Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19173)
• People (7472)
• Companies (5030)
• Organizations (4803)
• Vessels (1524)
• Aircraft (344)

• AL-MARKAZIYA LI-SIARAFACompany⛒SanctionedSDGT

  a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY

• AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganization⛒SanctionedSDGT

  a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC

• AL-MUJAHIDIN BRIGADESOrganization⛒SanctionedSDGT

  a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more

• AL-MULATHAMUN BATTALIONOrganization⛒SanctionedFTO · SDGT

  a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more

• AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganization⛒SanctionedIFSR · SDGT

  a.k.a. AL-MUSTAFA UNIVERSITY

• AL-MUTAFAQ COMMERCIAL COMPANYOrganization⛒SanctionedSDGT
• AL-NASER AIRLINESOrganization⛒SanctionedIFSR · SDGT

  a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more

• AL-NUR SOCIETY GAZAOrganization⛒SanctionedSDGT

  a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more

• AL-NUSRAH FRONTOrganization⛒SanctionedSDGT

  a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more

• AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization⛒SanctionedSDGT

  a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more

• AL-QA'IDA IN THE ARABIAN PENINSULAOrganization⛒SanctionedSDGT · FTO

  a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more

• AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganization⛒SanctionedFTO · SDGT

  a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT

• AL-QA'IDA KURDISH BATTALIONSOrganization⛒SanctionedSDGT

  a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more

• AL-QARD AL-HASSAN ASSOCIATIONOrganization⛒SanctionedSDGT

  a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more

• AL-QASIUNOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more

• AL-QATIRJI COMPANYOrganization⛒SanctionedSDGT · IFSR

  a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more

• AL-QUDS INTERNATIONAL FOUNDATIONOrganization⛒SanctionedSDGT

  a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more

• AL-QURESHI EXECUTIVESOrganization⛒SanctionedSDGT
• AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. AL-RUSAFA REFINERY COMPANY

• AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganization⛒SanctionedSDGT

  a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.

• AL-SAFIR OTOOrganization⛒SanctionedPAARSSR-EO13894

  a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more

• AL-SAIDA STONE FOR TRADING AND AGENCIESOrganization⛒SanctionedSDGT
• AL-SALAH SOCIETYOrganization⛒SanctionedSDGT

  a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more

• AL-SALAMEH SOCIETY GAZAOrganization⛒SanctionedSDGT

  a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED

• AL-SHABAABOrganization⛒SanctionedFTO · SDGT · SOMALIA

  a.k.a. THE YOUTH; AL-SHABAB +22 more

• AL-SHAHARI UNITED CORPORATION LTDOrganization⛒SanctionedSDGT
• AL-TA'IR COMPANYOrganization⛒SanctionedPAARSSR-EO13894
• AL-ZAWRA TELEVISION STATIONOrganization⛒SanctionedIRAQ3

  a.k.a. AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION +7 more

• Ala' Yunis Hamid SHAMALLAKHPerson⛒SanctionedSDGT · Hamas Terrorist Attacks · Schedule Part 1

  a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH +1 more

• ALAAVessel⛒SanctionedIRAN-EO13902
• Alaa Ali Ali Mohammed AL-SAMAHIPerson⛒SanctionedSDGT

  a.k.a. Allaa AL-SAMAHY

• Alaa Hassan HAMIEHPerson⛒SanctionedSDGT
• Alaa KHANFURAHPerson⛒SanctionedSDGT

  a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more

• Alaaddin AYKUTPerson⛒SanctionedIFSR · NPWMD
• ALABUGA DEVELOPMENT OOOCompany⛒SanctionedRUSSIA-EO14024

  a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT; LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT

• ALADDIN RDCompany⛒SanctionedRUSSIA-EO14024
• Alaeddin SENGULERPerson⛒SanctionedSDGT
• Alain Francois Viviane GOETZPerson⛒SanctionedDRCONGO · COD · Democratic Republic of the Congo

  a.k.a. Alain GOETZ; Alen GOZ +1 more

• Alain MUKONDA MAYANDUPerson⛒SanctionedGLOMAG
• ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganization⛒SanctionedSDGT

  a.k.a. ALALAMIYAH EXPRESS COMPANY

• ALAM ALTHRWA GENERAL TRADING LLCCompany⛒SanctionedIRAN-EO13846

  a.k.a. ALAM ALTHRWA LLC CO

• ALAMO TRADING S.A.Organization⛒SanctionedVENEZUELA-EO13850
• ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany⛒SanctionedSDGT

  a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI

• Alan Gabriel NUNEZ HERRERAPerson⛒SanctionedILLICIT-DRUGS-EO14059
• Alan Valerievich LUSHNIKOVPerson⛒SanctionedRUSSIA-EO14024 · UKR · Russia

  a.k.a. Alan Valerevich LUSHNIKOV; Alan Valerjevitj LUSJNIKOV +3 more

• Alan VIRAMONTES SESTEAGAPerson⛒SanctionedILLICIT-DRUGS-EO14059 · SDGT

  a.k.a. Cochito

• ALARAVessel⛒SanctionedRUSSIA-EO14024
• ALAXYOrganization⛒SanctionedDRCONGO

  a.k.a. ALAXY BVBA; BERKENRODE BVBA

• ALAYNE INVESTMENTS LIMITEDCompany⛒SanctionedRUSSIA-EO14024
• Alba Judith MOLINA CUBILLOSPerson⛒SanctionedSDNTK