OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,472 people backed by this source, alphabetical. Showing 301–350 of 7,472 (page 7 of 150). Each link resolves to one canonical page per entity.
- Adolfo Ramon SUPERLANOPersonSanctioned
- Adrian AGUAYOPersonSanctioned
a.k.a. AGUAYO SALAS, Adrian; ROBERTA +1 more
- Adrian Jose VELASQUEZ FIGUEROAPersonSanctioned
a.k.a. Adrian VELASQUEZ
- Aegli TAMANI-PHELLAPersonSanctioned
a.k.a. Aegli TAMANI
- Aelita Leonidovna MAMAKOVAPersonSanctioned
a.k.a. Мамакова Аэлита Леонидовна; Aelita Mamakowa +1 more
- Afif ABDUL MAJIDPersonSanctioned
a.k.a. Afif BIN ABDUL MAJID; Afif ABDUL AL MAJID +2 more
- Afsaneh KARIMI-ADEGANIPersonSanctioned
a.k.a. Afsaneh KARIMIADEGANI
- Afshin KHAJEH FARDPersonSanctioned
a.k.a. افشین خواجه فرد; Afshin Khaji FARD +1 more
- Agila Saleh ESSAPersonSanctioned
a.k.a. Aqilah Salih QUYDIR; Aguila Saleh ISSA +3 more
- Agung Surya DEWANTOPersonSanctioned
- Agus DwikarnaPersonSanctioned
- Agustin FLORES APODACAPersonSanctioned
a.k.a. EL NINO; EL BARBON +1 more
- Agustin REYES GARZAPersonSanctioned
a.k.a. DON PILO
- Ahmad 'ALIPersonSanctioned
- Ahmad Abdulla Mohammad Abdulla BEHZADPersonSanctioned
a.k.a. Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI; AHMED MOHAMMED ABDULLAH +10 more
- Ahmad Abdullah AL-JUBOURIPersonSanctioned
a.k.a. Ahmed Abdullah Abid KHALAF; Ahmed AL-JUBOURI +3 more
- Ahmad ADRISSPersonSanctioned
- Ahmad AL-HAMIDAWIPersonSanctioned
a.k.a. Ahmad Muhsin Faraj AL-HAMIDAWI; Ahmed Kadhim Raheem AL-SAEDI +2 more
- Ahmad AL-HAMZIPersonSanctioned
a.k.a. Ahmad 'Ali Ahsan AL-HAMZI; Ahmad 'Ali AL-HAMZI +2 more
- Ahmad AL-KHATIBPersonSanctioned
a.k.a. Ahmad EL KHATIB; Ahmad AL KHATIB +1 more
- Ahmad AL-SHAMIPersonSanctioned
- Ahmad ALKHALDPersonSanctioned
a.k.a. Yassine NOURE; Mohammed Nawar Mohammed ALQADHI
- Ahmad Asaad BAALBAKIPersonSanctioned
a.k.a. Ahmad Asad BALABAKI
- Ahmad Asghari SHIVA'IPersonSanctioned
a.k.a. Ahmed Asghari SHIVAEI
- Ahmad BSEISPersonSanctioned
- Ahmad EL KHANSAPersonSanctioned
- Ahmad FATHIPersonSanctioned
a.k.a. MOHAMMADI, Farhad; M3S3C3 +1 more
- Ahmad GHAEDIPersonSanctioned
a.k.a. Ahmad QA'IDI
- Ahmad Haghighat TALABPersonSanctioned
a.k.a. Ahmad Haghighat TALEB; Ahmad Haghighat Taleb SADEGH
- Ahmad Harb AL-KURDPersonSanctioned
a.k.a. Ahmed EL-KURD; Ahmed AL KURD +4 more
- Ahmad Hasan KarimiPersonSanctioned
a.k.a. Ahmad Hasan KARIMI; احمد حسن کریمی
- Ahmad HASAN YUSUFPersonSanctioned
a.k.a. ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
- Ahmad Hassan Kaka AL-UBAYDIPersonSanctioned
a.k.a. Ali AL NOBANI; HAZIM KAKA +1 more
- Ahmad Hassan Mohammed AL ASIRIPersonSanctioned
a.k.a. Ahmed Hassan M. ASSERI; Ahmed AL-ASIRI +2 more
- Ahmad Hussein AL-KHODAIRPersonSanctioned
a.k.a. Ahmad Husayn Khudayir SAMARRAI
- Ahmad Ibrahim AL-MUGHASSILPersonSanctioned
a.k.a. Ahmed Ibrahim AL-MUGHASSIL; ABU OMRAN
- Ahmad Ihsan Fayyad AL-HAYESPersonSanctioned
a.k.a. Abu Hatim AL-SHAQRA; Abu Hatem SHAKRA +3 more
- Ahmad Iman ALIPersonSanctioned
a.k.a. Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI +2 more
- Ahmad ISMAILPersonSanctioned
- Ahmad JABRILPersonSanctioned
a.k.a. Ahmad JIBRIL
- Ahmad Jalal Reda ABDALLAHPersonSanctioned
a.k.a. Ahmed Jalal Rida ABDALLAH
- Ahmad JANNATIPersonSanctioned
- Ahmad Khadem SEYED AL-SHOHADAPersonSanctioned
a.k.a. Ahmad Khadem SAYYEDOSHOHADA; Ahmad Khadem SEYED AL-SHOHADA +5 more
- Ahmad Khalaf Shabib AL-DULAYMIPersonSanctioned
a.k.a. ALDOLEMY, Ahmed; AHMAD, Hajji +14 more
- Ahmad KHATIBI AGHADAPersonSanctioned
a.k.a. Ahmad KHATIBI
- Ahmad KHAZAIPersonSanctioned
a.k.a. Ahmad KAZA'I
- Ahmad MARVIPersonSanctioned
- Ahmad Mohamad YAZBECKPersonSanctioned
- Ahmad Mohammadi ZADEHPersonSanctioned
a.k.a. Ahmad Mohammedi ZADEH
- Ahmad Mohammed Omar Al Fituri AL DABBASHIPersonSanctioned
a.k.a. Amu; Ahmad Mohammed Omar Al Fituri AL DABBASHI +7 more