OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 901–950 of 7,484 (page 19 of 150). Each link resolves to one canonical page per entity.
- Aliaksei Ivanavich RYMASHEUSKIPerson
a.k.a. Aleksey Ivanovich RIMASHEVSKIY; Aleksei RIMASHEVSKY +1 more
- Aliaksei Mikalaevich AURAMENKAPerson
a.k.a. Alexey Nikolaevich AVRAMENKO; Aleksey AVRAMENKO +1 more
- Aliaksey Ivanavich ALEKSINPerson
a.k.a. Alexei Ivanovich OLEKSIN; Alexei OLEKSIN +4 more
- Alim Khazkhismelovich FIROVPerson
- Alimzhan Tursunovich TOKHTAKHUNOVPerson
a.k.a. Alimzhan Tursunovich TOKHTAKHOUNOV; Alimzhon Tursonovich TOKHTAKHUNOV +21 more
- Alina Maratovna KABAEVAPerson
a.k.a. Alina KABAYEVA
- Alina Olegovna NAZAROVAPerson
- Alireza ABEDINEJADPerson
- Alireza AMINPerson
- Alireza ATABAKIPerson
- Alireza Babaei FARSANIPerson
a.k.a. Ali Reza Babai FARESANI
- Alireza DERAKHSHANPerson
a.k.a. Captain D; Alireza Allahkaram DERAKHSHAN +1 more
- Alireza DERAKHSHANPerson
a.k.a. Alireza Mohammad Javad DERAKHSHAN
- Alireza EMADODDINPerson
a.k.a. Alireza EMADEDDIN
- Alireza FADAKARPerson
a.k.a. Ali Reza FEDAKAR
- Alireza FATAHINOJOKAMBARIPerson
- Alireza HEMMATIPerson
- Alireza KAHKOUIPerson
a.k.a. Alireza KAHKOUEI
- Alireza KASHANIMEHRPerson
a.k.a. Alireza XASHANIMEHR; Alireza KASHANI
- Alireza MATINKIAPerson
a.k.a. KIA, Matin
- Alireza MORADIPerson
a.k.a. Ali Reza Moradi CHEGHAMARANI; Alireza Moradi CHEGHA-MARANI +8 more
- Alireza OSTADAKBARIPerson
- Alireza RAHNAVARDPerson
- Alireza SADIQABADIPerson
- Alireza Shafie NASABPerson
a.k.a. Ali Reza Shafi'i NASAB; Alireza SHAFI'INASAB
- Alireza SHAFIIAN AZARKHAVARANIPerson
a.k.a. Alireza SHAFIEIAN AZARKHAVARANI; Alireza SHAFIAN AZARKHAVARANI +2 more
- Alireza Shahvaroghi FARAHANIPerson
a.k.a. SALIMI, Vezerat; SALIMI, Vezarat +1 more
- Alisher Burhanovich USMANOVPerson
a.k.a. Alisher USMONOV; Alisher Burkhanovich USMANOV
- Alizaheer Mohammad MEHDIPerson
a.k.a. Ali Zaheer MEHDI
- Alla BAKINAPerson
- Alla Fedorovna BABANPerson
- Alla Leonidovna SALAEVAPerson
- Alla Viktorovna BARKHATNOVAPerson
a.k.a. Alla Viktorivna BARKHATNOVA
- Alla Viktorovna POLYAKOVAPerson
- ALLAH KARAM AZIZIPerson
- Allaidin Hussain ALWANPerson
a.k.a. Alla Idin Hussain ALWAN
- Allan Estuardo RODRIGUEZ REYESPerson
a.k.a. Alan RODRIGUEZ; Allan RODRIGUEZ
- Allende PERRILLA SANDOVALPerson
- Alma Delia LIRA SOTELOPerson
- Alma Yanira MEZA OLIVARESPerson
- Almaida Marani SALVINPerson
- Alona MUNOA ORDOZGOITIPerson
- Alonso GUERRERO COVARRUBIASPerson
a.k.a. EL OCHO; Adrian Alonso GUERRERO COVARRUBIAS
- Alonso ZULETA NOSCUEPerson
a.k.a. Alfonso; Alfonso ZULETA NOSCUE
- Alpha CONDEPerson
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIPerson
a.k.a. Murtadha MAJEED RAMADAN AL SINDI; Murtadha MAJEED RAMADHAN AL-SINDI +1 more
- Alvaro Andres QUIJANO BECERRAPerson
- Alvaro Enrique PULIDO VARGASPerson
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS
- Alvaro LOPEZ MIERAPerson
- Alvaro Noe MORFIN MORFINPerson