OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,651–6,700 of 7,472 (page 134 of 150). Each link resolves to one canonical page per entity.

Thomas LUBANGAPersonSanctionedDRCONGO
a.k.a. Thomas Lubanga DYILO
Thoraya Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. ثريا برزان إبراهيم حسن التكريتي
ThoriquiddinPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABU THORIQ; RUSDJAN +6 more
Thura San LwinPersonSanctionedGLOMAG · MMR · Myanmar
Tianfeng GUANPersonSanctionedCYBER2
Tianmin WANGPersonSanctionedILLICIT-DRUGS-EO14059
Tianxin CHENPersonSanctionedNPWMD
Tibisay Lucena RamirezPersonSanctionedVENEZUELA · Venezuela · The Venezuela (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tibisay Lucena Ramírez
Tigran Garikovich KhachaturovPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Тигран Гарикович Хачатуров
Tigran Khristoforovich SRABIONOVPersonSanctionedRUSSIA-EO14024
Tihomir BLASKICPersonSanctionedBALKANS
Tijani Ibrahim Moussa MOHAMEDPersonSanctionedSUDAN-EO14098
a.k.a. AL ZEIR SALEM; AL ZEER SALEM
Timofey BAZHENOVPersonSanctionedRUSSIA-EO14024
Timour Nailevitch CHAGUIVALEIEVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Timur SHAGIVALEEV; Тимур Наилевич ШАГИВАЛЕЕВ +2 more
Timur BADRPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Soubhovic BADR
Timur Borisovich KANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Timur Borisovitj KANOKOV; Тимур Борисович КАНОКОВ +1 more
Timur DUGAZAEVPersonSanctionedGLOMAG
a.k.a. Timur DUGAZAYEV
Timur Evgenyevich BUKANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Evgen'evich BUKANOV; Timur Evgenevich BUKANOV
Timur IVANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Timur Vadimovich IVANOV
Timur Samirovich VALIULINPersonSanctionedUKRAINE-EO13661 · Russia · Schedule 1, Part 1
Tin Aung SanPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Tin Myo AUNGPersonSanctionedBURMA-EO14014 · DPRK
Tin WINPersonSanctionedBURMA-EO14014 · TCO
a.k.a. Saw Tin WIN
Tinatin Givievna KANDELAKIPersonSanctionedRUSSIA-EO14024 · RUSDA · Russia
a.k.a. Tnatin KANDELAKI; Тинатин Гивиевна КАНДЕЛАКИ +2 more
Ting CHENPersonSanctionedRUSSIA-EO14024
a.k.a. TING, Chen; Sharry CHEN
Ting-yu SHIHPersonSanctionedTCO
a.k.a. SHIH, Vivian
Tito Aldemar RUANO YANDUNPersonSanctionedSDNTK
a.k.a. DON T; DON TITO +1 more
Tofayel Mustafa SORWARPersonSanctionedGLOMAG
a.k.a. Tofail Mostafa SARWAR; Tofael Mostafa SAROWAR
Tok Jin RIPersonSanctionedDPRK2
a.k.a. To'k-chin RI
Tom DE GEETEREPersonSanctionedRUSSIA-EO14024
a.k.a. Tom Maria Leonza Edward DE GEETERE; Tom Maria DE GEETERE
Tom MICHIELSENPersonSanctionedSDNTK
a.k.a. Tom R.D. MICHIELSEN
Tomasa GARCIA RIOSPersonSanctionedSDNTK
Tomislav KOVACPersonSanctionedBALKANS
a.k.a. TOMO
Ton MARKUPersonSanctionedBALKANS
Tong Hyok RIPersonSanctionedNPWMD
a.k.a. Tong-Hyo'k RI
Tong Sok PAKPersonSanctionedDPRK2
a.k.a. Tong-So'k PAK
Tong-chol KIMPersonSanctionedDPRK3
Tonny Alexander PENA RUSSELLPersonSanctionedILLICIT-DRUGS-EO14059
Tony AJAKAPersonSanctionedNPWMD
a.k.a. Antoine AJAKA
Tony SAABPersonSanctionedSDGT
a.k.a. Tony Butrus SA'B; Tony Boutros SA'B
Tony-Lee THULSIEPersonSanctionedSDGT
a.k.a. THULSIE, Yakeen; Yaqeen ibn Hernani +2 more
Tor Fredrik VEJDELANDPersonSanctionedSDGT
a.k.a. Fredrik VEJDELAND
Torden Voyslav IhorovychPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Jan PETROVSKY; Yan PETROVSKY +11 more
Torek AGHAPersonSanctionedSDGT
a.k.a. Sayed Mohammad HASHAN; Torak AGHA +2 more
Toribio Alberto LUGO LEONPersonSanctionedSDNTK
Toshio MASAKIPersonSanctionedTCO
a.k.a. Nyon-Nam PARK
Touraj ZANGANEHPersonSanctionedIFSR · SDGT
a.k.a. Touraj Dehghani ZANGENEH; Tooraj Dehghani ZANGANEH +1 more
Tramayne John PRIMUSPersonSanctionedSDNTK
Trinidad RUELAS AVILAPersonSanctionedSDNTK
Try PHEAPPersonSanctionedGLOMAG
a.k.a. Thy PHEAP