OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,951–2,000 of 19,066 (page 40 of 382). Each link resolves to one canonical page per entity.
- Anna Ivanovna OTKEPerson
- Anna KOSAKOVAPerson
- Anna Maria VASSILIADESPerson
a.k.a. Anna Maria VASILEIADI; Maria Anna VASSILIADES +1 more
- Anna Mkrtichevna OKROYANPerson
- Anna Sergeevna ERSHOVAPerson
a.k.a. Anna Sergeyevna YERSHOVA; Anna Sergeyevna SOBYANINA +2 more
- Anna Stanislavovna MOLCHANOVAPerson
a.k.a. Hanna Stanislavivna MOLCHANOVA
- Anna TRAVNIKOVAPerson
a.k.a. TAUSENT, Anna; TOWSENT, Anna
- Anna Vladimirovna ANYUKHINAPerson
- Anna Vladimirovna KULASHOVAPerson
a.k.a. Anna KULASHOVA; Anna DUDORINA
- Anna Vladislavovna BOGACHEVAPerson
- Anna Yurievna KUZNETSOVAPerson
- Anna Yurievna TODOROVAPerson
a.k.a. Hanna Yuriyivna TODOROVA; Anna Yuryevna TODOROVA
- Anna Yuryevna LUZHANSKAYAPerson
- Anni BEURKLIANPerson
a.k.a. Anni AJAKA
- ANNINSKII ELEVATOR OOOCompany
- ANSAR AL-DINEOrganization
a.k.a. ANSAR DINE; ANSAR AL-DIN +4 more
- ANSAR AL-ISLAMOrganization
a.k.a. JUND AL-ISLAM; ANSAR AL-SUNNA +11 more
- ANSAR AL-SHARI'A IN BENGHAZIOrganization
a.k.a. ANSAR AL-SHARIA IN LIBYA; ANSAR AL-SHARIAH BRIGADE +8 more
- ANSAR AL-SHARI'A IN DARNAHOrganization
a.k.a. SUPPORTERS OF ISLAMIC LAW; ANSAR AL-SHARIA IN DERNA +3 more
- ANSAR AL-SHARI'A IN TUNISIAOrganization
a.k.a. AL-QAYRAWAN MEDIA FOUNDATION; SUPPORTERS OF ISLAMIC LAW +4 more
- ANSAR BANKOrganization
a.k.a. ANSAR FINANCE AND CREDIT FUND; ANSAR FINANCIAL AND CREDIT INSTITUTE +5 more
- ANSAR BANK BROKERAGE COMPANYCompany
a.k.a. PAR GOSTAR KHOBREH
- ANSAR EXCHANGECompany
a.k.a. SARAFI ANSAR; SARAFI ANSAR COMPANY
- ANSAR INFORMATION TECHNOLOGY COMPANYCompany
a.k.a. FANAVARAN HAFIZEH SAMANEH
- ANSAR-E HEZBOLLAHOrganization
a.k.a. ANSAR-I HEZBOLLAH; ANSAR-I HIZBULLAH +3 more
- ANSARALLAHOrganization
a.k.a. ANSAR ALLAH; ANSARULLAH +3 more
- ANSARUOrganization
a.k.a. JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN; ANSARUL MUSLIMINA FI BILADIS SUDAN +3 more
- ANSARUL ISLAMOrganization
a.k.a. ANSAROUR ISLAM; ANSAR AL-ISLAM +4 more
- Anselm Oskar SCHMUCKIPerson
a.k.a. Anselm Oskar SHMUKKI; Oskar Anselm SCHMUCKI
- ANSHUN IIVessel
a.k.a. AN SHUN II
- ANTARES IVessel
- ANTARES OOOCompany
a.k.a. ANTARES LLC; LIMITED LIABILITY COMPANY ANTARES
- Ante JELAVICPerson
- ANTEYVessel
a.k.a. VLADISLAV STRIZHOV
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAOrganization
a.k.a. ANTIGLOBALIZATION MOVEMENT OF RUSSIA; ANTIGLOBALISTSKOE DVIZHENIE, OD
- ANTIFA OSTOrganization
a.k.a. ANTIFA-OST; ANTIFA-EAST +2 more
- ANTIQUA DEL CARIBE S.A.S.Organization
- Anto FURUNDZIJAPerson
- Anton Aleksandrovich BASANSKYPerson
- Anton Aleksandrovich GETTAPerson
- Anton Aleksandrovich NAGIBINPerson
- Anton Alekseevich KRUGOVOVPerson
a.k.a. Anton Alekseyevich KRUGOVOV
- Anton Alekseyevich KRASNOSHTANOVPerson
- Anton Anatolyevich EFIMOVPerson
a.k.a. Anton Anatolevich EFIMOV
- Anton Andreyevich ALIKHANOVPerson
a.k.a. Anton Andreevich ALIKHANOV
- Anton Andreyevich CHEREPENNIKOVPerson
a.k.a. Anton Andreevich CHEREPENNIKOV
- Anton Daniel WYSSPerson
- Anton Eduardovich VAINOPerson
- Anton GAREVSKIKHPerson
- Anton Germanovich SILUANOVPerson