OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,351–4,400 of 7,484 (page 88 of 150). Each link resolves to one canonical page per entity.
- Mehdi KHOSHGHADAMPerson
a.k.a. Mehdi KHOSH GHADAM
- Mehdi MASOUMIANPerson
a.k.a. Mahdi MASUMIAN
- Mehdi NAJAFIPerson
a.k.a. Seyed Mehdi Mojtahed NAJAFI; Seyedmehdi MOJTAHEDNAJAFI +1 more
- Mehdi NILI AHMADABADIPerson
a.k.a. Mahdi NILI AHMADABADI
- Mehdi RASHNOPerson
a.k.a. Mehdi RASHNU; Mahdi RASHNO
- Mehdi Shirazi SHAYESTEHPerson
a.k.a. Mehdi Shiarzi SHAYESTEH
- Mehdi ZANDPerson
- Mehmet KAYAPerson
- Mehmet OZSURENPerson
- Mehmet TOKDEMIRPerson
- Mehran BABRIPerson
- Mehrdad GERAMIAN NIKPerson
a.k.a. Mehrdad GRAMIAN NIK
- Mehrdad JAFARIPerson
- Mehrdada Akhlaghi KETABACHIPerson
a.k.a. Merhdada Akhlaghi KETABCHI
- Mehrez Ben Mahmoud Ben Sassi Al-AmdouniPerson
a.k.a. Fabio FUSCO; Mohamed HASSAN +7 more
- Mehti GAFAR ZADAPerson
a.k.a. Mekhti Fikret Ogly KAFAR ZADE; Mekhti Fikret GAFAR ZADE +2 more
- Mei Hsiang CHENPerson
a.k.a. Mei-Hsiang CHEN
- Meisam EMAMJOMEHPerson
a.k.a. Meisam EMAMJOME
- Melaniya Andreyevna KONDRAKHINAPerson
a.k.a. Melania KONDRAKHINA
- Melba Rosa ARCE JARAMILLOPerson
- Meliad FARAHPerson
a.k.a. HUSSEIN; HUSSEIN, Hussein
- Meliton ROCHIN HURTADOPerson
a.k.a. EL SIXTY THREE; EL 63
- Menduh THACIPerson
- Mercedes BARRIOS HERNANDEZPerson
a.k.a. LA MECHE
- Meshal Saad M. ALBOSTANIPerson
a.k.a. Meshal Saad AL-BOSTANI; Meshal Saad M ALBOST +3 more
- Messaoud BELHIRECHEPerson
a.k.a. Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM; Usama Abu-'Abd-al-Wahid AL-JAZA'IRI +1 more
- Mevlut KARPerson
a.k.a. Mivlut KAR; Mavlut KAR +11 more
- Mhd Amer ALCHWIKIPerson
a.k.a. Amer ALCHWIKI; Mohammad Amer CHWIKI +9 more
- Mian ABDULLAHPerson
a.k.a. Abu Sa'ad SHABIR; Abu Saad SHABIR +2 more
- Michael IBARRA DIAZ JR.Person
- Michael KUAJIENPerson
a.k.a. Michael KUAJIAN; Michael KUAJIEN DUER MAYOK
- Michael Makuei LUETHPerson
a.k.a. Michael MAKUEI; Michael Makwei LUETH +1 more
- Micheal OLORUNYOMIPerson
- Michel DJOTODIAPerson
a.k.a. Michel Am-Nondroko DJOTODIA
- Michel RUKUNDAPerson
a.k.a. Makanika
- MICHEL SAMAHAPerson
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
- Michele ZAGARIAPerson
a.k.a. CAPASTORTA; CAPOSTORTA +3 more
- Michelle Reishane WANGPerson
- Midiam Patricia ZAMBADA NIEBLAPerson
a.k.a. Midian Patricia ZAMBADA NIEBLA; Miriam ZAMBADA NIEBLA +1 more
- Miguel AGUILAR AMAOPerson
- Miguel ALBISU IRIARTEPerson
- Miguel Alcides VIVAS LANDINOPerson
- Miguel Angel ARRIOLA MARQUEZPerson
a.k.a. Miguel Angel ARREOLA MARQUEZ
- Miguel Angel BELLOSO RODRIGUEZPerson
a.k.a. Miguel Angel BELLOZO RODRIGUEZ
- Miguel Angel CARO QUINTEROPerson
- Miguel Angel DE ANDA LEDEZMAPerson
a.k.a. Miguelon
- Miguel Angel MORGAN HUERTAPerson
- Miguel Angel RODRIGUEZ OREJUELAPerson
a.k.a. EL SENOR; PATRICIA +8 more
- Miguel Angel SOTO PARRAPerson
a.k.a. Miguel Angel SOTO PARUA
- Miguel Angel URIBE URIBEPerson