OFAC Specially Designated Nationals (SDN) List

People on the OFAC Specially Designated Nationals (SDN) List

7,484 people backed by this source, alphabetical. Showing 3,651–3,700 of 7,484 (page 74 of 150). Each link resolves to one canonical page per entity.

Karim Sayed Ahmed MOGHNYPersonSDGT
Karina Guadalupe CARRILLO TORRESPersonILLICIT-DRUGS-EO14059
a.k.a. Dora
Karina Ramzanovna KADYROVAPersonRUSSIA-EO14024
a.k.a. Khadizhat KADYROVA
Karla Gabriela LIZARRAGA SANCHEZPersonILLICIT-DRUGS-EO14059
a.k.a. LIZARRAGA, Gaby
Karlo Omar HERRERA SANCHEZPersonILLICIT-DRUGS-EO14059 · SDGT
a.k.a. Carlo Omar HERRERA SANCHEZ
Kasim OZTASPersonIFSR · SDGT
a.k.a. Kasim OZTASH; DZTAS, Kasim
Kassem CHAMSPersonSDNTK
a.k.a. Qasim Muhammed SHAMS; Qassim Muhammed CHAMS +1 more
Kassem HEJEIJPersonSDGT
a.k.a. Qasim Muhammad HUJAYJ; Qasim HAJIJ
Kassem Mohamad Ali BAZZIPersonSDGT
a.k.a. Qassem Mohammed Ali BAZI; Qasim Mohammed Ali BAZZI +1 more
Kassem Mohamad HIJAZIPersonGLOMAG
a.k.a. Kassem HIJAZI; Kassem Mohamed HIJAZI
Kassem Mohamad SALEHPersonSDNTK
a.k.a. Qasim SALEH
Kassim TAJIDEENPersonSDGT
a.k.a. Kassim Mohammad TAJIDDINE; Qasim TAJI AL-DIN +2 more
Kastriot HAXHIREXHAPersonBALKANS
Katarzyna Ewa PAWLOWSKA HANAFINPersonRUSSIA-EO14024
a.k.a. Katarzyna Ewa PAWLOWSKA; Katerina PAWLOWSKA HANAFIN +1 more
Katerina Vladimirovna TIKHONOVAPersonRUSSIA-EO14024
a.k.a. Yekaterina PUTINA; Katerina TIKHONOVA +1 more
Katherine Nayarith HARINGHTON PADRONPersonVENEZUELA
Katsuaki MITSUYASUPersonTCO
Katsyaryna Alyaksandrauna FEDASENKAPersonBELARUS-EO14038
a.k.a. Yekaterina Aleksandrovna FEDOSENKO
Kaung HTETPersonBURMA-EO14014
a.k.a. U Kaung HTET
Kaveh MERATPersonIFSR · IRGC · NPWMD
Kaveh Rostami ZAHABIPersonSDGT · IFSR
Kayiira MUHAMMADPersonGLOMAG
a.k.a. Ogundipe; Kahira MUHAMADI +4 more
Kazbek DUKUZOVPersonMAGNIT
Kazbek Kutsukovich TAYSAEVPersonRUSSIA-EO14024
a.k.a. Kazbek Kutsukovich TAISAEV; Kazbek TAISAYEV
Kazbek Valeryevich KOKOVPersonRUSSIA-EO14024
a.k.a. Kazbek Valerevich KOKOV
Kazem MIRZAI KONDORIPersonSDGT · IFSR · RUSSIA-EO14024
a.k.a. Kazem MIRZAI KANDARI; Kazem MIRZAEI KONDORI
Kazuo UCHIBORIPersonTCO
a.k.a. Kazuya UCHIBORI
Kecheng YINPersonCYBER3
Kee Seng KWEKPersonDPRK4
Kelvin Enrique FERNANDEZ FLAQUERPersonSDNTK
a.k.a. COTTO
Kelvin KONGPersonHK-EO13936
a.k.a. Hok Lai KONG; Kelvin Hok Lai KONG
Kemen URANGA ARTOLAPersonSDGT
Kempes SANONPersonSDGT
Kenffersso Jhosue SEVILLA ARTEAGAPersonSDGT · TCO
a.k.a. Jose Daniel MARTINEZ LOPEZ; El Flipper +3 more
Kenichi SHINODAPersonTCO
a.k.a. Shinobu TSUKASA
Keping ZHANGPersonSDNTK
Ketan AGARWALPersonIRAN-EO13902
a.k.a. Ketan Rajendra AGARWAL
Kevin ARZATE GOMEZPersonILLICIT-DRUGS-EO14059
Kevin Gim LOUIEPersonSDNTK
Khadzhi Murat Dalgatovich MAGOMEDOVPersonRUSSIA-EO14024
a.k.a. Murat MAGOMEDOV
Khaing Moe MYINTPersonBURMA-EO14014
a.k.a. Daw Khaing Moe MYINT; Ma Khaing Moe MYINT
Khaing Pa Pa CHITPersonBURMA-EO14014
a.k.a. Daw Kaing Pa Pa CHIT
KHAIRULLAH BARAKZAI KHUDAI NAZARPersonSDGT · Taliban · Afghanistan
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
Khaldoun HAMIEHPersonPAARSSR-EO13894
Khaled Aedh G. AL OTAIBIPersonGLOMAG · Global Human Rights
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +3 more
Khaled BARAKATPersonSDGT
a.k.a. Rabah
Khaled CHOUMANPersonSDGT
a.k.a. Khaled Khalil SHOMAN
Khaled Hussein Saleh GABERPersonSDGT
a.k.a. Khalid Husayn Salih JABIR; Khalid Husayn QAYLI
Khaled Muhammad KHALILPersonSDGT
a.k.a. Khaled KHALIL; Khaled Mohammed KHALIL
Khaled QADDOUMIPersonSDGT
a.k.a. Khaled GHODOMI; Khaled AL-QADDUMI +2 more