OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,492 people backed by this source, alphabetical. Showing 1,851–1,900 of 7,492 (page 38 of 150). Each link resolves to one canonical page per entity.
- Diana KAJMAKOVICPerson
a.k.a. Dijana KAJMAKOVIC
- Diana Lorena TORO DIAZPerson
- Diana Maria SANCHEZ CARLONPerson
- Dick Chung Chun WONGPerson
a.k.a. Chung Chun WONG; Chung Chun Dick WONG
- Didier de Jesus RIOS LOPEZPerson
a.k.a. TUTO
- Diego ACOSTA OVALLEPerson
- Diego Alberto MUNOZ AGUDELOPerson
a.k.a. DIEGO CHAMIZO
- Diego AYALA ROMEROPerson
- Diego Fernando MURILLO BEJARANOPerson
a.k.a. ADOLFO PAZ; DON BERNA
- Diego Leon MONTOYA SANCHEZPerson
- Diego Macedo GONCALVES DO CARMOPerson
a.k.a. Brahma
- Diego PEREZ HENAOPerson
a.k.a. Diego VILLEGAS GOMEZ; DIEGO RASTROJO
- Dieman Abdulkadir IZZATPerson
a.k.a. Deiman Alhasenben Ali AL-JABBARI
- Dieudonne OZIA MAZIOPerson
a.k.a. OMARI
- Dilawar Khan Nadir KHANPerson
a.k.a. Dilawar KHAN
- Dilio Guillermo RODRIGUEZ DIAZPerson
- Dimas GONZALEZ RODRIGUEZPerson
- Dimitri HERARDPerson
- Dimitri Igorevich POPOVPerson
- Dimitris CAMBISPerson
a.k.a. Dimitrios Alexandros KAMPIS; KLIMT, Gustav
- Dina Ivanovna OYUNPerson
- Dinar Zagitovich GILMUTDINOVPerson
- Dini RAMADHANIPerson
- Dinno Amor Rosalejos PAREJAPerson
a.k.a. Dino Amor ROSALEJOS-PAREJA; Dinno Rosalejos PAREJA +4 more
- Dinorah Yoselin BUSTAMANTE PUERTAPerson
a.k.a. Dinora Yoselin BUSTAMANTE PUERTA; Dinora Joselin BUSTAMANTE PUERTA
- Dionicio LOYA PLANCARTEPerson
a.k.a. Dionisio LOYA PLANCARTE; EL TIO
- Diosdado CABELLO RONDONPerson
- Dipankar Mohan KEOTPerson
a.k.a. Dipankar KEOT
- Dirk TROENDLEPerson
- Djamel LOUNICIPerson
- Djamel MOUSTFAPerson
a.k.a. Belkasam KALED; ALI BARKANI +5 more
- Dmitri Alekseevich LEBEDEVPerson
- Dmitri Flerovich MANSUROVPerson
- Dmitri KOVTUNPerson
- Dmitri M. TOLCHINSKIYPerson
a.k.a. Dmitry TOLCHINSKY
- Dmitri Nikolaevich VAVULINPerson
- Dmitrii Aleksandrovich BARANOVPerson
a.k.a. Dmitry Aleksandrovich BARANOV
- Dmitrii Aleksandrovich BELOGLAZOVPerson
- Dmitrii Aleksandrovich VELESLAVOVPerson
- Dmitrii Evgenevich VOITIKHOVPerson
a.k.a. Dmitri Evgenevich VOITOKHOV
- Dmitrii KARASAVIDIPerson
a.k.a. Dmitriy KARASAVIDI
- Dmitrii Sergeevich SOROKINPerson
a.k.a. Dmitry Sergeyevich SOROKIN
- Dmitrii Vasilyevich PYANOVPerson
a.k.a. Dmitrii Vasilevich PYANOV
- Dmitrii Vladimirovich ALIKHANOVPerson
a.k.a. Dmitry Vladimirovich ALIKHANOV
- Dmitrii Vladimirovich GALINPerson
a.k.a. Dmitriy Vladimirovich GALIN
- Dmitrii Vladimirovich ZAUERSPerson
a.k.a. Dmitri Vladimirovich ZAUERS; Dmitry Vladimirovich ZAUERS
- Dmitriy Aleksandrovich KOVACHPerson
- Dmitriy Aleksandrovich OGURYAEVPerson
- Dmitriy Aleksandrovich PUMPYANSKIYPerson
- Dmitriy Alekseyevich DMITRIEVPerson