OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 601–650 of 7,484 (page 13 of 150). Each link resolves to one canonical page per entity.
- Alena Igorevna ARSHINOVAPerson
- Alena Kanstantsinauna KUNTSEVICHPerson
a.k.a. Yelena Konstantinovna KUNTSEVICH
- Alena Mikalaeuna DMUKHAYLAPerson
a.k.a. Alena DMUKHAYLA; Yelena Nikolaevna DMUKHAILO +2 more
- Alenka KARNERPerson
a.k.a. Alenka HRIBAR; Alenka HRIBAK
- Aler Baldomero SAMAYOA RECINOSPerson
a.k.a. EL CHICHARRA
- Alex Adrianus Martinus PEIJNENBURGPerson
a.k.a. PEIJNENBURG, Aam; Alex Adrianus Martin PEIJNENBURG
- Alex Afolabi OGUNSHAKINPerson
- Alex Nain SAAB MORANPerson
a.k.a. Alex SAAB; Alex SAAB MORAN
- Alexanda Amon KOTEYPerson
a.k.a. Alexanda KOTEY; Allexanda KOTEY +5 more
- Alexander Aleksandrovich BORISSOVPerson
- Alexander Aleksandrovich KOKOREVPerson
- Alexander Aleksandrovich MALKEVICHPerson
- Alexander Aleksandrovich MAXIMOVPerson
- Alexander Aleksandrovich MOSKOVSKYPerson
a.k.a. Aleksandr Aleksandrovich MOSKOVSKIJ
- Alexander Aleksandrovich REMEZKOVPerson
- Alexander Aleksandrovich VEDYAKHINPerson
a.k.a. Aleksandr VEDYAKHIN; Alexander VEDYAKHIN
- Alexander Alekseevich POLYAKOVPerson
- Alexander Alexandrovich KARELINPerson
a.k.a. Aleksandr Alexandrovich KARELIN
- Alexander Alexandrovich SAVINPerson
a.k.a. Aleksandr Alexandrovich SAVIN
- Alexander Alexandrovich ZHAROVPerson
a.k.a. Aleksandr ZHAROV
- Alexander Anatolevich PONOMARENKOPerson
a.k.a. Aleksandr Anatolevich PONOMARENKO; Alexander Anatolyevich PONOMARENKO
- Alexander Anatolevich SKACHKOVPerson
- Alexander Andreyevich YUSHCHENKOPerson
- Alexander Bogdanovich KARLINPerson
- Alexander Borisovich KOGANPerson
- Alexander CELIS DURANGOPerson
a.k.a. Bayron
- Alexander Davidovich BASHKINPerson
a.k.a. Aleksandr Davidovich BASHKIN
- Alexander Dmitrievich ZHUKOVPerson
- Alexander Enrique GRANKO ARTEAGAPerson
- Alexander Evseyevich KHINSHTEINPerson
- Alexander Franz Josef LINSPerson
- Alexander Gennadyevich VYSOKINSKYPerson
a.k.a. Aleksandr Gennadyevich VYSOKINSKY
- Alexander Georgievich YAROSHUKPerson
- Alexander Georgiyevich MAZHUGAPerson
- Alexander Georgyevich VARFOLOMEEVPerson
a.k.a. Aleksandr Georgyevich VARFOLOMEYEV
- Alexander Grigoryevich RUMYANTSEVPerson
- Alexander Ivanovich BASTRYKINPerson
- Alexander Ivanovich MOROZPerson
a.k.a. Aliaksandr Ivanavich MAROZ
- Alexander Ivanovich SOBOLPerson
a.k.a. Aleksandr Ivanovich SOBOL
- Alexander KHRYAKOVPerson
a.k.a. Oleksandr Vitaliyovych KHRYAKOV; Alexander Vitaliyovych KHRYAKOV +3 more
- Alexander Konstantinovich AKIMOVPerson
a.k.a. Aleksandr Konstantinovich AKIMOV
- Alexander Markovich LOKSHINPerson
- Alexander Mikhailovich BABAKOVPerson
a.k.a. Aleksandr Mikhailovich BABAKOV; Aleksandr Mikhaylovich BABAKOV
- Alexander Mikhailovich SHOLOKHOVPerson
- Alexander Mikhailovich STRELYUKHINPerson
- Alexander Mikhaylovich SAMOKUTYAEVPerson
- Alexander MONTOYA USUGAPerson
a.k.a. FLACO USUGA
- Alexander Nikolaevich GANOVPerson
a.k.a. Aleksandr Nikolaevich GANOV
- Alexander Nikolayevich KOZLOVSKYPerson
- Alexander OSTROWSKYPerson
a.k.a. Alexander OSTROUSKY