OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 7,101–7,150 of 7,492 (page 143 of 150). Each link resolves to one canonical page per entity.
- Walter Alexander DEL NOGAL MARQUEZPerson
- Walter Jacob GAVIDIA FLORESPerson
a.k.a. Walter GAVIDIA-FLORES
- Walter MORETTIPerson
- Walter OCHOA GUISAOPerson
- Wan Kuok KOIPerson
a.k.a. Broken Tooth; Brokentooth +3 more
- Wan Mat WAN MINPerson
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPerson
- Wang Ken HUANGPerson
a.k.a. Wang-gen HUANG; Wan-Ken HUANG +1 more
- Warin CHAIJAMROONPHANPerson
a.k.a. Hathaiwan WORAWATWICHAI; Hataiwan WORAWATWICHAI +15 more
- Waseem Rauf LOANPerson
a.k.a. Waseem Rouf LOUN; Waseem Raouf LOUN +6 more
- Washington ANTUNEZ MUSSOPerson
a.k.a. PAPO
- Wassim AL-ASSADPerson
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +1 more
- Watban Ibrahim Hassan AL-TIKRITIPerson
a.k.a. Watab Ibrahim AL-HASSAN; Watban AL-TAKRITI +1 more
- Wee Beng TANPerson
- Wei SUNPerson
- Wei ZHANGPerson
- Weihua WUPerson
- Weiren QIUPerson
a.k.a. Dong QIU
- Weisheng SHENPerson
- Wen-Fu CHANGPerson
a.k.a. Tony CHANG; Wen-Fu ZHANG
- Wenbo DONGPerson
- Wenceslao ALVAREZ ALVAREZPerson
a.k.a. Wencho ALVAREZ ALVAREZ; Wenchin ALVAREZ ALVAREZ +2 more
- Wendy Carolina MORALES URBINAPerson
a.k.a. Wendy Carolina MORALES; URBINA, Wendy Carolina +1 more
- Wendy Dalaithy AMARAL AREVALOPerson
- Wendy Marbelys RIOS GOMEZPerson
- Wenlong GUPerson
- Wenqing SUNPerson
a.k.a. Qingye SUN
- Werner Dario MOLINA MONTEJOPerson
- Whiskey Hans LOPEZ AMBROSIOPerson
- Wi'am WAHHABPerson
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
- Wilai CHAIWORASINPerson
a.k.a. Vilai CHAIWORASIN; Vilai CHAIVORASILP
- Wilder de Jesus ALCARAZ MORALESPerson
a.k.a. El Indio
- Wilder Emilio SANCHEZ FARFANPerson
a.k.a. GATO
- Wildin Tulio JUI ESCOBARPerson
- Wilfrido GONZALEZ PENUELASPerson
a.k.a. Wilfredo GONZALEZ PENUELAS
- Willebaldo CARRASCO MIRANDAPerson
- William ABU SHANABPerson
a.k.a. William Mahmud ABU SHANAB
- William Alfredo CASTILLO BOLLEPerson
a.k.a. Wiliam Alfredo CASTILLO BOLLE
- William Amuri YAKUTUMBAPerson
- Williams Jose BENAVIDES RONDONPerson
- Willian Antonio CONTRERASPerson
a.k.a. William CONTRERAS
- Willy NGOMAPerson
a.k.a. RUTIKANGA, Ngarurira Ingoma; Pap
- Wilmer de Jesus GOMEZ BUSTAMANTEPerson
- Wilmer Geovanny CHAVARRIA BARREPerson
a.k.a. Pipo
- Wilmer Jose PEREZ CASTILLOPerson
a.k.a. Wilmer Guayabal
- Wilmer OSPINA MURILLOPerson
- Wilson JOSEPHPerson
a.k.a. WILSON, Joseph; LANMO SAN JOU +4 more
- Wilson Masalu MUSENEPerson
a.k.a. Wilson Musalu MUSENE
- Wimonsi CHAIWORASINPerson
a.k.a. Vimonsi CHAIWORASIN; Wimonsri CHAIWORASIN +3 more
- Win Min SOEPerson