OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,001β1,050 of 7,472 (page 21 of 150). Each link resolves to one canonical page per entity.
- Amin AL-HAQPersonSanctioned
a.k.a. Muhammad AMIN; Dr. Amin AH HAQ +1 more
- Amin Hosseinzadeh KHANMIRIPersonSanctioned
a.k.a. Amin HOSEINZADEH
- Amin MAHDAVIPersonSanctioned
- Amin SHERRIPersonSanctioned
a.k.a. Amin Muhammad SHARY; Ameen SHIRRI +4 more
- Amin SHOKOHIPersonSanctioned
a.k.a. Pejvak
- Amina Suleymanovna KERIMOVAPersonSanctioned
a.k.a. Aminat Suleymanovna KERIMOVA
- Aminat AKHMADOVAPersonSanctioned
- Amir ABDULLAHPersonSanctioned
a.k.a. Amir ABDULLAH SAHIB
- Amir Ali HAJIZADEHPersonSanctioned
- Amir AZAMPersonSanctioned
a.k.a. Amir Azam SHEIKH MOHAMMED
- Amir Bulatovich YANBORISOVPersonSanctioned
a.k.a. Amir Bulatovich IANBORISOV
- Amir DIANATPersonSanctioned
a.k.a. Ameer Abdulazeez Jaafar ALMTHAJE; Amir DIANET +6 more
- Amir Hamudi Hassan AL-SA'DIPersonSanctioned
- Amir HAMZAPersonSanctioned
a.k.a. Maulana Ameer HAMZA
- Amir Hossein NIKAEEN RAVARIPersonSanctioned
a.k.a. Amir Hossein NICKAEIN RAVARI; Amir Hosein NIKA'IN
- Amir Hossein RADPersonSanctioned
a.k.a. Amirhossein RAD; Amir RAD
- Amir Hossein RAHIMYARPersonSanctioned
- Amir HOSSEINIPersonSanctioned
- Amir KATRANGIPersonSanctioned
a.k.a. Amir KATRANJI; Amir Hachem ALKANTRANJI +5 more
- Amir KUBURAPersonSanctioned
- Amir Luis SAAB MORANPersonSanctioned
- Amir Machsudovitj CHAMITOVPersonSanctioned
a.k.a. ΠΠΌΠΈΡ ΠΠ°Ρ ΡΡΠ΄ΠΎΠ²ΠΈΡ Π₯Π°ΠΌΠΈΡΠΎΠ²; Amir Machsudovitj CHAMITOV
- Amir Muhammad Sa'id ' Abd-al-Rahman Muhammad al-MulaPersonSanctioned
a.k.a. Hajii Abdallah; Amir Muhammad Sa'id 'Abd-al-Rahman Muhammad AL-MULA +26 more
- Amir Navai LAVASANIPersonSanctioned
- Amir RadfarPersonSanctioned
a.k.a. Ψ§Ω ΫΨ± Ψ±Ψ§Ψ―ΩΨ±
- Amir Rashid Muhammad AL-UBAIDIPersonSanctioned
- Amir-Mansour BORGHEIPersonSanctioned
a.k.a. Seyyed Amir Mansour BORGHEI; Mansour BORGHEI
- Amirhossein AZADKHANIPersonSanctioned
- Amirhossein SAFARIPersonSanctioned
a.k.a. Amir Hossein SAFARI
- Amirhossein SALIMIPersonSanctioned
a.k.a. Amir Hosein SALIMI; Amir SALIMI
- Amisi KASADHAPersonSanctioned
a.k.a. Kalume; Karume +4 more
- Amjad SAZGARPersonSanctioned
- Ammar Jasim Kadhim AL RAMMAHIPersonSanctioned
- Amr Mohamed HAMSHOPersonSanctioned
a.k.a. Amre Mohamad HAMCHO; Amrou Mohammed HAMSHOU +2 more
- Amr Muhammad Najib Al-ArmanaziPersonSanctioned
a.k.a. Amr Muhammad Najib AL-ARMANAZI; Amr Najib ARMANAZI +11 more
- Amran BIN MANSOURPersonSanctioned
a.k.a. Amran BIN MANSOR; Henry BIN MANSOR +1 more
- Amru AL-ABSIPersonSanctioned
a.k.a. Abu al-Athir; Abu al-Asir
- An DAIPersonSanctioned
a.k.a. Dewen DAI
- An KOKPersonSanctioned
- Ana Cristina ARCE BORBOAPersonSanctioned
- Ana Gabriela RUBIO ZEAPersonSanctioned
- Ana Julia Guido de RomeroPersonSanctioned
a.k.a. Ana Julia GUIDO OCHOA
- Ana Lilia LOPEZ TORRESPersonSanctioned
- Ana Paulina BARAJAS SAHDPersonSanctioned
a.k.a. Paulina SAHD
- Anas EL ABBOUBIPersonSanctioned
a.k.a. Anas EL-ABBOUBI; Anas AL-ABBOUBI +9 more
- Anastasia IGNATOVAPersonSanctioned
a.k.a. Anastasia Mikhailovna IGNATOVA; Anastasia CHEMEZOV
- Anastasia Vladimirovna POTANINAPersonSanctioned
a.k.a. Anastasiya Vladimirovna POTANINA; Anastasia Vladimirovna KRUCHINA
- Anastasija Gennadjevna ZJUKOVAPersonSanctioned
a.k.a. ΠΠ½Π°ΡΡΠ°ΡΠΈΡ ΠΠ΅Π½Π½Π°Π΄ΡΠ΅Π²Π½Π° ΠΠ£ΠΠΠΠ; Anastasija Gennadjevna ZJUKOVA
- Anastasiya Borisovna BONDARENKOPersonSanctioned
- Anastasiya Igorevna YERMOSHKINAPersonSanctioned
a.k.a. Anastasia Igorevna YERMOSHKINA; ΠΠ½Π°ΡΡΠ°ΡΠΈΡ ΠΠ³ΠΎΡΠ΅Π΅Π²Π½Π° ΠΠ ΠΠΠ¨ΠΠΠΠ