OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 10,801–10,850 of 19,066 (page 217 of 382). Each link resolves to one canonical page per entity.
- Luay AL-MALLAHPerson
a.k.a. Louay Abu Bakr MALAH; Luay MALLAH
- Lucas Daniel PAURAPerson
- LUCERO IMPORT S.A.C.Organization
- Luciano BRUNETTIPerson
a.k.a. BIFF TANNEN; LUCHO
- Luciano MARIN ARANGOPerson
a.k.a. MARQUES, Ivan; MARQUEZ, Ivan
- Lucien NZABAMWITAPerson
a.k.a. Lucien NZABANITA; Andre KALUME +2 more
- Lucio HERNANDEZ LECHUGAPerson
a.k.a. Raul Lucio HERNANDEZ LECHUGA; Luciano HERNANDEZ LECHUGA
- Lucio OCHOA LAGUNESPerson
a.k.a. El Borrego
- Lucio RODRIGUEZ SERRANOPerson
- Luckson ELANPerson
a.k.a. Lucson ELAN; JENERAL LUCKSON +1 more
- LUCKY OCEAN SHIPPING LIMITEDCompany
- LUCKY STARVessel
- Ludim ZAMUDIO IBARRAPerson
- Ludim ZAMUDIO LERMAPerson
- LUFINDO HOLDING LIMITEDOrganization
a.k.a. LUFINDO HOLDING LTD
- Luftar HYSAPerson
- LUHANSK PEOPLE'S REPUBLICOrganization
a.k.a. LUGANSK PEOPLE'S REPUBLIC; PEOPLE'S REPUBLIC OF LUHANSK
- Luis Alberto CARRILLO JIMENEZPerson
- Luis Alberto Perez OlivasPerson
- Luis Alberto RODRIGUEZ LOPEZ-CALLEJAPerson
a.k.a. Luis Alberto RODRIGUEZ LOPEZ-CALLEJAS
- Luis Alberto SAAB MORANPerson
- Luis Alfonso CHANG NAVARROPerson
a.k.a. Luis CHANG
- Luis Alfonso GOMEZ BUSTAMANTEPerson
- Luis Alfonso ZAMUDIO LERMAPerson
- Luis Alfredo MOTTA DOMINGUEZPerson
a.k.a. Luis MOTTA DOMINGUEZ
- Luis Alonso NAVARRO QUEZADAPerson
a.k.a. Josue Francisco ESTRADA ARIAS; QUEZADA, Luis +1 more
- Luis Alonso VALLE VALLEPerson
- Luis Angel MONTENEGRO ESPINOZAPerson
- Luis Antonio BERMUDEZ MEJIAPerson
a.k.a. TATA; TONO
- Luis Antonio HERNANDEZ ZEAPerson
a.k.a. EL CAPITAN
- Luis Armando PEREZ CASTANEDAPerson
a.k.a. Bruno
- Luis Arnulfo MORENO ZAMORAPerson
- Luis Carlos BUSTAMANTE JARAMILLOPerson
- Luis Eduardo CIFUENTES GALINDOPerson
a.k.a. EL AGUILA
- Luis Eduardo CUELLAR CASTROPerson
- Luis Eduardo PARRA RIVEROPerson
- Luis Eduardo ROMAN FLORESPerson
- Luis Enrique BARRAGAN CHAVEZPerson
a.k.a. El R5; Wicho de Los Reyes +3 more
- Luis Ernesto DUENEZ REYESPerson
- Luis Fernando DA COSTAPerson
a.k.a. Fernandinho BEIRA-MAR
- Luis Fernando Damiani BustillosPerson
- Luis Fernando SANCHEZ ARELLANOPerson
- Luis Francisco VALLARTA ESCALANTEPerson
- Luis Gerardo FLORES MADRIDPerson
- Luis Gerardo IBARRA CARDONAPerson
- Luis Gerardo REYES RIVEROPerson
- Luis Hernando GOMEZ BUSTAMANTEPerson
- Luis Ignacio AMEZCUA CONTRERASPerson
a.k.a. Luis AMEZCUA; Luis C. CONTRERAS +4 more
- Luis Ignacio MORENO MEDINAPerson
- Luis Lorenzo GOMEZ ARIASPerson