OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 7,101β7,150 of 7,472 (page 143 of 150). Each link resolves to one canonical page per entity.
- Wael Nader AL-HALQIPersonSanctioned
- Wafiq NASSERPersonSanctioned
a.k.a. Wafiq NASER; Wafiq NASSEER
- Wafiq SAFAPersonSanctioned
a.k.a. Wafic SAFA; Wafiq Ahmad SAFA +3 more
- Wahid Mahmud SUBAYTIPersonSanctioned
a.k.a. Waheed Mahmoud SBEITY; Wahid SBAYTI
- Wahid Ullah DURRANIPersonSanctioned
a.k.a. W.K. DURRANI; Wahid Ullah K. DURRANI
- Wail Muhammad Said ABD-AL-WADUDPersonSanctioned
a.k.a. Wail Mohammed Saeed ABDULWADOD
- Waldemar LORENZANA CORDONPersonSanctioned
a.k.a. Valdemar LORENZANA CORDON
- Waldemar LORENZANA LIMAPersonSanctioned
a.k.a. Valdemar LORENZANA LIMA
- Waleed Abdullah M. AL SEHRIPersonSanctioned
a.k.a. Waleed Abdullah M. ALSHEHRI; Waleed Abdullah M. AL SEHRI +3 more
- Waleed Ahmed ZEINPersonSanctioned
- Waleed Fathi Salam BAIDHANIPersonSanctioned
a.k.a. Walid Fathi SALM; Waled Fatehi Salem ALBAIDHANI
- Waleed Khaled Hameed AL-SAMARRA'IPersonSanctioned
a.k.a. Waleed Khaled Hameed HAMEED
- Waleed Mohammad Mustafa JAD ALLAHPersonSanctioned
a.k.a. Waleed Mohammad Mustafa JAD ALLAH; JADALLAH, Walid +1 more
- Walid Hamid Tawfiq AL-TIKRITIPersonSanctioned
a.k.a. Walid Hamid Tawfiq AL-NASIRI
- Walid Hussein AL-JASIMPersonSanctioned
a.k.a. AL-JASSIM, Saif al-Din; AL-JASIM, Seif al-Din
- Walid MAKLED GARCIAPersonSanctioned
a.k.a. Valed MAKLED GARCIA; Walid WAKLED GARCIA +1 more
- Walid Talib Zughayr AL-RAWIPersonSanctioned
a.k.a. Walid Talib ZGHYR; Waleed Talib Zghair ZGHAIR +3 more
- Wallid Issa AHMADPersonSanctioned
- Walmaro Antonio GUTIERREZ MERCADOPersonSanctioned
a.k.a. WΓ‘lmaro Antonio GUTIΓRREZ Mercado
- Walter Alexander DEL NOGAL MARQUEZPersonSanctioned
- Walter Jacob GAVIDIA FLORESPersonSanctioned
a.k.a. Walter GAVIDIA-FLORES
- Walter MorettiPersonSanctioned
- Walter OCHOA GUISAOPersonSanctioned
- Wan Mat WAN MINPersonSanctioned
a.k.a. bin Wan Mat WAN MIN
- Wanas AL-FAQIHPersonSanctioned
- Wang Ken HUANGPersonSanctioned
a.k.a. Wang-gen HUANG; Wan-Ken HUANG +1 more
- Warin CHAIJAMROONPHANPersonSanctioned
a.k.a. Hathaiwan WORAWATWICHAI; Hataiwan WORAWATWICHAI +15 more
- Waseem Badia Al-ASSADPersonSanctioned
a.k.a. Waseem AL-ASSAD; Waseem Badi AL-ASSAD +13 more
- Waseem Rauf LOANPersonSanctioned
a.k.a. Waseem Rouf LOUN; Waseem Raouf LOUN +6 more
- Washington ANTUNEZ MUSSOPersonSanctioned
a.k.a. PAPO
- Watban Ibrahim Hassan AL-TIKRITIPersonSanctioned
a.k.a. Watab Ibrahim AL-HASSAN; Watban AL-TAKRITI +1 more
- Wee Beng TANPersonSanctioned
- Wei Ren QiuPersonSanctioned
a.k.a. Dong QIU; Wei Ren Qiu
- Wei SUNPersonSanctioned
- Wei ZHANGPersonSanctioned
- Weisheng SHENPersonSanctioned
- Wen-Fu CHANGPersonSanctioned
a.k.a. Tony CHANG; Wen-Fu ZHANG
- Wenbo DONGPersonSanctioned
- Wenceslao ALVAREZ ALVAREZPersonSanctioned
a.k.a. Wencho ALVAREZ ALVAREZ; Wenchin ALVAREZ ALVAREZ +2 more
- Wendy Carolina MORALES URBINAPersonSanctioned
a.k.a. Wendy Carolina MORALES; URBINA, Wendy Carolina +1 more
- Wendy Dalaithy AMARAL AREVALOPersonSanctioned
- Wendy Marbelys RIOS GOMEZPersonSanctioned
- Wenlong GUPersonSanctioned
- Werner Dario MOLINA MONTEJOPersonSanctioned
- Whiskey Hans LOPEZ AMBROSIOPersonSanctioned
- Wi'am WAHHABPersonSanctioned
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
- Wiktor Fedorowytsch JanukowytschPersonSanctioned
a.k.a. Viktor Ianoukovitch; Viktor JanukovyΔ +26 more
- Wilai CHAIWORASINPersonSanctioned
a.k.a. Vilai CHAIWORASIN; Vilai CHAIVORASILP
- Wilder de Jesus ALCARAZ MORALESPersonSanctioned
a.k.a. El Indio
- Wilder Emilio SANCHEZ FARFANPersonSanctioned
a.k.a. GATO