OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 15,001–15,050 of 19,114 (page 301 of 383). Each link resolves to one canonical page per entity.
- Reza EBRAHIMIPerson
a.k.a. Mohammad EBRAHIMI
- Reza HAMIDIRAVARIPerson
a.k.a. Reza RAVARI
- Reza HEIDARIPerson
- Reza HEIDARIPerson
a.k.a. Reza HAYDARI
- Reza Kazemifar RAHMANPerson
a.k.a. Reza KAZEMIFAR
- Reza KHAKIPerson
a.k.a. رضا خاکی
- Reza MIRZAEIPerson
- Reza Mohammad Amin SABERIANPerson
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
- Reza Mohammadi AZIZABADIPerson
- Reza MOZAFFARINIAPerson
a.k.a. Reza MOZAFFARINIA HOSEIN; Reza MOZAFFARI NIA +5 more
- Reza NAHAR DANIPerson
a.k.a. Ali Reza NAHAR DANI
- Reza NAMAKSHENASPerson
- Reza PARSAEIPerson
- Reza Sakan DASTGIRIPerson
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYCompany
a.k.a. JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES; TAZAMONI REZA SAKAN DASTGIRI VA SHORAK +2 more
- Reza SERAJPerson
- Reza TAGHIPOURPerson
a.k.a. Reza TAGHIPOUR ANVARI
- Reza VAZIRIPerson
- Reza ZAREPOUR TARAGHIPerson
a.k.a. Reza ZARE PORTORGHI; Reza ZAREPUR TORGHI
- Reza-Gholi ESMAELIPerson
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
- REZONITCompany
- RF-78757Aircraft
- RF-78764Aircraft
- RF-78797Aircraft
- RF-78815Aircraft
- RF-78834Aircraft
- RF-78838Aircraft
- RF-82011Aircraft
- RF-82032Aircraft
- RF-82041Aircraft
- RF-86898Aircraft
- RG GROUP FZEOrganization
a.k.a. THE RAHMANI GROUP; RG GENERAL TRADING FZE
- RG HOLDINGS LTDOrganization
- RG IMMOPROJEKT GMBH & CO. KGCompany
a.k.a. RG IMMOPROJEKT GMBH AND CO. KG
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGCompany
a.k.a. RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
- RG REAL ESTATE GMBH & CO. KGCompany
a.k.a. RG REAL ESTATE GMBH AND CO. KG
- RG SOLUTIONS LIMITEDCompany
- RH LITMAN, S. DE R.L. DE C.V.Organization
- RHEINGOLD EDELMETALL AGCompany
- RHEINGOLD EDELMETALL GMBHCompany
- RHINE SHIPPING DMCCOrganization
- RHYTHM OF EURASIAOrganization
- RI SONG HYOKPerson
a.k.a. Cheng He LI; RI SONG HYOK +2 more
- RI SU YONGPerson
a.k.a. RI SU YONG
- RI WON HOPerson
a.k.a. RI WON HO
- Riad HIJAZIPerson
a.k.a. Raed M HIJAZI; Abu-Ahmad AL-HAWEN +3 more
- Riad SALAMEHPerson
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +2 more
- Riadh Ben Belkassem Ben Mohamed JELASSIPerson
- Ricardo ESTEVEZ COLMENARESPerson
a.k.a. Bogar SOTO RODRIGUEZ; LOCO +1 more
- Ricardo GARCIA SANCHEZPerson