OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 1–50 of 19,173 (page 1 of 384). Each link resolves to one canonical page per entity.
- 'Abbas KATERJIPersonSanctioned
- 'Abd al-Aziz Aday Zimin AL-FADHILPersonSanctioned
a.k.a. 'Abd al-Aziz Udai Samin AL-FADHLI; 'Abd al-Aziz Udai Samin AL-FADHL +2 more
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIPersonSanctioned
a.k.a. 'Abd-al-Latif 'Abdallah Salih AL-KAWARI; 'Abd-al-Latif 'Abdallah Salih AL-KUWARI +9 more
- 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAMPersonSanctioned
a.k.a. 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM; 'Umar al-Qatari +1 more
- 'Abd Al-Rahim Ba'asyirPersonSanctioned
a.k.a. Abdul Rahim BASHIR; 'Abd Al-Rahim BA'ASYIR +25 more
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSPersonSanctioned
a.k.a. Abdulrahman Abdulrahim Abdulnab SHAMS; Abdulrahman SHAMS
- 'Abd al-Rahman bin 'Umayr AL-NU'AYMIPersonSanctioned
a.k.a. Abd al-Rahman bin 'Amir AL-NA'IMI; 'Abd al-Rahman AL-NU'AIMI +10 more
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIPersonSanctioned
a.k.a. 'Abd al-Rahman Khalaf AL-'ANZI; AL-RAHMAN, Abu Usamah +5 more
- 'Abd al-Rahman Muhammad JAFFAR 'ALIPersonSanctioned
a.k.a. ABU MUHAMMAD AL-KHAL; 'ALI AL-KHAL +5 more
- 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANIPersonSanctioned
a.k.a. 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI; 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI +21 more
- 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIMPersonSanctioned
a.k.a. Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM; AL-MAURITANI, Yunis +10 more
- 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANIPersonSanctioned
a.k.a. 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI; 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI +16 more
- 'Abd-al-Hamid AL-MASLIPersonSanctioned
a.k.a. 'Abd-al-Hamid MUSALLI; 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI +10 more
- 'Abdallah AL-ASHQARPersonSanctioned
a.k.a. Abdallah AL-ASHQAR; Abdullah AL-ASHQAR +11 more
- 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZIPersonSanctioned
a.k.a. 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI; 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI +6 more
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINIPersonSanctioned
a.k.a. Abdullah ALMUHAYSINI
- 'Abdallah Najib Ahmad AL-JAMALPersonSanctioned
a.k.a. 'Abdallah AL-JAMAL; Qasim Nasir Muhammad SALIH
- 'Adnan Muhammad Amin AL-RAWIPersonSanctioned
a.k.a. Amin Muhammad AL-RAWI; 'Adnan Muhammad AMIN +6 more
- 'Ali Hasan 'Ali AL-'AJMIPersonSanctioned
a.k.a. 'Ali Hasan AL-'AJAMI; Abu al-Hassan AL-'AJMI +6 more
- 'Ali Manahi 'Ali al-Mahaydali al-'UtaybiPersonSanctioned
a.k.a. AL-TAJIKI, Ghassan; 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI +2 more
- 'Ali Ridha Qasabi LARIPersonSanctioned
a.k.a. 'Ali Ridha Qassabi LARI; Alireda Bashi M R QASSABI
- 'Ali Sulayman Mas'ud 'Abd AL-SAYYIDPersonSanctioned
a.k.a. Aly Soliman Massoud Abdul SAYED; OSMAN, Mohamed +7 more
- 'NDRANGHETA ORGANIZATIONOrganizationSanctioned
- 'WOLF' HOLDING OF SECURITY STRUCTURESOrganizationSanctioned
a.k.a. KHOLDING OKHRANNYKH STRUKTUR VOLK; HOLDING SECURITY STRUCTURE WOLF +2 more
- 0DAY TECHNOLOGIESOrganizationSanctioned
a.k.a. LLC ZIROUDEY TEKHNOLODZHIS; LIMITED 0DAY TECHNOLOGIES +1 more
- 10219452 CANADA INCORPORATEDOrganizationSanctioned
- 110TH RESEARCH CENTEROrganizationSanctioned
a.k.a. LAB 110; UNIT 110
- 11420 CORP.OrganizationSanctioned
- 1425 BRICKELL AVE 63-F LLCOrganizationSanctioned
- 1425 BRICKELL AVENUE 64E LLCOrganizationSanctioned
- 1425 BRICKELL AVENUE UNIT 46B, LLCOrganizationSanctioned
- 148SH LIMITED TRADE DEVELOPMENTCompanySanctioned
a.k.a. 148SH LTD; OOO 148ESEYCH
- 15 KHORDAD FOUNDATIONOrganizationSanctioned
a.k.a. BONYAD-E PANZDAH-E KHORDAD
- 200G PSA HOLDINGS LLCOrganizationSanctioned
- 234TH GUARDS AIRBORNE ASSAULT REGIMENTOrganizationSanctioned
a.k.a. 234TH GUARDS AIR ASSAULT REGIMENT; 234TH GUARDS BLACK SEA ORDER OF KUTUZOV NAMED AFTER ALEXANDER NEVSKY AIR ASSAULT REGIMENT +1 more
- 2351885 ONTARIO INCOrganizationSanctioned
a.k.a. DIAMOND TSAR
- 27TH SCIENTIFIC CENTEROrganizationSanctioned
a.k.a. 27TH NTS; FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
- 2904977 CANADA, INC.OrganizationSanctioned
a.k.a. CARIBE SOL; HAVANTUR CANADA INC.
- 3-101-507688 SAOrganizationSanctioned
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYOrganizationSanctioned
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEOrganizationSanctioned
a.k.a. 33RD TSNIII; FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
- 3A-MGUAircraftSanctioned
- 3D MODERN PRINTING PRESSOrganizationSanctioned
- 3D.RUCompanySanctioned
a.k.a. ZD.RU
- 3DATACompanySanctioned
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.OrganizationSanctioned
- 3K GROUP LIMITEDCompanySanctioned
- 3NOD DIGITAL HONG KONG LIMITEDCompanySanctioned
- 3ZED INVESTMENTCompanySanctioned
a.k.a. MIBAZAARUMV; 3ZED
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSECompanySanctioned
a.k.a. FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE 46 TSENTRALNYI NAUCHNO ISSLEDOVATELSKII INSTITUT MINISTERSTVA OBORONY ROSSIISKOI FEDERATSII; FGBU 46 TSNII MINOBORONY ROSSII +2 more