OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,472 people backed by this source, alphabetical. Showing 7,301–7,350 of 7,472 (page 147 of 150). Each link resolves to one canonical page per entity.

Yong Su UPersonSanctionedDPRK4
Yongan HUPersonSanctionedSDNTK
Yonghao WUPersonSanctionedILLICIT-DRUGS-EO14059
Yongxin LIPersonSanctionedNPWMD · IFSR
a.k.a. LEE, Emma
Yoosuf SHAHEEDPersonSanctionedSDGT
York Louis CELESTINO HERRERAPersonSanctionedDPRK4
Yosef AYADPersonSanctionedSDGT
a.k.a. Youssef AYAD; Yosef de Castro AYAD
Yosser Daniel GAVIDIA FLORESPersonSanctionedVENEZUELA-EO13850
a.k.a. Yosser GAVIDIA-FLORES
Yoswal Alexander GAVIDIA FLORESPersonSanctionedVENEZUELA-EO13850
Youcef ABBESPersonSanctionedSDGT
a.k.a. GIUSEPPE
Youmin LIPersonSanctionedIRAN-EO13846
Younes EL BALLOUTIPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. EL MAGICO
Youri LatortuePersonSanctionedILLICIT-DRUGS-EO14059 · Haiti · Schedule Part 1
Yousef ABOUTALEBIPersonSanctionedIFSR · NPWMD · UKR
a.k.a. Yusif ABU-TALEBI; Yousef ABU-TALEBI +2 more
Yousef Ali MURAJPersonSanctionedIFSR · IRGC · SDGT
a.k.a. Yusuf Ali MIRAJ; Yusef Ali MERAJ
Yousef EBRAHIMIPersonSanctionedIRAN-EO13902
a.k.a. Yusuf IBRAHIMI
Youssef ABDAOUIPersonSanctionedSDGT
a.k.a. ABU ABDULLAH; ABDELLAH +2 more
Youssef BEN AZZAPersonSanctionedILLICIT-DRUGS-EO14059
a.k.a. YOUSSEF BENZ
Youssef POURANVARIPersonSanctionedIRAN-EO13846 · IRN
a.k.a. Yousef POURANVARI; یوسف پورانواری +2 more
Yousuf ZAHRANPersonSanctionedIRAQ2
Yu Hsiang PAOPersonSanctionedSDNTK
a.k.a. TA PANG; PAO YU HSIANG
Yu Hua MAOPersonSanctionedIRAN-EO13846
Yu Liang PAOPersonSanctionedSDNTK
a.k.a. TA KYET; BAO, You Liang
Yu ZHANGPersonSanctionedIRAN-EO13902
Yuequn ZHUPersonSanctionedIFSR · NPWMD
Yuktakumari Ashishkumar MODIPersonSanctionedILLICIT-DRUGS-EO14059
Yulan Adonay ARCHAGA CARIASPersonSanctionedTCO
a.k.a. PORKY; MENDOZA, Alexander
Yulduz KHUDAIBERGANOVAPersonSanctionedGLOMAG
Yulia Aleksandrovna SERGEEVAPersonSanctionedRUSSIA-EO14024
a.k.a. Julia SERGEEVA
Yulia Andreevna AFANASYEVAPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Yulia MAYOROVAPersonSanctionedMAGNIT
a.k.a. Yulya MAYOROVA
Yuliya Aleksandrovna BELOVAPersonSanctionedRUSSIA-EO14024
a.k.a. Yulia Alexandrovna BEGLOVA; Yulia Aleksandrovna BEGLOVA
Yuliya Sergeyevna SHOIGUPersonSanctionedRUSSIA-EO14024
Yuliya Vladimirovna PankovaPersonSanctionedCYBER4 · CAATSA - RUSSIA · Cyber
a.k.a. Юлия Владимировна Панкова; Yuliya Vladimirovna Pankova +1 more
Yuliya Vladimirovna PANKRATOVAPersonSanctionedCYBER2 · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. YUliYA; ZHURALEVA, Yulina Vladimirovna +4 more
Yun Gun JONPersonSanctionedDPRK2
a.k.a. Yo'n Ku'n CHO'N
Yun Xia YUANPersonSanctionedIFSR · NPWMD
a.k.a. Yunxia YUAN; Chilli YUAN
Yun ZHOUPersonSanctionedTCO
a.k.a. ZHOU, Sandy
Yunhe WANGPersonSanctionedCYBER2
a.k.a. Jack WAN; Jack WANG +4 more
Yunlu HUPersonSanctionedIFSR · NPWMD
a.k.a. HU, Hans
Yunnian GUOPersonSanctionedILLICIT-DRUGS-EO14059
Yunus Emre SAKARYAPersonSanctionedSDGT
a.k.a. AL-HAIEBI, Younes; AL-ALMANI, Yunus
Yunus Mohamad AKBARPersonSanctionedSDGT
a.k.a. Yunus Muhammad AKBAR
Yunus-Bek EVKUROVPersonSanctionedRUSSIA-EO14024
a.k.a. Yunus-Bek YEVKUROV
Yupeng CHIPersonSanctionedDPRK3
Yuri Gennadievich NAZARENKOPersonSanctionedBELARUS · BLR · Belarus
a.k.a. Yuriy Gennadievich NAZARENKO; Yuri NAZARENKO +15 more
Yuri Aleksandrovich CHIVELPersonSanctionedBELARUS-EO14038
a.k.a. Yuri Alexandrovich CHIVELA
Yuri Alexandrovich NABOKOVPersonSanctionedRUSSIA-EO14024
a.k.a. Yury NABOKOV; Iurii Aleksandrovich NABOKOV
Yuri Arkadievich STANKEVICHPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Yury Arkadievich STANKEVICH; Юрий Аркадьевич СТАНКЕВИЧ
Yuri Pavlovich SAFYANOVPersonSanctionedRUSSIA-EO14024
a.k.a. Yury Pavlovich SAFYANOV; Iurii Pavlovich SAFIANOV