OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 5,701–5,750 of 7,472 (page 115 of 150). Each link resolves to one canonical page per entity.

Ramiz LLADROVICIPersonSanctionedBALKANS
Ramon Alberto CANAS PULIDOPersonSanctionedSDNT
Ramon Alberto QUINTERO SANCLEMENTEPersonSanctionedSDNT
a.k.a. LUCAS; EL INGENIERO +1 more
Ramon Alonso CARRIZALEZ RENGIFOPersonSanctionedVENEZUELA
a.k.a. Ramon CARRIZALES
Ramon Antonio Avellan MedalPersonSanctionedNICARAGUA · NICARAGUA-NHRAA · NIC
a.k.a. Ramón Antonio AVELLÁN MEDAL
Ramon Antonio DEL ROSARIO PUENTEPersonSanctionedSDNTK
a.k.a. TONO LENA
Ramon Antonio TORRES ESPINOZAPersonSanctionedVENEZUELA
Ramon CARRETERO NAPOLITANOPersonSanctionedVENEZUELA-EO13850
Ramon Celestino VELASQUEZ ARAGUAYANPersonSanctionedVENEZUELA
Ramon Dario VIVAS VELASCOPersonSanctionedVENEZUELA
Ramon Humberto CALDERON VINDELLPersonSanctionedNICARAGUA
Ramon Maria ISAZA ARANGOPersonSanctionedSDNTK
Ramsan Achmatowitsch KADYROWPersonSanctionedGLOMAG · MAGNIT · RUSSIA-EO14024
a.k.a. Ramzan Akhmadovitch KADYROV; Рамзан Ахматович КАДЫРОВ +2 more
Ramzi MAWAFIPersonSanctionedSDGT
a.k.a. Ramzi MOWAFI; Ramzi Mahmoud AL MOWAFI +1 more
Ramzi Mohamed Abdellah Omar Hassan AlassiriPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ramzi BIN AL SHIBH; Ramzi Mohamed Abdullah BINALSHEIDAH +17 more
Rana Hussein IBRAHIMPersonSanctionedPAARSSR-EO13894
a.k.a. Rana Hussin IBRAHIM
Rana Saddam Hussein AL-TIKRITIPersonSanctionedIRAQ2
Randolph DUNCANPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. DUNCAN, Rudolph
Rani Hassan MOUKALLEDPersonSanctionedSDGT
a.k.a. Rani Hasan MUQALLAD
Rania ALDABBASPersonSanctionedPAARSSR-EO13894
a.k.a. Rania Raslan AL DABBAS; Rania Raslan DABAS +2 more
Ranko CESICPersonSanctionedBALKANS
Ranveer SINGHPersonSanctionedSDGT
Raoof FADELPersonSanctionedSDGT
Raquel RIVERA GUERREROPersonSanctionedSDNTK
Rasem AHMADPersonSanctionedIRAQ2
Rashid Borispievich TEMREZOVPersonSanctionedRUSSIA-EO14024
a.k.a. Rashid Borisovich TEMREZOV
Rashid Qasim AL-BAZZALPersonSanctionedSDGT
Rashid Taan KAZIMPersonSanctionedIRAQ2
Rasjid Gumarovitj NURGALIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Rashid NURGALIYEV; Рашид Гумарович НУРГАЛИЕВ +1 more
Rasool JALILIPersonSanctionedIRAN-TRA
a.k.a. RASOUL JALILI
Rasoul SAJJADPersonSanctionedIFSR · SDGT · IRGC
a.k.a. Rasul SAJJAD; Rassoul SAJJAD
Ratka Kunoska KAMCEVAPersonSanctionedBALKANS-EO14033
a.k.a. Ratka KUNOSKA-KAMCEVA
Ratko MLADICPersonSanctionedBALKANS
Raul Alejandro CASTRO CALISPersonSanctionedCUBA-EO14404
Raul DECUIR GARCIAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. La Burra
Raul FLORES HERNANDEZPersonSanctionedSDNTK
a.k.a. Miguel CASAS LINARES
Raul GORRIN BELISARIOPersonSanctionedVENEZUELA-EO13850
a.k.a. Raul Antonio GORRIN BELISARIO; Raul Antonio GORRIN +4 more
Raul PAYAN MERAZPersonSanctionedSDNTK
Raul RIVAS CHAIRESPersonSanctionedILLICIT-DRUGS-EO14059
Raul SABORI CISNEROSPersonSanctionedSDNTK
a.k.a. EL NEGRO
Raul SAUCEDO HUIPIOPersonSanctionedTCO
a.k.a. RICARDO
Raul VILLAR KESSELLPersonSanctionedCUBA-EO14404
Rawhi MUSHTAHAPersonSanctionedSDGT
Rayan AL-KILDANIPersonSanctionedGLOMAG
a.k.a. Rian Salim Sadeq DODI; Rayan KALDANI +1 more
Raymond Zina RAHMEPersonSanctionedLEBANON
a.k.a. Raymond Samir ZINA; Raymond RAHMEH
Raymundo PEREZ URIBEPersonSanctionedILLICIT-DRUGS-EO14059
Rayyan Hassan MOUKALLEDPersonSanctionedSDGT
a.k.a. Rayyan MUQALLAD; Ryan Hassan MAKLED +1 more
Razi MUSAVIPersonSanctionedSDGT · IFSR
a.k.a. Hosein Razi MUSAVI
Reda Ali KhamisPersonSanctionedSDGT · HAM · Counter-Terrorism (International)
a.k.a. Rida Ali KHAMIS; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ +1 more
Redendo Cain Jabil DELLOSAPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +15 more