OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 4,301–4,350 of 19,066 (page 87 of 382). Each link resolves to one canonical page per entity.
- Dmitry Sergeevich GRAMASHOVPerson
a.k.a. Dmitrij Sergeevich GRAMASHOV
- Dmitry Sergeevich SYTIIPerson
a.k.a. Dmitry SYTII; Dmitry SYTYI
- Dmitry Sergeyevich NEKLYUDOVPerson
a.k.a. Dmitriy Sergeyevich NEKLYUDOV
- Dmitry Sergeyevich PERMINOVPerson
- Dmitry Sergeyevich PUTILINPerson
a.k.a. GRAD; STAFF
- Dmitry SHUGAYEVPerson
a.k.a. Dmitry Evgenyevich SHUGAEV
- Dmitry Stanislavovich SKRIVANOVPerson
- Dmitry TULINPerson
- Dmitry Vadimovich KUZNETSOVPerson
- Dmitry Vadimovich SABLINPerson
- Dmitry Viktorovich ISLAMOVPerson
- Dmitry Vladimirovich BARYSHNIKOVPerson
- Dmitry Vladimirovich GUSEVPerson
- Dmitry Vladimirovich KhotimskiyPerson
a.k.a. Dmitri Vladimirovich KHOTIMSKI; Дмитрий Владимирович Хотимский
- Dmitry Vladimirovich OVSYANNIKOVPerson
- Dmitry Vladimirovich SAVELYEVPerson
- Dmitry Vladislavovich KLYUEVPerson
a.k.a. Dmitriy KLYUYEV
- Dmitry Yuryevich GORITSKYPerson
- Dmitry Yuryevich KHOROSHEVPerson
a.k.a. Dmitriy Yurevich KHOROSHEV; Dmitry YURIEVICH +2 more
- Dmitry Yuryevich LELIKOVPerson
a.k.a. Dmitriy Yurievich LELIKOV
- Dmitry Yuryevich MANKOPerson
a.k.a. Dzmitry MANKO
- Dmitry Yuryevich NIKULINPerson
- Dmitry Yuryevich PIROGPerson
- Dmytro ABAKUMOVPerson
- Dmytro Volodymyrovych KOVALCHUKPerson
- Dmytro Volodymyrovych TABACHNYKPerson
a.k.a. Dmitry TABACHNIK; Dmytriy TABACHNYK
- DOBRYNYAVessel
- DOFA SHIPPING LTDOrganization
- DOK CHONVessel
- Doku UMAROVPerson
- Dolis GUTIERREZPerson
- DOLL EXPORT LTDA.Organization
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADOrganization
a.k.a. DOLLY BELL
- DOLPHINVessel
- DOLPHIN TRADING COMPANY LIMITEDOrganization
- Domingo Antonio Hernandez LaresPerson
a.k.a. Domingo Antonio Hernandez Lares; Domingo Antonio Hernández Láres +1 more
- Domingo MEDINA DIAZPerson
a.k.a. EL MINGO
- DOMINION NIKOLSKI LLCCompany
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCCompany
- DOMINO GAMES OODOrganization
- DOMUS TRADING HK LIMITEDCompany
- DONATA COMPANY D.O.O.Organization
- Donata KELMENDIPerson
- Donats SKUTELISPerson
- DONBASS PEOPLE'S MILITIAOrganization
a.k.a. PEOPLE'S MILITIA OF DONBASS
- DONCOALTRADE SP Z O OOrganization
- DONETSK PEOPLE'S REPUBLICOrganization
a.k.a. DONETSKAYA NARODNAYA RESPUBLIKA
- Dong CHENPerson
- DONG FENG 6Vessel
- Dongdong ZHAOPerson
a.k.a. Dong Dong ZHAO; MANX, Logan