OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 751–800 of 7,492 (page 16 of 150). Each link resolves to one canonical page per entity.
- Alfonso LIRA SOTELOPerson
a.k.a. EL ATLANTE; Rogelio BAHENA MARTINEZ
- Alfred FUTUYOPerson
a.k.a. Alfred Futuyo KARABA; Alfred Fatuyo KARABA +2 more
- Alfred YEKATOMPerson
a.k.a. Alfred YEKATOM SARAGBA; Alfred EKATOM +6 more
- Alfredo ALVAREZ ZEPEDAPerson
a.k.a. Gabino ONTIVEROS RIOS; Sacarias RODRIGO ALVAREZ
- Alfredo ANDRADE PARRAPerson
- Alfredo BELTRAN LEYVAPerson
a.k.a. Hector Alfredo BELTRAN LEYVA
- Alfredo OROZCO ROMEROPerson
- Alfredo RANGEL BUENDIAPerson
- Alfredo VASQUEZ HERNANDEZPerson
a.k.a. Alfredo VAZQUEZ HERNANDEZ; Alfredo VASQUES HERNANDEZ +3 more
- Algoney Hamdan Daglo MUSAPerson
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +1 more
- Alhaitham Al ALIPerson
a.k.a. Al Haytham AL ALI; Al Haitham AL-ALI
- Ali Abbas Usman JEGAPerson
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRPerson
a.k.a. PRINCE; AL-WAZIR, Ali
- Ali ABDIPerson
a.k.a. Mohammad Ali Effatpanah Deh Nuy ABDI
- Ali ABDOLLAHIPerson
a.k.a. Ali ABDOLLAHI ALIABADI
- Ali Abdul KARIM ALIPerson
a.k.a. Ali Abdul KARIM; Ali ABD-AL-KARIM +4 more
- Ali Abdullah AYOUBPerson
- Ali Abdullah SALEHPerson
a.k.a. Ali Abdallah SALIH
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAPerson
a.k.a. 'Ali 'Abd-al-Nabi AL-SHUFA
- Ali Abed Al Rahman BARAKAPerson
a.k.a. Ali BARAKAH; Ali BARAKA
- Ali Adel DIABPerson
- Ali AGHA-AHMADIPerson
a.k.a. Ali AGHA AHMADI
- Ali Ahmad CHEHADEPerson
a.k.a. Ali CHEADE; Ali SHIHADI +3 more
- Ali Ahmad FAIZULLAHIPerson
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Ahmad KADDOURAPerson
- Ali Ahmad KRISHTPerson
a.k.a. Ali Ahmad KRESHT; Ali KRISHT
- Ali Ahmad SAFAWIPerson
a.k.a. Ahmad SAFAWI; Abu Ahmad SAFAWI
- Ali Ahmed Daghsan TALEAPerson
- Ali Ahmed HUSSEINPerson
- Ali Ahmed KARTI MOHAMEDPerson
- Ali Ahmed NAAJIPerson
a.k.a. Ali Ahmed HAJI; NAJI, Ali +2 more
- Ali Ahmidah AL-SAFRANIPerson
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPerson
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar JAVIDANPerson
- Ali Akbar POURJAMSHIDIANPerson
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akbar PUREBRAHIMPerson
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akbar Rezaei TAVANAPerson
- Ali Akbar SALEHIPerson
- Ali Akbar VELAYATIPerson
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +18 more
- Ali Al-Mahmoudi AL BAGHDADIPerson
a.k.a. Baghdadi MAHMUDI
- Ali AL-SHA'IRPerson
a.k.a. Ali AL-SHAER
- Ali Asghar ABUTALEBIPerson
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPerson
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali Asghar NourouziPerson
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
- Ali Ashour DAGHIRPerson
- Ali ATWAPerson
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
- Ali BAKOUEIPerson
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali BARKHORDARPerson
a.k.a. Ali BARKHOWRDAR
- Ali Barzan Ibrahim Hasan AL-TIKRITIPerson