OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
3,034 people backed by this source, alphabetical. Showing 2,101–2,150 of 3,034 (page 43 of 61). Each link resolves to one canonical page per entity.
- Manuel Eduardo PEREZ URDANETAPersonSanctioned
a.k.a. Manuel Eduardo PÉREZ URDANETA
- Manuel Enrique CASTILLO RENGIFOPersonSanctioned
- Marat Abdulkhaevich NURIEVPersonSanctioned
a.k.a. Marat Abdulkhaevich NURIEV; Марат Абдулхаевич НУРИЕВ
- Marat Shakirzyanovich KHUSNULLINPersonSanctioned
a.k.a. Марат Шакирзянович ХУСНУЛЛИН; Marat Sjakirzianovitj CHUSNULLIN +2 more
- Margani Idries Suliman IDRIESPersonSanctioned
a.k.a. El Mirghani Idris SULEIMAN; Al-Mirghani IDRIS +4 more
- Margarita Nikolayevna PAVLOVAPersonSanctioned
a.k.a. Маргарита Николаевна ПАВЛОВА
- Margarita Simonovna SIMONIYANPersonSanctioned
a.k.a. Margarita Simonovna SIMONIYAN; Маргарита Симоновна СИМОНЬЯН +2 more
- Maria Aleksandrovna LAVROVAPersonSanctioned
a.k.a. ЛАВРОВА, Мария Александровна; Мария Александровна Лаврова
- Maria Valerievna BUTINAPersonSanctioned
a.k.a. Maria Valerievna BUTINA; Бутина Мария Валерьевна
- Marial Chanuong Yol MANGOKPersonSanctioned
a.k.a. Marial CHINOUM; CHAN, Marial +3 more
- Marianne Alexandros ANDRIANOPOULOSPersonSanctioned
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +3 more
- Mariia Vladimirovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +5 more
- Marija Aleksejevna LVOVA-BELOVAPersonSanctioned
a.k.a. Maria Alexejevna Lvova-Belová; Marija Aleksejevna LVOVA-BELOVA +2 more
- Marija Igorevna SHUVALOVAPersonSanctioned
a.k.a. Marija Igorevna SHUVALOVA; ШУВАЛОВА Мария Игоревна +1 more
- Marija Nikolajevna PRUSAKOVAPersonSanctioned
a.k.a. Maria Nikolaevna PRUSAKOVA; Marija Nikolajevna PRUSAKOVA +2 more
- Marija Viktorovna VASILKOVAPersonSanctioned
a.k.a. Мария Викторовна ВАСИЛЬКОВА; Maria Victorovna VASILKOVA +2 more
- Marija Vladimirovna DROBOTPersonSanctioned
a.k.a. Marija Vladimirovna DROBOT; Мария Владимировна ДРОБОТ +1 more
- Marija Vladimirovna VORONTSOVAPersonSanctioned
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +13 more
- Marina Aleksandrovna MordashovaPersonSanctioned
a.k.a. Marina Alexandrovna MORDASHOVA; Марина Александровна МОРДАШОВА +1 more
- Marina Eduardovna ORGEJEVAPersonSanctioned
a.k.a. Марина Эдуардовна Оргеева; Marina Eduardovna ORGEJEVA +3 more
- Marina Jurjevna RACHMANOVAPersonSanctioned
a.k.a. Marina Yureuna RAKHMANAVA; Marina Yurievna RAKHMANOVA +11 more
- Marina TauberovaPersonSanctioned
a.k.a. Marina Tauberová; Марина Таубер +1 more
- Mariya Aleksandrovna ZAKHAROVAPersonSanctioned
a.k.a. Maria Aleksandrovna ZAKHAROVA; Mariya Aleksandrovna OSETROVA +1 more
- Mariya Vasilyevna KOLEDAPersonSanctioned
a.k.a. Mariya Vasylivna KOLEDA; Mariya Vasilevna KOLEDA +1 more
- Marks BLATTSPersonSanctioned
a.k.a. Mark BLATT; Mark BLATS +3 more
- Martin Nadingar KoumtamadjiPersonSanctioned
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +5 more
- Marvin Ramiro AGUILAR GARCIAPersonSanctioned
a.k.a. Marvin Ramiro AGUILAR García
- Mateo Andres DUQUE BOTEROPersonSanctioned
- Mathieu Ngudjolo TCHUIPersonSanctioned
a.k.a. Mathieu NGUDJOLO CHUI; Mathieu Ngudjolo TCHUI +5 more
- Matthias Arthur WARNIGPersonSanctioned
a.k.a. Matthias Arthur WARNIG; Matthias Artur WARNIG +1 more
- Maung Maung KyawPersonSanctioned
- Maxamed Cabdullaahi CiisePersonSanctioned
a.k.a. MAXAMED CABDULLAAH CIISE; Maxamed Cabdullaahi Ciise +3 more
- Maxim Alexeyevich GULINPersonSanctioned
a.k.a. Максим Алексеевич ГУЛИН
- Maysar Ali Musa Abdallah Al-JuburiPersonSanctioned
a.k.a. Muyassir AL-JIBURI; AL-SHAMMARI +6 more
- Mehdi Ben Mohamed Ben Mohamed KammounPersonSanctioned
a.k.a. Mehdi Ben Mohamed Ben Mohamed KAMMOUN; Salmane +1 more
- Mehdi Dehghani MOHAMMADABADI ABOLGHASEMPersonSanctioned
a.k.a. Mehdi Dehghani MOHAMMADABADI ABOLGHASEM; مهدی دهقانی محمدآبادی
- Mehdi GOGERDCHIANPersonSanctioned
a.k.a. Mehdi GUGERDCHIAN; مهدی گوگردچیان +1 more
- Mehrdada Akhlaghi KetabachiPersonSanctioned
a.k.a. Merhdada Akhlaghi KETABCHI; Mehrdad AKHLAGHI-KETABACHI +1 more
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPersonSanctioned
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Melaniya Andreyevna KONDRAKHINAPersonSanctioned
a.k.a. Melania KONDRAKHINA; Мелания Андреевна Кондрахина
- Meshal Saad M. ALBOSTANIPersonSanctioned
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
- Michail Aleksandrovitj AFANASOVPersonSanctioned
a.k.a. Михаил Александрович АФАНАСОВ; Michail Aleksandrovitj AFANASOV
- Michail Berulava NIKOLAJEVITJPersonSanctioned
a.k.a. Michail Berulava NIKOLAJEVITJ; Mikhail Nikolayevich BERULAVA +2 more
- Michail Borisovitj TERENTIEVPersonSanctioned
a.k.a. Михаил Борисович ТЕРЕНТЬЕВ; Michail Borisovitj TERENTIEV +1 more
- Michail Gennadjevitj DELJAGINPersonSanctioned
a.k.a. Михаил Геннадьевич ДЕЛЯГИН; Michail Gennadjevitj DELJAGIN +2 more
- Michail Grigorjevitj MALYSJEVPersonSanctioned
a.k.a. Mikhail Grigorievich MALYSHEV; Михаил Григорьевич МАЛЫШЕВ +6 more
- Michail Jurjevitj AVDEJEVPersonSanctioned
a.k.a. Mikhail Yurevich AVDEYEV; Michail Jurjevitj AVDEJEV +1 more
- Michail Leonidovitj KISLJAKOVPersonSanctioned
a.k.a. Михаил Леонидович КИСЛЯКОВ; Michail Leonidovitj KISLJAKOV
- Michail Leonidovitj RODIKOVPersonSanctioned
a.k.a. Михаил Леонидович РОДИКОВ; Michail Leonidovitj RODIKOV
- Michail Nikolajevitj MATVEJEVPersonSanctioned
a.k.a. Михаил Николаевич МАТВЕЕВ; Michail Nikolajevitj MATVEJEV +3 more