OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1,501β1,550 of 19,173 (page 31 of 384). Each link resolves to one canonical page per entity.
- Ali Youssef CHARARAPersonSanctioned
a.k.a. 'Ali Yusuf SHARARA; Ali Youssef SHARARA
- Ali ZAREPersonSanctioned
- Ali ZEAITERPersonSanctioned
a.k.a. Ali ZOEITER; 'Ali ZU'AYTAR +1 more
- ALIADA GROUP, INC.CompanySanctioned
- ALIAF COMPANYCompanySanctioned
a.k.a. ALIAF CO.; SHERKAT SAHAMI ALIAF +2 more
- Aliakbar RASHIDI-BARJINIPersonSanctioned
a.k.a. Ali Akbar RASHIDI
- Aliaksandr Mikalaevich ZAITSAUPersonSanctioned
a.k.a. Alexander Nikolaevich ZAITSEV; Aleksandr Nikolayevich ZAITSEV +8 more
- Aliaksandr Ivanavich MAROZPersonSanctioned
a.k.a. Aliaksandr Ivanavich MAROZ; Aleksandr Ivanovich MOROZ +2 more
- Aliaksandr Leanidavich ZIMOUSKYPersonSanctioned
a.k.a. Akiaksandr Leanidavich ZIMOUSKI; Aliaksandr Lieanidavich ZIMOVSKY +17 more
- Aliaksandr Mikalayevich LESCHANKAPersonSanctioned
a.k.a. Aleksandr Nikolaevich LESHCHENKO
- Aliaksandr Piatrovich BarsukouPersonSanctioned
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +20 more
- Aliaksandr Piatrovich VETSIANEVICHPersonSanctioned
a.k.a. Aleksandr Petrovich VETENEVICH; Alexander VETENEVICH +4 more
- Aliaksandr Uladzimiravich ZHARSKIPersonSanctioned
a.k.a. Aleksandr Vladimirovich ZHARSKII
- Aliaksandr Viachaslavavich AstreikaPersonSanctioned
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +13 more
- Aliaksandra AKSIANCHUKPersonSanctioned
a.k.a. Aliaksandra Iharauna AKSIANCHUK; Aleksandra Igorevna OKSENCHUK
- Aliaksei Ivanavich RIMASHEVSKIYPersonSanctioned
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +4 more
- Aliaksei Mikalaevich AURAMENKAPersonSanctioned
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +13 more
- Aliaksey Ivanavich ALEKSINPersonSanctioned
a.k.a. Alexei Ivanovich OLEKSIN; Alexei OLEKSIN +4 more
- ALICE COMPONENTS CO LIMITEDOrganizationSanctioned
- ALIEEN GOODS WHOLESALERS LLCCompanySanctioned
- ALIGN TRADING CO., LIMITEDCompanySanctioned
- Alim Khazkhismelovich FIROVPersonSanctioned
- ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.OrganizationSanctioned
a.k.a. ALICANTE
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.OrganizationSanctioned
- Alimzhan Tursunovich TOKHTAKHUNOVPersonSanctioned
a.k.a. Alimzhan Tursunovich TOKHTAKHOUNOV; Alimzhon Tursonovich TOKHTAKHUNOV +21 more
- Alina Maratovna KABAJEVAPersonSanctioned
a.k.a. Alina KABAYEVA; ΠΠ»ΠΈΠ½Π° ΠΠ°ΡΠ°ΡΠΎΠ²Π½Π° ΠΠΠΠΠΠΠ +3 more
- Alina Olegovna NAZAROVAPersonSanctioned
- ALIREZA 1VesselSanctioned
- Alireza ABEDINEJADPersonSanctioned
- Alireza AMINPersonSanctioned
- Alireza ATABAKIPersonSanctioned
- Alireza Babaei FARSANIPersonSanctioned
a.k.a. Ali Reza Babai FARESANI
- Alireza DERAKHSHANPersonSanctioned
a.k.a. Captain D; Alireza Allahkaram DERAKHSHAN +1 more
- Alireza EMADODDINPersonSanctioned
a.k.a. Alireza EMADEDDIN
- Alireza FADAKARPersonSanctioned
a.k.a. Ali Reza FEDAKAR
- Alireza FATAHINOJOKAMBARIPersonSanctioned
- Alireza HEMMATIPersonSanctioned
- Alireza KAHKOUIPersonSanctioned
a.k.a. Alireza KAHKOUEI
- Alireza KASHANIMEHRPersonSanctioned
a.k.a. Alireza XASHANIMEHR; Alireza KASHANI
- Alireza MATINKIAPersonSanctioned
a.k.a. KIA, Matin
- Alireza Mohammad Javad DERAKHSHANPersonSanctioned
a.k.a. Alireza Mohammad Javad DERAKHSHAN; Ali DERAKHSHAN
- Alireza MORADIPersonSanctioned
a.k.a. Ali Reza Moradi CHEGHAMARANI; Alireza Moradi CHEGHA-MARANI +8 more
- Alireza OSTADAKBARIPersonSanctioned
- Alireza RAHNAVARDPersonSanctioned
- Alireza SADIQABADIPersonSanctioned
- Alireza Shafie NASABPersonSanctioned
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- Alireza SHAFIIAN AZARKHAVARANIPersonSanctioned
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- Alireza Shahvaroghi FARAHANIPersonSanctioned
a.k.a. SALIMI, Vezerat; SALIMI, Vezarat +1 more
- Alisher Burkhanovich USMANOVPersonSanctioned
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV +5 more
- ALISSAVesselSanctioned