OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 651–700 of 7,472 (page 14 of 150). Each link resolves to one canonical page per entity.

Aleksej Petrovitj JEZUBOVPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Алексей Петрович ЕЗУБОВ; Aleksej Petrovitj JEZUBOV +1 more
Aleksej Petrovitj MAJOROVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Petrovich MAYOROV; Aleksej Petrovitj MAJOROV +1 more
Aleksej Sergejevitj BESPROZVANNYCHPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Alexey Sergeyevich BESPROZVANNYKH; Alexey Sergeevich BESPROZVANNYKH +2 more
Aleksej Sergejevitj SELIVANOVPersonSanctionedRUSSIA-EO14024 · UKR · Ukraine
a.k.a. Alexei Sergeevich SELIVANOV; Oleksiy Sergiyovich SELIVANOV +7 more
Aleksej Valerianovitj KANAJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Валерианович КАНАЕВ; Alexei Valerianovich KANAYEV +3 more
Aleksej Vasiljevitj GORDEJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Алексей Васильевич Гордеев; Alexey Vasilyevich GORDEYEV +4 more
Aleksej Vasiljevitj TENSINPersonSanctionedRUSSIA-EO14024 · UKR
a.k.a. Aleksei TENSIN; Олексій Васильович ТЕНСІН +2 more
Aleksej Vasiljevitj TJEPAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vasiljevitj TJEPA; Алексей Васильевич Чепа +2 more
Aleksej Viktorovitj KORNIJENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Viktorovitj KORNIJENKO; Алексей Викторович КОРНИЕНКО +1 more
Aleksej Vladimirovitj KURINNYJPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Alexey Vladimirovich KURINNY; Aleksej Vladimirovitj KURINNYJ +2 more
Aleksej Vladimirovitj SITNIKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksej Vladimirovitj SITNIKOV; Aleksey Vladimirovich SITNIKOV +1 more
Aleksejs HALAVINSPersonSanctionedRUSSIA-EO14024 · UKRAINE-EO13662
Aleksey Aleksandrovich DIKIYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Oleksiy Oleksandrovych DYKYI; Aleksey Aleksandrovich DIKIY +4 more
Aleksey Aleksandrovich KOSTRUBITSKYPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024 · UKR
a.k.a. Olexiy Oleksandrovych KOSTRUBITSKY; Олексiй Олександрович КОСТРУБИЦЬКИЙ +4 more
Aleksey Aleksandrovich POTEMKINPersonSanctionedCAATSA - RUSSIA
Aleksey Alekseyevich BELANPersonSanctionedCYBER2
a.k.a. Aleksei BELAN; Alexsey BELAN +13 more
Aleksey Alekseyevich GARASHCHENKOPersonSanctionedRUSSIA-EO14024 · Russia · Schedule 1, Part 1
a.k.a. Алексей Алексеевич ГАРАЩЕНКО
Aleksey Alekseyevich ZAYTSEVPersonSanctionedTCO
a.k.a. Alexei ZAITSEV; Alexey ZAYTSEV
Aleksey BUDNEVPersonSanctionedDPRK
a.k.a. Aleksei Viktorovich BUDNEV; Aleksey Viktorovich BUDNEV +2 more
Aleksey Evgenyevich ShchetininPersonSanctionedCYBER2 · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Alexey SHCHETININ; Alex SCHETININ +3 more
Aleksey Ivanovich GRANOVSKYPersonSanctionedUKRAINE-EO13660
Aleksey KRIVORUCHKOPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alex KRIVORUCHKO; Alexei KRIVORUCHKO
Aleksey Leonidovich KUDRINPersonSanctionedRUSSIA-EO14024
Aleksey Leonidovich TEKSLERPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Alexey Leonidovich TEXLER; Alexei Leonidovich TEKSLER +1 more
Aleksey Lvovich RAKHMANOVPersonSanctionedRUSSIA-EO14024
a.k.a. RAKHMANOV, Alexei L; Aleksei Lvovich RAKHMANOV
Aleksey Maratovich ORLOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Maratovich ORLOV; Алексей Маратович ОРЛОВ
Aleksey Mikhaylovich MISHUSTINPersonSanctionedRUSSIA-EO14024
a.k.a. Alexy MISHUSTIN; Alexey MISHUSTIN
Aleksey Mikhaylovich SERKOPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey Mikhaylovich SERKO
Aleksey MOZGOVOYPersonSanctionedUKRAINE-EO13660
a.k.a. Oleksiy MOZGOVOY; Alexei MOZGOVOY +10 more
Aleksey Nikolaevich CHUMAKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksej Nikolaevich CHUMAKOV; Oleksiy Mykolayovych CHUMAKOV
Aleksey Nikolaevich YAVORSKIPersonSanctionedBELARUS-EO14038
a.k.a. Aliaksei Mikalaevich YAVORSKI
Aleksey O. DROGANOVPersonSanctionedMAGNIT
Aleksey Petrovich SOSONNYYPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksej Petrovich SOSONNYJ; Oleksiy Petrovych SOSONNYY
Aleksey Sambuyevich TSYDENOVPersonSanctionedRUSSIA-EO14024
Aleksey Sergeyevich CHUBAROVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexei CHUBAROV; Alexey CHUBAROV
Aleksey Valentinovich MURATOVPersonSanctionedUKRAINE-EO13660 · RUSSIA-EO14024
a.k.a. Alexei MURATOV
Aleksey Valerevich SAZANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Aleksei Valerievich SAZANOV; Alexey Valeryevich SAZANOV +1 more
Aleksey Vasilyevich ANICHINPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Alexei Vasilievich ANICHIN; Alexei Vasilyevich ANICHIN
Aleksey Vasilyevich LISYUKPersonSanctionedRUSSIA-EO14024
Aleksey Viktorovich GUREYEVPersonSanctionedRUSSIA-EO14024
Aleksey Viktorovich KUZMICHYOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV +5 more
Aleksey Viktorovich LUKASHEVPersonSanctionedCAATSA - RUSSIA
Aleksey Vyacheslavovich KaryakinPersonSanctionedUKRAINE-EO13660 · UKR · Russia
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +5 more
Aleksey Vyacheslavovich LOSEVPersonSanctionedRUSSIA-EO14024
a.k.a. Alexey PERKO; Alexey Vyacheslavovich LOSEV +1 more
Aleksey Yurevich RUSSKIKHPersonSanctionedRUSSIA-EO14024
a.k.a. Oleksii Yuriiovych RUSKYKH; Alexey Yuryevich RUSSKIKH +1 more
Aleksey Yuryevich MILCHAKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +7 more
Alena Anatolieuna BALDOUSKAYAPersonSanctionedBELARUS-EO14038
a.k.a. Yelena Anatolievna BALDOVSKAYA; Yelena BALDOVSKAYA
Alena Igorevna ARSHINOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Аршинова Алёна Игоревна
Alena Kanstantsinauna KUNTSEVICHPersonSanctionedBELARUS-EO14038
a.k.a. Yelena Konstantinovna KUNTSEVICH
Alena Mikalaeuna DMUKHAYLAPersonSanctionedBELARUS
a.k.a. Alena DMUKHAYLA; Yelena Nikolaevna DMUKHAILO +2 more