OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 451–500 of 7,472 (page 10 of 150). Each link resolves to one canonical page per entity.
- Alan Gabriel NUNEZ HERRERAPersonSanctioned
- Alan Valerievich LUSHNIKOVPersonSanctioned
a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more
- Alan VIRAMONTES SESTEAGAPersonSanctioned
a.k.a. Cochito
- Alba Judith MOLINA CUBILLOSPersonSanctioned
- Albert Alexandrovich BorisPersonSanctioned
a.k.a. Альберт Александрович Борис
- Alberto Alexander MATHEUS MELENDEZPersonSanctioned
- Alberto David BENGUIAT JIMENEZPersonSanctioned
- Alberto Mirtiliano BERMUDEZ VALDERREYPersonSanctioned
a.k.a. Alberto MIRTILIANO BERMUDEZ
- Alberto PIMENTEL MATAPersonSanctioned
a.k.a. Alberto PIMENTEL
- Alcides RAMON MAGANAPersonSanctioned
a.k.a. ROMERO, Antonio; GONZALEZ QUIONES, Jorge +2 more
- Aldemar VILLOTA SEGURAPersonSanctioned
- Aldo Martin SAENZ ULLOAPersonSanctioned
- Aldrin Miguel JARQUIN JARQUINPersonSanctioned
a.k.a. CHAPARRITO
- Aleh Fyedaravych BARABANAUPersonSanctioned
a.k.a. Aleh Fyedaravych BARABANAU; Олег Федорович БАРАБАНОВ +2 more
- Aleh Leanidavich SlizheuskiyPersonSanctioned
a.k.a. Aleh Leanidavich SLIZHEUSKI; Oleg Leonidovich SLIZHEVSKI +10 more
- Aleh Ramualdavych HERASIMPersonSanctioned
a.k.a. Aleh Ramualdavych HERASIM; Олег Ромуальдович ГЕРАСИМ +1 more
- Aleh Siarheevich HAIDUKEVICHPersonSanctioned
a.k.a. Oleg Sergeevich GAIDUKEVICH; Алег Сяргеевіч ГАЙДУКЕВІЧ +10 more
- Aleh Uladzimiravych PIATROUPersonSanctioned
a.k.a. Aleh Uladzimiravych PIATROU; Aleh Pjatrou +3 more
- Alejandra ARAUJO URIARTEPersonSanctioned
- Alejandro Antonio JAMES WILSONPersonSanctioned
a.k.a. Turesky
- Alejandro ARIAS MONGEPersonSanctioned
a.k.a. Diablo
- Alejandro CABRERA SARABIAPersonSanctioned
- Alejandro CASTRO ESPINPersonSanctioned
a.k.a. El Tuerto
- Alejandro CHACON MIRANDAPersonSanctioned
- Alejandro DE ICAZA LOZANOPersonSanctioned
- Alejandro FLORES CACHOPersonSanctioned
a.k.a. Alejandro CACHO FLORES; Alejandro BOLANOS CACHO +3 more
- Alejandro PEREZ MANCILLAPersonSanctioned
- Alejandro REYNOSO JIMENEZPersonSanctioned
- Aleksandar Hristov NIKOLOVPersonSanctioned
a.k.a. Aleksandar NIKOLOV; Aleksandr NIKOLOV +2 more
- Aleksandar VULINPersonSanctioned
- Aleksander Aleksandrovich MIKHEEVPersonSanctioned
a.k.a. Alexander A. MIKHEEV; Alexander MIKHEYEV +2 more
- Aleksander Gelyevich DUGINPersonSanctioned
a.k.a. Alexander Gelyevich DUGIN; Aleksandr Gelyevich DUGIN +3 more
- Aleksander Grigoriyevich LUKASHENKOPersonSanctioned
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +26 more
- Aleksander Igorevich KofmanPersonSanctioned
a.k.a. Oleksandr KOFMAN; Олександр Ігорович КОФМАН +5 more
- Aleksander Nikolayevich POPOVPersonSanctioned
a.k.a. Aleksander Nikolayevich POPOV; Alexandr Nikolaevich POPOV +2 more
- Aleksander OMELCHENKOPersonSanctioned
a.k.a. Alexander A. OMELCHENKO; Aleksandr Anatolyevich OMELCHENKO +2 more
- Aleksander Viktorovich KOCHKINPersonSanctioned
a.k.a. Alexander Viktorovich KOCHKIN; Aleksandr Viktorovich KOCHKIN +2 more
- Aleksander Yurievich DROZDENKOPersonSanctioned
a.k.a. Alexander Yurevich DROZDENKO; Aleksander Yurievich DROZDENKO +2 more
- Aleksander Yurievich MURANOVPersonSanctioned
a.k.a. Aleksandr Yurievich MURANOV; Alexander Yurievich Muranov +2 more
- Aleksander Yurievich NAZAROVPersonSanctioned
a.k.a. Aleksander Yurievich NAZAROV; Aleksandr Yuryevich NAZAROV +1 more
- Aleksandr Aleksandrovitj BORISOVPersonSanctioned
a.k.a. Aleksandr Aleksandrovitj BORISOV; Александр Александрович БОРИСОВ
- Aleksandr Aleksandrovitj REMEZKOVPersonSanctioned
a.k.a. Александр Александрович РЕМЕЗКОВ; Aleksandr Aleksandrovitj REMEZKOV +3 more
- Aleksandr Konstantinovitj AKIMOVPersonSanctioned
a.k.a. Aleksandr Konstantinovich AKIMOV; Aleksandr Konstantinovitj AKIMOV +1 more
- Aleksandr Michajlovitj SAMOKUTIAJEVPersonSanctioned
a.k.a. Aleksandr Mikhailovich SAMOKUTYAEV; Александр Михайлович САМОКУТЯЕВ +2 more
- Aleksandr Vasilievich BORTNIKOVPersonSanctioned
a.k.a. Alexander BORTNIKOV; Александр Васильевич БОРТНИКОВ +4 more
- Aleksandr Vladimirovitj DVOJNYCHPersonSanctioned
a.k.a. Aleksandr Vladimirovich DVOYNYKH; Aleksandr Vladimirovitj DVOJNYCH +3 more
- Aleksandr Vladimirovitj JAKUBOVSKIJPersonSanctioned
a.k.a. Aleksandr Vladimirovitj JAKUBOVSKIJ; Александр Владимирович ЯКУБОВСКИЙ +1 more
- Aleksandr Vladimirovitj SJTJERBAKOVPersonSanctioned
a.k.a. Aleksandr Vladimirovitj SJTJERBAKOV; Александр Владимирович ЩЕРБАКОВ +1 more
- Aleksandr Akimovich CaramanPersonSanctioned
a.k.a. Alexander KARAMAN; Oleksandr KARAMAN +7 more
- Aleksandr Aleksandrovich AVDEYEVPersonSanctioned
a.k.a. Alexander Aleksandrovich AVDEEV; Alexander Alexandrovich AVDEEV +1 more