OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 551–600 of 7,484 (page 12 of 150). Each link resolves to one canonical page per entity.
- Aleksei Gennadievich DMITRIENKOPerson
a.k.a. Alexei DMITRIENKO
- Aleksei Mikhailovich CHALIYPerson
a.k.a. Aleksey Mikhailovich CHALIY; Aleksey Mykhaylovych CHALIY +7 more
- Aleksei Petrovich BELOUSPerson
a.k.a. Alexey BELOUS
- Aleksei Semyonovich SEDOVPerson
a.k.a. Aleksei SEDOV; Alexei Semenovich SEDOV +1 more
- Aleksei Sergeyevich MORENETSPerson
- Aleksei Vadimovich FLOROVPerson
a.k.a. FLOROV, Aleksei
- Aleksei Valerievich POPOVICHPerson
a.k.a. Aleksey Valeryevich POPOVICH
- Aleksei Valeryevich TROSHINPerson
- Aleksei Viktorovich BREDIKHINPerson
a.k.a. Alexei BREDIKHIN; Aleksey BREDIKHIN
- Aleksei Vladimirovich BASHKIROVPerson
a.k.a. Alexey Vladimirovich BASHKIROV
- Aleksei Vladimirovich PANKRASHKINPerson
- Aleksei Yurievich KRIVORUCHKOPerson
a.k.a. Aleksey KRIVORUCHKO; Alexei KRIVORUCHKO
- Aleksejs HALAVINSPerson
- Aleksey Aleksandrovich KOSTRUBITSKYPerson
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY
- Aleksey Aleksandrovich POTEMKINPerson
- Aleksey Alekseevich NAYDENKOPerson
a.k.a. Oleksii Oleksiyovych NAYDENKO; Aleksey NAIDENKO
- Aleksey Alekseyevich BELANPerson
a.k.a. Aleksei BELAN; Alexsey BELAN +13 more
- Aleksey Alekseyevich GARASHCHENKOPerson
- Aleksey Alekseyevich ZAYTSEVPerson
a.k.a. Alexei ZAITSEV; Alexey ZAYTSEV
- Aleksey BUDNEVPerson
a.k.a. Aleksei Viktorovich BUDNEV; Aleksey Viktorovich BUDNEV +2 more
- Aleksey Gennadievich DUBONOSOVPerson
a.k.a. Aleksei Gennadievich DUBONOSOV
- Aleksey Igorevich KHERSONTSEVPerson
a.k.a. Alexey Ihorovych KHERSONTSEV
- Aleksey Ivanovich GRANOVSKYPerson
- Aleksey KRIVORUCHKOPerson
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
- Aleksey Leonidovich KUDRINPerson
- Aleksey Leonidovich TEKSLERPerson
a.k.a. Alexey Leonidovich TEXLER
- Aleksey Lvovich RAKHMANOVPerson
a.k.a. RAKHMANOV, Alexei L; Aleksei Lvovich RAKHMANOV
- Aleksey Mikhaylovich MISHUSTINPerson
a.k.a. Alexy MISHUSTIN; Alexey MISHUSTIN
- Aleksey Mikhaylovich SERKOPerson
a.k.a. Alexey Mikhaylovich SERKO
- Aleksey MOZGOVOYPerson
a.k.a. Oleksiy MOZGOVOY; Alexei MOZGOVOY +10 more
- Aleksey Nikolaevich CHUMAKOVPerson
a.k.a. Aleksej Nikolaevich CHUMAKOV; Oleksiy Mykolayovych CHUMAKOV
- Aleksey Nikolaevich YAVORSKIPerson
a.k.a. Aliaksei Mikalaevich YAVORSKI
- Aleksey Nikolayevich KONDRATENKOPerson
- Aleksey O. DROGANOVPerson
- Aleksey Olegovich CHEKUNKOVPerson
a.k.a. Aleksei Olegovich CHEKUNKOV
- Aleksey Petrovich SOSONNYYPerson
a.k.a. Aleksej Petrovich SOSONNYJ; Oleksiy Petrovych SOSONNYY
- Aleksey Sambuyevich TSYDENOVPerson
- Aleksey Sergeevich BESPROZVANNYKHPerson
a.k.a. Alexey Sergeyevich BESPROZVANNYKH
- Aleksey Sergeyevich CHUBAROVPerson
a.k.a. Alexei CHUBAROV; Alexey CHUBAROV
- Aleksey Valentinovich MURATOVPerson
a.k.a. Alexei MURATOV
- Aleksey Valerevich SAZANOVPerson
a.k.a. Aleksei Valerievich SAZANOV; Alexey Valeryevich SAZANOV +1 more
- Aleksey Vasilyevich ANICHINPerson
a.k.a. Alexei Vasilievich ANICHIN
- Aleksey Vasilyevich LISYUKPerson
- Aleksey Viktorovich GUREYEVPerson
- Aleksey Viktorovich LUKASHEVPerson
- Aleksey Vladimirovich KURINNIYPerson
a.k.a. Alexey Vladimirovich KURINNY
- Aleksey Vyacheslavovich LOSEVPerson
a.k.a. Alexey PERKO; Alexey Vyacheslavovich LOSEV +1 more
- Aleksey Yevgenevich SHCHETININPerson
a.k.a. Alexey SHCHETININ; Alex SCHETININ +1 more
- Aleksey Yurevich RUSSKIKHPerson
a.k.a. Oleksii Yuriiovych RUSKYKH; Alexey Yuryevich RUSSKIKH +1 more
- Alena Anatolieuna BALDOUSKAYAPerson
a.k.a. Yelena Anatolievna BALDOVSKAYA; Yelena BALDOVSKAYA