OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,701–17,750 of 19,066 (page 355 of 382). Each link resolves to one canonical page per entity.
- Vadim Konstantinovich KALININPerson
- Vadim Mikhailovich SHUMKOVPerson
a.k.a. Vadim Mikhaylovich SHUMKOV
- Vadim Nikolaevich VOROBYEVPerson
a.k.a. Vadim Nikolaevich VOROBEV; Vadim Nikolaevich VOROBYOV
- Vadim Nikolayevich SHUVALOVPerson
- Vadim Sergeevich DOBROVPerson
- Vadim Valentinovich KUMINPerson
- Vadim Valerievich KULIKPerson
a.k.a. Vadim KULIK
- Vadim Veniaminovich GARSHINPerson
- Vadim Viktorovich BULGAKOVPerson
- Vadim Viktorovich ILMIYEVPerson
a.k.a. Vadim Viktorovich ILMIEV; Vadym ILMIIEV
- Vadim Vladimirovich BELOUSOVPerson
- Vadim Vladimirovich PODKOPAEVPerson
a.k.a. Vadim PODKOPAYEV
- Vadim Yevgenyevich BULAVINOVPerson
- Vadim Yevgenyevich DENGINPerson
- Vadym Firdavysovych VALIAKHMETOVPerson
a.k.a. MENTOS; WELDON +2 more
- Vadzim Dzmitrievich IPATAUPerson
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +1 more
- VAFAVessel
- VAFA WHOLESALE LTDCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA; OOO OF VAFA
- VAFA-1Vessel
- Vahid DERAKHSHANPerson
- Vahid FALAHATKARIPerson
a.k.a. Vahid Falahat KARI
- VAHID GHAYOUMY GOODS WHOLESALERS LLCOrganization
- Vahid HAGHANIANPerson
- Vahid Mohammad Naser MajidPerson
a.k.a. Vahid MAJID
- Vahid QAYUMIPerson
a.k.a. Vahid GHAYUMI; Wahid QIYUMI +1 more
- Vahid SOLEIMANIPerson
- VAIBOSCompany
a.k.a. VYBOS; VAYBOS
- Vakhit USMAYEVPerson
a.k.a. Vakhit USMAEV; Vakhit Abubakarovich USMAEV +1 more
- Vakhtang Ernstovich KOCHAROVPerson
- Vakhtang GOMELAURIPerson
- Vakhtang KARAMYANPerson
a.k.a. Vakhtang KARAMIAN
- VAKILABAD PRISONOrganization
a.k.a. VAKIL ABAD PRISON; MASHHAD PRISON +1 more
- VALENTEVessel
- Valentin CORICPerson
- VALENTIN EMIROVVessel
- Valentin Olegovich KARYAGINPerson
a.k.a. Globus
- Valentin Olegovich KONOVALOVPerson
- VALENTIN PIKULVessel
- Valentin Valentinovich DEMIDOVPerson
a.k.a. Valentyn DEMYDOV
- Valentina Ivanovna MATVIYENKOPerson
a.k.a. Valentina MATVIENKO
- VALENTINA LVOVNA KAZAKOVAPerson
a.k.a. Valentyna Lvivna KAZAKOVA
- Valentina Nikolayevna ARTAMONOVAPerson
- Valentina Nikolayevna PIVNENKOPerson
- Valentina Vasilevna LAVRIKPerson
- Valentina Vladimirovna TERESHKOVAPerson
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOrganization
- Valeri Vyacheslavovich ABRAMOVPerson
a.k.a. Valerii Vyacheslavovich ABRAMOV
- VALERIAN LABS DISTRIBUTION CORP.Company
a.k.a. HOLLYWOOD VAPE LABS, INC.
- VALERIAN LABS, INC.Organization
- Valerii COPEICHINPerson
a.k.a. Valari COPCIN