OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 1,251–1,300 of 7,492 (page 26 of 150). Each link resolves to one canonical page per entity.
- Anton Yuryevich LESTAFYEPerson
a.k.a. Anton LESTAFIER; Anton Yuryevich KUZMIN
- Antonio Agustin FIGAL ARRANZPerson
- Antonio Filipe Fortio MIRAPerson
a.k.a. Antonio MIRRA
- Antonio IOVINEPerson
a.k.a. O'NINNO
- Antonio Jose BENAVIDES TORRESPerson
- Antonio Jose MENESES RODRIGUEZPerson
- Antonio MARCELO BARRAGANPerson
a.k.a. EL RATON
- Antonio MENNETTAPerson
- Antonio OSEGUERA CERVANTESPerson
a.k.a. Joel MORA GARIBAY; Tony Montana
- Antonio ROMERO SANCHEZPerson
a.k.a. Romeo; Comandante R +1 more
- Antonio ZAGARIAPerson
- Antonios MARGARITISPerson
- Anuj BHARDWAJPerson
- Anvar KURYAZOVPerson
- Anwar AL-AULAQIPerson
a.k.a. Anwar AL-AWLAKI; Anwar AL-AWLAQI +3 more
- Anzhelika Anatolyevna LITVYAKOVAPerson
- Anzhelika Yegorovna GLAZKOVAPerson
- Aozma QURESHIPerson
a.k.a. Aozma QURESHI
- Aping JUNTARAPRAPORNPerson
a.k.a. Apinya CHANTRAPRAPAPORN; Apinya CHANTARAPRAPAPORN +2 more
- Apollinaire HAKIZIMANAPerson
a.k.a. POETE; Amikwe LEPIC
- Apollo Carreon QUIBOLOYPerson
- Apti Kharonovich ALAUDINOVPerson
a.k.a. Apty ALAUDINOV; Apt Aaronovitch ALAUDINOV
- Aqeel Abdulaziz Aqeeil AL-AQILPerson
a.k.a. Aqeel Abdulaziz AL-AQIL; Aqeel Abdulaziz A. ALAQEEL
- Aqeel Meften Khafeef AL BAIDHANIPerson
a.k.a. Aqeel AL BAIDHANI; Aqeil Mftine KHFEEF +2 more
- Aqif RAKIPIPerson
a.k.a. Skender EJYLBEGAJ
- Aqsa MahmoodPerson
a.k.a. Umm LAYTH
- Araceli CASTILLO PEINADOPerson
a.k.a. LA DONA
- Aras Habib KAREEMPerson
a.k.a. Aras Habib KARIM; Aras Habib Mohamed KAREEM +1 more
- Arash Estaki ALIVANDPerson
- Arash LAVIANPerson
a.k.a. Arash LAVIYAN
- Arben HYSAPerson
- Arcadio de Jesus DELGADO ROSALESPerson
- Arcangel de Jesus HENAO MONTOYAPerson
- Archivaldo Ivan GUZMAN SALAZARPerson
a.k.a. Chapito; Tocallo +1 more
- Ari KARDIANPerson
- Ariel VOLFOVICHPerson
a.k.a. Ariel VOLFOVITS
- Arif Ibrahim KHOTPerson
- Arif QASMANIPerson
a.k.a. Muhammad Arif QASMANI; Muhammad 'Arif QASMANI +5 more
- Arin JANPRAPAPORNPerson
a.k.a. Arin CHANTHRAPRAPHAPHON; Amarin CHANTHRAPRAPHAPHON +3 more
- Aris MUNANDARPerson
- Aris SUMARSONOPerson
a.k.a. ZULKARNAN; ZULKARNAIN +6 more
- Aristides Manuel MESA PAEZPerson
a.k.a. EL INDIO
- Arkadiy Aleksandrovich GOSTEVPerson
- Arkady Nikolayevich PONOMAREVPerson
- Arkady Nikolayevich SVISTUNOVPerson
- Arkady Romanovich ROTENBERGPerson
a.k.a. Arkadii Romanovich ROTENBERG; Arkadii Romanovych ROTENBERH +4 more
- Arkady Samuilovich DIMENSHTEINPerson
a.k.a. Arkadzi Samuilavich DZIMENSHTEIN
- Arkady Vladimirovich TRACHUKPerson
- Arkam 'Abbas AL-KABIPerson
a.k.a. Akram Abas AL-KA'BI; Sheik Akram AL-KA'ABI +5 more
- Arkan Ahmad 'Abbas AL-MATUTIPerson
a.k.a. Arkan Ahmad Abbas Albu-Mazida ALBU-MITEUTI; Arkan Ahmad 'Abbas AL-MITIWITI +1 more