OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 951–1,000 of 7,484 (page 20 of 150). Each link resolves to one canonical page per entity.
- Alvaro RAMOS ACOSTAPerson
a.k.a. Alvaro Arroz Ramos
- Alvaro SANCHEZ ESTEBANPerson
- Alveiro FEO ALVARADOPerson
a.k.a. BENAVIDES
- Alyaksandr Henadzievich TKACHOUPerson
a.k.a. Aleksandr Gennadievich TKACHEV
- Alyaksandr Pyatrovich BARSUKOUPerson
a.k.a. Aleksandr Petrovich BARSUKOV; Aleksandr BARSUKOV +3 more
- Alyaksandr Ryhorovich LUKASHENKAPerson
a.k.a. Aleksandr Grigorevich LUKASHENKO; Alexandr Grigorievich LUKASHENKO +3 more
- Alyaksandr Uladzimiravich YUZHYKPerson
a.k.a. Aleksandr Vladimirovich YUZHIK; Aleksandr YUZHIK
- Alyaksandr Vyachaslavavich ASTREIKAPerson
a.k.a. Aleksandr Vyacheslavovich ASTREIKO; Aliaksandr ASTREIKA +4 more
- Amadou KOUFFAPerson
a.k.a. Hamadou KOUFFA; Hamadoun KOUFFA +1 more
- Amalia Margarita ROMERO MORENOPerson
- Amanallah PAIDARPerson
a.k.a. Aman Ilah PAYDAR; Amanollah PAYDAR +4 more
- Amanollah GOSHTASBIPerson
a.k.a. Amanollah GARSHASBI; Amanolah GOSHTASBI +2 more
- Amanullah AFRIDIPerson
a.k.a. MUFTI ILYAS; ULLAH, Aman +2 more
- Amberto BELTRAN ARAUJOPerson
- Ameen AHMEDPerson
- Ameen Hamid Mohammed DAHANPerson
- Ameneh Sadat ZABIHPOURPerson
a.k.a. Ameneh Sadat ZABIH POUR; Ameneh Sadat ZABIHPOUR AHMADI
- Amer FOZPerson
a.k.a. Amer Zuhair FOZ; Amer Zuheir FOZ
- Amer Kamal Sharif ALSHAWAPerson
a.k.a. Amer Kamel ALSHAWA; Amer ALSHAVA +3 more
- Amer Mohamed Akil RADAPerson
a.k.a. Amer Muhammad AQEEL
- Amer NAJAFIANPURPerson
a.k.a. Amer NAJAFIANPOUR
- Amer Taysir KHITIPerson
a.k.a. Amer Tayseer KHEITI; Amer Taysir KHEITI
- America Valentina PEREZ DAVILAPerson
- Americo Alex MATA GARCIAPerson
a.k.a. Americo MATA
- Amigo KIBIRIGEPerson
a.k.a. Amigo KIBIRGE; Simba AMIGO +2 more
- Amilcar Jesus FIGUEROA SALAZARPerson
a.k.a. TINO
- Amin ABU RASHEDPerson
a.k.a. Amin Ghazi ABU RASHED
- Amin AL-HAQPerson
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
- Amin Hosseinzadeh KHANMIRIPerson
a.k.a. Amin HOSEINZADEH
- Amin MAHDAVIPerson
- Amin SHERRIPerson
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
- Amin SHOKOHIPerson
a.k.a. Pejvak
- Amina Suleymanovna KERIMOVAPerson
a.k.a. Aminat Suleymanovna KERIMOVA
- Aminat AKHMADOVAPerson
- Amir ABDULLAHPerson
a.k.a. Amir ABDULLAH SAHIB
- Amir Ali HAJIZADEHPerson
- Amir AZAMPerson
a.k.a. Amir Azam SHEIKH MOHAMMED
- Amir Bulatovich YANBORISOVPerson
a.k.a. Amir Bulatovich IANBORISOV
- Amir DIANATPerson
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir Hamudi Hassan AL-SA'DIPerson
- Amir HAMZAPerson
a.k.a. Maulana Ameer HAMZA
- Amir Hossein NIKAEEN RAVARIPerson
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- Amir Hossein RADPerson
a.k.a. Amirhossein RAD; Amir RAD
- Amir Hossein RAHIMYARPerson
- Amir HOSSEINIPerson
- Amir KATRANGIPerson
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
- Amir KUBURAPerson
- Amir Luis SAAB MORANPerson
- Amir Makhsudovich HAMITOVPerson
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAPerson
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +8 more