OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,001–4,050 of 7,484 (page 81 of 150). Each link resolves to one canonical page per entity.
- Luis Gerardo FLORES MADRIDPerson
- Luis Gerardo IBARRA CARDONAPerson
- Luis Gerardo REYES RIVEROPerson
- Luis Hernando GOMEZ BUSTAMANTEPerson
- Luis Ignacio AMEZCUA CONTRERASPerson
a.k.a. Luis AMEZCUA; Luis C. CONTRERAS +4 more
- Luis Ignacio MORENO MEDINAPerson
- Luis Lorenzo GOMEZ ARIASPerson
- Luis Manuel PICADO GRIJALBAPerson
a.k.a. Shock
- Luis Miguel Martinez MoralesPerson
a.k.a. MARTINEZ, Miguel Miguelito; MARTINEZ, Miguel +1 more
- Luis Orlando PADIERNA PENAPerson
a.k.a. INGLATERRA
- Luis Raul ARRIOLA MARQUEZPerson
a.k.a. Luis Raul ARREOLA MARQUEZ
- Luis Raul TOLEDO CARREJOPerson
- Luis REYES ENRIQUEZPerson
- Luisa de Fatima GIOVETTYPerson
a.k.a. Luisa de Fatima GEOVETTY
- Luka KARADZICPerson
- Luka Sergeevich ADONYEVPerson
- Lumberto Ignacio Campbell HookerPerson
- Lupe Maritza ZEVALLOS GONZALESPerson
- Luqian SHENPerson
- Lutwin SCHOMMERPerson
- Luz Del Carmen IBANEZ CARRANZAPerson
- Lyubov Nikolayevna GLEBOVAPerson
- Lyubov Valentinovna PRIGOZHINAPerson
- Lyudmila Borisovna NARUSOVAPerson
a.k.a. Lyudmila NARUSOVA
- Lyudmila Nikolaevna ZAITSEVAPerson
- Lyudmila Nikolayevna SKAKOVSKAYAPerson
- Lyudmila Zaumovna TALABAYEVAPerson
- Ma'ad Ibrahim Muhammad Rashid AL-ATILIPerson
a.k.a. Ma'ad IBRAHIM MUHAMMAD RASHID
- Ma'n GHANIMPerson
- Maalim AYMANPerson
a.k.a. Ma'alim AYMAN; Mo'alim AYMAN +3 more
- Maalim SALMANPerson
a.k.a. Mu'alim SALMAN; Mualem SULEIMAN +6 more
- Macalin BURHANPerson
- Mae Toussaint THOMASPerson
a.k.a. THOMAS, Mae; Mae Toussaint Jr. THOMAS
- Maftah Mohamed ELMABRUKPerson
a.k.a. Muftah AL MABROOK; Mustah ELMABRUK +9 more
- Magdalena RUIZ DE BRIONESPerson
a.k.a. Magdalena RUIZ CARRION
- Maghomed Maghomedzakirovich ABDURAKHMANOVPerson
a.k.a. Abu Banat; Abu al Banat +3 more
- Magomed Khozhakhmedovich DAUDOVPerson
a.k.a. Magomed Hozhahmedovich DAUDOV; Magomed Hojahmedovich DAUDOV
- Magomedsalam Magomedaliyevich MAGOMEDOVPerson
- Mahad Isse ADENPerson
a.k.a. Mahad Ciise AADAN; Mahad Isse ADAN +2 more
- Mahad KARATEPerson
a.k.a. Mahad Mohamed Ali KARATE; Mahad Warsame Qalley KARATE +1 more
- Mahamat SALLEH ADOUM KETTEPerson
a.k.a. SALEH, Mahamat; SALLE, Mahamat +3 more
- Mahasin Mahmud MURTADAPerson
a.k.a. Mohasen Mahmoud MORTADA
- Mahdi AMIRIPerson
a.k.a. Mehdi AMIRI
- Mahdi EBRAHIMZADEHPerson
a.k.a. Mehdi Hosein Ebrahimzadeh ARDAKANI
- Mahdi HEJABIPerson
- Mahdi LASHGARIANPerson
a.k.a. Mehdi LASHGARIAN
- Mahdi MEHRIPerson
- Mahdi Mohammed Hussein AL-MASHATPerson
a.k.a. Mahdi ELMASHAT; Mahdi ALMASHAT +4 more
- Mahdieh SANCHULIPerson
a.k.a. Mahdieh SANCHOULI; Mahdieh Hossien Ali SANCHOULI
- Mahdy Akil HELBAWIPerson
a.k.a. Mahdi Amer AQIL; Mahdi Amer AKIL +2 more