OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 5,701–5,750 of 7,484 (page 115 of 150). Each link resolves to one canonical page per entity.
- Raul PAYAN MERAZPerson
- Raul RIVAS CHAIRESPerson
- Raul SABORI CISNEROSPerson
a.k.a. EL NEGRO
- Raul SAUCEDO HUIPIOPerson
a.k.a. RICARDO
- Raul VILLAR KESSELLPerson
- Rawa MAJIDPerson
a.k.a. Miran Rekawt OTHMAN; Kurdish Fox
- Rawhi MUSHTAHAPerson
- Rayan AL-KILDANIPerson
a.k.a. Rian Salim Sadeq DODI; Rayan KALDANI +1 more
- Raymond Chak Yee SIUPerson
a.k.a. Zeyi XIAO; Chak Yee SIU +1 more
- Raymond Zina RAHMEPerson
a.k.a. Raymond Samir ZINA; Raymond RAHMEH
- Raymundo PEREZ URIBEPerson
- Rayyan Hassan MOUKALLEDPerson
a.k.a. Rayyan MUQALLAD; Ryan Hassan MAKLED +1 more
- Razi MUSAVIPerson
a.k.a. Hosein Razi MUSAVI
- Recep Cetin AYDINPerson
- Reda Ali KHAMISPerson
a.k.a. Rida Ali Khamis; رضا علي خميس
- Redendo Cain DELLOSAPerson
a.k.a. Redendo DELLOSA Y CAIN; Redendo Cain Jabil DELLOSA +10 more
- Redi Hussein Khal GULPerson
a.k.a. GULL, Rida; GUL, Redi
- Redouane EL HABHABPerson
a.k.a. ABDELRAHMAN
- Regulo ACOSTA HERNANDEZPerson
a.k.a. Regulo Gilberto ACOSTA HERNANDEZ; Tobolio
- Reinaldo Gregorio Lenin CERNA JUAREZPerson
a.k.a. Lenin CERNA JUAREZ
- Reine Adelaide Sophie ALAPINI GANSOUPerson
- Remigio CEBALLOS ICHASOPerson
- Remigio MORFIN MORFINPerson
- Remzi KARTALPerson
- Renat Ismailovich SULEYMANOVPerson
- Rene ARZATE GARCIAPerson
a.k.a. LA RANA
- Renel DESTINAPerson
a.k.a. TI LAPLI; TILAPLI
- Resit TAVANPerson
a.k.a. Reshit TAVAN
- Rexhep SELIMIPerson
- Reyna Isabel RIVERA SANDOVALPerson
- Reza AMIDIPerson
- Reza Amiri MOGHADAMPerson
a.k.a. Reza Amiri MOQADAM; Reza Amiri MOGHADDAM +1 more
- Reza ASGHARIANPerson
- Reza Ebadzadeh SEMNANIPerson
a.k.a. Reza EBADZADEH; Reza EBAD ZADEH
- Reza EBRAHIMIPerson
a.k.a. Mohammad EBRAHIMI
- Reza HAMIDIRAVARIPerson
a.k.a. Reza RAVARI
- Reza HEIDARIPerson
- Reza HEIDARIPerson
a.k.a. Reza HAYDARI
- Reza Kazemifar RAHMANPerson
a.k.a. Reza KAZEMIFAR
- Reza KHAKIPerson
a.k.a. رضا خاکی
- Reza MIRZAEIPerson
- Reza Mohammad Amin SABERIANPerson
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
- Reza Mohammadi AZIZABADIPerson
- Reza MOZAFFARINIAPerson
a.k.a. Reza MOZAFFARINIA HOSEIN; Reza MOZAFFARI NIA +5 more
- Reza NAHAR DANIPerson
a.k.a. Ali Reza NAHAR DANI
- Reza NAMAKSHENASPerson
- Reza PARSAEIPerson
- Reza Sakan DASTGIRIPerson
- Reza SERAJPerson
- Reza TAGHIPOURPerson
a.k.a. Reza TAGHIPOUR ANVARI