OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 601β650 of 19,173 (page 13 of 384). Each link resolves to one canonical page per entity.
- Ahmed AFRAAHPersonSanctioned
a.k.a. Ahmed AFRAH; Ahmed AFRAAHU +2 more
- Ahmed AG ALBACHARPersonSanctioned
a.k.a. Intahmadou AG ALBACHAR
- Ahmed AGLEELPersonSanctioned
a.k.a. Ahmad AQLYL
- Ahmed AL-DIBPersonSanctioned
a.k.a. Ahmed DIB; Ahmed DIBE +4 more
- Ahmed Ali SALEHPersonSanctioned
a.k.a. Ahmad Ali Abdullah SALEH; Ahmed Ali Abdullah SALEH +1 more
- Ahmed Alif RAUFPersonSanctioned
a.k.a. Ahmed Aalif RAUF
- Ahmed BRAHIMIPersonSanctioned
a.k.a. Ahmed IBRAHIM; Ahmad AL-UBRAHIMI
- Ahmed Charif Abdellah OudaPersonSanctioned
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +4 more
- Ahmed DIRIYEPersonSanctioned
a.k.a. Ahmad Umar ABU UBAIDAH; Mahad DIRIYE +9 more
- Ahmed EL BOUHALIPersonSanctioned
a.k.a. ABU KATADA
- Ahmed EL TILEMSIPersonSanctioned
a.k.a. Ahmed TILEMSI; Abderrahmane Ould EL AMAR +3 more
- Ahmed FORUZANDEHPersonSanctioned
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
- Ahmed Haji Ali Haji OMARPersonSanctioned
a.k.a. ALI, Ahmed Omar; BEERDHAGAX +4 more
- Ahmed Hasan Ali Sulaiman MATAANPersonSanctioned
a.k.a. Ahmad Matan Hassan Ali SULAIMAN; MATAAN, Ahmed +1 more
- Ahmed Hosni RARRBOPersonSanctioned
a.k.a. ABDALLAH O ABDULLAH
- Ahmed Ibrahim Hassan Ahmed ARAFAPersonSanctioned
a.k.a. Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA +2 more
- Ahmed Jan WAZIRPersonSanctioned
a.k.a. Ahmed Jan KUCHI; Ahmed Jan ZADRAN
- Ahmed KABADHEPersonSanctioned
- Ahmed Khaled Yahya AL-SHAHAREPersonSanctioned
a.k.a. Ahmed Khaled Yahya ALSHAHARE
- Ahmed Khudair Maksus MAKSUSPersonSanctioned
a.k.a. Ahmad Khudayr Maksus AL-MAKSUSI
- Ahmed Luqman TALIBPersonSanctioned
a.k.a. Adam Ahmad TALEB
- Ahmed M. M. AlaqadPersonSanctioned
a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +2 more
- Ahmed Mahamud Hassan AliyaniPersonSanctioned
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +12 more
- Ahmed Mohammed Hamed ALIPersonSanctioned
a.k.a. Ahmed Mohammed ABDUREHMAN; ABU FATIMA +12 more
- Ahmed MUBEENPersonSanctioned
- Ahmed Shah Noorzai ObaidullahPersonSanctioned
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +10 more
- Ahmed Thabit Noman AL-ABSIPersonSanctioned
- Ahmed Watban Ibrahim Hasan AL-TIKRITIPersonSanctioned
a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
- Ahmed YAQUBPersonSanctioned
a.k.a. Mohammad YAKOOB; Hamad GHANI
- Ahmet BAYALTUNPersonSanctioned
- Ahmet DURIPersonSanctioned
a.k.a. Ahmad DOURI
- Ahmet Furgan ALBAYRAKPersonSanctioned
- Ahmet YUKSELPersonSanctioned
- AHOME REAL ESTATE, S.A. DE C.V.OrganizationSanctioned
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.OrganizationSanctioned
- AHRAR AL-SHARQIYAOrganizationSanctioned
a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more
- AI TEKO INZHINIRINGCompanySanctioned
- AI TI SI COCompanySanctioned
a.k.a. ITC ELECTRONICS
- Aidar Raisovich METSHINPersonSanctioned
a.k.a. Ajdar Raisovitj METSJIN; ΠΠΉΠ΄Π°Ρ Π Π°ΠΈΡΠΎΠ²ΠΈΡ ΠΠΠ’Π¨ΠΠ +1 more
- Aiman Ahmad Rashed AL-DUWAIKPersonSanctioned
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK +4 more
- Aimin XUPersonSanctioned
- Ainhoa MUGICA GONIPersonSanctioned
- AIR CARGO PRO LIMITEDOrganizationSanctioned
a.k.a. LIMITED LIABILITY COMPANY AIRCARGOPRO; AIRCARGOPRO LTD
- AIR KORYOOrganizationSanctioned
a.k.a. AIRKORYO
- AIR KORYO TRADING CORPORATIONOrganizationSanctioned
- AIR LEO FZEOrganizationSanctioned
- AIR LEO M AND E LTD EOODOrganizationSanctioned
- Airat Minerasikhovich GIBATDINOVPersonSanctioned
a.k.a. Ayrat Minerasikhovich GIBATDINOV; Ajrat Minerasichovitj GIBATDINOV +2 more
- AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANYCompanySanctioned
a.k.a. AK EIRBRIDZHKARGO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
- AIRCRAFT COMPONENTS LOGISTICS LTDCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS; ACS LOGISTICS