OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 1,401–1,450 of 19,173 (page 29 of 384). Each link resolves to one canonical page per entity.

Ali Al-Mahmoudi AL BAGHDADIPersonSanctionedLIBYA2
a.k.a. Baghdadi MAHMUDI
Ali AL-SHA'IRPersonSanctionedSDGT
a.k.a. Ali AL-SHAER
Ali Ali Akbar ANSARIPersonSanctionedIRAN-EO13876 · SDGT · IFSR
a.k.a. Ali Ali Akbar ANSARI; Ali Aliakbar Ansari
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.OrganizationSanctionedIRAN-EO13846
Ali Asghar ABUTALEBIPersonSanctionedIFSR · IRGC · NPWMD
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
Ali Asghar AL-TAFPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
Ali Asghar KHANDANPersonSanctionedIRAN-EO13902
Ali Asghar NourouziPersonSanctionedIRAN-HR · IRGC · IRN
a.k.a. Ali Asghar NOROWZI; Ali Asghar NOROUZI +2 more
Ali Ashour DAGHIRPersonSanctionedIRAQ2
Ali ATWAPersonSanctionedSDGT
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
Ali BAKOUEIPersonSanctionedIFSR · NPWMD
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
Ali BARKHORDARPersonSanctionedSDGT
a.k.a. Ali BARKHOWRDAR
Ali Barzan Ibrahim Hasan Al-TikritiPersonSanctionedIRAQ2 · Iraq · IRQ
a.k.a. علي برزان إبراهيم حسن التكريتي
Ali BAYANDARIANPersonSanctionedIRAN-EO13846
a.k.a. Ali BAYANDORIAN
Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
Ali CANKOPersonSanctionedIFSR · NPWMD
Ali CHAHARMAHALIPersonSanctionedIRAN-HR
a.k.a. Ali CHEHARMAHALI
Ali DAMUSHPersonSanctionedSDGT
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
Ali DANAEI KENARSARIPersonSanctionedIRAN
Ali Darassa MAHAMANTPersonSanctionedCAR · CAF · Central African Republic
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +4 more
Ali EL HEITPersonSanctionedSDGT
a.k.a. Mohamed KAMEL; ALI DI ROMA
Ali EsfanjaniPersonSanctionedIRAN-HR · HR · Iran
a.k.a. علی اسفنجانی; علی اسفنجانی
Ali FADAVIPersonSanctionedIFSR · NPWMD
a.k.a. Ali FADWI
Ali Farhan ASADIPersonSanctionedIFSR · SDGT
Ali FAZLIPersonSanctionedIRAN-TRA
Ali FULADVANDPersonSanctionedIFSR · NPWMD
a.k.a. Ali FOOLADVAND
Ali Ghadeer MEHDIPersonSanctionedSDGT
a.k.a. Alighadeer Mohammad MEHDI
Ali GHOLAMIPersonSanctionedIFSR · NPWMD
Ali Habibi NAJAFIPersonSanctionedIFSR · NPWMD
a.k.a. Ali HABIBI
Ali Hasan ZURAIKPersonSanctionedSDGT
a.k.a. Ali Hassan ZREIK; Ali ZRAIQ +2 more
Ali Hassan al-Majid AL-TIKRITIPersonSanctionedIRAQ2
a.k.a. AL-KIMAWI; General Ali Hasan AL-MAJID +1 more
Ali Hassan KHALILPersonSanctionedSDGT
Ali Hazrati CHAKHERLOPersonSanctionedIRAN-EO13902
a.k.a. Ali Hazrati CHAKHARLOO; Ali HAZRATI
Ali HEMMATIANPersonSanctionedIRAN-HR · IRGC
a.k.a. Ali AMINIAN; Raouf
Ali Houssein HARBPersonSanctionedSDNTK
a.k.a. Ali Hussein HARB
Ali Hussein Falih AL-MANSOORIPersonSanctionedIFSR · SDGT
a.k.a. 'Ali Husayn Falih AL-MANSURI; ABU-REZVAN +2 more
Ali Husseini KHAMENEIPersonSanctionedIRAN-EO13876
Ali Ibrahim AL-WATFAPersonSanctionedSDGT
a.k.a. Ali Ibrahim AL-WAFA; Alie Ibrahim AL-WATFA +2 more
Ali Ismail AJROUCHPersonSanctionedSDGT
a.k.a. Aly Ismail AJROUSH; Ali AJROUCH
Ali JA'FARABADIPersonSanctionedNPWMD · IFSR · IRGC
Ali KALVANDPersonSanctionedIFSR · NPWMD
Ali KAMALIPersonSanctionedIRAN-HR
Ali KARAKIPersonSanctionedSDGT
a.k.a. Muhammad 'Ali KARAKI; AL-FADL, Abu +1 more
Ali Khatib Haji HASSANPersonSanctionedSDNTK
a.k.a. Ali Khatib HAJI; Ali Khatibu HAJI +4 more
Ali KHORASHADIZADEHPersonSanctionedCYBER2
a.k.a. Mastercartaria; Iranvisacart
Ali KOCHAKPersonSanctionedIRAN-HR · HR
a.k.a. Ali KOCHAK
Ali KONYPersonSanctionedCAR
a.k.a. Ali LALOBO; Ali Mohammad LABOLO +12 more
Ali LARIJANIPersonSanctionedIRAN-EO13876
a.k.a. Ali Ardeshir LARIJANI
Ali Maarij AL-BAHADLYPersonSanctionedIRAN-EO13902
a.k.a. Ali Maarij Sewadig AL BEHADILI
Ali MAHDAVIANPersonSanctionedELECTION-EO13848
a.k.a. Ali HADIAN