OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 701–750 of 7,492 (page 15 of 150). Each link resolves to one canonical page per entity.
- Alexei Veleryevich MININPerson
a.k.a. Alexey Valeryevich MININ; Алексей Валерьевич МИНИН +2 more
- Alexei Vladimirovich SINITSYNPerson
a.k.a. Aleksei Vladimirovich SINITSYN
- Alexei Vyacheslavovich KARYAKINPerson
a.k.a. Aleksey KARIAKIN; Aleksey KARYAKIN +1 more
- Alexey Aleksandrovich KUPRIYANOVPerson
a.k.a. Aleksey Aleksandrovich KUPRIYANOV
- Alexey Aleksandrovich MORDASHOVPerson
a.k.a. Aleksey Aleksandrovich MORDASHOV; Alexey Alexandrovits MORDASCHOV +2 more
- Alexey Aleksandrovich ZHURAVLYEVPerson
- Alexey Alekseyevich STRELCHENKOPerson
a.k.a. Aleksei Alekseevich STRELCHENKO; Aleksey STRELCHENKO
- Alexey Alexandrovich ALEXANDROVPerson
a.k.a. Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV +2 more
- Alexey Alexeyevich NOVIKOVPerson
a.k.a. Aleksei Alekseevich NOVIKOV
- Alexey Anatolievich VOLOTSKOVPerson
- Alexey Anatolyevich SUBBOTINPerson
a.k.a. Aleksey Anatolyevich SUBBOTIN
- Alexey BADIKOVPerson
- Alexey Borisovich MILLERPerson
a.k.a. Alexei Borisovich MILLER
- Alexey Borisovich SDOBNOVPerson
a.k.a. Oleksii Borysovych SDOBNOV
- Alexey Borisovich SHMELEVPerson
a.k.a. Aleksei Borisovich SHMELEV
- Alexey Borisovich VELLERPerson
- Alexey CHICHENEVPerson
a.k.a. Alexey CHICHENEUVE; Alex CHICHENEUVE
- Alexey Evgenyevich LIKHACHEVPerson
a.k.a. Alexey Yevgenyevich LIKHACHEV; Aleksei Evgenyevich LIKHACHEV
- Alexey Fodorovich LAVRINENKOPerson
- Alexey Gennadievich NECHAEVPerson
- Alexey Gennadyevich DYUMINPerson
a.k.a. Alexei DYUMIN
- Alexey GOVYRINPerson
- Alexey Ivanovich ISAYKINPerson
a.k.a. Alexey Ivanovich ISAIKIN; Aleksei Ivanovich ISAIKIN
- Alexey Konstantinovich TALAIPerson
a.k.a. Alyaksei TALAI
- Alexey Nikolaevich TKACHEVPerson
- Alexey Nikolayevich DIDENKOPerson
- Alexey Petrovich YEZUBOVPerson
- Alexey Valerianovich KANAYEVPerson
- Alexey Vasilievich CHEPAPerson
- Alexey Vasilievich GORDEYEVPerson
- Alexey Vasilyevich TENSINPerson
a.k.a. Aleksei TENSIN
- Alexey Viktorovich KORNIYENKOPerson
- Alexey Viktorovich KUZMICHEVPerson
a.k.a. Aleksey Viktorovich KUZMICHYOV; Alexei KUZMICHEV
- Alexey Vladimirovich OSTROVSKIYPerson
a.k.a. Aleksey Vladimirovich OSTROVSKIY
- Alexey Vladimirovich SITNIKOVPerson
- Alexey Yurevich MILCHAKOVPerson
a.k.a. Aleksey Yuryevich MILCHAKOV; Alexei MILCHAKOV +4 more
- Alexey Yurevich SIMANOVSKIYPerson
a.k.a. Aleksei Yurievich SIMANOVSKIY; Alexey Yuryevich SIMANOVSKIY +2 more
- Alexey Yuryevich CHERNYAKPerson
- Alexis Jose RODRIGUEZ CABELLOPerson
- Alexis ROMERO RODRIGUEZPerson
- Alexis VERGARA MEZAPerson
- Aleyda RUIZ ZAVALAPerson
a.k.a. Aleida RUIZ ZAVALA
- Aleyona Anatolyevna CHUGULEVAPerson
- Alfia Gumarovna KOGOGINAPerson
- Alfonso ARZATE GARCIAPerson
a.k.a. AQUILES
- Alfonso CORONA ROMEROPerson
a.k.a. Chef Poncho Corona
- Alfonso ECHEGARAY ACHIRICAPerson
- Alfonso FERNANDEZ MAGALLONPerson
a.k.a. Poncho La Quiringua; Poncho
- Alfonso LECHUGA LICONAPerson
- Alfonso LIMON SANCHEZPerson