OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 5,801–5,850 of 7,472 (page 117 of 150). Each link resolves to one canonical page per entity.
- Ricardo GONZALEZ SAUCEDAPersonSanctioned
a.k.a. El Ricky; Mando R +1 more
- Ricardo HERNANDEZ MEDRANOPersonSanctioned
a.k.a. El Makabelico; Comando Exclusivo +1 more
- Ricardo Jose MENENDEZ PRIETOPersonSanctioned
- Ricardo Jose MORON HERNANDEZPersonSanctioned
- Ricardo PAEZ LOPEZPersonSanctioned
- Ricardo RUIZ VELASCOPersonSanctioned
a.k.a. Doble R; El Tripa +1 more
- Richard Izuchukwu UZUHPersonSanctioned
- Richard Jesus LOPEZ VARGASPersonSanctioned
a.k.a. Richard LOPEZ VARGAS
- Richard Jose ESPINAL QUINTEROPersonSanctioned
a.k.a. El Coty; Richard Jose ESPINEL QUINTERO
- Richard YUEPersonSanctioned
a.k.a. Yue YAODONG
- Rifa'i Ahmad Taha MUSAPersonSanctioned
a.k.a. 'ABD-AL-'IZ; Abd-al-Hai Ahmad ABD-AL-WAHAB +5 more
- Rifat Gabdulchakovitj SJAJCHUTDINOVPersonSanctioned
a.k.a. Rifat Gabdulchakovitj SJAJCHUTDINOV; Rifat Gabdulkhakovich SHAYHUTDINOV +1 more
- Rigoberto DIAS PANIAGUAPersonSanctioned
- Rigoberto GAXIOLA GARCIAPersonSanctioned
- Rigoberto GAXIOLA MEDINAPersonSanctioned
a.k.a. Enrique MEDINA SAENZ; Juan Antonio MORALES GUERRERO +1 more
- Rigoberto YANEZ GUERREROPersonSanctioned
- Rim NASSERPersonSanctioned
- RIM Yong HyokPersonSanctioned
a.k.a. RIM Yong Hyok; Abu Rim
- Rima Akberdinovna BATALOVAPersonSanctioned
a.k.a. Rima Akberdinowna BATALOVA; Рима Акбердиновна БАТАЛОВА +1 more
- Rima Yaacoub BAKERPersonSanctioned
a.k.a. Rima Kamel Yaacoub BAKER; Rima Kamel BAQER +1 more
- Rimma Amirovna UTIASJEVAPersonSanctioned
a.k.a. Rimma Amirovna UTIASJEVA; Римма Амировна УТЯШЕВА +1 more
- Rimma Fjodorovna GALUSJINAPersonSanctioned
a.k.a. Римма Фёдоровна ГАЛУШИНА; Rimma Fjodorovna GALUSJINA +2 more
- Rinat Zajdulajevitj AJUPOVPersonSanctioned
a.k.a. Ринат Зайдулаевич АЮПОВ; Rinat Zajdulajevitj AJUPOV +2 more
- Rinat Nailyevich SADYKOVPersonSanctioned
a.k.a. Rinat Nailevich SADYKOV; Ринат Наилевич САДЫКОВ +2 more
- Riyad Yunis Jasim AL-HAMIDAWIPersonSanctioned
a.k.a. TUQA, Abu; TAQI, Abu
- Riyadh Ali Hussein AL-AZZAWIPersonSanctioned
- Rizvan Daniyalovich KURBANOVPersonSanctioned
a.k.a. Ризван Даниялович Курбанов; Rizvan Danilovitj KURBANOV +3 more
- Robert Ivanovitj KOTJIJEVPersonSanctioned
a.k.a. Роберт Иванович Кочиев; Robert Ivanovitj KOTJIJEV +2 more
- Robert Sergeyevich BOVDAPersonSanctioned
- Roberto CARRETERO NAPOLITANOPersonSanctioned
- Roberto CASTELLANOS MEZAPersonSanctioned
a.k.a. BONQUES, Beto; BONQUES BROTHERS
- Roberto JIMENEZ ARIASPersonSanctioned
- Roberto Jose LOPEZ GOMEZPersonSanctioned
- Roberto LEGRA SOTOLONGOPersonSanctioned
- Roberto PEREZ VERDUZCOPersonSanctioned
a.k.a. Roberto PEREZ VERDUGO
- Roberto SANDOVAL CASTANEDAPersonSanctioned
- Roberto Tomas MORALES OJEDAPersonSanctioned
- Robinson Duvan ACOSTA SERNAPersonSanctioned
- Rocco ALBISINNI SERRANOPersonSanctioned
- Rocha Sadrach ZeledónPersonSanctioned
a.k.a. Rocha Sadrach Zeledón; Sadrach ZELEDÓN Rocha +1 more
- Rodolfo Alejandro LOZA GARCIAPersonSanctioned
a.k.a. El 26
- Rodolfo Clemente MARCO TORRESPersonSanctioned
- Rodolfo Francisco LÓPEZ GuitiérrezPersonSanctioned
a.k.a. Rodolfo Francisco LÓPEZ Guitiérrez
- Rodolfo MALDONADO BUSTOSPersonSanctioned
- Rodolfo OLVERA ESTRADAPersonSanctioned
- Rodrigo ALARCON PALOMARESPersonSanctioned
- Rodrigo Eugenio SAAVEDRA ARCEPersonSanctioned
- Rogelio GUERRA RAMIREZPersonSanctioned
- Rogelio NIETO GONZALEZPersonSanctioned
- Roger Antulio SAMAYOA MONTEJOPersonSanctioned
a.k.a. TULI