OFAC Specially Designated Nationals (SDN) List

Entities on the OFAC Specially Designated Nationals (SDN) List

19,173 entities backed by this source, alphabetical. Showing 251–300 of 19,173 (page 6 of 384). Each link resolves to one canonical page per entity.

Abdulhamid CELIKPersonSanctionedIFSR · SDGT
a.k.a. Abdulhamit CHELIK; Abdulhamit CELIK
Abdulkader Ali BAZARAPersonSanctionedSDGT
a.k.a. Abdulkader Ali Ahmed BAZARA
Abdulkadir Omar ABDULLAHIPersonSanctionedSDGT
a.k.a. Abdullahi Abdul Kadir OMAR; Abdi Xamiid Omar ABDILAHI
Abdulla Ali MANIKPersonSanctionedSDGT
Abdulla Issam Ahmad AL-JEBOURIPersonSanctionedSDGT
Abdulla SHAREEFPersonSanctionedSDGT
a.k.a. Shareef ABDULLA
Abdullah Ahmed ABDULLAHPersonSanctionedSDGT
a.k.a. ABU MARIAM; Abu Mohamed AL-MASRI +1 more
Abdullah Ahmed AL-MESHEDANIPersonSanctionedSDGT
a.k.a. Abdullah Ahmed AL-MASHHADANI; Abdullah Ahmad AL-MASHHADANI +3 more
Abdullah Ahsan Abdullah DABBASHPersonSanctionedSDGT
Abdullah AL-SENUSSIPersonSanctionedLIBYA2
a.k.a. Abdullah SENUSSI
Abdullah ANSHORIPersonSanctionedSDGT
a.k.a. ABU FATIH; Ibnu THOYIB +2 more
Abdullah Ibrahim AL-FAISALPersonSanctionedSDGT
a.k.a. Abdullah FAISAL; Abdulla EL-FAISAL +1 more
Abdullah Mesfer Saleh AL-SHAERPersonSanctionedSDGT
a.k.a. 'Abdallah Misfir Salih AL-SHA'IR; Abdullah Mesfer Saleh ALSHAER +1 more
Abdullah Muhammad Rajab ABD AL-RAHMANPersonSanctionedSDGT
a.k.a. Ahmad Hasan ABU AL-KHAYR
Abdullah MUJAHIDPersonSanctionedSDGT
a.k.a. Abu ABDALLAH
Abdullah MUNTAZIRPersonSanctionedSDGT
a.k.a. Abdullah MUNTAZER; Abdullah KHAN
Abdullah NOWBAHARPersonSanctionedSDGT
Abdullah Samad FAROQUIPersonSanctionedSDGT
a.k.a. SAMAD, Abdul
Abdullah Yahya AL HAKIMPersonSanctionedYEMEN
a.k.a. Abu Ali AL HAKIM; Abu-Ali AL-HAKIM +3 more
Abdullahi JEERIPersonSanctionedSDGT
a.k.a. Abdullahi JERI
Abdullahi Osman MOHAMEDPersonSanctionedSDGT
a.k.a. ISMAIL, Engineer; OSMAN, Abdullahi +1 more
Abdulmalek Abdullah Mohammed E ALAGRIPersonSanctionedSDGT
a.k.a. Abdul Malik AL-AJRI; Abd-Al-Malik AL-AJRI
Abdulqader Hasan Yahya AL-MURTADHAPersonSanctionedGLOMAG
a.k.a. Abdul Kader ALMORTADA; Abdulkader AL-MURTADA +6 more
Abdulvahap KOCAKPersonSanctionedIRAN-HR
a.k.a. Abdulvahap KOCHAK; Abdulvahhab KOCAK +1 more
Abdulwahab Noor ABDIPersonSanctionedSOMALIA
a.k.a. Abduwahab Nur ABDI; Abdlwahab Noor ABDI
Abdulwali Abdoh Hasan AL-JABRIPersonSanctionedSDGT
a.k.a. Abd-Al-Wali AL-JABRI; Abdul Wali AL-JABRI
Abdurrahman Ado MUSAPersonSanctionedSDGT
Abed ZARGAR BAB ALDASHTIPersonSanctionedIFSR · NPWMD
a.k.a. Abid ZARGAR BAB ALDASHTI; Abed ZARGARBABODDASHTI
Abel BRIONES RUIZPersonSanctionedSDNTK
Abel KANDIHOPersonSanctionedGLOMAG
Abelardo JIMENEZ GONZALEZPersonSanctionedGLOMAG
a.k.a. Roberto Abelardo JIMENEZ GONZALEZ
ABGO TRADING LIMITEDCompanySanctionedIRAN-EO13902
ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDCompanySanctionedRUSSIA-EO14024
ABHRAVesselSanctionedIRAN-EO13902
a.k.a. PINTUS
Abid Ali KHANPersonSanctionedTCO
a.k.a. Abid KHAN; Abid ALI +2 more
ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOrganizationSanctionedTCO
Abid Hamid Mahmud AL-TIKRITIPersonSanctionedIRAQ2
a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more
Abigael GONZALEZ VALENCIAPersonSanctionedSDNTK
a.k.a. Abigail GONZALEZ VALENCIA; Luis Angel GOMEZ FLORES +3 more
Abigail TAPIA ORTEGAPersonSanctionedSDNTK
a.k.a. Abigail TAPIA ORTEGA DE ARRIOLA
ABINGO DISTRIBUTORS LIMITEDCompanySanctionedRUSSIA-EO14024
Abiola Ayorinde KAYODEPersonSanctionedCYBER2
ABLEFAST LOGISTICS SHENZHEN LIMITEDOrganizationSanctionedRUSSIA-EO14024
a.k.a. ABLE FAST LOGISTICS SHENZHEN LIMITED; ABLE FAST LOGISTICS LIMITED +1 more
ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganizationSanctionedGLOMAG
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
Abolfazl Hossein Pour DAVOODIPersonSanctionedIRAN-HR
Abolfazl JABARIPersonSanctionedIRAN-HR
Abolfazl Ramazanzadeh MOSHKANIPersonSanctionedSDGT · IFSR · IRGC
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
Abolghassem SALAVATIPersonSanctionedIRAN-TRA · IRAN
a.k.a. Abolqasem SALAVATI; Abu'l-Qasim SALAVATI +5 more
Abou Abdallah al FaransiPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abou Abdallah Al Faransi
Abou Mohamed SalahPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. BOUNOUADHER; SALAH ABU MOHAMED +7 more
Abou Moussaab ABDELOUADOUDEPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +45 more