OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 301β350 of 19,173 (page 7 of 384). Each link resolves to one canonical page per entity.
- Aboud Mohammad RogoPersonSanctioned
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
- Abraha Kassa NEMARIAMPersonSanctioned
a.k.a. Wedi KASSA; Abraha KASSA
- ABS ELECTROTEKHNIKA LLCCompanySanctioned
a.k.a. LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS; VOLZHSKI ELEKTROSHCHIT LLC
- Abshir ABDILLAHIPersonSanctioned
a.k.a. BOYAH; Abshir ABDULLAHI +4 more
- ABSOLUTE CHAMPIONSHIP AKHMATCompanySanctioned
a.k.a. ACHB, PK; PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
- ABTIN 1VesselSanctioned
- Abu Zayd Umar Hmeid DordaPersonSanctioned
a.k.a. Abu Zaid Omar DOURDA; Abouzid Omar DORDA +8 more
- Abu 'Abd Al-Rahman Ali AL-SANHAJIPersonSanctioned
a.k.a. Abu Abdul Rahman Ali AL SANHAJI; Abu 'Abd Al-Rahman Ali AL-SANHAJI +6 more
- Abu 'Ubaydah Yusuf AL 'ANABIPersonSanctioned
a.k.a. Yusuf Abu-'Ubaydah AL-ANABI; Abou Obeida Youssef AL-ANNABI +9 more
- Abu ABBASPersonSanctioned
a.k.a. Muhammad ZAYDAN
- Abu Abdullah ibn Umar AL-BARNAWIPersonSanctioned
a.k.a. Ba Idrisa
- ABU ADAM AUS DEUTSCHLANDPersonSanctioned
a.k.a. Mounir CHOUKA; ABU ADAM +2 more
- Abu Anas AL-GHANDOURPersonSanctioned
a.k.a. Ahmed GHANDOUR; Ahmad GHANDOUR +2 more
- Abu Bakar BA'ASYIRPersonSanctioned
a.k.a. Abu Bakar BAASYIR; Abu Bakar BASHIR +3 more
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIPersonSanctioned
a.k.a. Abu-Bilal AL-MINUKI; Abubakar MAINOK +1 more
- Abu Bakr Muhammad Muhammad GHUMAYNPersonSanctioned
a.k.a. LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain +10 more
- Abu Bakr Yunis JABIRPersonSanctioned
a.k.a. Abu Bakr Yunis JABER
- Abu Dharr Abdul Nabi Habiballa AHMMEDPersonSanctioned
a.k.a. Abo Zer Abdelnabi Habiballa AHMMED
- Abu Hafs AL-MASRIPersonSanctioned
a.k.a. Sheikh Taysir ABDULLAH; Muhammad ATEF +6 more
- Abu Hafs the MauritanianPersonSanctioned
a.k.a. Khalid AL-SHANQITI; Mafouz Walad AL-WALID +8 more
- ABU IBRAHEEM THE GERMANPersonSanctioned
a.k.a. Yasin CHOUKA; ABU IBRAHIM +3 more
- Abu Jihad TNTPersonSanctioned
a.k.a. Abu Jihad TNT
- Abu Maansuur Al-AmrikiPersonSanctioned
a.k.a. Abu Mansour AL-AMRIKI; Abu Mansur AL-AMRIKI +6 more
- Abu Mahdi AL-MUHANDISPersonSanctioned
a.k.a. Abu Mahdi AL-MUHANDES; Abu Mehdi AL-MOHANDESS +17 more
- Abu Mohammed AL-ADNANIPersonSanctioned
a.k.a. Taha Sobhi FALAHA; Abu Mohammad AL-ADNANI +7 more
- Abu Musab AL-BARNAWIPersonSanctioned
a.k.a. YUSUF, Habib
- Abu Mustafa AL-SHEIBANIPersonSanctioned
a.k.a. Hameid Thajeil Wareij AL-ATTABI; Abu Mustafa AL-SHAYBANI +5 more
- Abu Qatada Al-FilistiniPersonSanctioned
a.k.a. Abu Qatada AL-FILISTINI; Abu Umr TAKFIRI +7 more
- ABU RAGUEB GENERAL TRADING LLCOrganizationSanctioned
- ABU REIHAN GROUPOrganizationSanctioned
- ABU SAYYAF GROUPOrganizationSanctioned
a.k.a. AL HARAKAT AL ISLAMIYYA
- Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQPersonSanctioned
a.k.a. Sofian ABDELRAZIK; Abousofiane ABDELRAZIK +12 more
- Abu Sufian Ibrahim Ahmed Hamuda Bin QUMUPersonSanctioned
a.k.a. Sufian bin QUMU; Sufian bin QHUMU +4 more
- Abu Sulaiman Aman Abdurrahman Al-ArkhabiliyPersonSanctioned
a.k.a. Oman RAHMAN; Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY +6 more
- Abu Sulayman AL-ADANIPersonSanctioned
a.k.a. Sulayman AL-ADANI; Muhammad Qan'an AL-SAY'ARI +9 more
- Abu Ubaydah Khayri Hafiz AL-AGHAPersonSanctioned
a.k.a. Abu Obaidah Khairy Hafiz ALAGHA; Abou Oubida Khairy Hafiz EL AGHA +24 more
- Abu Waheed Irshad Ahmad ArshadPersonSanctioned
a.k.a. Zakir Rehman LAKVI; Zaki Ur-Rehman LAKVI +5 more
- Abu Yahya AL-IRAQIPersonSanctioned
a.k.a. Ayad Hamed Mohal AL-JUMAIL; Ayad Hammed Muhal SHUAB +9 more
- Abu Yahya AL-LIBIPersonSanctioned
a.k.a. Abu Yahya SHEIKH YAHYA; Abu Yahya Yunis AL SAHRAWI +6 more
- Abu Yasir HASSANPersonSanctioned
a.k.a. HASSAN, Yaseer; QASIM, Abu
- ABU ZUBEYR, Muktar AbdirahmanPersonSanctioned
a.k.a. Ahmed Abdi AW MOHAMMED; Muktar Abdulrahim ABUZUBAIR +14 more
- Abualfazl NAZERIPersonSanctioned
a.k.a. Abolfazl NAZARI; Ψ§Ψ¨Ω Ψ§ΩΩΨΆΩ ΩΨΈΨ±Ϋ
- Abubakar Adam KAMBARPersonSanctioned
a.k.a. Abu YASIR; Abubakar KAMBAR +1 more
- Abubakar SHEKAUPersonSanctioned
a.k.a. Abu Mohammed Abubakar BIN MOHAMMED; SHEKAU +3 more
- Abubakar SWALLEHPersonSanctioned
a.k.a. Swalleh ABUBAKAR; Abubaker SWALLEH +2 more
- Abubaker Shariff AHMEDPersonSanctioned
a.k.a. MAKABURI; Sheikh Abubakar AHMED +3 more
- Abud Stephen THIONGKOLPersonSanctioned
a.k.a. Abud Stephen Thiong KOL
- Abukar Ali ADANPersonSanctioned
a.k.a. Abukar Ali ADEN; Sheikh Abukar +1 more
- Abulfazl SALEHNEJADPersonSanctioned
a.k.a. Abulfazl SALEH-NEJAD; Abolfazl SALEHNEZHAD +1 more
- Abulghasem VALAGOHARPersonSanctioned
a.k.a. Abualqassem VALAGOHAR; Abolghasem VALAGOHAR