OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 5,751–5,800 of 7,472 (page 116 of 150). Each link resolves to one canonical page per entity.

Redi Hussein Khal GULPersonSanctionedTCO
a.k.a. GULL, Rida; GUL, Redi
Redouane El HabhabPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDELRAHMAN
Refke, TaufekPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Taufek REFKE; Taufik RIFQI +19 more
Regulo ACOSTA HERNANDEZPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Regulo Gilberto ACOSTA HERNANDEZ; Tobolio
Reinaldo Gregorio Lenin CERNA JUAREZPersonSanctionedNICARAGUA
a.k.a. Lenin CERNA JUAREZ
Reine Adelaide Sophie ALAPINI GANSOUPersonSanctionedICC-EO14203
Remigio CEBALLOS ICHASOPersonSanctionedVENEZUELA-EO13884 · VEN · Global Human Rights
Remigio MORFIN MORFINPersonSanctionedILLICIT-DRUGS-EO14059
Remzi KARTALPersonSanctionedSDNTK
Renat Ismailovich SULEIMANOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ренат Исмаилович СУЛЕЙМАНОВ; Renat Ismailovitj SULEJMANOV +2 more
Rene ARZATE GARCIAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. LA RANA
Renel DestinaPersonSanctionedGLOMAG · Haiti · HTI
a.k.a. TI LAPLI; TILAPLI
Resit TAVANPersonSanctionedIFSR · NPWMD
a.k.a. Reshit TAVAN
Rexhep SELIMIPersonSanctionedBALKANS
Reyna Isabel RIVERA SANDOVALPersonSanctionedSDNTK
Reza AMIDIPersonSanctionedIFSR · NPWMD
Reza Amiri MOGHADAMPersonSanctionedHOSTAGES-EO14078
a.k.a. Reza Amiri MOQADAM; Reza Amiri MOGHADDAM +1 more
Reza ASGHARIANPersonSanctionedIRAN-HR
Reza Ebadzadeh SEMNANIPersonSanctionedIRAN-EO13846
a.k.a. Reza EBADZADEH; Reza EBAD ZADEH
Reza EBRAHIMIPersonSanctionedIFSR · NPWMD
a.k.a. Mohammad EBRAHIMI
Reza Hamidi RAVARIPersonSanctionedIRAN-HR · HR · Iran
a.k.a. Reza RAVARI; رضا حمیدی راوری +2 more
Reza HEIDARIPersonSanctionedIFSR · SDGT · IRGC
Reza HEIDARIPersonSanctionedSDGT · IFSR
a.k.a. Reza HAYDARI
Reza Kazemifar RAHMANPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Reza KAZEMIFAR
Reza KhakiPersonSanctionedIFSR · NPWMD · Russia
a.k.a. رضا خاکی
Reza MIRZAEIPersonSanctionedIRAN-HR
Reza Mohammad Amin SABERIANPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Mohammadamin SABERIAN; Mohammad Amin SABERIAN
Reza Mohammadi AZIZABADIPersonSanctionedIRAN-HR
Reza MOZAFFARINIAPersonSanctionedIFSR · NPWMD
a.k.a. Reza MOZAFFARINIA HOSEIN; Reza MOZAFFARI NIA +5 more
Reza NAHAR DANIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ali Reza NAHAR DANI
Reza NAMAKSHENASPersonSanctionedSDGT · IFSR
Reza PARSAEIPersonSanctionedIRAN
Reza Sakan DASTGIRIPersonSanctionedIFSR · SDGT
Reza SERAJPersonSanctionedSDGT
Reza TAGHIPOURPersonSanctionedIRAN-TRA
a.k.a. Reza TAGHIPOUR ANVARI
Reza VAZIRIPersonSanctionedIRAN
Reza ZAREPOUR TARAGHIPersonSanctionedIFSR · NPWMD
a.k.a. Reza ZARE PORTORGHI; Reza ZAREPUR TORGHI
Reza-Gholi ESMAELIPersonSanctionedNPWMD · IFSR · Iran
a.k.a. Reza-Gholi Ismaili; Rezaqoli ESMAILI +1 more
RI SONG HYOKPersonSanctionedDPRK3 · DPRK · PRK
a.k.a. Cheng He LI; RI SONG HYOK +2 more
RI SU YONGPersonSanctionedNPWMD · DPRK · PRK
a.k.a. RI SU YONG
RI U'N SO'NGPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Un Song RI; Eun Song RI +5 more
RI WON HOPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. RI WON HO
RI YONG MUPersonSanctionedDPRK2 · DPRK · PRK
a.k.a. Yong-Mu RI; RI YONG MU +1 more
Riad bin Tawfiq SALAMAHPersonSanctionedLEBANON · Global Anti-Corruption · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
Riad HIJAZIPersonSanctionedSDGT
a.k.a. Raed M HIJAZI; Abu-Ahmad AL-HAWEN +3 more
Riadh Ben Belkassem Ben Mohamed JELASSIPersonSanctionedSDGT
Ricardo Abdulkareem AYERASPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ricardo Abdulkarim AYERAS; Ricardo Abdulkareem AYERAS +11 more
Ricardo BOTELLO ORTIZPersonSanctionedILLICIT-DRUGS-EO14059 · SDGT
Ricardo ESTEVEZ COLMENARESPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Bogar SOTO RODRIGUEZ; LOCO +1 more
Ricardo GARCIA SANCHEZPersonSanctionedSDNTK