OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,001–1,050 of 19,066 (page 21 of 382). Each link resolves to one canonical page per entity.
- Alberto PIMENTEL MATAPerson
a.k.a. Alberto PIMENTEL
- ALBORADA GARDENS, S.A.Organization
- ALBORADA S.A.Organization
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganization
- ALC DISKOMSOrganization
a.k.a. ODO DISKOMS
- ALCARDINAL GENERAL TRADING LIMITEDOrganization
- ALCARDINAL GENERAL TRADING LLCOrganization
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganization
a.k.a. ALCARDINAL PETROLEUM CO. LTD
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDOrganization
a.k.a. CHEMFORM TRADING PRIVATE LIMITED
- Alcides RAMON MAGANAPerson
a.k.a. Ramon ALCIDES MAGANA; Ramon ALCIDEZ MAGANA +9 more
- ALCOTECH INTERNATIONAL TRADING DMCCOrganization
a.k.a. ALCOTECH IT DMCC
- ALDAR PROPERTIESOrganization
- Aldemar VILLOTA SEGURAPerson
- Aldo Martin SAENZ ULLOAPerson
- Aldrin Miguel JARQUIN JARQUINPerson
a.k.a. CHAPARRITO
- ALEVessel
- ALEAH SHIPPING INCOrganization
- Aleh Siarheevich HAIDUKEVICHPerson
a.k.a. Oleg Sergeevich GAIDUKEVICH
- Alejandra ARAUJO URIARTEPerson
- Alejandro Antonio JAMES WILSONPerson
a.k.a. Turesky
- Alejandro ARIAS MONGEPerson
a.k.a. Diablo
- Alejandro CABRERA SARABIAPerson
- Alejandro CASTRO ESPINPerson
a.k.a. El Tuerto
- Alejandro CHACON MIRANDAPerson
- Alejandro DE ICAZA LOZANOPerson
- Alejandro FLORES CACHOPerson
a.k.a. Alejandro CACHO FLORES; Alejandro BOLANOS CACHO +3 more
- Alejandro PEREZ MANCILLAPerson
- Alejandro REYNOSO JIMENEZPerson
- Aleksandar Hristov NIKOLOVPerson
a.k.a. Aleksandar NIKOLOV; Aleksandr NIKOLOV +2 more
- Aleksandar VULINPerson
- Aleksander Aleksandrovich MIKHEEVPerson
a.k.a. Alexander A. MIKHEEV; Alexander MIKHEYEV
- Aleksander OMELCHENKOPerson
a.k.a. Alexander A. OMELCHENKO; Aleksandr Anatolyevich OMELCHENKO +2 more
- Aleksander Viktorovich KOCHKINPerson
a.k.a. Alexander Viktorovich KOCHKIN
- Aleksander Yurievich MURANOVPerson
a.k.a. Aleksandr Yurievich MURANOV
- Aleksander Yurievich NAZAROVPerson
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
- Aleksandr Aleksandrovich AVDEYEVPerson
a.k.a. Alexander Aleksandrovich AVDEEV
- Aleksandr Aleksandrovich CHASOVNIKOVPerson
- Aleksandr Aleksandrovich IVANOVPerson
a.k.a. Alexander IVANOV
- Aleksandr Aleksandrovich KOZLOVPerson
a.k.a. Alexander Alexandrovich KOZLOV
- Aleksandr Aleksandrovich MUKHANOVPerson
- Aleksandr Aleksandrovich PUSHKOVPerson
a.k.a. Alexander PUSHKOV
- Aleksandr Aleksandrovich VOLOSOVIKPerson
a.k.a. Yalishanda; podzemniy1 +7 more
- Aleksandr Aleksandrovich VYALOVPerson
- Aleksandr Andreyevich GAYEVOYPerson
a.k.a. Aleksandr Andreevich GAEVOI; Aleksandr GAEVOY
- Aleksandr Arkadyevich ZHUKOVPerson
a.k.a. Alexander ZHUKOV
- Aleksandr Bol'shakov SERGEEVICHPerson
a.k.a. Aleksandr Bol'shakov SERGEEVICH; WTLFNT +1 more
- Aleksandr Borisovich KURDIUMOVPerson
a.k.a. Alexander KURDYUMOV
- Aleksandr Borisovich TOTOONOVPerson
a.k.a. Alexander B. TOTOONOV; Alexander TOTOONOV
- Aleksandr Dmitrievich BEGLOVPerson
a.k.a. Alexander BEGLOV
- Aleksandr Dmitrievich KHARICHEVPerson
a.k.a. Aleksandr Dmitrievich HARICHEV; Alexander KHARICHEV