OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 251–300 of 7,484 (page 6 of 150). Each link resolves to one canonical page per entity.
- Abuzar GOHARI MOQADAMPerson
a.k.a. Abuzar GOHARIMOQADAM; Abuzar GOHARI MOGHADAM
- Abuzayed VISMURADOVPerson
- Achraf Ben Fathi Ben Mabrouk GuizaniPerson
a.k.a. Ashraf AL-GIZANI; Abu 'Ubaydah AL-KAFI +4 more
- Adalbi Lyulevich SHKHAGOSHEVPerson
- Adam KHAMIRZAEVPerson
a.k.a. Adam Islamovych OLIFERCHIK; Andrei GUZUN +1 more
- Adam Richard PEARSONPerson
a.k.a. Mason DAVIS; Michael ANSING
- Adam Sultanovich DELIMKHANOVPerson
a.k.a. Adam Sultanovich DELIMHANOV
- Adam Yacub SHANTPerson
a.k.a. Adam Yacub SHARIF; Adam YACOUB
- Adan AMEZCUA CONTRERASPerson
a.k.a. Jose Luis MANZANO
- Adan Coromoto CHAVEZ FRIASPerson
- Adeeb Namer SALAMEHPerson
a.k.a. Adib Nimr SALAMAH; Adib SALAMEH
- Adel Abdul Jalil Ibrahim BATARJEEPerson
a.k.a. 'Adil AL-BATTARJEE; Adel BATTERJEE +2 more
- Adel ben al- Azhar ben Youssef ben SoltanePerson
a.k.a. Adel Ben Al-Azhar Ben Youssef BEN SOLTANE; ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI +3 more
- Adel BERJISIANPerson
- Adel DIABPerson
a.k.a. Adil 'Ali DIYAB; 'Adil 'Ali DHIYAB +1 more
- Adel Mohamad CHERRIPerson
a.k.a. Adel Mohammad CHERRI; 'Adil SHIRRI
- Adel Mohamad MANSOURPerson
a.k.a. Adil MANSUR
- Adel Radi Saqr Al-Wahabi AL-HARBIPerson
a.k.a. 'Adil Radi Saqr al-Wahbi AL-HARBI; Adel Radhi Saqer ALHARBI +2 more
- Adel Saad al-Din Hassan DOUGHMANPerson
- Adelina KULIYEVAPerson
a.k.a. Jackline DAL; Selina TURKMEN
- Adelmo NUNEZ MOLINAPerson
a.k.a. Adelmo FLORES NUNEZ
- Adem UZUNPerson
- Adem YILMAZPerson
a.k.a. Talha
- Adham Husayn TABAJAPerson
a.k.a. Adham Hussein TABAJA; Adham TABAJAH
- Adib MAYALEHPerson
a.k.a. Adib MAYALA; Miyal ANDRE +1 more
- Adib SHABANPerson
a.k.a. Adib Shaban AL-ANI; Dr. Adib SHABAN
- Adil Abdallah MAHDIPerson
- Adil Abduh Fari Uthman AL-DHUBHANIPerson
a.k.a. ABU AL-ABBAS; Adil Abdu Bin-Fari BIN-UTHMAN +16 more
- Adil Muhammad Mahmud ABD AL-KHALIQPerson
a.k.a. Adel Mohamed Mahmoud ABDUL KHALIQ; Adel Mohamed Mahmood ABDUL KHALED
- Adil Mutahhar Abdallah AL MUAYYADPerson
- Adilene Mayre ROBLEDO ARREDONDOPerson
a.k.a. Adilene ROBLEDO
- Adilet Zhakypovich KASENOVPerson
- Adita HURTADO OLASCOAGAPerson
a.k.a. La Venadita
- Adnan Abu Walid AL-SAHRAWIPerson
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +2 more
- Adnan AYADPerson
a.k.a. Ali Ayad ADNAN; Adnan 'Ali 'IYAD
- Adnan Hussein KAWTHARANIPerson
a.k.a. Adnan Mahmud KAWTHARANI; Adnan KAWTHRANI +2 more
- Adnan Mahmoud YOUSSEFPerson
a.k.a. Adnan YOUSSEF; YUSUF, 'Adnan
- Adnan S. Hasan AHMEDPerson
a.k.a. Ahmed S. Hasan ADNAN; Ahmed SULTAN
- Adnan Talib Hassim AL-AMIRIPerson
- Adolfo Ramon SUPERLANOPerson
- Adrian AGUAYOPerson
a.k.a. AGUAYO SALAS, Adrian; ROBERTA +1 more
- Adrian Jose VELASQUEZ FIGUEROAPerson
a.k.a. Adrian VELASQUEZ
- Aegli TAMANI-PHELLAPerson
a.k.a. Aegli TAMANI
- Aelita Leonidovna MAMAKOVAPerson
- Afif ABDUL MAJIDPerson
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- Afsaneh KARIMI-ADEGANIPerson
a.k.a. Afsaneh KARIMIADEGANI
- Afshin KHAJEH FARDPerson
- Agila Saleh ESSAPerson
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- Agung Surya DEWANTOPerson
- Agus DWIKARNAPerson