OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 8,601–8,650 of 19,114 (page 173 of 383). Each link resolves to one canonical page per entity.
- Jose Arnoldo RUEDA MEDINAPerson
a.k.a. LA MINSA; Arnoldo LOPEZ HUERTA +4 more
- Jose Berley GUARIN LOAIZAPerson
a.k.a. EL ILUSTRE
- Jose Bernabe GUTIERREZ PARRAPerson
- Jose CALDERON RIJOPerson
a.k.a. La Arana
- Jose Carlos BARRAZA ACEVESPerson
a.k.a. Luis 2525
- Jose David CABELLO RONDONPerson
- Jose de Jesus AMEZCUA CONTRERASPerson
a.k.a. Chuey AMESCUA; Chuy AMEZCUA +3 more
- Jose de Jesus MENDEZ VARGASPerson
a.k.a. Jesus MENDEZ VARGAS; Jesus MENDEZ +6 more
- Jose de Jesus RAMIREZ TORRESPerson
- Jose Dionisio BRITO RODRIGUEZPerson
- Jose Eduardo PALACIOS RODRIGUEZPerson
- Jose Efer HIGUITA PERALTAPerson
- Jose Elmer FITCH PARENTEPerson
- Jose Emilson CORDOBA QUINTOPerson
a.k.a. Negro Perea
- Jose Evaristo LINARES CASTILLOPerson
a.k.a. DON EVARISTO
- Jose Francisco LOPEZ CENTENOPerson
a.k.a. Chico; Jose Francisco LOPEZ CENTENO +2 more
- Jose Gerardo ALVAREZ VAZQUEZPerson
a.k.a. Javier ZALDIVAR VEGA; Salvador SANCHEZ SALAMANCA +6 more
- Jose Gerardo IBARRA FAVILAPerson
- Jose German VALADEZ FLORESPerson
- Jose Gil CARO QUINTEROPerson
- Jose Gonzalo SANCHEZ SANCHEZPerson
a.k.a. Gonzalito
- Jose Gregorio NORIEGA FIGUEROAPerson
- Jose Gregorio VIELMA MORAPerson
- Jose Guadalupe TAPIA QUINTEROPerson
- Jose Ignacio Reta DE FRUTOSPerson
a.k.a. Joseba Inaki Reta DE FRUTOS; Joseba Inaki Reta FRUIT
- Jose Javier RASCON RAMIREZPerson
a.k.a. EL KHADAFI
- Jose Jesus JARQUIN JARQUINPerson
a.k.a. R32
- Jose Jesus URDANETA GONZALEZPerson
- Jose Jorge MOJICA MEJIAPerson
- Jose Juan SUNIGA RODRIGUEZPerson
- Jose Julian Bruno JIMENEZ PEREZPerson
- Jose Lenoir AGUILAR DUARTEPerson
- Jose Leonardo NORONO TORRESPerson
- Jose Libardo QUIJANO TORRESPerson
- Jose Luis CABRERA SARABIAPerson
- Jose Luis GUTIERREZ OCHOAPerson
a.k.a. Tolin
- Jose Luis GUTIERREZ PARRAPerson
- Jose Luis MENDOZA FIGUEROAPerson
a.k.a. VIEJO PAVAS
- Jose Luis MORGAN HUERTAPerson
a.k.a. Gordo
- Jose Luis RODARTE GRIJALVAPerson
- Jose Luis RUELAS AVILAPerson
- Jose Luis RUELAS TORRESPerson
- Jose Manuel FITCH TOVARPerson
- Jose Manuel MEJIA REGALADOPerson
- Jose Maria NEGRETE LUNAPerson
- Jose Maria RUELAS AVILAPerson
- Jose Maria SISONPerson
a.k.a. Armando LIWINAG
- Jose Miguel DEMOYA HERNANDEZPerson
a.k.a. JOSE MIGUEL DEMOYA; Chirimoya
- Jose Miguel DOMINGUEZ RAMIREZPerson
a.k.a. Miguel DOMINGUEZ
- Jose Miguel GOMEZ DEL VALLINPerson