OFAC Specially Designated Nationals (SDN) List
People on the OFAC Specially Designated Nationals (SDN) List
7,484 people backed by this source, alphabetical. Showing 401–450 of 7,484 (page 9 of 150). Each link resolves to one canonical page per entity.
- Aimin XUPerson
- Ainhoa MUGICA GONIPerson
- Airat Minerasikhovich GIBATDINOVPerson
a.k.a. Ayrat Minerasikhovich GIBATDINOV
- Airat Zakievich FARRAKHOVPerson
- Aisha Muammar Muhammed Abu Minyar QADHAFIPerson
a.k.a. Ayesha AL-GADDAFI; Aisha GADHAFI +11 more
- Aitzol Iriondo YARZAPerson
a.k.a. GURBITZ; GURBITA +2 more
- Aivars LEMBERGSPerson
- Ajay GUPTAPerson
a.k.a. Ajay Kumar GUPTA
- Ajmal RAHMANIPerson
a.k.a. Haji Ajmal RAHMANI; Haji Ajmal RAHMANI MIR RAHMAN +4 more
- Akash Anant SHINDEPerson
- Akbar GIVARIPerson
- Akbar MOTALLEBIZADEHPerson
- Akbar SEYED ALHOSSEINIPerson
a.k.a. Akbar SEYEDOLHOSEINI; Akbar SAYED ALHOSSEINI +3 more
- Akhilesh KUMARPerson
- Akhmat Anzorovich SALPAGAROVPerson
- Akhmed CHATAYEVPerson
a.k.a. Ahmed Radschapovitsch TSCHATAJEV; Ahmed Radschapovitsch TSCHATAYEV +14 more
- Akhmed Makhmudovich DUDAEVPerson
- Akhmed Shamkhanovich DOGAYEVPerson
- Akram AL-AJOURIPerson
a.k.a. Akram AL-'AJURI; Akram Muhammad Salih AL-AJURI +2 more
- Akram Turki Hishan AL MAZIDIHPerson
a.k.a. Akram Turki Hishan AL-MAZIDIH; ABU JARRAH +2 more
- Akram ZAINALPerson
- Aktham TALLPerson
- Al Len CHENPerson
a.k.a. Fuzhou CHEN
- AL-ALMANI, Abu LuqmaanPerson
a.k.a. LUQMAN, Abu; Fehad SAAL +7 more
- Al-Azhar Ben Ammar Ben Abadallah TLILIPerson
- Al-Azhar Ben Khalifa Ben Ahmed RouinePerson
a.k.a. LAZHAR; SALMANE +2 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- Al-Hasan ALI ALI ABKARPerson
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- Alaa Ali Ali Mohammed AL-SAMAHIPerson
a.k.a. Allaa AL-SAMAHY
- Alaa Hassan HAMIEHPerson
- Alaa KHANFURAHPerson
a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more
- Alaa SHAMLAKHPerson
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH
- Alaaddin AYKUTPerson
- Alaeddin SENGULERPerson
- Alain Francois Viviane GOETZPerson
a.k.a. Alain GOETZ; Alen GOZ
- Alain MUKONDA MAYANDUPerson
- Alan Gabriel NUNEZ HERRERAPerson
- Alan Valeryevich LUSHNIKOVPerson
a.k.a. Alan Valerevich LUSHNIKOV
- Alan VIRAMONTES SESTEAGAPerson
a.k.a. Cochito
- Alba Judith MOLINA CUBILLOSPerson
- Albert Alexandrovich BorisPerson
a.k.a. Альберт Александрович Борис
- Alberto Alexander MATHEUS MELENDEZPerson
- Alberto David BENGUIAT JIMENEZPerson
- Alberto Mirtiliano BERMUDEZ VALDERREYPerson
a.k.a. Alberto MIRTILIANO BERMUDEZ
- Alberto PIMENTEL MATAPerson
a.k.a. Alberto PIMENTEL
- Alcides RAMON MAGANAPerson
a.k.a. Ramon ALCIDES MAGANA; Ramon ALCIDEZ MAGANA +9 more
- Aldemar VILLOTA SEGURAPerson