OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 4,101–4,150 of 4,196 (page 83 of 84). Each link resolves to one canonical page per entity.
- Volodymyr Petrovych KononovPersonSanctioned
a.k.a. Volodimir KONONOV; Vladimir Petrovich KONONOV +6 more
- Volodymyr Valerijovytj ROGOVPersonSanctioned
a.k.a. Volodimir Valerievich ROGOV; Volodymyr ROHOV +7 more
- Volodymyr Volodymyrovich BANDURAPersonSanctioned
a.k.a. Vladimir Vladimirovich BANDURA; Volodymyr Volodymyrovych BANDURA +1 more
- Volodymyr Volodymyrovych NEMTSEVPersonSanctioned
a.k.a. Volodymyr Volodymyrovych NEMTSEV; Володимир Володимирович НЄМЦЕВ +1 more
- VTB LEASING JOINT STOCK COMPANYOrganizationSanctioned
a.k.a. JSC VTB LEASING; AO VTB LIZING +1 more
- VTB REAL ESTATE LIMITED LIABILITY COMPANYOrganizationSanctioned
a.k.a. VTB NEDVIZHIMOST, OOO; VTB REAL ESTATE, LLC
- VTB REGISTRAR CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. VTB REGISTRAR; VTB REGISTRAR CJSC +2 more
- VTB SPECIALIZED DEPOSITORY CLOSED JOINT STOCK COMPANYCompanySanctioned
a.k.a. CJS VTB SPECIALIZED DEPOSITORY; VTB SPECIALIZED DEPOSITORY CJSC
- Vyacheslav Evgenyievich KOZHEVNIKOVPersonSanctioned
a.k.a. Vyacheslav Evgenyevich KOZHEVNIKOV; Вячеслав Евгеньевич КОЖЕВНИКОВ +2 more
- Vyascheslav Vladimirovich RUKSHAPersonSanctioned
a.k.a. Vyascheslav Vladimirovich RUKSHA; Вячеслав Владимирович Рукша
- Vyatscheslav Serafimovich MAKAROVPersonSanctioned
a.k.a. Vjatjeslav Serafimovitj MAKAROV; Вячеслав Серафимович МАКАРОВ
- Wadim Konstantinowitsch KALININPersonSanctioned
a.k.a. Вадим Kонстантинович КАЛИНИН; Wadim Konstantinowitsch KALININ +2 more
- Waleed Abdullah M. AL SEHRIPersonSanctioned
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +3 more
- Waleed Mohammad Mustafa JAD ALLAHPersonSanctioned
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid +1 more
- Walmaro Antonio GUTIERREZ MERCADOPersonSanctioned
a.k.a. Wálmaro Antonio GUTIÉRREZ Mercado
- Walter MorettiPersonSanctioned
- Waseem Badia Al-ASSADPersonSanctioned
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
- Wei Ren QiuPersonSanctioned
a.k.a. Dong QIU; Wei Ren Qiu
- Wiktor Fedorowytsch JanukowytschPersonSanctioned
a.k.a. Viktor Ianoukovitch; Wiktor Janukowycz +26 more
- WILSON, JosephPersonSanctioned
a.k.a. WILSON, Joseph; LANMO SAN JOU +6 more
- Win Min SoePersonSanctioned
- Wladimir Nikolajewitsch TERENTJEWPersonSanctioned
a.k.a. Vladimir TERENTIEV; Władimir Nikołajewicz Terentiew +4 more
- Xiao'er ChenPersonSanctioned
a.k.a. An Ming WU; Xiao'er CHEN +2 more
- Yadollah Bou-AliPersonSanctioned
a.k.a. Yadollah BOUALI; Yadollah Booali +2 more
- Yahia Abou AmmarPersonSanctioned
a.k.a. Yahia ABU AMAR; ABU ALA +4 more
- Yahya Alaa Al DiniPersonSanctioned
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- Yan Valentinovich NOVIKOVPersonSanctioned
a.k.a. Ян Валентинович НОВИКОВ; Yan Valentinových NOVIKOV +3 more
- Yankouba BadgiePersonSanctioned
a.k.a. Yankouba BADJI; Yankuba BADGIE +3 more
- Yasin, Abdul Rahman SaidPersonSanctioned
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
- Yasr - Aziz 'Aziz - AbbasPersonSanctioned
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
- Yassar Hussein IBRAHIMPersonSanctioned
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye Win OoPersonSanctioned
- Yekaterina Sergeyevna VINOKUROVAPersonSanctioned
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +2 more
- Yelena Alekseyevna PERMINOVAPersonSanctioned
a.k.a. Елена Алексеевна ПЕРМИНОВА
- Yelena Gennadyevna ZLENKOPersonSanctioned
a.k.a. Елена Геннадьевна ЗЛЕНКО
- Yelena Mikhailovna AfanasievaPersonSanctioned
a.k.a. Helena SHUDRA; Victoria PESTI +2 more
- Yelena Petrovna TIMCHENKOPersonSanctioned
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
- Yelena STASHINAPersonSanctioned
a.k.a. Helen STASHINA; Elena STASHINA
- Yevgeniy Eduardovich GLOTOVPersonSanctioned
a.k.a. ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов
- Yevgeniy Garryevich KhodotovPersonSanctioned
a.k.a. Yevgeniy Garryevich KHODOTOV; Evgenii Khodotov +1 more
- Yevgeniy Ivanovich DIETRICHPersonSanctioned
a.k.a. Evgenii Ivanovich DITRIH; Evgeni Ivanovich DITRIKH +5 more
- Yevgeniya Vitalyevna NEZHDANOVAPersonSanctioned
a.k.a. НЕЖДАНОВА Евгения Витальевна
- Yevgeny Igorovich Zhenya SHUVALOVPersonSanctioned
a.k.a. Evgeni Igorevich SHUVALOV; ШУВАЛОВ Евгений Игоревич +1 more
- Yevgeny Stepanovich SAVCHENKOPersonSanctioned
a.k.a. Yevgeny Stepanovich SAVCHENKO; Евгений Степанович САВЧЕНКО +1 more
- Yevgeny, Yevgeni, Evgeni, EvgeniyPersonSanctioned
a.k.a. Evgeniy GRABCHAK; Evgeny GRABCHAK +4 more
- Yong Ho OPersonSanctioned
- Yong Nam JONGPersonSanctioned
a.k.a. 정영남
- Youri LatortuePersonSanctioned