OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,551–9,600 of 19,066 (page 192 of 382). Each link resolves to one canonical page per entity.
- LEGAL INTELLIGENCE GROUP LIMITEDOrganization
- LEGO INVESTMENTS EOODOrganization
- Lei ZHANGPerson
a.k.a. Eric CHANG; Zhang LEI +1 more
- Leif Robert EKLUNDPerson
a.k.a. Robert EKLUND
- Leila KARIMIPerson
a.k.a. Leyla KARIMI
- Leila N.S. AL-DAJANIPerson
- Leila VASEGHIPerson
a.k.a. Leyla VASEGHI; Layla VASEGHI +1 more
- Leire ECHEBERRIA SIMARROPerson
- LELIAVessel
- LENAVessel
- Lenar Rinatovich SAFINPerson
- LENINGRAD LASER SYSTEMSCompany
a.k.a. AKTSIONERNOE OBSHCHESTVO LLS
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYCompany
a.k.a. LRS LLC
- LEOVessel
- Leobardo GARCIA CORRALESPerson
a.k.a. Leo
- Leobardo RUELAS AVILAPerson
- Leodomir MUGARAGUPerson
a.k.a. Manzi LEON; Leo MANZI
- Leonard LAIPerson
a.k.a. Yong Chian LAI
- Leonardo DIAS DE MENDONCAPerson
a.k.a. Leonardo DIAS MENDONA; Leonardo DIAZ MENDONCA
- Leonardo Ovidio REYES RAMIREZPerson
- Leonardo PINEDA ARMENTAPerson
a.k.a. EL TWENTY; EL VEINTE +1 more
- Leonel Jose GUTIERREZ LOPEZPerson
- Leonid Anatolyevich OGULPerson
- Leonid Eduardovich SLUTSKYPerson
a.k.a. Leonid Eduardovich SLUTSKI; Leonid Eduardovich SLUTSKIY
- Leonid Grigoryevich IVLEVPerson
- Leonid Ivanovich BABASHOVPerson
- Leonid Ivanovich KALASHNIKOVPerson
- Leonid Ivanovich PASECHNIKPerson
a.k.a. Leonid PASECHNYK; Leonid Ivanovych PASICHNYK +1 more
- Leonid Jakovlevitch SIMANOVSKIYPerson
- Leonid Kronidovich RyzhenkinPerson
a.k.a. Leonid RYZHENKIN; Leonid RIZHENKIN
- Leonid MIKHAILIUKPerson
a.k.a. Leonid Vladimirovich MIHAJLYUK
- Leonid Mikhailovich GONINPerson
- LEONID PESTRIKOVVessel
- Leonid Vladimirovich GORNINPerson
- Leonidas Nicolas CENTENO RIVERAPerson
- Leontiy Andreyevich KONDRAKHINPerson
- LEOPARDVessel
- Leopold MUJYAMBEREPerson
a.k.a. Frere Petrus IBRAHIM; MUSENYERI +1 more
- Leopoldino FRAGOSO DO NASCIMENTOPerson
a.k.a. DINO
- Leopoldo ZAZUETA GOMEZPerson
- LEPUS NAVIGATION LTDOrganization
- LEPUS SAI LIMITEDCompany
- LERMA TRADING S.A.Organization
- Lester MATUS TAMARIZPerson
- Letscha BOGATIROVPerson
a.k.a. Lecha BOGATYREV; Lecha BOGATYRYOV
- LETT TRONIC GROUP LIMITEDOrganization
- Lev Igorevich KOVPAKPerson
- Lev Valentinovich GERSHANOKPerson
- LEVERAGE, S.A.Organization
- LEVIN FOTONIKSCompany
a.k.a. LEVIN PHOTONICS LLC