OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 1,901–1,950 of 19,114 (page 39 of 383). Each link resolves to one canonical page per entity.
- Andrey Viktorovich KUTEPOVPerson
- Andrey Viktorovich VOROBEVPerson
- Andrey Vitalyevich ILYASHENKOPerson
- Andrey Vladimirovich BUROVPerson
a.k.a. Andrei Vladimirovich BUROV
- Andrey Vladimirovich CHEREZOVPerson
a.k.a. Andrey CHEREZOV; Andrei CHEREZOV
- Andrey Vladimirovich CHERNYSHEVPerson
a.k.a. Andrey Vladimirovich CHERNYSHYOV
- Andrey Vladimirovich CHIBISPerson
- Andrey Vladimirovich KIYASHKOPerson
- Andrey Vladimirovich TIMOSHINPerson
a.k.a. Andrei Vladimirovich TIMOSHIN
- Andrey Vladimirovich YATSKINPerson
- Andrey Yevgenievich PARSHINPerson
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN +1 more
- Andrey Yevgenyevich PURGINPerson
a.k.a. Andriy PURGIN; Andrei PURGIN +3 more
- Andrey Yurievich SAPELINPerson
- Andrey Yurievich SHUTOVPerson
- Andrey Yuryevich GOROKHOVPerson
- Andrey Yuryevich VOROBYEVPerson
a.k.a. Andrei Yurievich VOROBYOV; Andrey Yurevich VOROBEV
- Andrey ZHUYKOVPerson
a.k.a. DIF; DEFENDER
- Andrii Leonidovych DERKACHPerson
a.k.a. Andriy DERKACH; Andriy Leonidovych DERKACH
- Andrii TELIZHENKOPerson
a.k.a. Andriy TELIZHENKO; Andrii Grygorovych TELIZHENKO
- Andrija Zheljko BOJICPerson
- Andriy Leonidovich SIGUTAPerson
a.k.a. Andrei Leonidovich SIGUTA
- Andriy Petrovych KLYUYEVPerson
a.k.a. Andrii Petrovych KLIUIEV; Andrey KLYUYEV +2 more
- Andriy Volodymyrovych SUSHKOPerson
a.k.a. Andrey Vladimirovich SUSHKO; Andrii SUSHKO +1 more
- Andriy Yuriovych TROFIMOVPerson
a.k.a. Andrei Yurievich TROFIMOV
- Andriyah Samir MUSHANTAFPerson
a.k.a. Andrea Samir MSHANTAF; Andre Samir MUSHANTAF +3 more
- ANFASAR TRADING S PTE. LTD.Organization
a.k.a. SWANSEAS SHIPPING S PTE. LTD.; ANFASAR ENTERPRISES S PTE LTD
- ANGARAVessel
- Angel ALCALDE LINARESPerson
- Angel Daniel BALESTRINI JARAMILLOPerson
- Angel Guillermo ZAMUDIO LERMAPerson
- Angelberto RINCON GODOYPerson
- Angello de Jesus SOLIS AVILESPerson
- Angelo Kuot GARANGPerson
- Angelo Ramirez TRINIDADPerson
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +5 more
- Angga Dimas PrasondhaPerson
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- ANGLO PREMIER SHIPPING PTE. LTD.Company
- ANGLO-CARIBBEAN CO., LTD.Organization
a.k.a. AVIA IMPORT
- ANHONAVessel
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDOrganization
a.k.a. ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD
- ANHUI LAND GROUP CO., LIMITEDOrganization
- Anhui SHIPerson
- Ania Guillermina LASTRES MORERAPerson
- Anibal Eduardo CORONADO MILLANPerson
- Anibal Vladimir MATUS BUITRAGOPerson
- ANIKAVessel
- ANIKA LINES INC.Company
- Anil Kumar Panackal Narayanan NAIRPerson
- ANISOPRINT RUS LLCCompany
a.k.a. ANIZOPRINT RUS
- Anita Yorleny MC DONAL RODRIGUEZPerson
a.k.a. Anita MCDONALD RODRIGUEZ
- Anjem CHOUDARYPerson
a.k.a. Abu Luqman