OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 1,801β1,850 of 7,472 (page 37 of 150). Each link resolves to one canonical page per entity.
- Danit Dario DORIA CASTILLOPersonSanctioned
- Danny Ramon FERRER SANDREAPersonSanctioned
a.k.a. Danny Ramon SANDREA FERRER
- Dany Balmore ROMERO GARCIAPersonSanctioned
a.k.a. BIG BOY; D-BOY
- Daoud EL RIZPersonSanctioned
a.k.a. Douad EL RIZ; El Riz DAOUD
- Dara IngPersonSanctioned
a.k.a. Dara Ing
- Daria Aleksandrovna SHACHENOKPersonSanctioned
- Daria Vasilievna MOROZOVAPersonSanctioned
a.k.a. Daria MOROZOVA; Darya Vasilievna MOROZOVA +3 more
- Dario KORDICPersonSanctioned
- Dariush BAKHSHIPersonSanctioned
- Darko MRDJAPersonSanctioned
- Darren DEBONOPersonSanctioned
- Darya Aleksandrovna DUGINAPersonSanctioned
a.k.a. Dari Dashjbh DUGINA; Daria Platonova DUGINA +1 more
- Darya Andreyevna KHORKINAPersonSanctioned
a.k.a. Darya Andreevna KHORKINA; Darya Andriivna KHORKINA
- Darya Dmitriyevna ASLANOVAPersonSanctioned
a.k.a. Darya Dmitriyevna TIMOSHENKOVA
- Darya SHMANAIPersonSanctioned
- Daud Hasan Shaikh Ibrahim KaskarPersonSanctioned
a.k.a. Dawood EBRAHIM; Dawood HASSAN +34 more
- Daut HARADINAJPersonSanctioned
- Daut REXHEPIPersonSanctioned
- David Alonso CHAVARIN PRECIADOPersonSanctioned
a.k.a. Chava
- David DURAN ALVAREZPersonSanctioned
- David Elias CAMPBELL LICONAPersonSanctioned
a.k.a. CAMPBELL, David; Jorge Eduardo PEREZ PAZ +2 more
- David Eugenio DE LIMA SALASPersonSanctioned
- David GOMEZ ORTIZPersonSanctioned
- David GUBERMANPersonSanctioned
- David Jonathan THACKRAYPersonSanctioned
- David Nicolas RUBIO GONZALEZPersonSanctioned
- David Paul CROSBYPersonSanctioned
- Davoud DAMGHANIPersonSanctioned
a.k.a. Davud DAMGHANI; Davood DAMGHANI +2 more
- Daw Aye Nu SEINPersonSanctioned
a.k.a. Nu Sein AYE; Daw Aye Nu SEIN
- Daw NILARPersonSanctioned
- Daw Thet Thet KHINEPersonSanctioned
a.k.a. Daw Thet Thet KHINE; Thet Thet KHAING +1 more
- Daw Thida OOPersonSanctioned
a.k.a. Daw Thida OO; Thi Da OO
- Deepak Balwant PARADKARPersonSanctioned
- Dehui QINPersonSanctioned
- Dejan DONKOPersonSanctioned
- Dejian HANPersonSanctioned
- Delavar ALGHASI-MEHRPersonSanctioned
a.k.a. Delavar ALGHASI MEHR; Delavar ALGHASIMEHR +1 more
- Delyan Slavchev PeevskiPersonSanctioned
a.k.a. ΠΠΠΠ―Π Π‘ΠΠΠΠ§ΠΠ ΠΠΠΠΠ‘ΠΠ
- Demetrio ROMERO ZEVADAPersonSanctioned
- Denis Aleksandrovich BORTNIKOVPersonSanctioned
a.k.a. ΠΠ΅Π½ΠΈΡ ΠΠ»Π΅ΠΊΡΠ°Π½Π΄ΡΠΎΠ²ΠΈΡ ΠΠΠ Π’ΠΠΠΠΠ; Denis Alexandrovich Bortnikov
- Denis Andrejevitj PARFJONOVPersonSanctioned
a.k.a. Denis Andrejevitj PARFJONOV; ΠΠ΅Π½ΠΈΡ ΠΠ½Π΄ΡΠ΅Π΅Π²ΠΈΡ ΠΠΠ Π€ΠΠΠΠ +3 more
- Denis Borisovich KRAVCHENKOPersonSanctioned
a.k.a. Denis Borisovitj KRAVTJENKO; ΠΠ΅Π½ΠΈΡ ΠΠΎΡΠΈΡΠΎΠ²ΠΈΡ ΠΠ ΠΠΠ§ΠΠΠΠ
- Denis Grigorievich CHEMODANOVPersonSanctioned
a.k.a. Denis CHEMODANOV
- Denis Igorevich GusevPersonSanctioned
a.k.a. Marin POMOJAC; David GOTMAN +1 more
- Denis Igorevich KUZMINPersonSanctioned
- Denis MAIDANOVPersonSanctioned
- Denis Mamadou CUSPERTPersonSanctioned
a.k.a. Deso DOGG; Abu Talha AL-ALMANI +8 more
- Denis MEMBRENO RIVASPersonSanctioned
- Denis Olegovich DEGTYARENKOPersonSanctioned
a.k.a. Dena; ΠΠ΅Π½ΠΈΡ ΠΠ»Π΅Π³ΠΎΠ²ΠΈΡ ΠΠΠΠ’Π―Π ΠΠΠΠ
- Denis Olegovich DERYUSHKINPersonSanctioned