OFAC Specially Designated Nationals (SDN) List
Organizations on the OFAC Specially Designated Nationals (SDN) List
4,776 organizations backed by this source, alphabetical. Showing 251–300 of 4,776 (page 6 of 96). Each link resolves to one canonical page per entity.
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganization
a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganization
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganization
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganization
- AL-HEBO JEWELRY COMPANYOrganization
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
- AL-HISNOrganization
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganization
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
- AL-INMAA ENGINEERING AND CONTRACTINGOrganization
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganization
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganization
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
- AL-INTAJ BANKOrganization
a.k.a. PALESTINIAN PRODUCTION BANK
- AL-ITIHAAD AL-ISLAMIYAOrganization
a.k.a. AIAI
- AL-KAWTHAR MONEY EXCHANGEOrganization
a.k.a. AL-KAWTHAR HAWALA
- AL-KHALIDI EXCHANGEOrganization
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYOrganization
a.k.a. ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
- AL-MUJAHIDIN BRIGADESOrganization
a.k.a. KHATIB AI-MUJAHIDIN; HOLY WARRIORS BATTALION +2 more
- AL-MULATHAMUN BATTALIONOrganization
a.k.a. AL-MULATHAMUN BRIGADE; AL-MUWAQQI'UN BIL-DIMA +10 more
- AL-MUSTAFA INTERNATIONAL UNIVERSITYOrganization
a.k.a. AL-MUSTAFA UNIVERSITY
- AL-MUTAFAQ COMMERCIAL COMPANYOrganization
- AL-NASER AIRLINESOrganization
a.k.a. ALNASER AIRLINES; AL NASER WINGS +1 more
- AL-NUR SOCIETY GAZAOrganization
a.k.a. JAMA'IT ELANUR AL-KHIRIYA; AL NOOR PRISONER SOCIETY +2 more
- AL-NUSRAH FRONTOrganization
a.k.a. JABHAT AL-NUSRAH; JABHET AL-NUSRAH +26 more
- AL-OMGY AND BROTHERS MONEY EXCHANGEOrganization
a.k.a. AL-OMGY COMPANY FOR MONEY EXCHANGE; AL-OMGY & BROS. MONEY EXCHANGE +28 more
- AL-QA'IDA IN THE ARABIAN PENINSULAOrganization
a.k.a. AQAP; AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA +15 more
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganization
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
- AL-QA'IDA KURDISH BATTALIONSOrganization
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more
- AL-QARD AL-HASSAN ASSOCIATIONOrganization
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
- AL-QASIUNOrganization
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
- AL-QATIRJI COMPANYOrganization
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- AL-QUDS INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
- AL-QURESHI EXECUTIVESOrganization
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization
a.k.a. AL-RUSAFA REFINERY COMPANY
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganization
a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.
- AL-SAFIR OTOOrganization
a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more
- AL-SAIDA STONE FOR TRADING AND AGENCIESOrganization
- AL-SALAH SOCIETYOrganization
a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more
- AL-SALAMEH SOCIETY GAZAOrganization
a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
- AL-SHABAABOrganization
a.k.a. THE YOUTH; AL-SHABAB +22 more
- AL-SHAHARI UNITED CORPORATION LTDOrganization
- AL-TA'IR COMPANYOrganization
- AL-ZAWRA TELEVISION STATIONOrganization
a.k.a. AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION +7 more
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganization
a.k.a. ALALAMIYAH EXPRESS COMPANY
- ALAMO TRADING S.A.Organization
- ALAXYOrganization
a.k.a. ALAXY BVBA; BERKENRODE BVBA
- ALBANIAN NATIONAL ARMYOrganization
a.k.a. ANA; AKSH
- ALBORADA GARDENS, S.A.Organization
- ALBORADA S.A.Organization
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYOrganization
- ALC DISKOMSOrganization
a.k.a. ODO DISKOMS
- ALCARDINAL GENERAL TRADING LIMITEDOrganization