OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 1,251–1,300 of 19,173 (page 26 of 384). Each link resolves to one canonical page per entity.

Aleksey Petrovich SOSONNYYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksej Petrovich SOSONNYJ; Oleksiy Petrovych SOSONNYY
Aleksey Sambuyevich TSYDENOVPersonSanctionedRUSSIA-EO14024
Aleksey Sergeyevich CHUBAROVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexei CHUBAROV; Alexey CHUBAROV
Aleksey Valentinovich MURATOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Alexei MURATOV
Aleksey Valerevich SAZANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksei Valerievich SAZANOV; Alexey Valeryevich SAZANOV +1 more
Aleksey Vasilyevich ANICHINPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alexei Vasilievich ANICHIN; Alexei Vasilyevich ANICHIN
Aleksey Vasilyevich LISYUKPersonSanctionedRUSSIA-EO14024
Aleksey Viktorovich GUREYEVPersonSanctionedRUSSIA-EO14024
Aleksey Viktorovich KUZMICHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
Aleksey Viktorovich LUKASHEVPersonSanctionedCAATSA - RUSSIA
Aleksey Vyacheslavovich KaryakinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +5 more
Aleksey Vyacheslavovich LOSEVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey PERKO; Alexey Vyacheslavovich LOSEV +1 more
Aleksey Yurevich RUSSKIKHPersonSanctionedRUSSIA-EO14024
a.k.a. Oleksii Yuriiovych RUSKYKH; Alexey Yuryevich RUSSKIKH +1 more
Aleksey Yuryevich MILCHAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +7 more
ALEKSINSKII KHIMICHESKII KOMBINATCompanySanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. AKHK; ALEKSINSKY CHEMICAL PLANT +1 more
ALEL TECHNOLOGIES LLCOrganizationSanctionedVENEZUELA-EO13850
Alena Anatolieuna BALDOUSKAYAPersonSanctionedBELARUS-EO14038
a.k.a. Yelena Anatolievna BALDOVSKAYA; Yelena BALDOVSKAYA
Alena Igorevna ARSHINOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Аршинова Алёна Игоревна
Alena Kanstantsinauna KUNTSEVICHPersonSanctionedBELARUS-EO14038
a.k.a. Yelena Konstantinovna KUNTSEVICH
Alena Mikalaeuna DMUKHAYLAPersonSanctionedBELARUS
a.k.a. Alena DMUKHAYLA; Yelena Nikolaevna DMUKHAILO +2 more
Alenka KARNERPersonSanctionedSDNTK
a.k.a. Alenka HRIBAR; Alenka HRIBAK
Aler Baldomero SAMAYOA RECINOSPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL CHICHARRA
Alessandra RONCOPersonSanctionedIRAN-EO13902
Alex Adrianus Martinus PEIJNENBURGPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. PEIJNENBURG, Aam; Alex Adrianus Martin PEIJNENBURG
Alex Afolabi OGUNSHAKINPersonSanctionedCYBER2
Alex Nain Saab MoranPersonSanctionedVENEZUELA-EO13850 · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alex SAAB; Alex SAAB MORAN
Alexander Aleksandrovich KOKOREVPersonSanctionedRUSSIA-EO14024
Alexander Aleksandrovich MOSKOVSKYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksandr Aleksandrovich MOSKOVSKIJ
Alexander Alekseevich POLYAKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Поляков Александр Алексеевич; Александр Алексеевич Поляков
ALEXANDER BEGGROVVesselSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Alexander CELIS DURANGOPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Bayron
ALEXANDER ELECTRIC DONCompanySanctionedRUSSIA-EO14024
a.k.a. AEDON
ALEXANDER ELECTRIC POWER SUPPLIESCompanySanctionedRUSSIA-EO14024
a.k.a. AEIEP
Alexander Enrique Granko ArteagaPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Alexander Enrique Arteaga; Alexander Granko Arteaga
Alexander Franz Josef LINSPersonSanctionedRUSSIA-EO14024
Alexander Ivanovich BASTRYKINPersonSanctionedMAGNIT · HR · Global Human Rights
a.k.a. Alexander Ivanovitj BASTRYKIN; Александър Бастрикин +4 more
Alexander Markovich LOKSHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Маркович Локшин
Alexander Mikhailovich STRELYUKHINPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Mikhailovich STRELYUHIN; Александр Михайлович СТРЕЛЮХИН
Alexander MONTOYA USUGAPersonSanctionedSDNTK
a.k.a. FLACO USUGA
Alexander Nikolayevich KOZLOVSKYPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexander Nikolaevich KOZLOVSKY; Козловский Александр Николаевич
Alexander OSTROWSKYPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander OSTROUSKY
Alexander Porfiryevich TORSHINPersonSanctionedUKRAINE-EO13661
Alexander Romanovich TOLMACHEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Александр Романович ТОЛМАЧЁВ
Alexander SAKULINPersonSanctionedRUSSIA-EO14024
a.k.a. Alexandre SAKOULINE
Alexander Sergeevich CHEMEZOVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexander CHEMEZOV
Alexander Sergeyevich AKSENENKOPersonSanctionedRUSSIA-EO14024
Alexander Sergeyevich PROKOPYEVPersonSanctionedRUSSIA-EO14024
Alexander Valeryevich NEMIROVSKIYPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Alexander Vasilyevich TERENTYEVPersonSanctionedRUSSIA-EO14024
Alexander Viktorovich USSPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Александр Викторович Усс