OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 2,801–2,850 of 7,484 (page 57 of 150). Each link resolves to one canonical page per entity.
- Hector Librado RIVERA SANDOVALPerson
- Hector Luis PALMA SALAZARPerson
a.k.a. Jesus Hector PALMA SALAZAR
- Hector Manuel AVENDANO OJEDAPerson
- Hector Manuel BELTRAN SANCHEZPerson
- Hector Rusthenford GUERRERO FLORESPerson
a.k.a. NINO GUERRERO
- Hector VARELA DE LEONPerson
- Hedayat FARZADIPerson
a.k.a. Hedayatollah FARZADI
- Heidar Mehdigholi PasandidehPerson
a.k.a. Heider PASANDIDEH; Haydar PASANDIDEH +3 more
- Hein HTETPerson
a.k.a. U Hein HTET; Ivan HTET
- Heladio CISNEROS FLORESPerson
a.k.a. La Sirena
- Henadz Arkadzievich KAZAKEVICHPerson
a.k.a. Henadz KAZAKEVICH; Gennadi Arkadievich KAZAKEVICH +4 more
- Hendrik Wahl MULLERPerson
a.k.a. Hendrik-Wahl MULLER
- Hennadiy Oleksandrovych SHELESTENKOPerson
a.k.a. Gennadiy Aleksandrovich SHELESTENKO
- Henry CASTELLANOS GARZONPerson
a.k.a. ROMANA, Edison; ROMANA
- Henry de Jesus LOPEZ LONDONOPerson
a.k.a. MI SANGRE
- Henry de Jesus RANGEL SILVAPerson
- Henry GUBEREK GRIMBERGPerson
a.k.a. Henry GUBEREX GRIMBERG
- Heriberto ZAZUETA GODOYPerson
a.k.a. CAPI BETO
- Hermagoras GONZALEZ POLANCOPerson
a.k.a. Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO +4 more
- Herman De Jesus MEDINA DIAZPerson
- Herman Oskarovich GREFPerson
a.k.a. German Oskarovich GREF; Herman GRAF
- Hermann Eduardo ESCARRA MALAVEPerson
- Hermes Alirio CASANOVA ORDONEZPerson
- Hernan Dario VELASQUEZ SALDARRIAGAPerson
a.k.a. Hernan Dario VELASQUEZ; EL PAISA +6 more
- Hernan GIRALDO SERNAPerson
- Herve FOURCANDPerson
a.k.a. Richard Herve FOURCAND; Richard Lenine Herve FOURCAND
- Heydar MOSLEHIPerson
a.k.a. Heidar MOSLEHI
- Hezheng LUPerson
- Hicham Nmer KHANAFERPerson
a.k.a. Hisham KANAFER; Hicham KANAFER +2 more
- Hidayet KANOGLUPerson
- Hikmat Jarjes BAHNAMPerson
a.k.a. Hikmat GARGEES
- Hikmat Mizban Ibrahim AL-AZZAWIPerson
- Hikmet Abdallah AL-BAZZAZPerson
a.k.a. Hikmet Abdullah AL-BAZAZ
- Hilda Araceli BROWN FIGUEREDOPerson
a.k.a. Hilda Araceli BROWN DE JAIMES
- Hildemaro Jose RODRIGUEZ MUCURAPerson
a.k.a. Ildemaro Jose RODRIGUEZ MUCURA; Ildemaro Jose MUCURA
- Himnauth SAWHPerson
- Hind Nazem AHMADPerson
a.k.a. Hind Nazem AHMED; Dida AHMAD +1 more
- Hing Bun HIENGPerson
a.k.a. Hing BUNHEUNG; Hing BUNHEANG +2 more
- Hiran CHARIAPAPORNPerson
a.k.a. Hiran CHARI-APAPORN; Hiran JAREE-ARPAPORN +3 more
- Hirofumi HASHIMOTOPerson
a.k.a. Hirofumi KYO; Hong-Mun KANG
- Hisham Abdulwasea Hael Mohammed AL-NAHARIPerson
a.k.a. Hesham Abdulwasea Hael Moham ALNAHARI
- Hisham Abu MAHFOUZPerson
- Hisham Younis Yahia QAFISHEHPerson
a.k.a. Hisham Younis Yahya QAFISHEH; Hisham Yunis Yahya QAFISHIH +3 more
- Hizb Ullah Astam KHANPerson
a.k.a. Qari Hizbullah; Hizbullah Qari MOAZZAM +9 more
- Hla SWEPerson
- Hlaing Bwar AUNGPerson
a.k.a. U Hlaing Bwar AUNG
- Hleb Uladzimiravich DRYLPerson
a.k.a. Gleb Vladimirovich DRIL; Gleb Vladimirovitj DRIL +2 more
- Ho Kai LEUNGPerson
a.k.a. LEUNG, Jackie; Ho-Kar LEUNG
- Ho Kyu KIMPerson
a.k.a. Ho Gyu KIM; Ho-Kyu KIM +2 more
- Ho Nam RIPerson
a.k.a. Ho-nam RI