAZA
- Jorge Alberto HERNANDEZ MEJIAPerson
- Jorge Alberto ZAMUDIO LERMAPerson
- Jorge Alejandro GARCIA VELAZCOPerson
- Jorge Alejandro MENDOZA VILLEGASPerson
- Jorge Alejandro PAURAPerson
a.k.a. LARRY
- Jorge Alirio DUQUE BOTEROPerson
- Jorge Arturo LICON MUNOZPerson
- Jorge AURELIANO FELIXPerson
a.k.a. MACUMBA
- Jorge Damian ROMAN FIGUEROAPerson
a.k.a. EL SOLDADO
- Jorge Eduardo COSTILLA SANCHEZPerson
a.k.a. Jorge COSTILLA SANCHEZ
- Jorge Eliecer OCAMPO MORALESPerson
- Jorge Elieser MARQUEZ MONSALVEPerson
- Jorge Enrique ESQUERRA ESQUERPerson
- Jorge Enrique RINCON ORDONEZPerson
- Jorge Estuardo VARGAS MORALESPerson
a.k.a. Jorge VARGAS
- Jorge Guillermo GONZALEZ CARDENASPerson
- Jorge Humberto FIGUEROA BENITEZPerson
a.k.a. 27
- Jorge Jesus RODRIGUEZ GOMEZPerson
a.k.a. Jorge RODRIGUEZ; Jorge J RODRIGUEZ GOMEZ +2 more
- Jorge Luis FAVELA LOPEZPerson
- Jorge Luis GARCIA CARNEIROPerson
a.k.a. Jorge GARCIA CARNEIRO
- Jorge Luis LLANOS GAZIAPerson
a.k.a. Jorge Luis LLANOS GAZZIA
- Jorge Mario PAREDES CORDOVAPerson
a.k.a. EL GORDO; HIPER +3 more
- Jorge Mario VALENZUELA VERDUGOPerson
a.k.a. CHOCLOS
- Jorge Oswaldo ZAPATA BERRIOPerson
a.k.a. JONAS
- Jorge PORTILLA BARRAZAPerson
- Jorge QUISPE PALOMINOPerson
a.k.a. COMRADE RAUL
- Jose Adelino ORNELAS FERREIRAPerson
a.k.a. Jose Adelino ORNELLA FERREIRA; Jose Adelino ORNELLAS FERREIRA
- Jose Adolfo MACIAS VILLAMARPerson
a.k.a. Fito
- Jose Adrian CASTILLO LOPEZPerson
a.k.a. Juan Manual MEDINA PEREZ; Adrian SALAZAR SALDIVAR +3 more
- Jose Adrian CHAVARRIA MONTENEGROPerson
- Jose Albino QUINTERO MERAZPerson
- Jose Aldemar RENDON RAMIREZPerson
a.k.a. MECHAS
- Jose Alejandro GIL GARCIAPerson
- Jose Alfredo HURTADO OLASCOAGAPerson
a.k.a. EL FRESA
- Jose Alfredo RIVERA BASTARDOPerson
- Jose Americo Bubo NA TCHUTOPerson
a.k.a. Jose Americo Bubo NA TCHUTE
- Jose Angel RIVERA ZAZUETAPerson
a.k.a. Miguel Angel RIVERA SALAS
- Jose Antonio CASTANEDA MENDEZPerson
- Jose Antonio CORDERO CARDENASPerson
- Jose Antonio GALARZA CORONADOPerson
a.k.a. Antonio GALARZA CORONADO
- Jose Antonio SOTO GASTELUMPerson
- Jose Antonio Urruticoechea BENGOECHEAPerson
a.k.a. Jose Antonio Urrutikoetxea BENGOETXEA; Josu TERNERA
- Jose Antonio YEPEZ ORTIZPerson
a.k.a. El Marro
- Jose Arnoldo MORGAN HUERTAPerson
a.k.a. Chachio