OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 8,751–8,800 of 19,066 (page 176 of 382). Each link resolves to one canonical page per entity.
- Juan Esteban LAZO HERNANDEZPerson
- Juan Francisco QUINTERO ARCEPerson
a.k.a. EL CHATO
- Juan Francisco VALENZUELA VALENZUELAPerson
- Juan Gabriel MONTES SERMENOPerson
a.k.a. Gabriel MONTES SERMENO; Juan Gabriel MONTES +1 more
- Juan Ignacio ESPARRAGOZA GASTELUMPerson
- Juan Jesus NARVAEZ GONIPerson
- Juan Jose ESPARRAGOZA MORENOPerson
- Juan Jose FARIAS ALVAREZPerson
a.k.a. El Abuelo
- Juan Jose MENDOZA JOVERPerson
- Juan Jose MORALES CIFUENTESPerson
a.k.a. PANCHO
- Juan Jose PONCE FELIXPerson
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
- Juan Luis GUZMAN ENRIQUEZPerson
- Juan Luis RUBENACH ROIGPerson
- Juan Manuel ABOUZAID EL BAYEHPerson
a.k.a. El Arabe; El Escorpion +2 more
- Juan Manuel ALVAREZ INZUNZAPerson
a.k.a. REY MIDAS; Rolando OSUNA GODOY +3 more
- Juan Pablo BASTIDAS ERENASPerson
a.k.a. PAYO
- Juan Pablo PENILLA RODRIGUEZPerson
- Juan Reyes MEJIA GONZALEZPerson
- Juan Santiago GALLON HENAOPerson
- Juana OLIVERA JIMENEZPerson
- Juana PAYAN MERAZPerson
- Juanita Del Carmen RIOS HERNANDEZPerson
- JUAREZ CARTELOrganization
a.k.a. VCFO; CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION +2 more
- Jugwinder Singh BRARPerson
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.Organization
- JUI CHENG SHIPPING COMPANY LIMITEDOrganization
a.k.a. JUI CHENG SHIPPING CO., LIMITED; JUI CHENG SHIPPING CO LTD
- JUI PANG SHIPPING CO LTDOrganization
- JUI ZONG SHIP MANAGEMENT CO LTDOrganization
a.k.a. JUI ZONG SHIP MANAGEMENT CO; JUI ZONG SHIP MANAGEMENT CO., LTD.
- Jules MUTEBUTSIPerson
a.k.a. Jules MUTEBUSI; Jules MUTEBUZI +1 more
- Julian Andrey GONZALEZ VASQUEZPerson
a.k.a. BARNY
- Julian Isaias RODRIGUEZ DIAZPerson
- JULIET TRADING LIMITEDCompany
- Julio Alberto CASTILLO RODRIGUEZPerson
a.k.a. El Chorro
- Julio Antonio JUAREZ RAMIREZPerson
a.k.a. Julio JUAREZ
- Julio Cesar AVILES CASTILLOPerson
- Julio Cesar DOMINGUEZ HERNANDEZPerson
- Julio Cesar ESTRADA GUTIERREZPerson
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson
a.k.a. Julio Cesar SANCHEZ MARTELL
- Julio Cesar MONTERO PINZONPerson
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Julio Efrain RINCON GODOYPerson
- Julio Jose GARCIA ZERPAPerson
- Julio Modesto RODRIGUEZ BALLADARESPerson
- Julio Rodolfo SOLANO CHAVESPerson
- Jum'a Abdul FATTAHPerson
- JUMBO HIGH LIMITEDOrganization
- Jumilca Sandivel HERNANDEZ PEREZPerson
- Junaid Ismail DOCKRATPerson
a.k.a. Junaid DOCRATE; Junaid DOCKRAT +2 more
- JUND AL-AQSAOrganization
a.k.a. JAA; THE SOLDIERS OF AQSA +2 more
- JUND AL-KHILAFAH IN ALGERIAOrganization
a.k.a. JAK-A; JUND AL-KHALIFA FI ARD AL-JAZAYER +7 more
- JUND AL-KHILAFAH IN TUNISIAOrganization
a.k.a. ISIS-TUNISIA; ISIS-TUNISIA PROVINCE +9 more