OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 101–150 of 19,173 (page 3 of 384). Each link resolves to one canonical page per entity.
- Abbas DJUMAPersonSanctioned
a.k.a. Abbas DZHUMA; Abbas Mokhammadovich DZHUMA
- Abbas EberahimPersonSanctioned
a.k.a. BASU
- Abbas GHOLAMSHAHIPersonSanctioned
a.k.a. Abbas QOLAMSHAHI
- Abbas Hassan GHARIBPersonSanctioned
a.k.a. GHARIB, Abbass
- Abbas Hussein HARBPersonSanctioned
a.k.a. Abass Hussein HARB
- Abbas JAFARI DOLATABADIPersonSanctioned
a.k.a. Abbas JA'FARI-DOLATABADI; Abbas JA'AFARI DOLATABADI +5 more
- Abbas Khalaf KUNFUTHPersonSanctioned
- Abbas Loutfe FAWAZPersonSanctioned
a.k.a. Abbas FOUAZ; 'Abbas Abu-Ahmad FAWWAZ
- Abbas NILFORUSHANPersonSanctioned
a.k.a. Abbas NILFOROUSHAN; Abbas Mortaza NILFRUSHAN DARDASHTI +1 more
- Abbas POUR KAZEMIPersonSanctioned
a.k.a. Abbas PORKAZEMI; Abbas PURKAZEMI
- Abbas SARTAJIPersonSanctioned
a.k.a. Abas SARTAJI; Reza HEDAYAT
- Abbas YOUSEFNEJADPersonSanctioned
a.k.a. Abbas YOUSEF NEJAD; Abbas YOSEFNEJAD +3 more
- Abbasali Mohammadian MOUSAABADIPersonSanctioned
a.k.a. Abbas-Ali MOHAMMADIAN; Abbas Ali MOHAMMADIAN +1 more
- Abbass ASADROUZPersonSanctioned
a.k.a. Abbas ASADRUZ; Abbas ASDRUZ
- ABBOT TRADING CO., LTD.OrganizationSanctioned
a.k.a. YEMEN ABBOT TRADING CO., LTD.
- Abboud Abdul Latif Hassan AL-ZOMORPersonSanctioned
a.k.a. Abbud ZUMAR; Abbud AL-ZUMAR +3 more
- Abd Al Aziz AWDAPersonSanctioned
- Abd al Hadi ZARQUNPersonSanctioned
a.k.a. Abd al-Hadi Zarqun AL-WARFALLI; 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN +7 more
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIPersonSanctioned
a.k.a. AL-KHATUNI, Brukan; Abdulhameed Salim Ibrahim ALISMAEEL +1 more
- Abd Al Hamid Sulaiman Muhammed AL-MUJILPersonSanctioned
a.k.a. Dr. Abd al-Hamid AL MUJAL; Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL +6 more
- Abd Al Nur SHALANPersonSanctioned
a.k.a. Abdul Nur Ali SHA'LAN; Abd Al Nur Ali SHALAN +3 more
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIPersonSanctioned
a.k.a. Abdul Aziz AL-MOHAMMEDAWI; Abdulazeez Mlawwah Mjeresh MJERESH +3 more
- Abd al-Baset AZZOUZPersonSanctioned
a.k.a. Abdelbassed AZOUZ; Abdulbasit AZUZ +3 more
- Abd al-Hadi AL-IRAQIPersonSanctioned
a.k.a. Abdal al-Hadi AL-IRAQI
- Abd al-Khaliq AL-HUTHIPersonSanctioned
a.k.a. Abd-al-Khaliq AL-HUTHI; ABU-YUNUS +4 more
- Abd al-Muayyid AL-BANAIPersonSanctioned
a.k.a. Abd-al-Mu'ayyid Ridha Hassan AL-BANAI; 'Abd al-Muwid Rada Hasn AL-BANAI +1 more
- Abd al-Muhsin AL-LIBIPersonSanctioned
a.k.a. Ibrahim Ali Muhammad ABU BAKR; Abdel Ilah SABRI +6 more
- Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRIPersonSanctioned
a.k.a. 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI; 'Abd al-Muhsin Zaban AL-MUTAYRI +15 more
- Abd al-Munim Ahmad SALIHPersonSanctioned
a.k.a. Abdel Moneim Ahmad SALEH
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPersonSanctioned
a.k.a. Abdul Rauf ABUZAID; Abdel Raouf Abu ZAYID HAMZA +4 more
- Abd al-Rahman AL-FAQIHPersonSanctioned
a.k.a. Mohammed ALBASHIR; Muhammad AL-BASHIR +9 more
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATPersonSanctioned
a.k.a. GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman
- Abd Al-Rahman Muhammad Mustafa AL-QADULIPersonSanctioned
a.k.a. 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI; ABU-SHUAYB +10 more
- Abd Al-Rahman Salim Ibrahim al-MiladPersonSanctioned
a.k.a. Abdurahman Al MILAD; al-Bija +4 more
- Abd al-Razzak FITWIPersonSanctioned
a.k.a. Ismail ABDELRAZAK; Abdurazak ESMAIL +1 more
- Abd al-Wahhab Umar Mirza AL-ATRUSHPersonSanctioned
a.k.a. Abdel Wahab AL-ATRUSHI
- Abd El Kader Mahmoud Mohamed El SayedPersonSanctioned
a.k.a. Kader ES SAYED; ABD EL KADER MAHMOUD MOHAMED EL SAYED +3 more
- Abd el Wanis Abd Gawwad Abd el Latif BahaaPersonSanctioned
a.k.a. GAMEL MOHAMED; HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA +4 more
- Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UNPersonSanctioned
- Abd-al-Munim AL-QUBAYSIPersonSanctioned
a.k.a. Abd Al Menhem KOBEISSI; Abd Al Menhem QUBAYSI +4 more
- Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWIPersonSanctioned
a.k.a. Abd-al-Rahman AL-RAWI; Abdul Rahman AL-RAWI +2 more
- Abdal Nasser Sharif Mohammed Said JAMOOSPersonSanctioned
a.k.a. 'Abd-al-Nasr Sharif AL-JAMUS; Abdal Nasser Sharif Mohammed Said JAMOOS +2 more
- Abdallah Ahmed Abdallah KHALAFALLAHPersonSanctioned
a.k.a. Abdalla Khalafalla Abdalla AHMED; Abdallah Ahmed Abdallah KHALAFALLAH +3 more
- Abdallah al-JazairiPersonSanctioned
a.k.a. Said Mohamed ARIF; Omar GHARIB +9 more
- Abdallah Asad TAHINIPersonSanctioned
a.k.a. Abdallah THAHINI; TAHINI, Ahmad +1 more
- ABDALLAH AZZAM BRIGADESOrganizationSanctioned
a.k.a. ABDULLAH AZZAM BRIGADES; ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES +3 more
- Abdallah Faysal SADIQ AL-AHDALPersonSanctioned
a.k.a. Abdallah Bin Faysal AL-AHDAL; Abdullah Bin Faysal AL-AHDAL +9 more
- Abdallah Ghanim Mahfuz Muslim KHAWARPersonSanctioned
a.k.a. Abdullah Ghalib Mahfuz Muslim AL-KHAWAR; Abdullah Ghanem Mahfouz Muslim KHAWAR +2 more
- Abdallah Makki Muslih AL-RUFAY'IPersonSanctioned
a.k.a. 'Abdallah Makki Muslih Mahdi AL-RAFI'I; ABU KHADIJAH +1 more
- Abdallah SAFI-AL-DINPersonSanctioned
a.k.a. Abdullah SAFIEDDINE