OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,201–4,250 of 7,484 (page 85 of 150). Each link resolves to one canonical page per entity.
- Maria Monserrat AVILA ROCHAPerson
a.k.a. Maria Monserrate AVILA DE LA ROCHA; Maria Monserrate AVILA ROCHA
- Maria Nikolayevna PRUSAKOVAPerson
- Maria Soledad IPARRAGUIRRE GUENECHEAPerson
- Maria Teresa QUINTANA NAVARROPerson
- Maria Teresa ZAMBADA NIEBLAPerson
- Maria Valeryevna BUTINAPerson
- Maria Viktorovna VASILKOVAPerson
- Maria Viridiana RUGERIO ARRIAGAPerson
- Maria Vladimirovna DROBOTPerson
- Maria Vladimirovna VORONTSOVAPerson
a.k.a. Maria PUTINA; Maria Vladimirovna FAASSEN +1 more
- Marial Chanuong Yol MANGOKPerson
a.k.a. Marial CHINOUM; CHAN, Marial +2 more
- Mariam BARREHPerson
a.k.a. BARRE, Marian; Mariam BARREH OMAR +1 more
- Marian KOCNERPerson
- Mariana Andrea STAUDINGER LEMOINEPerson
- Marianne HOAYEKPerson
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +1 more
- Mariano ABETEPerson
- Maribel VARON CADENAPerson
- Maricel Factura FRANCISCOPerson
a.k.a. Maricel FRANCISCO
- Marija MILOSEVICPerson
- Marina Aleksandrovna MORDASHOVAPerson
a.k.a. Marina Alexandrovna MORDASHOVA
- Marina Eduardovna ORGEYEVAPerson
- Marina Evgenyevna VASANOVICHPerson
a.k.a. Marina Yevgenyevna VASANOVICH
- Marina Konstantinovna SEREDAPerson
- Marina Mikhaylovna ALESKEEVAPerson
a.k.a. Marina Mikhaylovna ALEKSEYEVA; Marina ALEKSEEVA
- Marina Samuilovna GOLDBERGPerson
a.k.a. Marina KALASHOV; Marina KALASHOVA
- Marina TAUBERPerson
- Marinko CAVARAPerson
- Mario Alberto FERNANDEZ SANTANAPerson
- Mario Alberto HENAO JARAMILLOPerson
- Mario Alberto HERRERA SANCHEZPerson
- Mario Alberto JIMENEZ CASTROPerson
a.k.a. KASTOR
- Mario Alberto PEREZ CASTANOPerson
- Mario Antonio RODRIGUEZ ESPINOZAPerson
a.k.a. Mario Antonio RODRIGUEZ EZPINOZA
- Mario CATERINOPerson
- Mario CERKEZPerson
- Mario Ernesto MARTINEZ TREVIZOPerson
- Mario Esteban OGAZON SEDANOPerson
- Mario FLORES SOTOPerson
a.k.a. Mario Alberto FLORES SOTO
- Mario German BELTRAN ARAUJOPerson
a.k.a. EL NINON
- Mario German SATIZABAL RENGIFOPerson
a.k.a. PELO DE COBRE
- Mario PARRA SANCHEZPerson
- Mario RAMIREZ TREVINOPerson
a.k.a. Mario Armando RAMIREZ TREVINO
- Mario RICCIOPerson
a.k.a. Mariano RICCIO
- Marisa Ivette GONZALEZ VALENCIAPerson
- Marisela CARRERA YLLADESPerson
a.k.a. Marisela CARRERA ILLADES
- Mariya Evgenevna ZUEVAPerson
a.k.a. Mariia Yevgenyevna ZUEVA
- Mariya Gennadevna ERMAKOVAPerson
a.k.a. Maria YERMAKOVA
- Mariya Vasilyevna KOLEDAPerson
a.k.a. Mariya Vasylivna KOLEDA; Mariya Vasilevna KOLEDA
- Mariya Vladimirovna ZAKHAROVAPerson
a.k.a. Maria Vladimirovna ZAKHAROVA; Mariia Vladimirovna ZAKHAROVA +2 more
- Mark CROMWELLPerson
a.k.a. Diamond; Demon