OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,803 organizations backed by this source, alphabetical. Showing 251–300 of 4,803 (page 6 of 97). Each link resolves to one canonical page per entity.
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
- AL-HEBO JEWELRY COMPANYOrganizationSanctioned
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
- AL-HISNOrganizationSanctioned
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganizationSanctioned
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
- AL-INMAA ENGINEERING AND CONTRACTINGOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
- AL-INTAJ BANKOrganizationSanctioned
a.k.a. PALESTINIAN PRODUCTION BANK
- AL-ITIHAAD AL-ISLAMIYAOrganizationSanctioned
a.k.a. AIAI
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. AL-KAWTHAR HAWALA
- AL-KHALIDI EXCHANGEOrganizationSanctioned
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganizationSanctioned
a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
- AL-MUJAHIDIN BRIGADESOrganizationSanctioned
a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more
- AL-MULATHAMUN BATTALIONOrganizationSanctioned
a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganizationSanctioned
a.k.a. AL-MUSTAFA UNIVERSITY
- AL-MUTAFAQ COMMERCIAL COMPANYOrganizationSanctioned
- AL-NASER AIRLINESOrganizationSanctioned
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
- AL-NUR SOCIETY GAZAOrganizationSanctioned
a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more
- AL-NUSRAH FRONTOrganizationSanctioned
a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more
- AL-OMGY AND BROTHERS MONEY EXCHANGEOrganizationSanctioned
a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more
- AL-QA'IDA IN THE ARABIAN PENINSULAOrganizationSanctioned
a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganizationSanctioned
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
- AL-QA'IDA KURDISH BATTALIONSOrganizationSanctioned
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more
- AL-QARD AL-HASSAN ASSOCIATIONOrganizationSanctioned
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
- AL-QASIUNOrganizationSanctioned
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
- AL-QATIRJI COMPANYOrganizationSanctioned
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- AL-QUDS INTERNATIONAL FOUNDATIONOrganizationSanctioned
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
- AL-QURESHI EXECUTIVESOrganizationSanctioned
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganizationSanctioned
a.k.a. AL-RUSAFA REFINERY COMPANY
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganizationSanctioned
a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.
- AL-SAFIR OTOOrganizationSanctioned
a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more
- AL-SAIDA STONE FOR TRADING AND AGENCIESOrganizationSanctioned
- AL-SALAH SOCIETYOrganizationSanctioned
a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more
- AL-SALAMEH SOCIETY GAZAOrganizationSanctioned
a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
- AL-SHABAABOrganizationSanctioned
a.k.a. THE YOUTH; AL-SHABAB +22 more
- AL-SHAHARI UNITED CORPORATION LTDOrganizationSanctioned
- AL-TA'IR COMPANYOrganizationSanctioned
- AL-ZAWRA TELEVISION STATIONOrganizationSanctioned
a.k.a. AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION +7 more
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganizationSanctioned
a.k.a. ALALAMIYAH EXPRESS COMPANY
- ALAMO TRADING S.A.OrganizationSanctioned
- ALAXYOrganizationSanctioned
a.k.a. ALAXY BVBA; BERKENRODE BVBA
- ALBANIAN NATIONAL ARMYOrganizationSanctioned
a.k.a. ANA; AKSH
- ALBORADA GARDENS, S.A.OrganizationSanctioned
- ALBORADA S.A.OrganizationSanctioned
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganizationSanctioned
- ALC DISKOMSOrganizationSanctioned
a.k.a. ODO DISKOMS
- ALCARDINAL GENERAL TRADING LIMITEDOrganizationSanctioned
- ALCARDINAL GENERAL TRADING LLCOrganizationSanctioned
- ALCARDINAL PETROLEUM COMPANY LIMITEDOrganizationSanctioned
a.k.a. ALCARDINAL PETROLEUM CO. LTD