OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,066 entities backed by this source, alphabetical. Showing 18,651–18,700 of 19,066 (page 374 of 382). Each link resolves to one canonical page per entity.

Yong Chol KIMPersonDPRK
a.k.a. Yong-Chol KIM; Young-Chol KIM +2 more
Yong Gil RIPersonDPRK2
a.k.a. Yong Gi RI; Yo'ng-kil RI +1 more
Yong Ho OPersonNPWMD
Yong Hyok RIMPersonRUSSIA-EO14024
Yong Il HOPersonDPRK4
a.k.a. Yo'ng-il HO'
Yong Il SINPersonDPRK2
a.k.a. Yo'ng Il SIN; Yong Il SHIN
Yong Ju KIMPersonDPRK2
a.k.a. Yo'ng-chu KIM
Yong Mu RIPersonDPRK2
a.k.a. Yong-Mu RI
Yong Nam JONGPersonNPWMD
Yong Phat LYPersonGLOMAG
a.k.a. PAD SUPA; PHAT SUPHAPHA +3 more
Yong Sik PAKPersonDPRK2
a.k.a. Yo'ng-sik PAK
Yong Son JANGPersonDPRK2
Yong Su JONGPersonDPRK2
Yong Su KIMPersonDPRK2
a.k.a. Yo'ng-su KIM
Yong Su UPersonDPRK4
YONG XIANG 29VesselIRAN-EO13846
YONG XINVesselIRAN-EO13846
Yong-Won JOPersonDPRK2
a.k.a. Yongwon CHO
Yongan HUPersonSDNTK
YONGAN OCEANVesselIRAN-EO13846
Yonghao WUPersonILLICIT-DRUGS-EO14059
YONGHENG OCEANVesselIRAN-EO13846
YONGHONGAN TRADE LIMITEDCompanyNPWMD · IFSR
YONGJIN SHIP MANAGEMENT COMPANY LIMITEDOrganizationDPRK
Yongxin LIPersonNPWMD · IFSR
a.k.a. LEE, Emma
Yoosef POURANVARIPersonIRAN-EO13846
a.k.a. Yousef POURANVARI
Yoosuf SHAHEEDPersonSDGT
YORACOVesselVENEZUELA-EO13850
YORGOSVesselSDGT
a.k.a. OHAR; ARTURA
York Louis CELESTINO HERRERAPersonDPRK4
YORV INMOBILIARIAOrganizationSDNTK
Yosef AYADPersonSDGT
a.k.a. Youssef AYAD; Yosef de Castro AYAD
Yosser Daniel GAVIDIA FLORESPersonVENEZUELA-EO13850
a.k.a. Yosser GAVIDIA-FLORES
Yoswal Alexander GAVIDIA FLORESPersonVENEZUELA-EO13850
Youcef ABBESPersonSDGT
a.k.a. GIUSEPPE
YOUCHEM GENERAL TRADING FZEOrganizationIRAN-EO13846
YOULI TECHNOLOGY DEVELOPMENT CO., LTD.OrganizationILLICIT-DRUGS-EO14059
a.k.a. YOLI MACHINE; YOLI GROUP LTD.
Youmin LIPersonIRAN-EO13846
YOUNESVesselIRAN
Younes EL BALLOUTIPersonILLICIT-DRUGS-EO14059
a.k.a. EL MAGICO
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDCompanyIRAN-EO13902
Youri LATORTUEPersonILLICIT-DRUGS-EO14059
YOUSEFVesselIRAN
Yousef ABOUTALEBIPersonIFSR · NPWMD
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +1 more
Yousef Ali MURAJPersonIFSR · IRGC · SDGT
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
Yousef EBRAHIMIPersonIRAN-EO13902
a.k.a. Yusuf IBRAHIMI
Youssef ABDAOUIPersonSDGT
a.k.a. ABU ABDULLAH; ABDELLAH +2 more
Youssef BEN AZZAPersonILLICIT-DRUGS-EO14059
a.k.a. YOUSSEF BENZ
YOUSSER COMPANY FOR FINANCE AND INVESTMENTOrganizationSDGT
Yousuf ZAHRANPersonIRAQ2