OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 6,351–6,400 of 7,472 (page 128 of 150). Each link resolves to one canonical page per entity.
- Shadi Nain SAAB CERTAINPersonSanctioned
a.k.a. Shadi Nain SAAB; Shadi SAAB
- Shafi Sultan Mohammed Al-AjmiPersonSanctioned
a.k.a. Doctor Shafi AL-AJMI; Sheikh Shafi AL-AJMI +2 more
- Shaghayegh AKHAEIPersonSanctioned
a.k.a. Shaghayegh AKHAYEE; Shaghayegh AKHAEE +1 more
- Shah Mohammad BARAKZAIPersonSanctioned
- Shahab JAVANMARDIPersonSanctioned
a.k.a. Shahab JAVANMARDY
- Shahbaz KHANPersonSanctioned
a.k.a. Shahbaz KHAN GALAT KHAN; Shahbaz KHAN ZADRAN +12 more
- Shahid MAHMOODPersonSanctioned
a.k.a. Shahid MEHMOUD; Shahid Mahmood REHMATULLAH +2 more
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIPersonSanctioned
a.k.a. Farhad Ali TAMARZADEH
- Shahram POURSAFIPersonSanctioned
a.k.a. Shahram PORSAFI; Mehdi REZAYI +2 more
- Shahriyar MADHIPersonSanctioned
- Shahzad AHMEDPersonSanctioned
a.k.a. Shahzad AMIN
- Shaikh Anis Ibrahim KASKARPersonSanctioned
a.k.a. Anees Ibrahim KASKAR; EBRAHIM, Sayed Omar Haji +1 more
- Shakeel KARIMPersonSanctioned
a.k.a. Shakeel Karim FAZAL; KAREEM, Shakeel
- Shamil IZMAYLOVPersonSanctioned
a.k.a. Abu Khalif; Abu Hani +2 more
- Shamsail Yunusovich SARALIYEVPersonSanctioned
a.k.a. Шамсаил Юнусович САРАЛИЕВ; Sjamsail Junusovitj SARALIJEV +1 more
- Shamsollah ASADIPersonSanctioned
- Shane Asadullah CRAWFORDPersonSanctioned
a.k.a. Asadullah; Abu Sa'd at-Trinidadi +3 more
- Shangfu LIPersonSanctioned
- Shao Kuei TUANPersonSanctioned
a.k.a. MI CHUNG; MING CHUNG +5 more
- Shaopei MENGPersonSanctioned
- Shaqir SHAQIRIPersonSanctioned
- Sharda SUBRAMANIAMPersonSanctioned
- Shaun LOUWPersonSanctioned
- Shawki Ali Ahmed AL-BADANIPersonSanctioned
a.k.a. Shawqi Ali Ahmad AL-BA'DANI; Shawqi Ali Ahmad AL-BAADANI +1 more
- Shaykh 'Abd Al-Majid Al-ZindaniPersonSanctioned
a.k.a. Abdelmajid AL-ZINDANI; Shaykh 'Abd Al-Majid AL-ZINDANI +5 more
- Shaykh 'Adnan AL-HAMIDAWIPersonSanctioned
a.k.a. ABU-'AMMAR; Adnan Younus Jasim AL HAMEEDAWI
- Shaykh Muhammad Husayn FADLALLAHPersonSanctioned
- Shaykh Umar Abd AL RAHMANPersonSanctioned
- Shefit XHAFERIPersonSanctioned
- Shefqet MUSLIUPersonSanctioned
- Sheik Ahmed Ismail YASSINPersonSanctioned
- Sheikh Hassaan Hussein ADAMPersonSanctioned
a.k.a. Sheikh Hassaan Hussein ADAM; Sheikh Hassaan HUSSEIN +7 more
- Sheikh Yusuf AASIPersonSanctioned
a.k.a. El Yusuf Abd al-Rida ASI
- Sheila Paola URIAS VAZQUEZPersonSanctioned
a.k.a. Sheila Paola URIAS DE NUNEZ
- Sherbaz KHANPersonSanctioned
- Sherif Ahmed Ewis AHMEDPersonSanctioned
a.k.a. Saif Aldeen AMAR
- Shi YUHUAPersonSanctioned
a.k.a. Yuhua SHI; Shi Yu HUA +1 more
- Shibl Muhsin 'Ubayd AL-ZAYDIPersonSanctioned
a.k.a. SHIBL, Hajji; Shebl AL ZAIDI +4 more
- Shiek Aadan Abuukar MALAYLEPersonSanctioned
- Shih Huan CHENPersonSanctioned
- Shih Mei SUNPersonSanctioned
a.k.a. Amber SUN; Shi Mei SUN +2 more
- Shohrat ZAKIRPersonSanctioned
a.k.a. Shohret ZAKIR; Xuekelaiti ZHAKER +1 more
- Shokhrukh Olimdjonovich NASIRKHODJAEVPersonSanctioned
a.k.a. Shokrukh NASIRKHODJAEV
- Shokufeh Rostam ABADIPersonSanctioned
a.k.a. Shokoofeh ROSTAMABADI
- Sholban Valerievich KARA-OOLPersonSanctioned
a.k.a. Sholban Valeryevich KARA-OOL; Шолбан Валерьевич Кара-оол +3 more
- Shoroku ISHIDAPersonSanctioned
a.k.a. Tae-joon PARK; Taishun BOKU +1 more
- Shuai ZHOUPersonSanctioned
- Shucheng WANGPersonSanctioned
- Shwe Ye Phu AUNGPersonSanctioned
a.k.a. Daw Shwe Ye Phu AUNG
- Siamak RAHPEYKPersonSanctioned
a.k.a. Siyamak RAH-PEYK; Siamak RAHPIEK +1 more