OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 1,801–1,850 of 7,492 (page 37 of 150). Each link resolves to one canonical page per entity.
- Daut REXHEPIPerson
- David Alonso CHAVARIN PRECIADOPerson
a.k.a. Chava
- David DURAN ALVAREZPerson
- David Elias CAMPBELL LICONAPerson
a.k.a. CAMPBELL, David; Jorge Eduardo PEREZ PAZ +2 more
- David Eugenio DE LIMA SALASPerson
- David GOMEZ ORTIZPerson
- David GUBERMANPerson
- David Jonathan THACKRAYPerson
- David Nicolas RUBIO GONZALEZPerson
- David Paul CROSBYPerson
- Davoud DAMGHANIPerson
a.k.a. Davud DAMGHANI; Davood DAMGHANI +2 more
- Daw NILARPerson
- Daw Thet Thet KHINEPerson
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
- Deepak Balwant PARADKARPerson
- Dehui QINPerson
- Dejan DONKOPerson
- Dejian HANPerson
- Delavar ALGHASI-MEHRPerson
a.k.a. Delavar ALGHASI MEHR; Delavar ALGHASIMEHR +1 more
- Delyan Slavchev PeevskiPerson
a.k.a. ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ
- Demetrio ROMERO ZEVADAPerson
- Denis Aleksandrovich BORTNIKOVPerson
- Denis Andreyevich PARFYONOVPerson
- Denis Borisovich KRAVCHENKOPerson
- Denis Grigorievich CHEMODANOVPerson
a.k.a. Denis CHEMODANOV
- Denis Igorevich GUSEVPerson
a.k.a. Marin POMOJAC; David GOTMAN
- Denis Igorevich KUZMINPerson
- Denis MAIDANOVPerson
- Denis Mamadou CUSPERTPerson
a.k.a. Deso DOGG; Abu Talha AL-ALMANI +8 more
- Denis MEMBRENO RIVASPerson
- Denis Olegovich DEGTYARENKOPerson
a.k.a. Dena
- Denis Olegovich DERYUSHKINPerson
- Denis PUSHILINPerson
a.k.a. Denis PUSHYLIN; Denys PUSHYLIN +1 more
- DENIS SERGEYEVICH CHERNOBAYPerson
- Denis Sergeyevich TATARCHENKOPerson
a.k.a. Denis TATARCHENKO
- Denis Valentinovich KAMYSHEVPerson
- Denis Valentinovich MANTUROVPerson
a.k.a. Denys Valentynovych MANTUROV
- Denis Valeriyevich TYURINPerson
- Denis Valiullovich GARIYEVPerson
a.k.a. Denis GARIYEV; Denis GARIEV +2 more
- Denis Vladimirovich GUSEVPerson
- Denis Vladimirovich PASLERPerson
- Denis Vladimirovich ZENKINPerson
- Denis Yakovlevich GAFNERPerson
a.k.a. ГАФНЕР Денис Яковлевич
- Denis Yuryevich RYAUZOVPerson
a.k.a. Ryauzov Denis JURJEVICH; Denis RYAUZOW +2 more
- Dermot O'REILLYPerson
- Deshan CAIPerson
a.k.a. CAI, Sam
- Devis Leonel RIVERA MARADIAGAPerson
a.k.a. RIVERA, Leonel; EL CACHIRO +1 more
- Deysi Yamile MOLANO TORRESPerson
- Diana ESPINOZA AGUILARPerson
a.k.a. Altagracia ESPINOZA AGUILAR; Diana Altagracia ESPINOZA AGUILAR
- Diana Evgenevna KALEDINAPerson
- Diana Igorevna MISHCHENKOPerson