Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse / People

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• People (7492)
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• Aircraft (344)

• Dafir AL-AZAWIPersonIRAQ2
• Daghsan Ahmed DAGHSANPersonSDGT

  a.k.a. Dqssan Ahmed Dqssan TALEA

• Dairo Antonio USUGA DAVIDPersonILLICIT-DRUGS-EO14059 · SDNTK

  a.k.a. OTONIEL

• Damaris del Carmen HURTADO PEREZPersonVENEZUELA-EO13850
• Damaso LOPEZ NUNEZPersonSDNTK

  a.k.a. EL LICENCIADO

• Damion Patrick John RYANPersonIRAN-HR

  a.k.a. RYAN, John; JOHN, Damion +6 more

• Damir DOSENPersonBALKANS
• Dan GERTLERPersonGLOMAG
• Danial KHALILIPersonNPWMD · IFSR

  a.k.a. Danyal KHALILI

• Daniel BARRERA BARRERAPersonSDNTK

  a.k.a. EL LOCO BARRERA

• Daniel BELLOSO RODRIGUEZPersonSDNTK

  a.k.a. Daniel BELLOZO RODRIGUEZ

• Daniel Edmundo ORTEGA MURILLOPersonNICARAGUA
• Daniel FROSCHPersonNPWMD · IFSR
• Daniel GEIGESPersonNPWMD
• Daniel HAINDLPersonRUSSIA-EO14024
• Daniel HAMIEHPersonSDGT

  a.k.a. Daniel HAMIE

• Daniel Joseph KINAHANPersonTCO
• Daniel Maurice LOUIEPersonSDNTK
• Daniel MORENOPersonSDNTK

  a.k.a. Daniel Gonzalo MORENO JR.

• Daniel PEREZ ROJASPersonSDNTK

  a.k.a. Juan GONZALEZ DIAZ

• Daniel RENDON HERRERAPersonSDNTK

  a.k.a. DON MARIO

• Daniel RODRIGUEZ OLIVERAPersonSDNTK

  a.k.a. Daniel RODRIGUEZ MORFIN

• Daniel Y. HEPersonIFCA

  a.k.a. Yi HE; Daniel Yi HE

• Daniel ZAMUDIO LERMAPersonILLICIT-DRUGS-EO14059
• Daniela Alejandra ACUNA MACIASPersonILLICIT-DRUGS-EO14059
• Daniela GOMEZ VELAZQUEZPersonSDNTK

  a.k.a. Daniela GOMEZ VELASQUEZ

• Daniella Desiree CABELLO CONTRERASPersonVENEZUELA
• Daniil Sergeyevich BORSHCHEVPersonRUSSIA-EO14024

  a.k.a. Daniil BORSHCHEV; Daniil BORSCHEV

• Daniil Vasilievich MARTYNOVPersonGLOMAG

  a.k.a. Daniil Vasilyevich MARTYNOV

• Daniil Vladimirovich BESSARABOVPersonRUSSIA-EO14024
• Danil POTEKHINPersonCYBER2

  a.k.a. cronuswar; SERGEY, Kireev Valerievich

• Danila Yurievich MIKHEEVPersonGLOMAG

  a.k.a. Danila Yuryevich MIKHEYEV

• Danilo BUSTOS SUAREZPersonSDNTK
• Danit Dario DORIA CASTILLOPersonSDNTK
• Danny Ramon FERRER SANDREAPersonVENEZUELA

  a.k.a. Danny Ramon SANDREA FERRER

• Dany Balmore ROMERO GARCIAPersonTCO

  a.k.a. BIG BOY; D-BOY

• Daoud EL RIZPersonSDGT

  a.k.a. Douad EL RIZ; El Riz DAOUD

• Dara IngPersonTCO · Global Human Rights

  a.k.a. Dara Ing

• Daria Aleksandrovna SHACHENOKPersonRUSSIA-EO14024
• Dario KORDICPersonBALKANS
• Dariush BAKHSHIPersonIRAN-HR
• Darko MRDJAPersonBALKANS
• Darren DEBONOPersonLIBYA3
• Darya Aleksandrovna DUGINAPersonELECTION-EO13848 · CYBER2 · UKRAINE-EO13661
• Darya Andreyevna KHORKINAPersonRUSSIA-EO14024

  a.k.a. Darya Andreevna KHORKINA; Darya Andriivna KHORKINA

• Darya Dmitriyevna ASLANOVAPersonCYBER2 · ELECTION-EO13848

  a.k.a. Darya Dmitriyevna TIMOSHENKOVA

• Darya SHMANAIPersonBELARUS-EO14038
• Darya Vasilevna MOROZOVAPersonRUSSIA-EO14024

  a.k.a. Daria MOROZOVA

• Daud Hasan Shaikh Ibrahim KaskarPersonSDNTK · SDGT · Al-Qaida

  a.k.a. Dawood EBRAHIM; Dawood HASSAN +29 more

• Daut HARADINAJPersonBALKANS