OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 1,801–1,850 of 19,173 (page 37 of 384). Each link resolves to one canonical page per entity.

Anatolyevich Vitalii MARKELOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. MARKELOV, Vitaly A; Anatolyevich Vitalii MARKELOV +5 more
ANATTAVesselSanctionedRUSSIA-EO14024
ANAYAVesselSanctionedIRAN-EO13902
ANBO SHIPPING PTE. LTD.CompanySanctionedIRAN-EO13846
ANCIENT HERITAGE ADOrganizationSanctionedGLOMAG
ANCO BROTHERS CO LTDCompanySanctionedCYBER4
ANCO SPECIALIZED BANK LTDCompanySanctionedCYBER4
ANCO WATER SUPPLY CO LTDCompanySanctionedCYBER4
ANDA COMPANYOrganizationSanctionedSDGT
a.k.a. ANDA CO.; ANDA LTD.
ANDARIELOrganizationSanctionedDPRK3
Anders Cameroon Ostensvig DALEPersonSanctionedSDGT
a.k.a. MUSLIM ABU ABDURRAHMAN; ABU ABDURRAHMAN THE NORWEGIAN +1 more
ANDIAVesselSanctionedIRAN · NPWMD · IFSR
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESCompanySanctionedIFSR · NPWMD
a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; DAMAVANDTEC
ANDISHEH MEHVARAN INVESTMENT COMPANYOrganizationSanctionedIFSR · SDGT
ANDISHEH VESAL MIDDLE EAST COMPANYOrganizationSanctionedTCO
ANDISHEH ZOLALOrganizationSanctionedIFSR · NPWMD
Andranik Mkrtichovich OKROYANPersonSanctionedRUSSIA-EO14024
a.k.a. Andranik Mkrtich OKROYAN
Andre RODRIGUEZ FERNANDEZPersonSanctionedSDNT
ANDREA MARTINA LIMITEDOrganizationSanctionedLIBYA3
Andrei Mykolayvych TROSHEVPersonSanctionedRUSSIA-EO14024 · SYR · Syria
a.k.a. Andrei Nikolaevich TROSHEV; Sedoi +8 more
Andrei Veniaminovich YARINPersonSanctionedUKRAINE-EO13661 · CHEM · Russia
a.k.a. Andrei Veniaminovich YARIN; Андрей Вениаминович ЯРИН +3 more
Andrei Aleksandrovich FURSENKOPersonSanctionedUKRAINE-EO13661 · Russia · Trust services
a.k.a. Andrei FURSENKO; Andrey FURSENKO +3 more
Andrei Aleksandrovich KlishasPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Andrei KLISHAS; Andrej Aleksandrovitj KLISJAS +2 more
Andrei Aleksandrovich ZHIDKOVPersonSanctionedRUSSIA-EO14024 · Ukraine · Schedule Part 1
a.k.a. Andrei Aleksandrovich ZHIDKOV; Андрей Александрович Жидков
Andrei Alexandrovich KRECHETOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Andrei Alexandrovich STRIZHOVPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Andrei Aliakseevich RYBAKOUPersonSanctionedBELARUS · BLR
a.k.a. Andrei Aliakseevich RYBAKOU; Andrei RYBAKOU +4 more
Andrei Anatolievich GurzhiyPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Andrei Anatolievich GURZHY; Andrey Anatolievich GURZHIY +10 more
Andrei Anatolyevich EFREMOVPersonSanctionedRUSSIA-EO14024
a.k.a. Andrey EFREMOV
Andrei Anatolyevich SHEVCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrej Anatoljevitj SJEVTJENKO; Андрей Анатольевич ШЕВЧЕНКО
Andrei Anatolyevich SUVOROVPersonSanctionedRUSSIA-EO14024
a.k.a. Andrey SUVOROV
Andrei Anatolyevich TURCHAKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei TURCHAK; Andrej Turčak +3 more
Andrei Andreevich ANISIMOVPersonSanctionedRUSSIA-EO14024
Andrei ANISIMOVPersonSanctionedRUSSIA-EO14024
a.k.a. Andrey ANISIMOV
Andrei Denisovich ZALEVSKIIPersonSanctionedRUSSIA-EO14024
a.k.a. Andrei ZALEVSKI DENISOVICH
Andrei Evgenyevich KLYCHKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Andrei Evgenyevich KLYCHKOV; Андрей Евгеньевич КЛЫЧКОВ
Andrei Gennadyevich MELNIKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Andrey Gennadyevich MELNIKOV
Andrei Gennadyevich TIKHONOVPersonSanctionedRUSSIA-EO14024
a.k.a. Andrey TIKHONOV
Andrei GOLOVTCHENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Andrey GOLOVTCHENKO
Andrei Igorevich AKIMOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · Russia
a.k.a. Andrei Igorevich AKIMOV; Андрей Игоревич Акимов +1 more
Andrei Igorevich MELNICHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Andrei Igorevich MELNICHENKO; Andrej Meľničenko +4 more
Andrei Iosifovich MAKAREVICHPersonSanctionedBELARUS-EO14038
Andrei Ivanavich SHVEDPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Andrei Ivanovich SHVED; Andrey Ivanovich SHVED +5 more
Andrei Ivanovich BOCHAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Andrei Ivanovich BOCHAROV; Андрей Иванович Бочаров
Andrei Ivanovich KOLESNIKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Андрей Иванович КОЛЕСНИК; Andrej Ivanovitj KOLESNIK +1 more
Andrei Konstantinovich LUGOVOIPersonSanctionedMAGNIT · RUSSIA-EO14024 · UKR
a.k.a. Andrei Konstantinovich LUGOVOI; Andrej Konstantinovitj LUGOVOJ +2 more
Andrei Leonidovich KOSTINPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Andrej Leonidovič KOSTIN; Андрей Леонидович КОСТИН +4 more
Andrei Leonidovich SIGUTAPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Andrei Leonidovich SIGUTA; Андрій Леонідович СІГУТА +2 more
Andrei Leonidovich TERLIKOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Andrei Leonidovich TERLIKOV; Андрей Леонидович ТЕРЛИКОВ +2 more
Andrei Nikolaevich RodkinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Andrei RODKIN; Andrey RODKIN +1 more