OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 6,751–6,800 of 7,472 (page 136 of 150). Each link resolves to one canonical page per entity.

Utao MORIOPersonSanctionedTCO
Vadim Aleksandrovich BABARIKINPersonSanctionedBELARUS-EO14038
a.k.a. Vadzim Aliaksandravich BABARYKIN
Vadim Alekseevich PAVLOVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Vadim Anatolyevich DRUZHBINPersonSanctionedIFSR · NPWMD
Vadim Firdavysivych VALIAKHMETOVPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. MENTOS; WELDON +4 more
Vadim Gennadievich PogodinPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. BIBA; SHGRYUV +2 more
Vadim Jevgenjevitj DENGINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Jevgenjevitj DENGIN; Вадим Евгеньевич ДЕНЬГИН
Vadim Mikhailovich SHUMKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Vadim Mikhaylovich SHUMKOV
Vadim Nikolaevich VOROBYEVPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
a.k.a. Vadim Nikolaevich VOROBEV; Vadim Nikolaevich VOROBYOV
Vadim Nikolajevitj SJUVALOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Vadim Nikolaevich SHUVALOV; Вадим Николаевич ШУВАЛОВ +2 more
Vadim Sergeevich DOBROVPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Вадим Сергеевич Добров
Vadim Valentinovich KUMINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Вадим Валентинович КУМИН; Vadim Valentinovitj KUMIN +1 more
Vadim Valerievich KULIKPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Vadim KULIK; КУЛИК Вадим Валерьевич
Vadim Veniaminovich GARSHINPersonSanctionedRUSSIA-EO14024
Vadim Viktorovich ILMIYEVPersonSanctionedRUSSIA-EO14024
a.k.a. Vadim Viktorovich ILMIEV; Vadym ILMIIEV
Vadim Vladimirovich BELOUSOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Вадим Владимирович БЕЛОУСОВ; Vadim Vladimirovitj BELOUSOV
Vadim Vladimirovich PODKOPAEVPersonSanctionedCYBER2 · ELECTION-EO13848
a.k.a. Vadim PODKOPAYEV
Vadim Yevgenyevich BULAVINOVPersonSanctionedRUSSIA-EO14024
Vadym Viktorovych BULHAKOVPersonSanctionedUKRAINE-EO13660 · HR
a.k.a. Vadym Viktorovych BULHAKOV; Вадим Викторович БУЛГАКОВ
Vadzim Dzmitryjevitj IPATAUPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Vadim Dmitrievich IPATOV; Vadim IPATOV +10 more
Vahid DERAKHSHANPersonSanctionedIFSR · SDGT · Global Irregular Migration and Trafficking in Persons
Vahid FALAHATKARIPersonSanctionedIRAN-EO13902
a.k.a. Vahid Falahat KARI
Vahid HAGHANIANPersonSanctionedIRAN-EO13876
Vahid Mohammad Naser MajidPersonSanctionedIRAN-TRA · IRN · Iran
a.k.a. Vahid MAJID; وحید مجید
Vahid QAYUMIPersonSanctionedIFSR · NPWMD
a.k.a. Vahid GHAYUMI; Wahid QIYUMI +1 more
Vahid SOLEIMANIPersonSanctionedIFSR · NPWMD
Vakhit USMAYEVPersonSanctionedGLOMAG
a.k.a. Vakhit USMAEV; Vakhit Abubakarovich USMAEV +1 more
Vakhtang Ernstovich KOCHAROVPersonSanctionedRUSSIA-EO14024
Vakhtang GOMELAURIPersonSanctionedGLOMAG
Vakhtang KARAMYANPersonSanctionedUKRAINE-EO13661
a.k.a. Vakhtang KARAMIAN
Valentin CORICPersonSanctionedBALKANS
Valentin Olegovich KARYAGINPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Globus
Valentin Olegovich KONOVALOVPersonSanctionedRUSSIA-EO14024
Valentin Valentinovich DEMIDOVPersonSanctionedUKRAINE-EO13660
a.k.a. Valentyn DEMYDOV
Valentin Viktorovich UIBAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Valentin Viktorovich UIBA; Valentin Viktorovich UYBA +1 more
Valentina Nikolajevna ARTAMONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Valentina Nikolajevna ARTAMONOVA; Valentina Nikolaevna ARTAMONOVA +2 more
Valentina Ivanova (nee) TYUTINAPersonSanctionedUKRAINE-EO13661 · RUSSIA-EO14024 · UKR
a.k.a. Valentina MATVIENKO; Valentina Ivanova MATVIYENKO +6 more
VALENTINA LVOVNA KAZAKOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Valentyna Lvivna KAZAKOVA
Valentina Nikolajevna PIVNENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валентина Николаевна ПИВНЕНКО; Valentina Nikolajevna PIVNENKO +2 more
Valentina Vasilievna LAVRIKPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Valentina Lavriková; Валентина Василівна ЛАВРИК +4 more
Valentina Vladimirovna TERESHKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валентина Владимировна ТЕРЕШКОВА
Valeri Vyacheslavovich ABRAMOVPersonSanctionedUKRAINE-EO13685
a.k.a. Valerii Vyacheslavovich ABRAMOV
Valerii Aleksandrovich GABRIELPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Valerii Aleksandrovich GABRIEL; Валерий Александрович ГАБРИЭЛЬ
Valerii COPEICHINPersonSanctionedRUSSIA-EO14024
a.k.a. Valari COPCIN
Valerii Vasilyevich LUKYANENKOPersonSanctionedRUSSIA-EO14024
a.k.a. Valery LUKYANENKO
Valerii Volodymyrovych KAUROVPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Valerii Volodymyrovych KAUROV; Valery KAUROV +4 more
Valerij Karlovitj GARTUNGPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Valerij Karlovitj GARTUNG; Валерий Карлович ГАРТУНГ
Valerij Stepanovitj SKRUGPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Степанович СКРУГ; Valerij Stepanovitj SKRUG +1 more
Valerij Andrejevitj PONOMARJOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Valery PONOMAREV; Валерий Андреевич ПОНОМАРЕВ +4 more
Valerij Fjodorovitj RASJKINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Валерий Фëдoрoвич РАШКИН; Valery Raškin +1 more