OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 4,401–4,450 of 7,484 (page 89 of 150). Each link resolves to one canonical page per entity.
- Miguel Angel VALDEZ RUIZPerson
a.k.a. Miguel Eduardo VALDEZ CAJAMARCA
- Miguel Antonio Jose PONENTE PARRAPerson
- Miguel Antonio MUNOZ PALACIOSPerson
- Miguel Arnulfo VALLE VALLEPerson
- Miguel DE GARIKOITZ ASPIAZU RUBINAPerson
a.k.a. Miguel DE GARIKOITZ ASPIAZU URBINA; TXEROKI +1 more
- Miguel DIAZ-CANEL BERMUDEZPerson
- Miguel Jose LEONE MARTINEZPerson
a.k.a. Miguel LEONE
- Miguel LOZA HERNANDEZPerson
- Miguel Raymundo MARRUFO CABRERAPerson
- Miguel RODRIGUEZ OLIVERAPerson
a.k.a. Miguel MORFIN RODRIGUEZ
- Miguel SANTANILLA BOTACHEPerson
a.k.a. DUARTE, Gentil; Miguel Botache SANTILLANA
- Miguel TREVINO MORALESPerson
a.k.a. Miguel Angel TREVINO MORALES; 40
- Mihael KARNERPerson
a.k.a. Jozef TOPOLOVEC
- Mihrab Suhrab HAMIDIPerson
a.k.a. Mikhrab Sukhrab HAMIDI; Suhrab Hamidi MIHRAB
- Mikalai KARPIANKOUPerson
a.k.a. Mikalay KARPIANKOU; Mikalay KARPYANKOU +2 more
- Mikalai Mikalaevich VARABEIPerson
a.k.a. Mikalai Mikalaevich VERABEI; Nikolay Nikolaevich VOROBEY +5 more
- Mikel OTEGUI UNANUEPerson
- Mikhail Aleksandrovich DEDOVPerson
- Mikhail Aleksandrovich LESHCHENKOPerson
- Mikhail Alekseevich KLISHINPerson
- Mikhail Alekseyevich KLEMENTYEVPerson
a.k.a. Mikhail KLEMENTEV
- Mikhail Alekseyevich PLISYUKPerson
- Mikhail Alexandrovich AFANASOVPerson
- Mikhail Anatolievich NAZAROVPerson
- Mikhail Anatolyevich KOVRIGINPerson
- Mikhail Anatolyevich SINELINPerson
a.k.a. Mihail Anatol'evich SINELIN
- Mikhail Borisovich TERENTYEVPerson
- Mikhail Efimovich FRADKOVPerson
- Mikhail Gennadyevich DELYAGINPerson
- Mikhail Grigorevich MALYSHEVPerson
- Mikhail Grigoryevich SPICHAKPerson
- Mikhail HRYBPerson
a.k.a. Mikhail Vyacheslavovich GRIB; Mikhail GRIB
- Mikhail Ilich YAKUSHEVPerson
- Mikhail Ilyich PAVLYUKPerson
- Mikhail ISKRITSKYPerson
a.k.a. Tropa; Mty
- Mikhail Ivanovich BYSTROVPerson
- Mikhail Leonidovich BURCHIKPerson
a.k.a. Mikhail ABRAMOV
- Mikhail Leonidovich KISLYAKOVPerson
- Mikhail Leonidovich RODIKOVPerson
- Mikhail Leonidovich SEREDAPerson
- Mikhail Lvovich KuchmentPerson
a.k.a. Михаил Львович Кучмент
- Mikhail Maratovich FRIDMANPerson
- Mikhail Mikhailovich TSAREVPerson
a.k.a. MANGO; GRACHEV, Alexander +4 more
- Mikhail Nikolaevich BELOUSOVPerson
a.k.a. Mikhailo Mikolaiovich BILOUSOV; Mikhail Nikolayevich BELOUSOV
- Mikhail Nikolaevich BERULAVAPerson
- Mikhail Nikolaevich ROSSEEVPerson
a.k.a. Mikhail Nikolayevich ROSSEYEV
- Mikhail Nikolayevich MATVEYEVPerson
- Mikhail Olegovich AVTUKHOVPerson
- Mikhail Pavlovich MATVEEVPerson
a.k.a. Mihail Pavlovich MATVEEV; Mikhail P MATVEYEV +6 more
- Mikhail Petrovich BEDUNKEVICHPerson
a.k.a. Mikhail BEDUNKEVICH