OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 3,601–3,650 of 7,484 (page 73 of 150). Each link resolves to one canonical page per entity.
- Julio Cesar AVILES CASTILLOPerson
- Julio Cesar DOMINGUEZ HERNANDEZPerson
- Julio Cesar ESTRADA GUTIERREZPerson
- Julio Cesar Jassan Estuardo SANCHEZ MARTELLPerson
a.k.a. Julio Cesar SANCHEZ MARTELL
- Julio Cesar MONTERO PINZONPerson
a.k.a. El Tarjetas; Luis Armando VELAZQUEZ BALTAZAR +6 more
- Julio Efrain RINCON GODOYPerson
- Julio Jose GARCIA ZERPAPerson
- Julio Modesto RODRIGUEZ BALLADARESPerson
- Julio Rodolfo SOLANO CHAVESPerson
- Jum'a Abdul FATTAHPerson
- Jumilca Sandivel HERNANDEZ PEREZPerson
- Junaid Ismail DOCKRATPerson
a.k.a. Junaid DOCRATE; Junaid DOCKRAT +2 more
- Junzheng WANGPerson
- Jurdan Martitegui LIZASOPerson
a.k.a. Jurdan MARTITEGUI; ARLAS
- Jurga KARPEPerson
- Justo Jose NOGUERA PIETRIPerson
- Justo Pastor URBINAPerson
- Juvenal LEON RODRIGUEZPerson
a.k.a. GALLO
- Juvencio Ignacio GONZALEZ PARADAPerson
- Kai PAANANENPerson
a.k.a. Kai Lauri Johannes PAANANEN
- Kai Shou LIPerson
a.k.a. LI KAI SHOU
- Kakhaber Pavlovich SHUSHANASHVILIPerson
a.k.a. Kakha SHUSHANASHVILI; KAKHA RUSTAVSKIY +4 more
- Kalev Katanga KatangaPerson
a.k.a. Kalev MUTOND; Kalev MUTOID +24 more
- Kamal Abdelrahman Aref AWADPerson
a.k.a. Kamal AWAD
- Kamal AL-HASSANPerson
a.k.a. Kamal 'Ali HASAN
- Kamal Ben Maoeldi Ben Hassan Al-HamraouiPerson
a.k.a. KAMEL; KIMO +4 more
- Kamal Hussain AL JEBRYPerson
a.k.a. Kamal Hussein Mohssen AL JABRI
- Kamal Mustafa Sultan Abdallah AL-TIKRITIPerson
a.k.a. Kamal Mustafa Abdallah Sultan AL-TIKRITI; Kamal Mustafa ABDALLAH
- Kamal Sabah BALKHKANLUPerson
- Kamaluddin Gulam NABIZADAPerson
a.k.a. Kamal NABIZADA; Kamaluddin NABIZADAH +2 more
- Kambiz ROSTAMIANPerson
- Kamel DARRAJIPerson
a.k.a. Kamal Ben Mohamed Ben Ahmed DARRAJI
- Kamel DJERMANEPerson
a.k.a. ADEL; BILAL +1 more
- Kamel Mohamad AMHAZPerson
a.k.a. Kamel Mohamed AMHAZ; Kamel AMHAZ +2 more
- Kamla Kanayalal KASATPerson
- Kamlesh Mansukhlal Damji PATTNIPerson
- Kan ZAWPerson
- Kang Jin KIMPerson
a.k.a. Kang-chin KIM
- Kang Myong CholPerson
a.k.a. Myong Chol KANG; PAK HAN SE +1 more
- Kanstantsin Fiodaravich BYCHAKPerson
a.k.a. Konstantin Fedorovich BYCHEK
- Kanyama Celestin Cishiku CelestinPerson
a.k.a. Celestin KANYAMA TSHISIKU; Celestin Cishiku KANYAMA +13 more
- Kaplan Mugdinovich PANESHPerson
- Karam AL-ASSADPerson
a.k.a. Karam ASSAD
- Karen Stefany HERNANDEZ VANEGASPerson
- Karen STEPANYANPerson
a.k.a. Karen Albertovich STEPANYAN
- Karim Asad Ahmad KHANPerson
- Karim Dhaidas OMRANPerson
- Karim Hasan AL-RIDAPerson
a.k.a. Karim Hassan RIDA
- Karim Ja'far Muhsin AL-GHANIMIPerson
a.k.a. Karim Mansur AL-GHANIMI; Karim Jafar Hasan AL-ZIRJAWI +1 more
- Karim KEITAPerson