OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 19,151–19,173 of 19,173 (page 384 of 384). Each link resolves to one canonical page per entity.
- Zulkifli Bin Abdul HIRPersonSanctioned
a.k.a. Musa Abdul HIR; Zulkifli Abdul HIR +3 more
- Zulkifli MARZUKIPersonSanctioned
a.k.a. Zulkifli BIN MARZUKI; Marzuki BIN ZUKEPLI +3 more
- Zulma Maria MUSSO TORRESPersonSanctioned
a.k.a. Sulma MUSO; LA PATRONA +1 more
- Zunyi WEIPersonSanctioned
a.k.a. Zun Yi WEI; WEI, David
- Zuoyou LINPersonSanctioned
- ZUPPA HOLDINGS LIMITEDOrganizationSanctioned
- Zurab Gajozovitj MAKIJEVPersonSanctioned
a.k.a. Зураб Гайозович МАКИЕВ; Zurab Gajozovitj MAKIJEV +1 more
- Zurab MAKHARADZEPersonSanctioned
- ZVEZDA 044VesselSanctioned
- ZVEZDA 045VesselSanctioned
- ZVEZDA 046VesselSanctioned
a.k.a. YARD NO. 9918779 ZVEZDA-DSME
- ZVEZDA 047VesselSanctioned
a.k.a. YARD NO. 9918781 ZVEZDA-DSME
- Zviad KharazishviliPersonSanctioned
a.k.a. KHAREBA; ზვიად ხარაზიშვილი
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCompanySanctioned
a.k.a. SYSTEMES TECHNOLOGIQUES ZVIGENI; ZVIGENI TECHNOLOGY SYSTEMS
- Zvonko BAJAGICPersonSanctioned
a.k.a. DUGA PUSKA
- Zvonko VeselinovicPersonSanctioned
a.k.a. The New Arkan; звонко веселинович
- Αλί Άκμπαρ ΣαλάχιPersonSanctioned
a.k.a. Ali Akbar; Əli Əkbər Salehi +4 more
- Артём Александрович КавиновPersonSanctioned
a.k.a. Артём Александрович Кавинов; Кавинов Артем Александрович +1 more
- Ольга Васильевна ПИЛИПЕНКОPersonSanctioned
a.k.a. Ольга Васильевна ПИЛИПЕНКО; Olga Vasiljevna PILIPENKO +3 more
- Раиса Васильевна КармазинаPersonSanctioned
a.k.a. Раиса Васильевна Кармазина; Raisa Vasiljevna KARMAZINA +3 more
- Татьяна Анатольевна ГИГЕЛЬPersonSanctioned
a.k.a. Татьяна Анатольевна ГИГЕЛЬ; Tatiana Anatoljevna GIGEL
- Эльвира Ринатовна АИТКУЛОВАPersonSanctioned
a.k.a. Эльвира Ринатовна АИТКУЛОВА; Аиткулова Эльвира Ринатовна
- ចេន ហ្ស៊ីPersonSanctioned
a.k.a. (1) 陈志 (2) ចេន ហ្ស៊ី; Vincent +2 more