OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 1,151–1,200 of 7,484 (page 24 of 150). Each link resolves to one canonical page per entity.
- Andrey Sergeyevich PUCHKOVPerson
a.k.a. Andrei Sergeevich PUCHKOV; Andrei PUCHKOV +1 more
- Andrey SHEINPerson
a.k.a. Andrey Borisovich SHEIN
- Andrey Stanislavovich KORINETSPerson
a.k.a. Ian Colin WRIGHT; Alexey DOGUZHIEV +1 more
- Andrey Valeriyevich KARTAPOLOVPerson
- Andrey Vasilyevich LAVRISHCHEVPerson
a.k.a. LAVRISHEV, Andrei V; Andrei Vasilyevich LAVRISHCHEV
- Andrey Viktorovich BORISOVPerson
- Andrey Viktorovich GURULEVPerson
- Andrey Viktorovich KUTEPOVPerson
- Andrey Viktorovich VOROBEVPerson
- Andrey Vitalyevich ILYASHENKOPerson
- Andrey Vladimirovich BUROVPerson
a.k.a. Andrei Vladimirovich BUROV
- Andrey Vladimirovich CHEREZOVPerson
a.k.a. Andrey CHEREZOV; Andrei CHEREZOV
- Andrey Vladimirovich CHERNYSHEVPerson
a.k.a. Andrey Vladimirovich CHERNYSHYOV
- Andrey Vladimirovich CHIBISPerson
- Andrey Vladimirovich KIYASHKOPerson
- Andrey Vladimirovich TIMOSHINPerson
a.k.a. Andrei Vladimirovich TIMOSHIN
- Andrey Vladimirovich YATSKINPerson
- Andrey Yevgenievich PARSHINPerson
a.k.a. Andrey Yevgenievich PARSHIN; Andrey PARSHIN +1 more
- Andrey Yevgenyevich PURGINPerson
a.k.a. Andriy PURGIN; Andrei PURGIN +3 more
- Andrey Yurievich SAPELINPerson
- Andrey Yurievich SHUTOVPerson
- Andrey Yuryevich GOROKHOVPerson
- Andrey Yuryevich VOROBYEVPerson
a.k.a. Andrei Yurievich VOROBYOV; Andrey Yurevich VOROBEV
- Andrey ZHUYKOVPerson
a.k.a. DIF; DEFENDER
- Andrii Leonidovych DERKACHPerson
a.k.a. Andriy DERKACH; Andriy Leonidovych DERKACH
- Andrii TELIZHENKOPerson
a.k.a. Andriy TELIZHENKO; Andrii Grygorovych TELIZHENKO
- Andrija Zheljko BOJICPerson
- Andriy Leonidovich SIGUTAPerson
a.k.a. Andrei Leonidovich SIGUTA
- Andriy Petrovych KLYUYEVPerson
a.k.a. Andrii Petrovych KLIUIEV; Andrey KLYUYEV +2 more
- Andriy Volodymyrovych SUSHKOPerson
a.k.a. Andrey Vladimirovich SUSHKO; Andrii SUSHKO +1 more
- Andriy Yuriovych TROFIMOVPerson
a.k.a. Andrei Yurievich TROFIMOV
- Andriyah Samir MUSHANTAFPerson
a.k.a. Andrea Samir MSHANTAF; Andre Samir MUSHANTAF +3 more
- Angel ALCALDE LINARESPerson
- Angel Daniel BALESTRINI JARAMILLOPerson
- Angel Guillermo ZAMUDIO LERMAPerson
- Angelberto RINCON GODOYPerson
- Angello de Jesus SOLIS AVILESPerson
- Angelo Kuot GARANGPerson
- Angelo Ramirez TRINIDADPerson
a.k.a. Angelo TRINIDAD Y RAMIREZ; Khalil TRINIDAD +5 more
- Angga Dimas PrasondhaPerson
a.k.a. Angga Dimas PERSADA; Angga Dimas PERSADHA +1 more
- Anhui SHIPerson
- Ania Guillermina LASTRES MORERAPerson
- Anibal Eduardo CORONADO MILLANPerson
- Anibal Vladimir MATUS BUITRAGOPerson
- Anil Kumar Panackal Narayanan NAIRPerson
- Anita Yorleny MC DONAL RODRIGUEZPerson
a.k.a. Anita MCDONALD RODRIGUEZ
- Anjem CHOUDARYPerson
a.k.a. Abu Luqman
- Anna Borisovna SUROVIKINAPerson
- Anna Evgenyevna TSIVILEVAPerson
a.k.a. Anna Evgenyevna PUTINA; Anna Evgenyevna LOGINOVA
- Anna Ivanovna OTKEPerson