OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
4,196 entities backed by this source, alphabetical. Showing 4,151–4,196 of 4,196 (page 84 of 84). Each link resolves to one canonical page per entity.
- Yousef ABOUTALEBIPersonSanctioned
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
- Youssef POURANVARIPersonSanctioned
a.k.a. Yousef POURANVARI; یوسف پورانواری +2 more
- Yuliya Vladimirovna PankovaPersonSanctioned
a.k.a. Юлия Владимировна Панкова; Yuliya Vladimirovna Pankova +1 more
- Yuliya Vladimirovna PANKRATOVAPersonSanctioned
a.k.a. YUliYA; ZHURALEVA, Yulina Vladimirovna +4 more
- Yuri Gennadievich NAZARENKOPersonSanctioned
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +15 more
- Yuri Arkadievich STANKEVICHPersonSanctioned
a.k.a. Yury Arkadievich STANKEVICH; Юрий Аркадьевич СТАНКЕВИЧ
- Yurii Aleksandrovich OLENINPersonSanctioned
a.k.a. Alexandrovich Yuri OLENIN; Yury Aleksandrovich OLENIN +3 more
- Yurii Nikolayevich SHAMALOVPersonSanctioned
a.k.a. Yuri Nikolaevich SHAMALOV; Yury SHAMALOV +4 more
- Yuriy Alekseyevich SOLOVIEVPersonSanctioned
a.k.a. Yuri Alekseievich SOLOVIEV; Yuri SOLOVIEV +5 more
- Yuriy Garunovich GAZARYANPersonSanctioned
a.k.a. Yuri Garunovich GAZARYAN; Yury Garunovich Gazaryan +1 more
- Yuriy Petrovich TRUTNEVPersonSanctioned
a.k.a. Yury TRUTNEV; Yury Petrovich TRUTNEV +1 more
- Yuriy Sergeyevich FEDINPersonSanctioned
a.k.a. Юрий Сергеевич ФЕДИН
- Yuriy Valeriyovych SHEVCHENKOPersonSanctioned
a.k.a. Yurij Valerevich SHEVCHENKO; Yuriy Valeriyovych SHEVCHENKO +1 more
- Yuriy Viktorovich DANILTSEVPersonSanctioned
a.k.a. Yuriy Viktorovych DANYLTSEV; Юрий Викторович Данильцев
- Yuriy Vladimirovich YAKOVLEVPersonSanctioned
a.k.a. Yuriy Vladimirovich YAKOVLEV; Юрий Владимирович Яковлев
- Yuriy Volodymyrovych IvakinPersonSanctioned
a.k.a. Yurii IVAKIN; Yuriy Volodymyrovych IVAKIN +4 more
- Yury Nikolayevich KOPTEVPersonSanctioned
a.k.a. Yuri Nikolaevich KOPTEV; Юрий Николаевич Коптев
- Yury Viktorovich FYODOROVPersonSanctioned
a.k.a. Yury Viktorovich FYODOROV; Юрий Викторович ФЁДОРОВ +1 more
- Yves Khawa Panga MandroPersonSanctioned
a.k.a. Yves Khawa Panga MANDRO; Kawa Panga MANDRO +9 more
- Zakariya EssabarPersonSanctioned
a.k.a. Zakariya ESSABAR; زكريا الصبار
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYACompanySanctioned
a.k.a. AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA; AO INFRAVEB +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND SBERBANKAOrganizationSanctioned
a.k.a. CJSC NON-STATE PENSION FUND OF SBERBANK; NPF SBERBANKA ZAO +4 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGIICompanySanctioned
a.k.a. SBERTECH JSC; JOINT STOCK COMPANY SBERBANK TECHNOLOGY +5 more
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOVOrganizationSanctioned
a.k.a. SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY; SBERBANK-AST ZAO +4 more
- Zamid Alijevitj TJALAJEVPersonSanctioned
a.k.a. Zamid Alievich CHALAYEV; Zamid Alijevitj TJALAJEV +4 more
- Zarakh Binsionovich ILIEVPersonSanctioned
a.k.a. ИЛИЕВ Зарах Бинсионович
- Zarif Zakirovich BAIGUSKAROVPersonSanctioned
a.k.a. Zarif Zakirovitj BAJGUSKAROV; Зариф Закирович БАЙГУСКАРОВ +1 more
- Zaur Dalchatovitj GEKKIJEVPersonSanctioned
a.k.a. Заур Далхатович ГЕККИЕВ; Zaur Dalchatovitj GEKKIJEV
- Zaw Min HTUNPersonSanctioned
a.k.a. Zaw Min HTUN
- Zelimchan Alikojevitj MUTSOJEVPersonSanctioned
a.k.a. Зелимхан Аликоевич МУЦОЕВ; Zelimchan Alikojevitj MUTSOJEV
- Zhanna Anatolievna RYABTSEVAPersonSanctioned
a.k.a. Жанна Анатольевна РЯБЦЕВА; Zhanna Anatolievna RYABTSEVA +2 more
- Zhongbiao ZhuPersonSanctioned
a.k.a. ZHU, Jack; Jack Zhu
- Zmitser Aliaksandrovich KOVACHPersonSanctioned
a.k.a. Dimitri Aleksandrovich KOVACH; Змiцер Аляксандравiч КОВАЧ +4 more
- Zuhir Yunes Hammed SHAMALCHPersonSanctioned
a.k.a. Zahir Younes SHMALACH; Zuheir SHAMLAKH +2 more
- Zurab Gajozovitj MAKIJEVPersonSanctioned
a.k.a. Zurab Gajozovitj MAKIJEV; Zurab Gayozovic MAKIYEV +1 more
- Zviad KharazishviliPersonSanctioned
a.k.a. KHAREBA; ზვიად ხარაზიშვილი
- 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
- Ирина Александровна ПАНЬКИНАPersonSanctioned
a.k.a. Ирина Александровна ПАНЬКИНА; Irina Alexandrovna PANKINA +1 more
- Ольга Васильевна ПИЛИПЕНКОPersonSanctioned
a.k.a. Ольга Васильевна ПИЛИПЕНКО; Olga Vasiljevna PILIPENKO +3 more
- Ольга Владимировна КОРОБОВАPersonSanctioned
a.k.a. Ольга Владимировна КОРОБОВА
- Раиса Васильевна КармазинаPersonSanctioned
a.k.a. Раиса Васильевна Кармазина; Raisa Vasiljevna KARMAZINA +3 more
- Сардана Владимировна АвксентьеваPersonSanctioned
a.k.a. Сардана Владимировна Авксентьева; Sardana Vladimirovna GOGOLEVA +4 more
- 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