OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,451β1,500 of 7,472 (page 30 of 150). Each link resolves to one canonical page per entity.
- Azruddin Intiaz MOHAMEDPersonSanctioned
a.k.a. Azruddin MOHAMED; MOHAMED, Azurdeen +1 more
- Azzam Abdullah Zureik Al-Maulid Al-SubhiPersonSanctioned
a.k.a. Azzam AL-SUBHI; Mansur AL-HARBI +6 more
- Babak Morteza ZanjaniPersonSanctioned
a.k.a. Babak Zanjani; Ψ¨Ψ§Ψ¨Ϊ© Ψ²ΩΨ¬Ψ§ΩΫ
- Bachir SALEHPersonSanctioned
a.k.a. Bashir Saleh BASHIR; Bashir SALEH
- Bachrumsyah Mennor USMANPersonSanctioned
a.k.a. BACHRUMSYAH; BAHRUMSYAH +7 more
- Badi MUALLAPersonSanctioned
a.k.a. Badi Sulayman MUALLA
- Badma Nikolajevitj BASJANKAJEVPersonSanctioned
a.k.a. Badma Nikolajevitj BASJANKAJEV; Badma Nikolaevich BASHANKAYEV +3 more
- Badr Lafi M. AL OTAIBIPersonSanctioned
a.k.a. Badr Lafi M. AL OTAIBI; Badr Lafi M AL OTAIBI +3 more
- Baha' Abu AL-'ATAPersonSanctioned
a.k.a. Baha'a Abu AL-ATA; ABU-SALIM +1 more
- Bahaa Addin HASHEMPersonSanctioned
- Bahaddin AYANPersonSanctioned
a.k.a. Bahattin AYAN
- Bahareh Morteza ZANJANIPersonSanctioned
a.k.a. Bahareh Mortaza ZANJANI
- Bahawal KHANPersonSanctioned
a.k.a. Salahuddin AYUBI
- Bahman DJEBELIBAKPersonSanctioned
a.k.a. Bahman DJEBLELIBAK; Bobby SHAH
- Bahman REYHANIPersonSanctioned
- Bahmanyar Morteza BahmanyarPersonSanctioned
a.k.a. Morteza BAHMANYAR; Ω Ψ±ΨͺΨΆΫ Ψ¨ΩΩ ΩΫΨ§Ψ±
- Bahram ABDOLLAHINEJADPersonSanctioned
- Bahram Ali SHAYESTEHPersonSanctioned
a.k.a. Bahrami Ali SHAYESTEH; Bahrami Ali JADALI
- Bahram REZAEIPersonSanctioned
a.k.a. Bahram RIZAI
- Bahram TABIBIPersonSanctioned
a.k.a. Bahram TABIBI JABALI; Bahram TABIBI JEBELI
- Bair Bajaschalanovitj ZJAMSUJEVPersonSanctioned
a.k.a. ΠΠ°ΠΈΡ ΠΠ°ΡΡΡ Π°Π»Π°Π½ΠΎΠ²ΠΈΡ ΠΠΠΠ‘Π£ΠΠ; Bair Bajaschalanovitj ZJAMSUJEV
- Bakht GULPersonSanctioned
a.k.a. Bakhta GUL; Bakht Gul BAHAR +1 more
- Bakir ALISPAHICPersonSanctioned
- Balkasam KaladPersonSanctioned
a.k.a. Belkasam KALED; ALI BARKANI +16 more
- Baltazar SAENZ AGUILARPersonSanctioned
- Bambang SukirnoPersonSanctioned
a.k.a. Pak Zahra; Abu Zahra
- Bamoussa DIARRAPersonSanctioned
a.k.a. Bamoussa DIARRA; Ba Ag MOUSSA +3 more
- Baojuan LIUPersonSanctioned
- Baoxia LIUPersonSanctioned
a.k.a. LAU, Emily; LIU, Emily
- Bara'a Hasan FARHATPersonSanctioned
- BARKIRSAGHI Mohammadreza ANSARIPersonSanctioned
a.k.a. Mohammad-Reza ANSARI; Mohammadreza ANSARI +5 more
- Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITIPersonSanctioned
a.k.a. Barzan Razuki abd AL-GHAFUR
- Barzan Ibrahim Hassan AL-TIKRITIPersonSanctioned
a.k.a. Barzan Ibrahim Hassan AL-TAKRITI; Barzan Ibrahim Hasan AL-TIKRITI
- Basem NAIMPersonSanctioned
a.k.a. Bassem NAIM; Basem NAEM
- Bashar Hafez AL ASSADPersonSanctioned
a.k.a. Bashar AL-ASAD; Bashar ASSAD +14 more
- Basheer Abdulkadhim Alwan AL-SHABBANIPersonSanctioned
a.k.a. Bashir Abd al Kazim Alwan AL-SHABANI; Basheer SHABBAN +1 more
- Bashir ABBASPOUR QOMIPersonSanctioned
a.k.a. Bashir ABBASPOUR GHOMI
- Bashir Ali YUSUFPersonSanctioned
- Bashir Ibrahim MANSURPersonSanctioned
a.k.a. Bashir Ibrahim MANSOUR
- Bashir Khalif MUSSEPersonSanctioned
a.k.a. Basheer Khalif MOOSA; Bachir Khalif MUSSE +6 more
- Bashir Mohamed MAHAMOUDPersonSanctioned
a.k.a. Bashir Mohamed MAHMOUD; Bashir Mahmud MOHAMMED +7 more
- Bashir Sab'awi Ibrahim Al-Hasan Al-TikritiPersonSanctioned
a.k.a. Bashar Sab'awi Ibrahim Hasan AL-TIKRITI; Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI +9 more
- Basil HASSANPersonSanctioned
- Basim Mohammad Hasab AL-MAJIDIPersonSanctioned
a.k.a. Basim Hasan AL-MAJIDI
- Bassam Ahmad AL-HASRIPersonSanctioned
a.k.a. Bassam Ahmad HUSARI; AL-SHAMI, Abu Ahmad +4 more
- Bassam AL-HASSANPersonSanctioned
a.k.a. Bassam HASSAN; Bassam HASAN +1 more
- Bassem MURADPersonSanctioned
a.k.a. Basem Hasan MURAD; Basim MURAD
- Batoul SHAFIEIPersonSanctioned
- Batu Sergeyevich KHASIKOVPersonSanctioned
a.k.a. Batu Sergeevich KHASIKOV; ΠΠ°ΡΡ Π‘Π΅ΡΠ³Π΅Π΅Π²ΠΈΡ Π₯Π°ΡΠΈΠΊΠΎΠ²
- Baudoin NGARUYEPersonSanctioned
a.k.a. Baudoin NGARUYE WA MYAMURO; Baudouin NGARUYE MPUMURO