OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,251–6,300 of 7,472 (page 126 of 150). Each link resolves to one canonical page per entity.

Sergey Gennadevich MALYSHEVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergey Gennadyevich MALYSHEV; Sergei Gennadevich MALYSHEV
Sergey Georgiyevich RUSANOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Georgievich RUSANOV; Sergey Georgiyevich RUSANOV +1 more
Sergey GLAZYEVPersonSanctionedUKRAINE-EO13661
a.k.a. Sergei GLAZYEV
Sergey Ivanovich MOROZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Морозов Сергей Иванович
Sergey Konstantinovich SITNIKOVPersonSanctionedRUSSIA-EO14024
Sergey KUSIUKPersonSanctionedGLOMAG
a.k.a. Sergej Nikolaevich KUSYUK; Serhiy KUSYUK +1 more
Sergey Leonidovich BATEKHINPersonSanctionedRUSSIA-EO14024
Sergey Leonidovich KOSSIEVPersonSanctionedMAGNIT
a.k.a. Sergei KOSSIYEV
Sergey LOGUNTSOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Begemot; Begemot_Sun +1 more
Sergey MENDELEEVPersonSanctionedCYBER4 · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Сергей МЕНДЕЛЕЕВ
Sergey Mikhaylovich KOZLOVPersonSanctionedDPRK2
a.k.a. Sergei Mikhailovich KOZLOV
Sergey Nikolaevich BondarovichPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Николаевич Бондарович
Sergey Nikolaevich GORKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei Nikolayevich GORKOV; Sergey Nikolayevich GORKOV +1 more
Sergey Nikolayevich StankevichPersonSanctionedUKRAINE-EO13661 · UKR · Russia
a.k.a. Sergey Nikolayevich STANKEVICH; Сергей Николаевич СТАНКЕВИЧ +2 more
Sergey Pavlovich POLOZOVPersonSanctionedCYBER2
Sergey Pavlovich TSEKOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Sergey Pavlovich TSEKOV; Sergei TSEKOV +6 more
Sergey Pavlovich YURASOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei Pavlovich IURASOV
Sergey SAMSONENKOPersonSanctionedBALKANS-EO14033
a.k.a. Sergej SAMSONENKO
Sergey Sergeevich CHEMEZOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Сергей Сергеевич ЧЕМЕЗОВ; ЧЕМЕЗОВ Сергей Сергеевич
Sergey Sergeevich IVANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergey Sergeevich OMELNITSKII; Taleon +1 more
Sergey Sergeevich KRAVTSOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei Sergeevich KRAVTSOV; Sergej Sergeevich KRAVTSOV +1 more
Sergey Sergeyevich ALEKSEYEVPersonSanctionedRUSSIA-EO14024
a.k.a. ALEKSEEV, Sergey; ALEKSEEV, Sergei
Sergey Sergeyevich ZELENYUKPersonSanctionedCYBER4 · PAIPA · CAATSA - RUSSIA
a.k.a. Sergei Sergeevich ZELENYUK; Sergey Sergeevich ZELENYUK +2 more
Sergey SKVORTSOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei Nikolaevich SKVORTSOV
Sergey Viktorovich RyzhenkovPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. MALOY, Serega; POCH +2 more
Sergey Vitaliiovych KurchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergei KURCHENKO; Serhiy KURCHENKO +30 more
Sergey Vladimirovich CHEPIKOVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Чепиков Сергей Владимирович
Sergey Vladimirovich DOKUCHAEVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei Vladimirovich DOKUCHAEV
Sergey Vladimirovich KhotimskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Sergei Vladimirovich KHOTIMSKI; Сергей Владимирович Хотимский
Sergey Vladimirovich MATVIYENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei MATVIENKO
Sergey Vyacheslavovich BYZOVPersonSanctionedRUSSIA-EO14024
a.k.a. Sergei BYZOV
Sergey Yevgeniyevich MOSKALENKOPersonSanctionedTCO
a.k.a. Sergei Yevgeniyevich MOSKALENKO
Sergey Yevgenyevich NARYSHKINPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024
a.k.a. Sergei NARYSHKIN
Sergey Yevgenyevich VELICHKOPersonSanctionedRUSSIA-EO14024
Sergio AVENDANO OJEDAPersonSanctionedSDNTK
Sergio David FERRARIPersonSanctionedSDNTK
a.k.a. Yagy
Sergio Enrique RUIZ TLAPANCOPersonSanctionedSDNTK
Sergio Humberto RAMIREZ AGUIRREPersonSanctionedSDNTK
Sergio Isaias HERNANDEZ MAZONPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. Chavelo
Sergio Jose Rivero MarcanoPersonSanctionedVENEZUELA · VEN · Venezuela
a.k.a. Sergio José RIVERO MARCANO
Sergio PENA MENDOZAPersonSanctionedSDNTK
a.k.a. Sergio Arturo Sanchez PENA MENDOZA; Sergio PENA SOLIS +3 more
Sergio VALENZUELA VALENZUELAPersonSanctionedSDNTK
a.k.a. GIGIO; YIYO
Sergueï Viktorovich LAVROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey LAVROV; Сергей Викторович ЛАВРОВ +4 more
Serhat GENCOGLUPersonSanctionedCAATSA - RUSSIA
Serhii Anatoliyovych ZdriliukPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serghiei ZDRILIUK; Sergei ZDRILYUK +5 more
Serhij Mykolajovytj TJEREVKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Sergey Nikolaevich CHEREVKO; Serhiy Mikolayovich CHEREVKO +7 more
Serhij Jurijovytj KOZIAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Sergey KOZYAKOV; Sergey Yurievich KOZYAKOV +5 more
Serhij Valerijovytj AKSIONOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Serhiy Valeryevich AKSYONOV; Sergey AKSYONOV +18 more
Serhiy ARBUZOVPersonSanctionedUKRAINE-EO13660
a.k.a. Serhiy Hennadiyovych ARBUZOV; Sergey G. ARBUZOV
Serhiy Hennadiyovych TSYPLAKOVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Gennady TSYPLAKOV; Сергей Геннадьевич ЦЫПЛАКОВ +2 more