OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 18,551–18,600 of 19,066 (page 372 of 382). Each link resolves to one canonical page per entity.
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDCompany
a.k.a. YA TAI INTERNATIONAL HOLDING GROUP COMPANY LIMITED; YATAI INTERNATIONAL HOLDING
- YATEEKAVessel
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDCompany
- Yauhen Andreevich SHAPETSKAPerson
a.k.a. Evgeny SHAPETKO; Yevgeny SHAPETKO +5 more
- YAZVessel
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLCompany
a.k.a. FOULAD YAZD
- YAZD INTERNATIONAL AIRWAYS COMPANYCompany
a.k.a. YAZD AIRWAYS
- YAZD METALLURGY INDUSTRIESOrganization
a.k.a. YAZD METALLURGICAL INDUSTRIES; YAZD METALLURGICAL IND'S CO.
- Yazud BIN SUFAATPerson
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye AUNGPerson
- Ye Win OOPerson
- Yegor Afanasyevich BORISOVPerson
- Yegor Igoryevich MOZHAYEVPerson
a.k.a. MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor
- Yegor Sergeyevich POPOVPerson
a.k.a. Egor Sergeevich POPOV; Igor POPOV +2 more
- YEGUA TRADING LIMITEDCompany
- Yeison Andres SANCHEZ VALLEJOPerson
a.k.a. Blacks; Andreas
- Yekaterina Sergeyevna IGNATOVAPerson
a.k.a. Yekaterina IGNATOVA; Ekaterina IGNATOVA
- Yekaterina Sergeyevna VINOKUROVAPerson
a.k.a. Yekaterina Sergeyevna LAVROVA
- Yelena Aleksandrovna YEVTYUKHOVAPerson
- Yelena Alekseyevna PERMINOVAPerson
- Yelena Borisovna MIZULINAPerson
a.k.a. Elena Borisovna MIZULINA
- Yelena Gennadyevna ZLENKOPerson
- Yelena KHIMINAPerson
- Yelena Lvovna CHERNETPerson
a.k.a. Elena CHERNET; Elena SCHNER
- Yelena STASHINAPerson
a.k.a. Helen STASHINA; Elena STASHINA
- Yelena Vasilyevna BIBIKOVAPerson
- Yelena Veniaminovna BONDARENKOPerson
- Yelena Vladimirovna AFANASEVAPerson
a.k.a. Yelena Vladimirovna AFANASYEVA
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDOrganization
a.k.a. YEMEN ARMORED; YEMEN ARMORED SECURITY & SAFETY SERVICES
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTCompany
a.k.a. YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CCompany
a.k.a. YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYOrganization
a.k.a. Y-TAC; YTAC COMPANY
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETICompany
- Yevgeni ALIYEVPerson
- Yevgeni Yuvenalievich ANTONOVPerson
- Yevgeniy Aleksandrovich GRININPerson
a.k.a. Evgenij Aleksandrovich GRININ
- Yevgeniy Eduardovich GLOTOVPerson
- Yevgeniy Garryevich KhodotovPerson
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
- Yevgeniy Igorevich POLYANINPerson
a.k.a. Evegnii Igorevich POLIANIN; Evgeniy POLYANIN +2 more
- Yevgeniy Ivanovich BESSONOVPerson
a.k.a. Evgeny Ivanovich BESSONOV
- Yevgeniy Ivanovich DITRIKHPerson
a.k.a. Evgenii Ivanovich DITRIH; Evgeni Ivanovich DITRIKH
- Yevgeniy Olegovich CHERNETPerson
a.k.a. Evgueni CHERNET; Evgeni Olegovich CHERNET +1 more
- Yevgeniy Radionovich KIMPerson
- Yevgeniy Viktorovich PRIGOZHINPerson
a.k.a. Evgeny PRIGOZHIN
- Yevgeniy Yuryevich GADETSKIYPerson
a.k.a. Evgeni Yurevich GADETSKI; Evgenii Yuryevich GADETSKII
- Yevgeniya Aleksandrovna GUTSULPerson
- Yevgeniya Aleksandrovna PODGORNOVAPerson
a.k.a. Yevgeniya Aleksandrovna BOLTACHEVA
- Yevgeniya Alekseyevna BELOUSOVAPerson
- Yevgeniya KLIMINAPerson
a.k.a. Yevgeniya Aleksandrovna KLIMINA; Jane KLIMINA +2 more
- Yevgeniya Vitalyevna NEZHDANOVAPerson