OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 7,201–7,250 of 7,472 (page 145 of 150). Each link resolves to one canonical page per entity.
- Yahya AL-HAJJPersonSanctioned
a.k.a. Yahya AL-HAJ; Yehia Issa Mohamad AL-HAJ
- Yahya al-Sayyid Ibrahim MUSAPersonSanctioned
a.k.a. Yahya Alsayed Ibrahim Mohamed MOUSSA; Yahia ElSayed Ibrahim MOHAMMAD +1 more
- Yahya Alaa Al DiniPersonSanctioned
a.k.a. Yahya ALAEDDINI; Yahya Alaa Al Dini +2 more
- Yahya HAQQANIPersonSanctioned
a.k.a. Yaya HAQQANI; Yahyah HAQQANI +1 more
- Yahya Hosseini PANJAKIPersonSanctioned
a.k.a. Yahya HAMIDI; Yahya Husseini PANJAKI +2 more
- Yahya MAHMOODZADEHPersonSanctioned
- Yahya Mohammed Mohammed AL WAZIRPersonSanctioned
- Yahya Muhammad AL-'ABD-AL-MUHSINPersonSanctioned
a.k.a. Yahya Muhammad AL-ABU HAYDAR; YAHYA, Sayyid +2 more
- Yahya Rahim SAFAVIPersonSanctioned
a.k.a. Rahim SAFAVI; Yahya Rahim AL-SIFAWI +4 more
- Yahya SINWARPersonSanctioned
a.k.a. Yahya Ibrahim Hassan SINWAR; Yehya AL-SINWAR +2 more
- Yakov Mikhailovich ANTONOVPersonSanctioned
a.k.a. Yakiv Mykhailovych ANTONOV; Iakov ANTONOV
- Yakov RYBALSKIYPersonSanctioned
a.k.a. Yaakov RIBALSKY; Yaakov RYBALSKY +3 more
- Yan GAOPersonSanctioned
- Yan Valentinovich NOVIKOVPersonSanctioned
a.k.a. Ян Валентинович НОВИКОВ; Yan Valentinových NOVIKOV +3 more
- Yanbing ZHANGPersonSanctioned
- Yanet CIFUENTES VARGASPersonSanctioned
a.k.a. LA PECOSA
- Yang FANPersonSanctioned
a.k.a. CATHY
- Yankouba BadgiePersonSanctioned
a.k.a. Yankouba BADJI; Yankuba BADGIE +3 more
- Yanming YANGPersonSanctioned
a.k.a. YANG, Kimi
- Yanni ZHENGPersonSanctioned
a.k.a. SAKURAKO OKUBO; Lucy MILLER
- Yaqin WUPersonSanctioned
- Yaroslav VASINSKYIPersonSanctioned
- Yaroslav Viktorovich BULYGINPersonSanctioned
a.k.a. Jaroslav Viktorovich BULYGIN; Iaroslav BULYGIN
- Yaroslav Yevgenyevich NILOVPersonSanctioned
- Yasin Ahmad DAHIPersonSanctioned
- Yasin Ali BAYNAHPersonSanctioned
a.k.a. Yasin BEYNAH; Yasin BAYNAH +13 more
- Yasin, Abdul Rahman SaidPersonSanctioned
a.k.a. Abdul Rahman Said YASIN; Aboud YASIN +8 more
- Yasir JIISPersonSanctioned
- Yasir Sab'awi Ibrahim Hasan Al-TikritiPersonSanctioned
a.k.a. Yassir Sabawi Ibrahim Hasan AL-TIKRITI; Yasser Sabawi Ibrahim Hasan AL-TIKRITI +5 more
- Yasr - Aziz 'Aziz - AbbasPersonSanctioned
a.k.a. Yasir 'Aziz 'ABBAS; Yasr Aziz ABAS +15 more
- Yassar Hussein IBRAHIMPersonSanctioned
a.k.a. Yasar IBRAHIM; Yassar IBRAHIM +6 more
- Yassine CHEKKOURIPersonSanctioned
- Yasuo TAKAGIPersonSanctioned
- Yazud BIN SUFAATPersonSanctioned
a.k.a. Yazud BIN SUFAAT; Yazid SHUFAAT +2 more
- Ye AUNGPersonSanctioned
- Ye Win OoPersonSanctioned
- Yegor Igoryevich MOZHAYEVPersonSanctioned
a.k.a. MOZHAEV, Egor Igorevich; MOZHAYEV, Yegor
- Yegor Sergeyevich POPOVPersonSanctioned
a.k.a. Egor Sergeevich POPOV; Igor POPOV +2 more
- Yeison Andres SANCHEZ VALLEJOPersonSanctioned
a.k.a. Blacks; Andreas
- Yekaterina Sergeyevna IGNATOVAPersonSanctioned
a.k.a. Yekaterina IGNATOVA; Ekaterina IGNATOVA
- Yekaterina Sergeyevna VINOKUROVAPersonSanctioned
a.k.a. Yekaterina Sergeyevna LAVROVA; ЛАВРОВА, Екатерина Сергеевна +2 more
- Yelena Alekseyevna PERMINOVAPersonSanctioned
a.k.a. Елена Алексеевна ПЕРМИНОВА
- Yelena Gennadyevna ZLENKOPersonSanctioned
a.k.a. Елена Геннадьевна ЗЛЕНКО
- Yelena KHIMINAPersonSanctioned
- Yelena Lvovna CHERNETPersonSanctioned
a.k.a. Elena CHERNET; Elena SCHNER
- Yelena Mikhailovna AfanasievaPersonSanctioned
a.k.a. Helena SHUDRA; Victoria PESTI +2 more
- Yelena Petrovna TIMCHENKOPersonSanctioned
a.k.a. Yelena Petrovna TIMCHENKO; Elena TIMTCHENKO +4 more
- Yelena STASHINAPersonSanctioned
a.k.a. Helen STASHINA; Elena STASHINA
- Yelena Veniaminovna BONDARENKOPersonSanctioned
- Yevgeni ALIYEVPersonSanctioned