OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,501–6,550 of 7,472 (page 131 of 150). Each link resolves to one canonical page per entity.

Suhayl Fatilloevich BURANOVPersonSanctionedSDGT
a.k.a. Suhail Fatilloyevich BURANOV; Sukhail Fatilloevich BURANOV +5 more
Suhayl Hasan AL-HASANPersonSanctionedPAARSSR-EO13894
a.k.a. Suheil HASSAN
Suhayl Salim ABD EL-RAHMANPersonSanctionedSOMALIA
a.k.a. Suhayl Salim MUHAMMAD; Abu Faris AL-SUDANI +9 more
Sukhrob OIMAKHMADOVPersonSanctionedIRAN-EO13902
a.k.a. Sukhrob OYMAKHMADOV
Sulaiman AL-BANAIPersonSanctionedSDGT
a.k.a. Sulayman 'Abd-al-Khaliq AL-BANAI; Sulaiman Abdulkhaliq RH AL-BANI +1 more
Sulaiman Jassem ABO GHAITHPersonSanctionedSDGT
Suleiman Abusaidovich KERIMOVPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Suleyman KERIMOV; Sulejman Abusaidovitj KERIMOV +3 more
Suleiman Cabdi DAOUDPersonSanctionedSDGT
a.k.a. Suleiman Daoud GOOBE; GOOBE, Saleban +1 more
Suleiman Sadulayevich GEREMEYEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Сулейман Садулаевич ГЕРЕМЕЕВ; Sulejman Sadulajevitj GEREMEJEV
Suleyman SAKANPersonSanctionedIFSR · SDGT
a.k.a. Soleyman SAKAN DASTGIRI
Sultan Aziz AZAMPersonSanctionedSDGT
Sultan Bashir-Ud-Din MAHMOODPersonSanctionedSDGT
a.k.a. Sultan Bashiruddin MAHMOOD; Sultan Baishiruddin MEKMUD +1 more
Sultan Hashim Ahmad AL-TAIPersonSanctionedIRAQ2
Sultan Khalifah AS'ADPersonSanctionedSDGT
a.k.a. Sultan ASAAD; Hajj Sultan ASAAD +1 more
Sultan Saleh Aida Aida ZabinPersonSanctionedGLOMAG · YEMEN · Yemen
a.k.a. Sultan Saleh Aida Aida ZABIN; SAQAR, Abu +8 more
Sultan Sultanbiyevich KHAMZAEVPersonSanctionedRUSSIA-EO14024
Sultan Yusuf Hasan AL-'ARIFPersonSanctionedSDGT
a.k.a. Qital AL-'ABDALI; Qattal AL-'ABDALI +2 more
Sundar NAGARAJANPersonSanctionedSDGT
a.k.a. Nagarajan Sundar Poongulam KASIVISWANATHAN NAGA
Sundus ABD AL-GHAFARPersonSanctionedIRAQ2
Sung Hyok JONGPersonSanctionedDPRK3
a.k.a. Sung-hyok CHONG
Sung Il RIPersonSanctionedDPRK
a.k.a. Su'ng-il RI
Sung Jun CHAPersonSanctionedDPRK4
a.k.a. Su'ng-chun CH'A
Sung Sop KUPersonSanctionedDPRK2
a.k.a. Su'ng-so'p KU; Seung Sub KU +1 more
Surajo Abubakar MUHAMMADPersonSanctionedSDGT
a.k.a. Surajo Abu Bakr MUHAMMAD
Surya Visesh DUTTAPersonSanctionedRUSSIA-EO14024
Suthep SAMSAENGPersonSanctionedSDNTK
a.k.a. Ta Chou WEI; AH CHOU +2 more
Suwit PHUANGPHETPersonSanctionedSDNTK
a.k.a. Suvit PUANGPETCH; Suwit PUANGPETCH
Sven Anders OLSSONPersonSanctionedUKRAINE-EO13661
Svetlana Alekseevna BORODULINAPersonSanctionedUKRAINE-EO13660
Svetlana Alekseyevna MORETTIPersonSanctionedRUSSIA-EO14024
Svetlana Anatolievna MALAKHOVAPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Svitlana Anatoliivna MALAKHOVA; Svetlana Anatolyevna MALAKHOVA +3 more
Svetlana Andreyevna BOYKOPersonSanctionedRUSSIA-EO14024
a.k.a. BOYKO, Sveta
Svetlana Borisovna SavchenkoPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Светлана Борисовна САВЧЕНКО; Svetlana Borisovna SAVTJENKO
Svetlana Evgenievna SAVITSKAYAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Савицкая Светлана Евгеньевна; Светлана Евгеньевна Савицкая
Svetlana Georgiyevna ZAMLELOVAPersonSanctionedELECTION-EO13848 · Russia · Trust services
a.k.a. Светлана Георгиевна Замлелова
Svetlana MOSKVINA NIKOLAYEVNAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana MOSKVINA NIKOLAYEVNA; Светлана Николаевна Захарова
Svetlana Petrovna GORJATJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Петровна ГОРЯЧЕВА; Svetlana Petrovna GORJATJEVA
Svetlana Petrovna YemelyanovaPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svetlana Petrovna EMILIANOVA; Svetlana Petrovna YEMILYANOVA +3 more
Svetlana Sergejevna ZJUROVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Светлана Сергеевна ЖУРОВА; Svetlana Sergejevna ZJUROVA
Svetlana V. UKHNALYOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Svetlana V. UKHNALEVA; Svetlana UKHNALEV +3 more
Svetlana Victorovna BESSARABPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Victorovna BESSARAB; Светлана Викторовна БЕССАРАБ +1 more
Svetlana Viktorovna RAZVOROTNEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Svetlana Viktorovna RAZVOROTNEVA; Светлана Викторовна Разворотнева +3 more
Svetlana Vladimirovna MEDVEDEVAPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Светлана Владимировна Медведева
Svetlana Yuryevna VERKHOVTSEVAPersonSanctionedRUSSIA-EO14024
Svetozar MAROVICPersonSanctionedBALKANS-EO14033
Sviatlana Piatrouna KatsubaPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Sviatlana Piatrouna KATSUBA; Svetlana Petrovna KATSUBO +9 more
Svyatoslav Yevgenievich OstrovskiyPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Svyatoslav Yevgenievich OSTROVSKIY; ОСТРОВСКИЙ Святослав Евгеньевич
Swaroop Jayantilal BAGRECHAPersonSanctionedIRAN-EO13846
Swe Swe AUNGPersonSanctionedBURMA-EO14014
Swetang SINHAPersonSanctionedGLOMAG