OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 1,601–1,650 of 7,484 (page 33 of 150). Each link resolves to one canonical page per entity.
- Carlos Humberto RIVERA MIRAMONTESPerson
- Carlos Ivan MUNOZ HOYOSPerson
- Carlos Jesus Ivan IBARRA CARDONAPerson
- Carlos Jose ROBAYO ESCOBARPerson
a.k.a. GUACAMAYO
- Carlos Manuel RAMIREZ DUQUEPerson
- Carlos Mario LIMON VAZQUEZPerson
- Carlos Mario MARTINEZ CASASPerson
- Carlos Mario TORRES HOYOSPerson
- Carlos SAEZ DE EGUILAZ MURGUIONDOPerson
- Carlos VERA CALVAPerson
- Carmen Amelia ARAUJO LAVEAGAPerson
- Carmen Auxiliadora ZULETA DE MERCHANPerson
- Carmen Teresa MELENDEZ RIVASPerson
- Carmen Yelinet VALOYES FLOREZPerson
- Carmine ZAGARIAPerson
- Carol Bealexis PADILLA DE ARRETURETAPerson
- Carol ZHOUPerson
- Carolina FERNANDEZ GONZALEZPerson
- Carrie LAMPerson
a.k.a. Yuet-ngor LAM CHENG; Carrie Yuet-ngor LAM CHENG
- Caryslia Beatriz RODRIGUEZ RODRIGUEZPerson
- Castulo BOJORQUEZ CHAPARROPerson
- Catherine Esther TEMINPerson
- Cebrail GUZELPerson
a.k.a. Jebrail GUZEL
- Cecilia MADRID FRANCOPerson
- Celia Margarita REYES OCHOAPerson
a.k.a. Celia REYES OCHOA
- Celina DELGADO CASTELLONPerson
- Celso Manuel GAMBOA SANCHEZPerson
- Cemil BAYIKPerson
- Cenobio FLORES PACHECOPerson
a.k.a. CHECO; CHEKO +1 more
- Cerkez AKBULUTPerson
a.k.a. Cernit MURAT; Altig MURAT
- Cesar Alejandro SEPULVEDA ARELLANOPerson
a.k.a. El Botox; El Boto
- Cesar CAZARIN MOLINAPerson
a.k.a. TORNADO; DELGADO RENTERIA, Victor Hugo
- Cesar Daniel ANAYA MARTINEZPerson
a.k.a. TIERRA
- Cesar Elias LOPEZ ARAUJOPerson
- Cesar Emilio PERALTAPerson
a.k.a. EL ABUSADOR
- Cesar Enrique DIAZ DE LEON SAUCEDAPerson
a.k.a. LOBITO
- Cesar MARTINEZ CANTABRANAPerson
a.k.a. Cesar Alejandro MARTINEZ CANTABRANA
- Cesar MORFIN MORFINPerson
a.k.a. PRIMITO; PRIMO
- Ceylan DUZCANPerson
- Ch'ang-Ho PAEKPerson
a.k.a. Chang-Ho PAK; Ch'ang-Ho PAEK +3 more
- Ch'o'l CHOPerson
a.k.a. Il Woo CHO; Ch'o'l CHO +5 more
- Ch'o'l-Chae KOPerson
- Ch'o'l-man KOPerson
a.k.a. Ch'o'l-man KO; KO CHOL MAN +1 more
- Ch'o'l-so'ng CHOPerson
a.k.a. Ch'o'l-so'ng CHO; JO CHOL SONG +2 more
- Ch'oe Ch'un-yo'ngPerson
a.k.a. Ch'un-yo'ng CH'OE; CHOE CHUN YONG +2 more
- Ch'un-hwan RIPerson
a.k.a. Ch'un-hwan RI; RI CHUN HWAN +1 more
- Ch'un-so'ng RIPerson
a.k.a. Ch'un-so'ng RI; RI CHUN SONG +1 more
- Chabaane Ben Mohamed TRABELSIPerson
- Chaim Jose BUCARAN PARAGUANPerson
- Chamu SAWANGPerson
a.k.a. Naija MOOSAWAN; Jianjun YU +1 more