OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 3,551–3,600 of 7,484 (page 72 of 150). Each link resolves to one canonical page per entity.
- Josue LOPEZ HERNANDEZPerson
a.k.a. El Colima
- Josue RAMIREZ CARRERAPerson
- Jovica STANISICPerson
- Jozo PERICPerson
a.k.a. TUKESA
- Juan Antonio OLARRA GURIDIPerson
- Juan Antonio VALLE VALLEPerson
- Juan Carlos BANUELOS RAMIREZPerson
a.k.a. PRADA, Juan Carlos; Prada +1 more
- Juan Carlos CASTANEDA MEZAPerson
a.k.a. BONQUES BROTHERS; CALOCHO
- Juan Carlos COBO LEDESMAPerson
a.k.a. Juan Carlos COBO LEDEZMA
- Juan Carlos CRUZ OVALLEPerson
a.k.a. EL HIELERO
- Juan Carlos DUGARTE PADRONPerson
- Juan Carlos DURAN NUNEZPerson
- Juan Carlos GIRALDO FRANCOPerson
- Juan Carlos HIDALGO PANDARESPerson
a.k.a. PANDARES, Juan Carlos
- Juan Carlos MESA VALLEJOPerson
a.k.a. CARLOS CHATAS; TOM
- Juan Carlos MONTOYA SANCHEZPerson
- Juan Carlos MORGAN HUERTAPerson
a.k.a. Cacayo
- Juan Carlos OLIVAS OJEDAPerson
- Juan Carlos ORTEGA MURILLOPerson
- Juan Carlos REALES BRITTOPerson
a.k.a. JUANKI; JUANQUI
- Juan Carlos VILLEGAS LOERAPerson
- Juan Daniel VELASQUEZ CABALLEROPerson
a.k.a. Daniel VELASQUEZ CABALLERO; Juan Daniel VELAZQUEZ CABALLERO
- Juan Esteban LAZO HERNANDEZPerson
- Juan Francisco QUINTERO ARCEPerson
a.k.a. EL CHATO
- Juan Francisco VALENZUELA VALENZUELAPerson
- Juan Gabriel MONTES SERMENOPerson
a.k.a. Gabriel MONTES SERMENO; Juan Gabriel MONTES +1 more
- Juan Ignacio ESPARRAGOZA GASTELUMPerson
- Juan Jesus NARVAEZ GONIPerson
- Juan Jose ESPARRAGOZA MORENOPerson
- Juan Jose FARIAS ALVAREZPerson
a.k.a. El Abuelo
- Juan Jose MENDOZA JOVERPerson
- Juan Jose MORALES CIFUENTESPerson
a.k.a. PANCHO
- Juan Jose PONCE FELIXPerson
a.k.a. Jesus Alexandro SANCHEZ FELIX; Alejandro Fernandez FELIX +5 more
- Juan Luis GUZMAN ENRIQUEZPerson
- Juan Luis RUBENACH ROIGPerson
- Juan Manuel ABOUZAID EL BAYEHPerson
a.k.a. El Arabe; El Escorpion +2 more
- Juan Manuel ALVAREZ INZUNZAPerson
a.k.a. REY MIDAS; Rolando OSUNA GODOY +3 more
- Juan Pablo BASTIDAS ERENASPerson
a.k.a. PAYO
- Juan Pablo PENILLA RODRIGUEZPerson
- Juan Reyes MEJIA GONZALEZPerson
- Juan Santiago GALLON HENAOPerson
- Juana OLIVERA JIMENEZPerson
- Juana PAYAN MERAZPerson
- Juanita Del Carmen RIOS HERNANDEZPerson
- Jugwinder Singh BRARPerson
- Jules MUTEBUTSIPerson
a.k.a. Jules MUTEBUSI; Jules MUTEBUZI +1 more
- Julian Andrey GONZALEZ VASQUEZPerson
a.k.a. BARNY
- Julian Isaias RODRIGUEZ DIAZPerson
- Julio Alberto CASTILLO RODRIGUEZPerson
a.k.a. El Chorro
- Julio Antonio JUAREZ RAMIREZPerson
a.k.a. Julio JUAREZ