OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 5,751–5,800 of 7,492 (page 116 of 150). Each link resolves to one canonical page per entity.
- 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
- Reza VAZIRIPerson
- Reza ZAREPOUR TARAGHIPerson
a.k.a. Reza ZARE PORTORGHI; Reza ZAREPUR TORGHI
- Reza-Gholi ESMAELIPerson
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
- RI SONG HYOKPerson
a.k.a. Cheng He LI; RI SONG HYOK +2 more
- RI SU YONGPerson
a.k.a. RI SU YONG
- RI WON HOPerson
a.k.a. RI WON HO
- Riad HIJAZIPerson
a.k.a. Raed M HIJAZI; Abu-Ahmad AL-HAWEN +3 more
- Riad SALAMEHPerson
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +2 more
- Riadh Ben Belkassem Ben Mohamed JELASSIPerson
- Ricardo ESTEVEZ COLMENARESPerson
a.k.a. Bogar SOTO RODRIGUEZ; LOCO +1 more
- Ricardo GARCIA SANCHEZPerson
- Ricardo GONZALEZ SAUCEDAPerson
a.k.a. El Ricky; Mando R +1 more
- Ricardo HERNANDEZ MEDRANOPerson
a.k.a. El Makabelico; Comando Exclusivo +1 more
- Ricardo Jose MENENDEZ PRIETOPerson
- Ricardo Jose MORON HERNANDEZPerson
- Ricardo PAEZ LOPEZPerson
- Ricardo Perez AYERASPerson
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +9 more
- Ricardo RUIZ VELASCOPerson
a.k.a. Doble R; El Tripa +1 more
- Richard Izuchukwu UZUHPerson
- Richard Jesus LOPEZ VARGASPerson
a.k.a. Richard LOPEZ VARGAS
- Richard Jose ESPINAL QUINTEROPerson
a.k.a. El Coty; Richard Jose ESPINEL QUINTERO
- Richard YUEPerson
a.k.a. Yue YAODONG
- Rifa'i Ahmad Taha MUSAPerson
a.k.a. 'ABD-AL-'IZ; Abd-al-Hai Ahmad ABD-AL-WAHAB +5 more
- Rifat Gabdulkhakovich SHAYHUTDINOVPerson
- Rigoberto DIAS PANIAGUAPerson
- Rigoberto GAXIOLA GARCIAPerson
- Rigoberto GAXIOLA MEDINAPerson
a.k.a. Enrique MEDINA SAENZ; Juan Antonio MORALES GUERRERO +1 more
- Rigoberto YANEZ GUERREROPerson
- Rim NASSERPerson
- Rima Akberdinovna BATALOVAPerson
- Rima Yaacoub BAKERPerson
a.k.a. Rima Kamel Yaacoub BAKER; Rima Kamel BAQER +1 more
- Rimma Amirovna UTYASHEVAPerson
- Rimma Fyodorovna GALUSHINAPerson
- Rinat Nailyevich SADYKOVPerson
a.k.a. Rinat Nailevich SADYKOV
- Rinat Zaydulayevich AYUPOVPerson
- Riyad Yunis Jasim AL-HAMIDAWIPerson
a.k.a. TUQA, Abu; TAQI, Abu
- Riyadh Ali Hussein AL-AZZAWIPerson
- Rizvan Daniyalovich KURBANOVPerson
- Robert Ivanovich KOCHIEVPerson
- Robert Sergeyevich BOVDAPerson
- Roberto CARRETERO NAPOLITANOPerson
- Roberto CASTELLANOS MEZAPerson
a.k.a. BONQUES, Beto; BONQUES BROTHERS
- Roberto Jose LOPEZ GOMEZPerson
- Roberto Jose RIVAS REYESPerson