OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 3,151–3,200 of 7,484 (page 64 of 150). Each link resolves to one canonical page per entity.
- Islam Seit-Umarovich ATABIYEVPerson
a.k.a. Islam ATABIYEV; AL-SHISHANI, Abu-Jihad +3 more
- Isma'il Fu'ad Rasul AHMEDPerson
a.k.a. KURDI, Abdallah
- Isma'il Hafiz AL LAMIPerson
a.k.a. DURA, Abu; DIRI, Abu +6 more
- Ismael BERASATEGUI ESCUDEROPerson
- Ismael GUERRA SALINASPerson
a.k.a. Mayelo; El Comandante
- Ismael HIGUERA GUERREROPerson
- Ismael LAREDO DONJUANPerson
a.k.a. Ismael LAREDO DON JUAN; Ismael LAREDO
- Ismael LOPEZ GUERREROPerson
a.k.a. Gilberto GODINA GUERRERO
- Ismael REYNA FELIXPerson
- Ismael TASHPerson
a.k.a. Isma'il TASH; Ismael Salman MOSLEH
- Ismael ZAMBADA GARCIAPerson
a.k.a. El Mayo ZAMBADA; El Mayo +4 more
- Ismail Abdallah Sbaitan SHALABIPerson
- Ismail Ahmadi MOGHADAMPerson
a.k.a. Ismail Ahmadi MOGHADDAM; Esameel Ahmadi MOGHADDAM +5 more
- Ismail BAYALTUNPerson
- Ismail DEMIRPerson
- Ismail HANIYEHPerson
a.k.a. Ismail Abdel Salam Ahmed HANIYEH; Ismail HANIYA +6 more
- Ismail Musa Ahmad BARHUMPerson
a.k.a. Isma'il Musa Ahmad BARHUM; Ismail BARHOUM
- Ismatullah KHALOZAIPerson
a.k.a. Asmatullah KHALOUZAI; KHEL, Sher Omar
- Isnilon Totoni HAPILONPerson
a.k.a. Isnilon HAPILUN; Isnilun HAPILUN +3 more
- Israa Abou RASHEDPerson
- Israel Daniel PAEZ VARGASPerson
a.k.a. Tommy
- Issa Hussein KASSIRPerson
a.k.a. 'Isa Husayn QASIR; Isa KSIR +1 more
- Issa KAMARAPerson
- Issa Osman ISSAPerson
a.k.a. MUSSE; Abdullah BUR +3 more
- Issam Ahmad SAADPerson
a.k.a. Isam Ahmad SAD; Isam Ahmad SAAD
- Issam SHAMMOUTPerson
a.k.a. Muhammad Isam Muhammad Anwar Nur SHAMMOUT
- Isse Mohamoud YUSUFPerson
a.k.a. YULLUX; Isse Mohamed YUSUF +3 more
- Itziar ALBERDI URANGAPerson
- Ivan Adolfo ACOSTA MONTALVANPerson
- Ivan Aleksandrovich MASLOVPerson
a.k.a. MASLOV, Ivan Oleksandrovich
- Ivan Aleksandrovich ZAVOROTNYIPerson
- Ivan Alexandrovich SOLODOVNIKOVPerson
- Ivan APAOLAZA SANCHOPerson
- Ivan Atzayacatl CASTANEDA MEZAPerson
a.k.a. BONQUES BROTHERS; BONQUES, Axa
- Ivan CAZARIN MOLINAPerson
a.k.a. EL TANQUE; DELGADO RENTERIA, Victor Hugo
- Ivan CVETICPerson
- Ivan Dmitriyevich TUCHKOVPerson
- Ivan Gennadievich KONDRATIEVPerson
a.k.a. Ivan KONDRATYEV; Ivan KONDRATEV +11 more
- Ivan Ivanovich DEMCHENKOPerson
- Ivan Ivanovich KVITKAPerson
- Ivan Ivanovich LOORPerson
- Ivan Ivanovich MELNIKOVPerson
- Ivan Kirov GENOVPerson
a.k.a. Ivan GENOV
- Ivan Konstantinovich SUKHAREVPerson
- Ivan Mikhaylovich MUSATOVPerson
- Ivan Nikolaevich NAREIKOPerson
a.k.a. Ivan Mikalaevych NAREIKA
- Ivan Nikolayevich ABRAMOVPerson
- Ivan Nikolayevich BABICHPerson
- Ivan OKOROKOVPerson
a.k.a. Ivan B. OKOROKOV; Ivan Borisovich OKOROKOV
- Ivan Pavlovitch PROKOPENKOPerson