OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,451–1,500 of 19,066 (page 30 of 382). Each link resolves to one canonical page per entity.
- Ali Mussa Daqduq AL-MUSAWIPerson
a.k.a. Ali Mussa DAQDUQ; Hamid Muhammad JABUR AL-LAMI +6 more
- Ali NACHARPerson
a.k.a. Ali Moussa NACHAR; Ali Moussa NACHER +2 more
- Ali Nayef ZGHEIBPerson
a.k.a. Ali ZUGHAIB; Ali Nayef ZOGHEIB +1 more
- Ali NIHADHPerson
a.k.a. Ali NIHAD
- Ali OSSEIRANPerson
a.k.a. Ali Ra'ouf ASAYRAN; Ali Raouf OSSEIRAN +1 more
- Ali OZMA'IPerson
a.k.a. Ali OZMAIE
- Ali QASIRPerson
a.k.a. 'Ali QASIR; Ali KASSIR +3 more
- Ali Reda ABDALLAHPerson
- Ali Reda Hassan AL BANAIPerson
a.k.a. Ali Ridha AL-BANAY; 'Ali Ridha Hassan AL-BANAI +5 more
- Ali Reza Nurian RAMSHEHPerson
- Ali Reza TANGSIRIPerson
a.k.a. Alireza TANGSIRI; Ali Rida TANGSIRI
- Ali REZVANIPerson
- Ali Riza ALTUNPerson
a.k.a. Ali KIVIRCIK; Risa ALTUG +1 more
- Ali Sa'd Muhammad MUSTAFA BAKRIPerson
a.k.a. Abd Al-Aziz AL-MASRI
- Ali SAADEPerson
a.k.a. Ali Moussa SAADE; Ali SAADI
- Ali Saddam Hussein AL-TIKRITIPerson
a.k.a. HASSAN
- Ali Saed Bin Ali EL-HOORIEPerson
a.k.a. Ali Saed Bin Ali AL-HOURI; Ali Saed Bin Ali EL-HOURI
- Ali Saleh HUSAINPerson
a.k.a. DAHHAK, Abu; 'Ali Salih Husayn al-Dhahak AL-TABUKI +4 more
- Ali SHAFIUPerson
- Ali SHAMKHANIPerson
- Ali Shams MULAVIPerson
a.k.a. Ali Shams MOULAVI
- Ali SHARIFIPerson
a.k.a. Ali SALEHI
- Ali SHIYAMPerson
a.k.a. VB AYYA
- Ali TAJIDEENPerson
a.k.a. Ali TAJEDDINE; Ali Mohammad Abed Al-Hassan TAJEDDIN +3 more
- Ali TARZALIPerson
- Ali WAKED HATUMPerson
- Ali WANUSPerson
- Ali Yagoub GIBRILPerson
a.k.a. Ali Yaqoub JIBRIL; Ali Yagoub JIBRIL
- Ali YOUSEFPOURPerson
- Ali Youssef CHARARAPerson
a.k.a. 'Ali Yusuf SHARARA; Ali Youssef SHARARA
- Ali ZAREPerson
- Ali ZEAITERPerson
a.k.a. Ali ZOEITER; 'Ali ZU'AYTAR +1 more
- ALIADA GROUP, INC.Company
- ALIAF COMPANYCompany
a.k.a. ALIAF CO.; SHERKAT SAHAMI ALIAF +2 more
- Aliakbar RASHIDI-BARJINIPerson
a.k.a. Ali Akbar RASHIDI
- Aliaksandr Leanidavich ZIMOUSKYPerson
a.k.a. Akiaksandr Leanidavich ZIMOUSKI; Aliaksandr Lieanidavich ZIMOVSKY +17 more
- Aliaksandr Mikalaevich ZAITSAUPerson
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +2 more
- Aliaksandr Mikalayevich LESCHANKAPerson
a.k.a. Aleksandr Nikolaevich LESHCHENKO
- Aliaksandr Mikhajlavich LASIAKINPerson
a.k.a. Aliaksandr Mikhailavich LASYAKIN; Alexander Mikhailovich LOSYAKIN +4 more
- Aliaksandr Piatrovich VETSIANEVICHPerson
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Uladzimiravich ZHARSKIPerson
a.k.a. Aleksandr Vladimirovich ZHARSKII
- Aliaksandr Vasilevich SHAKUTSINPerson
a.k.a. Aleksandr Vasilyevich SHAKUTIN; Alexander Vasileyevich SHAKUTIN +1 more
- Aliaksandr Yauhenavich SHATROUPerson
a.k.a. Alexander Evgenevich SHATROV; Aleksandr SHATROV +4 more
- Aliaksandra AKSIANCHUKPerson
a.k.a. Aliaksandra Iharauna AKSIANCHUK; Aleksandra Igorevna OKSENCHUK
- Aliaksei Ivanavich RYMASHEUSKIPerson
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +1 more
- Aliaksei Mikalaevich AURAMENKAPerson
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +1 more
- Aliaksey Ivanavich ALEKSINPerson
a.k.a. Alexei Ivanovich OLEKSIN; Alexei OLEKSIN +4 more
- ALICE COMPONENTS CO LIMITEDOrganization
- ALIEEN GOODS WHOLESALERS LLCCompany
- ALIGN TRADING CO., LIMITEDCompany