OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 201–250 of 4,776 (page 5 of 96). Each link resolves to one canonical page per entity.
- AL QA'IDAOrganization
a.k.a. ISLAMIC SALVATION FOUNDATION; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES +15 more
- AL RAHMAH WELFARE ORGANIZATIONOrganization
a.k.a. AR RAHMAH WELFARE ORGANIZATION; AL RAHMAH WELFARE ORGANISATION +14 more
- AL RASHID TRUSTOrganization
a.k.a. AL RASHEED TRUST; AL-RASHID TRUST +11 more
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYOrganization
a.k.a. AL RAWDA EXCHANGE AND TRANSFERS CO.; AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
- AL REHMAT TRUSTOrganization
a.k.a. AL-RAHMAT TRUST; AL-REHMAN TRUST +3 more
- AL ROWAD REAL ESTATE DEVELOPMENTOrganization
a.k.a. RUWWAD REAL ESTATE DEVELOPMENT; ALROWAD COMPANY +7 more
- AL SAHRA TRADE PETRO DMCCOrganization
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOrganization
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDOrganization
a.k.a. HEAL
- AL SHARAFI OIL COMPANIES SERVICESOrganization
a.k.a. AL-SHARAFI OIL; AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
- AL SULTAN MONEY TRANSFER COMPANYOrganization
a.k.a. AL-SULTAN JEWELRY & GENERAL TRADING CO; AL SULTAN GOLD & JEWELRY +6 more
- AL WASEL AND BABEL GENERAL TRADING LLCOrganization
- AL WEAM CHARITABLE SOCIETYOrganization
a.k.a. ALWEA'AM SOCIETY
- AL YUMUN REAL ESTATE COMPANY SALOrganization
- AL ZAROONI EXCHANGEOrganization
a.k.a. ALZROONI EXCHANGE; M/S. AL ZAROONI EXCHANGE
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOrganization
- AL-ADHAM EXCHANGE COMPANYOrganization
a.k.a. AL-ADHAM FOREIGN EXCHANGE
- AL-AKHTAR TRUST INTERNATIONALOrganization
a.k.a. AKHTARABAD MEDICAL CAMP; AL-AKHTAR MEDICAL CENTRE +4 more
- AL-ANSAR CHARITY ASSOCIATIONOrganization
a.k.a. AL-ANSAR CHARITABLE SOCIETY
- AL-AQSAOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA CHARITABLE FOUNDATION +20 more
- AL-AQSA E.V.Organization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA FOUNDATIONOrganization
a.k.a. AL-AQSA SPANMAL STIFTELSE; AL-AQSA ASBL +19 more
- AL-AQSA ISLAMIC BANKOrganization
a.k.a. AL-AQSA AL-ISLAMI BANK
- AL-AQSA MARTYRS BRIGADEOrganization
a.k.a. AL-AQSA MARTYRS BATTALION
- AL-AQSA TVOrganization
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
- AL-ARABI TRADING COMPANY LIMITEDOrganization
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganization
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more
- AL-ASHTAR BRIGADESOrganization
a.k.a. SARAYA AL-ASHTAR; AAB
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
a.k.a. FAITHFUL TO THE OATH
- AL-BARAA BIN MALIK BRIGADEOrganization
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-BASHAIR TRADING COMPANY, LTDOrganization
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Organization
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-BUSTAN CHARITYOrganization
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganization
a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more
- AL-FAKHER ADVANCED WORKS CO. LTD.Organization
a.k.a. AL FAKHER COMPANY
- AL-FALAH SOCIETY GAZAOrganization
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
- AL-HAMATI SWEETS BAKERIESOrganization
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Organization
a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more
- AL-HARAMAIN : AFGHANISTAN BRANCHOrganization
- AL-HARAMAIN : ALBANIA BRANCHOrganization
- AL-HARAMAIN : BANGLADESH BRANCHOrganization
- AL-HARAMAIN : ETHIOPIA BRANCHOrganization
- AL-HARAMAIN : INDONESIA BRANCHOrganization
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more
- AL-HARAMAIN : KENYA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : PAKISTAN BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
- AL-HARAMAIN : TANZANIA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : THE NETHERLANDS BRANCHOrganization
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID