OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 201–250 of 19,173 (page 5 of 384). Each link resolves to one canonical page per entity.

Abdul AZIZPersonSanctionedSDGT
a.k.a. ZAMANI, Aziz Shah; BALOCH, Abdul Aziz
Abdul Aziz ABBAKAR MUHAMADPersonSanctionedSDGT
Abdul Aziz ABBASINPersonSanctionedSDGT
a.k.a. Abdul Aziz MAHSUD
Abdul Aziz HAQQANIPersonSanctionedSDGT
a.k.a. Aziz HAQQANI
Abdul Aziz NURISTANIPersonSanctionedSDGT
a.k.a. Abdul Aziz NOORISTANI; 'Abd al-Aziz AL-NURISTANI +5 more
Abdul Baqi BARIPersonSanctionedSDGT
a.k.a. Rais Abdul Bari ISHAQZAI; 'Abd Al-Baqi Muhammad IBRAHIM +8 more
Abdul Basir NoorzaiPersonSanctionedSDGT · AFG · Afghanistan
a.k.a. Haji 'ABD AL-BASIR; Haji Basir NOORZAI +7 more
Abdul Fatah QUDSIYAHPersonSanctionedPAARSSR-EO13894
a.k.a. Abd-al-Fatah QUDSIYAH; Abdulfatah QUDSIAH
Abdul HADIPersonSanctionedSDNTK
a.k.a. DOCTOR
Abdul Hakim AL-KHAIWANIPersonSanctionedGLOMAG
a.k.a. Abdulhakem Hashim AL-KHAIWANI; AL-KARAR, Abu +3 more
Abdul Hakim MURADPersonSanctionedSDGT
a.k.a. Saeed AHMED; Saeed AKMAN +3 more
ABDUL HAMEED SHAHAB-UD-DINOrganizationSanctionedSDGT
a.k.a. ABDUL HAMEED SHAHAB-U-DIN; ABDUL HAMEED SHAHABUDDIN +1 more
Abdul Hussein ABBASPersonSanctionedIRAQ2
Abdul JABBARPersonSanctionedSDGT
a.k.a. Abdul JABAR
Abdul Jalil MALLAHPersonSanctionedSDGT
a.k.a. 'Abd-al-Jalil AL-MALLAH; 'Abd-al-Jalil AL-MALAHI
Abdul JASHARIPersonSanctionedSDGT
a.k.a. Abdulj JASHARI; Abdyl JASHARI +3 more
Abdul Kader Ibrahim MOHAMEDPersonSanctionedIRAQ2
Abdul Karim CONTEHPersonSanctionedTCO
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONOrganizationSanctionedTCO
Abdul Latif SAADPersonSanctionedSDGT
a.k.a. Abd-al-Latif SAD
Abdul Majeed NOOR MUHAMMADPersonSanctionedSDNTK
a.k.a. Abdul Majid NOOR MUHAMMED; Abdul Majid NOOR MOHAMMAD
Abdul Malik AL HOUTHIPersonSanctionedYEMEN
a.k.a. Abdel-Malek AL-HOUTHI; Abdel-Malik AL-HOUTHI +4 more
Abdul Manaf KASMURIPersonSanctionedSDGT
a.k.a. Abd Manaf KASMURI
Abdul Mohamed WAKED FARESPersonSanctionedSDNTK
Abdul Mohsen Abdallah Ibrahim AL CHAREKHPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Mohsen Abdallah Ibrahim AL CHAREKH; Abdul Mohsen Abdullah Ibrahim ALSHAREKH +5 more
Abdul Naser DIB EL MALTPersonSanctionedSDNT
Abdul Patta Escalon AbubakarPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdulpatta Abubakar ESCALON; Abdul Patta Escalon ABUBAKAR +3 more
Abdul Qadeer Basir Abdul BaseerPersonSanctionedSDGT · Taliban · AFG
a.k.a. Abdul QADIR; Abdul Qadir HAQQANI +5 more
Abdul Qadeer KHANPersonSanctionedNPWMD
a.k.a. Hayder ZAMAN
Abdul Qader Abdul Aziz Abdul Moez Al DoctorPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Ayman AL-ZAWAHIRI; Ahmad Fuad SALIM +18 more
Abdul Qader AL-SHAMIPersonSanctionedGLOMAG
a.k.a. Abdulqader AL-SHAMI; Abdelkader Kassim Ahmed AL SHAMI
Abdul Rahab JARFANPersonSanctionedGLOMAG
a.k.a. Abdulrabb Saleh Ahmed JARFAN; TAHA, Abu +2 more
Abdul Rahim AL-TALHIPersonSanctionedSDGT
a.k.a. 'Abdul-Rahim Hammad AL-TALHI; Abd' Al-Rahim Hamad AL-TALHI +11 more
Abdul Rahim MANANPersonSanctionedSDGT
a.k.a. MANAN, Haji; RAHIM, Abdul
Abdul Rahman, Mohamad IqbalPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Mohamad Iqbal A RAHMAN; Abu Jibril ABDURRAHMAN +11 more
Abdul Rasak Ammane Abu HaidraPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. ABDALARAK; ABDERREZAK LE PARA +8 more
Abdul RASHID BALUCHPersonSanctionedSDGT
a.k.a. Abdul RASHID BALOCH; Mullah Abdul RASHID +4 more
Abdul Rauf AZHARPersonSanctionedSDGT
a.k.a. Abdul Rauf ALVI; Abdur Rauf AZHAR
Abdul Rehman AL-DAKHILPersonSanctionedSDGT
a.k.a. Dilshad AHMAD; Danish DILSHAD +5 more
Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul REHMAN; Abd UR-REHMAN +15 more
Abdul Reza SHAHLAIPersonSanctionedIRAQ3 · IRGC · SDGT
a.k.a. Abdol Reza SHAHLAI; Abdul Reza SHALA'I +9 more
Abdul Rosyid Ridho BA'ASYIRPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdul Rosyid Ridho BASHIR; Rosyid Ridho BA'ASYIR +8 more
Abdul SABOORPersonSanctionedSDGT
a.k.a. Engineer Saboor; Abdul Saboor NASRATYAR
Abdul Samad ACHEKZAIPersonSanctionedSDGT
a.k.a. Abdul SAMAD
Abdul Samad SANIPersonSanctionedSDGT
a.k.a. Samad SANI; Haji Nika +3 more
Abdulali ALI-ASGARIPersonSanctionedIRAN-TRA
Abdulaziz KASKARIYPersonSanctionedSDGT
a.k.a. Abdulaziz CASCARI
Abdulaziz Mohammed M. ALHAWSAWIPersonSanctionedGLOMAG · Global Human Rights · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Abdulaziz Mohammed AL HAWSAWI; Abdulaziz Mohammed Alhawsawi
Abdulbaqi Mohammed KHALEDPersonSanctionedSDGT
a.k.a. Abul Baki Mohammed KHALED; Abd' al-Baki MOHAMMED +2 more
Abdulchakim Kutbudinovitj GADZJIJEVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Abdulchakim Kutbudinovitj GADZJIJEV; Абдулхаким Кутбудинович ГАДЖИЕВ +2 more