OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 12,851–12,900 of 19,114 (page 258 of 383). Each link resolves to one canonical page per entity.
- Nicola SCHIAVONEPerson
- Nicolas Ernesto MADURO GUERRAPerson
- Nicolas Fernando PETRO BURGOSPerson
- Nicolas MADURO MOROSPerson
- Nicolas SIERRA SANTANAPerson
a.k.a. El Gordo; El Coruco
- Nicolas Yann GUILLOUPerson
- Nidal Ahmed WAKED HATUMPerson
a.k.a. Nidal WAKED HATOUM
- Nidal AL-RABI'IPerson
- NIEVES Y PALETAS EVIOrganization
a.k.a. NIEVESYPALETASEVI
- Nigel Wan Bao Nabil TANGPerson
- NIGHT WOLVESOrganization
a.k.a. MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI; NOCHNIYE VOLKI +1 more
- Nihat Abdul Kadir ASANPerson
a.k.a. Nihat ASAN; Nihat Abdulkadir ASAN +5 more
- NIK LLCCompany
- NIKAN PEZHVAK ARIA KISH COMPANYCompany
- NIKESTO INVESTMENTS LTDOrganization
a.k.a. NIKESTO INVESTMENTS LIMITED
- Nikita Aleksandrovich ZAKHAROVPerson
- Nikita Alekseyevich MORDASHOVPerson
- Nikita Gennadyevich RUMYANTSEVPerson
- Nikita MELIKOVPerson
- Nikita Petrovich BUSELPerson
- Nikita Vladimirovich GUSEVPerson
- Nikita Vladimirovich KRASNOVPerson
a.k.a. ACESCOM
- Nikita Vladimirovich NAGORNYPerson
- Nikita Yuryevich CHAPLINPerson
- Nikola BRKICPerson
- Nikola GRUEVSKIPerson
- Nikola SAINOVICPerson
- Nikolai Aleksandrovich LEVINPerson
a.k.a. Nikolai Alexandrovich LEVIN; Nikolai LEVINE
- Nikolai Aleksandrovich TupikinPerson
a.k.a. Nikolay TUPIKIN; Николай Александрович Тупикин +1 more
- Nikolai Anatolevich VOLOBUEVPerson
- Nikolai Andreyevich ZHURAVLEVPerson
a.k.a. Nikolai Andreyevich ZHURAVLYOV
- Nikolai Fyodorovich KONDRATYUKPerson
- Nikolai Ivanovich RYZHKOVPerson
a.k.a. Nikolay Ivanovich RIZHKOV
- Nikolai KOZITSYNPerson
a.k.a. Nikolay KOZITSYN; Mykola Ivanovych KOZITSYN +1 more
- NIKOLAI LEONOVVessel
- Nikolai Nikolaevich GAICHUKPerson
a.k.a. Mikalai Mikalaevich HAICHUK; Nikolay GAICHUK
- Nikolai Petrovich SEMISOTOVPerson
- Nikolai Platonovich PATRUSHEVPerson
a.k.a. Nikolai PATRUSHEV
- Nikolai Vasilyevich FYODOROVPerson
a.k.a. Nikolay Vasilyevich FYODOROV
- Nikolaj Dmitrijevitj PESKOVPerson
a.k.a. Nikolai CHOLES; Nikolay Dmitrievich CHOULZ +6 more
- Nikolaos MAZIOTISPerson
a.k.a. Nikos MAZIOTIS
- Nikolay Aleksandrovich DOLUDAPerson
- Nikolay Aleksandrovich GONCHAROVPerson
- NIKOLAY ANISHCHENKOVVessel
- Nikolay Gavrilovich BRYKINPerson
- Nikolay Grigorevich SHULGINOVPerson
- Nikolay Grigorevich TSEDPerson
- Nikolay Ivanovich BULAEVPerson
- Nikolay Ivanovich OSADCHIYPerson
a.k.a. Nikolay Ivanovich OSADCHY; Nikolay OSADCHII
- Nikolay Ivanovich VASILYEVPerson