OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,301–1,350 of 19,066 (page 27 of 382). Each link resolves to one canonical page per entity.
- ALEXEY KOSYGINVessel
- Alexey Nikolaevich TKACHEVPerson
- Alexey Nikolayevich DIDENKOPerson
- Alexey Petrovich YEZUBOVPerson
- Alexey Valerianovich KANAYEVPerson
- Alexey Vasilievich CHEPAPerson
- Alexey Vasilievich GORDEYEVPerson
- Alexey Vasilyevich TENSINPerson
a.k.a. Aleksei TENSIN
- Alexey Viktorovich KORNIYENKOPerson
- Alexey Viktorovich KUZMICHEVPerson
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV
- Alexey Vladimirovich OSTROVSKIYPerson
a.k.a. Aleksey Vladimirovich OSTROVSKIY
- Alexey Vladimirovich SITNIKOVPerson
- Alexey Yurevich MILCHAKOVPerson
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +4 more
- Alexey Yurevich SIMANOVSKIYPerson
a.k.a. Aleksei Yurievich SIMANOVSKIY; Alexey Yuryevich SIMANOVSKIY +2 more
- Alexey Yuryevich CHERNYAKPerson
- Alexis Jose RODRIGUEZ CABELLOPerson
- Alexis ROMERO RODRIGUEZPerson
- Alexis VERGARA MEZAPerson
- ALEXSONG PTE LTDCompany
a.k.a. CHAMPION WAY PTE LTD
- Aleyda RUIZ ZAVALAPerson
a.k.a. Aleida RUIZ ZAVALA
- Aleyona Anatolyevna CHUGULEVAPerson
- ALFA CAPITAL MARKETS LTDCompany
- ALFA LIMITED LIABILITY COMPANYCompany
a.k.a. LLC ALFA
- ALFA LOGISTICS FZCOOrganization
- ALFA MACHINERY GROUPCompany
a.k.a. KOMPANIYA AMG
- ALFA ONE, C.A.Organization
- ALFA-DIRECTCompany
a.k.a. THE SOCIETY WITH LIMITED AUTHORITY ALFA DIRECT SERVICE; ALFA-DIRECT SERVICE LLC
- ALFA-FOREX LLCCompany
a.k.a. ALFA-FOREKS
- ALFA-LIZING OOOCompany
a.k.a. ALFA-LIZING; ALFA-LEASING LLC
- ALFALODZHIKCompany
a.k.a. ALPHALOGIC
- ALFASTRAKHOVANIE GROUPCompany
a.k.a. ALFASTRAKHOVANIE JSC; ALFASTRAKHOVANIE PLC
- Alfia Gumarovna KOGOGINAPerson
- Alfonso ARZATE GARCIAPerson
a.k.a. AQUILES
- Alfonso CORONA ROMEROPerson
a.k.a. Chef Poncho Corona
- Alfonso ECHEGARAY ACHIRICAPerson
- Alfonso FERNANDEZ MAGALLONPerson
a.k.a. Poncho La Quiringua; Poncho
- Alfonso LECHUGA LICONAPerson
- Alfonso LIMON SANCHEZPerson
- Alfonso LIRA SOTELOPerson
a.k.a. EL ATLANTE; Rogelio BAHENA MARTINEZ
- Alfred FUTUYOPerson
a.k.a. Alfred Futuyo KARABA; Alfred Fatuyo KARABA +2 more
- Alfred YEKATOMPerson
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +6 more
- Alfredo ALVAREZ ZEPEDAPerson
a.k.a. Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
- Alfredo ANDRADE PARRAPerson
- Alfredo BELTRAN LEYVAPerson
a.k.a. Hector Alfredo BELTRAN LEYVA
- Alfredo OROZCO ROMEROPerson
- Alfredo RANGEL BUENDIAPerson
- Alfredo VASQUEZ HERNANDEZPerson
a.k.a. Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ +3 more
- ALGAE SHIP CHARTER - FZCOCompany
- Algoney Hamdan Daglo MUSAPerson
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +1 more
- ALGORITM TOCHNOSTICompany