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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Sanctioned entity

Search guide · Data current as of 2024-10-31

Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Andrei Nikolayevich YEPISHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sara Lvovna Shor
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Mikhail Vedernikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Sergeyevich ZALDOSTANOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Nikolaevich IGOSHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ezzatollah Zarghami
Person · Politician · Sanctioned entity · Iran
Anton Eduardovich VAINO
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Mohammad Javad Azari Jahromi
Person · Politician · Sanctioned entity · Iran
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Mikhail Mikhaylovich Zadornov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Yazdi
Person · Judge · Politician · Sanctioned entity · Iran
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Anatoly Nikolayevich GRESHNEVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Victor Yakovlevich GRIN
Person · Person of interest · Sanctioned entity · Russia
Aleksandr Vladimirovich Gutsan
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Mikhail Gennadievich DELYAGIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Olga Konstantinovna DERGUNOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Aleksandrovich Dmitriev
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Andrei Evgenyevich KLYCHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Oksana Genrikhovna DMITRIEVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq