OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 17,751–17,800 of 19,066 (page 356 of 382). Each link resolves to one canonical page per entity.
- Valerii Vasilyevich LUKYANENKOPerson
a.k.a. Valery LUKYANENKO
- Valeriy Andreevich PONOMAREVPerson
a.k.a. Valery PONOMAREV
- Valeriy Gennadevich BOYARINEVPerson
a.k.a. Valery Gennadievich BOYARINEV
- Valeriy Igorevich LIMARENKOPerson
- Valeriy Ivanovich POGREBENKOVPerson
- Valeriy Nikolayevich FALKOVPerson
- Valeriy Stepanovich SKRUGPerson
- Valeriy Yevgenyevich CHEKALOVPerson
- Valeriya KALABAYEVAPerson
- Valery Alexandrovich GABRIELPerson
a.k.a. Valerii Aleksandrovich GABRIEL
- Valery BOLOTOVPerson
a.k.a. Valeriy BOLOTOV; Valeri BOLOTOV
- Valery Dzhekovich KAZIKAEVPerson
a.k.a. Valery Dzekovic KAZIKAEV; Valeri KAZIKAEV +1 more
- Valery Fedorovich RASHKINPerson
- Valery GERASIMOVPerson
- Valery Karlovich GARTUNGPerson
- Valery Kirillovich MEDVEDEVPerson
- Valery Mikhailovich KASHINPerson
a.k.a. Valerii Mikhailovich KASHIN
- Valery Mikhaylovich KOROVINPerson
a.k.a. Valerii Mikhailovich KOROVIN
- Valery Mikhaylovich SLEPOVPerson
- Valery Mykhailovych PAKHNYTSPerson
a.k.a. Valeriy Mikhailovich PAKHNITS; Valery Mikhailovich PAKHNITS +1 more
- Valery Nikolayevich VASILYEVPerson
- Valery Nikolayevich ZAKHAROVPerson
a.k.a. Valerii ZAKHAROV
- Valery Petrovich USATYUKPerson
- Valery SEDLETSKIPerson
a.k.a. Valery Veniaminovich SEDLETSKI; Strix
- Valery Sergeyevich SELEZNYOVPerson
- Valery Valerievich IVANKOVICHPerson
a.k.a. Valery Valerevich IVANKOVICH; Valerii Valerevich IVANKOVICH +1 more
- Valery Vladimirovich KAUROVPerson
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +1 more
- Valery Vladimirovich SEMYONOVPerson
- VALETUDO LIMITEDCompany
- VALFAJR SHIPPING COMPANY PJSOrganization
a.k.a. VALFAJR SHIPPING CO.; VALFAJR 8 SHIPPING CO. +1 more
- VALFAJR2Vessel
- VALGO GRUPO DE INVERSION S.A. DE C.V.Organization
- Vali ARLANI ZADEHPerson
a.k.a. Vali ARLANI ZADEH; ولی ارلنی زاده
- Vali GHOLIZADEHPerson
a.k.a. Mohammad Hosein SA'IDI; Vali QOLIZADEH
- Vali MOSTAFANEJADPerson
a.k.a. Vali Mostafa NEJAD
- VALIANTVessel
- VALIANT MARINE VENTURES FZEOrganization
- Valiollah SEIFPerson
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILOrganization
a.k.a. VALOR Y PRINCIPIO DE DAR, A.C.
- VALOURVessel
- VALPARK, S.A. DE C.V.Organization
- Valyantsin Alfredavich MIKLASHEVICHPerson
a.k.a. Valentin Alfredovich MIKLASHEVICH; Valiantsin MIKLASHEVICH
- Van Nguyen HOANGPerson
- VANESSA GROUP LIMITEDOrganization
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETICompany
a.k.a. DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI. +1 more
- Vanessa VALENZUELA VALENZUELAPerson
a.k.a. Vanessa DE CORTEZ
- VANGUARDVessel
- VANGUARD MARINE VENTURES INC.Organization
- VANIVessel
a.k.a. NEREIDES
- VANITYVessel
a.k.a. BLISSFUL SEA