OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 15,901–15,950 of 19,066 (page 319 of 382). Each link resolves to one canonical page per entity.
- Sergey Sergeyevich ALEKSEYEVPerson
a.k.a. ALEKSEEV, Sergey; ALEKSEEV, Sergei
- Sergey Sergeyevich ZELENYUKPerson
a.k.a. Sergei Sergeevich ZELENYUK; Sergey Sergeevich ZELENYUK +2 more
- Sergey SKVORTSOVPerson
a.k.a. Sergei Nikolaevich SKVORTSOV
- Sergey STANKEVICHPerson
a.k.a. Sergey Nikolayevich STANKEVICH
- Sergey Valeriyevich PETROVPerson
- Sergey Valeryevich AKSYONOVPerson
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +3 more
- Sergey Vasilyevich YAKHNYUKPerson
- Sergey Viktorovich ALTUKHOVPerson
- Sergey Viktorovich CHIZHOVPerson
- Sergey Viktorovich KALASHNIKPerson
- Sergey Viktorovich PITIKOVPerson
a.k.a. Sergei Viktorovich PITIKOV
- Sergey Viktorovich RYZHENKOVPerson
a.k.a. MALOY, Serega; POCH +1 more
- Sergey Vitalievich KURCHENKOPerson
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +2 more
- Sergey Vladimirovich BURLAKOVPerson
- Sergey Vladimirovich CHEPIKOVPerson
- Sergey Vladimirovich DOKUCHAEVPerson
a.k.a. Sergei Vladimirovich DOKUCHAEV
- Sergey Vladimirovich KABYSHEVPerson
- Sergey Vladimirovich KhotimskiyPerson
a.k.a. Sergei Vladimirovich KHOTIMSKI; Сергей Владимирович Хотимский
- Sergey Vladimirovich KOLUNOVPerson
- Sergey Vladimirovich KRIVONOSOVPerson
- Sergey Vladimirovich MATVIYENKOPerson
a.k.a. Sergei MATVIENKO
- Sergey Vladimirovich YELISEYEVPerson
a.k.a. Sergei YELISEYEV
- Sergey Vyacheslavovich BYZOVPerson
a.k.a. Sergei BYZOV
- Sergey Yevgeniyevich MOSKALENKOPerson
a.k.a. Sergei Yevgeniyevich MOSKALENKO
- Sergey Yevgenyevich NARYSHKINPerson
a.k.a. Sergei NARYSHKIN
- Sergey Yevgenyevich VELICHKOPerson
- Sergey Yuryevich BIDONKOPerson
- Sergey Yuryevich TENPerson
- SERGIEVO-POSAD LEND OOOCompany
a.k.a. SERGIEVO-POSAD LEND LLC; SERGIEVO-POSAD LEND +1 more
- Sergio AVENDANO OJEDAPerson
- Sergio David FERRARIPerson
a.k.a. Yagy
- Sergio Enrique RUIZ TLAPANCOPerson
- Sergio Humberto RAMIREZ AGUIRREPerson
- Sergio Isaias HERNANDEZ MAZONPerson
a.k.a. Chavelo
- Sergio Jose RIVERO MARCANOPerson
- Sergio PENA MENDOZAPerson
a.k.a. Sergio Arturo Sanchez PENA MENDOZA; Sergio PENA SOLIS +3 more
- Sergio VALENZUELA VALENZUELAPerson
a.k.a. GIGIO; YIYO
- Serhat GENCOGLUPerson
- Serhii Anatoliyovych ZDRILIUKPerson
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +2 more
- Serhiy ARBUZOVPerson
a.k.a. Serhiy Hennadiyovych ARBUZOV; Sergey G. ARBUZOV
- Serhiy KOZYAKOVPerson
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV
- Serhiy MELNYCHUKPerson
a.k.a. Sergiy Oleksandrovich MELNYCHUK; Sergey MELNICHUK
- Serhiy Mykolayovych CHEREVKOPerson
a.k.a. Sergey Nikolaevich CHEREVKO
- Serhiy Pavlovich TSEKOVPerson
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV
- SERIFOS MARITIME AND TRADING S.A.Organization
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETICompany
- SERNIA-FILM CO, LTDCompany
- SERPENS LIMITEDCompany
- Servando GOMEZ MARTINEZPerson
a.k.a. LA TUTA; EL PROFE +1 more
- Servando LOPEZ LOPEZPerson
a.k.a. EL HUEVO