OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 601–650 of 19,066 (page 13 of 382). Each link resolves to one canonical page per entity.
- Ahmed DEGHDEGHPerson
a.k.a. AL ILLAH, Abd; ABU ABDALLAH
- Ahmed DIRIYEPerson
a.k.a. Ahmad Umar ABU UBAIDAH; Mahad DIRIYE +9 more
- Ahmed EL BOUHALIPerson
a.k.a. ABU KATADA
- Ahmed EL TILEMSIPerson
a.k.a. Ahmed TILEMSI; Abderrahmane Ould EL AMAR +3 more
- Ahmed FORUZANDEHPerson
a.k.a. Ahmad FORUZANDEH; Ahmad FRUZANDAH +5 more
- Ahmed Haji Ali Haji OMARPerson
a.k.a. ALI, Ahmed Omar; BEERDHAGAX +4 more
- Ahmed Hasan Ali Sulaiman MATAANPerson
a.k.a. Ahmad Matan Hassan Ali SULAIMAN; MATAAN, Ahmed +1 more
- Ahmed Hosni RARRBOPerson
a.k.a. ABDALLAH O ABDULLAH
- Ahmed Ibrahim Hassan Ahmed ARAFAPerson
a.k.a. Ahmed Ibrahim Hassan ARAFA; Ahmed Ibrahim Hassab ARAFA +2 more
- Ahmed Jan WAZIRPerson
a.k.a. Ahmed Jan KUCHI; Ahmed Jan ZADRAN
- Ahmed KABADHEPerson
- Ahmed Khaled Yahya AL-SHAHAREPerson
a.k.a. Ahmed Khaled Yahya ALSHAHARE
- Ahmed Khalfan GHAILANIPerson
a.k.a. Ahmad Khalafan GHILANI; Ahmed Khalfan AHMED +18 more
- Ahmed Khudair Maksus MAKSUSPerson
a.k.a. Ahmad Khudayr Maksus AL-MAKSUSI
- Ahmed Luqman TALIBPerson
a.k.a. Adam Ahmad TALEB
- Ahmed M. M. ALAQADPerson
a.k.a. ALAQAD, Abu Yamin; Ahmed ALAQAD +1 more
- Ahmed Mahamud HASSAN ALIYANIPerson
a.k.a. Ahmed Mahmoud HASSAN; Ahmad Mahmoud HASSAN +11 more
- Ahmed Mohammed Hamed ALIPerson
a.k.a. Ahmed Mohammed ABDUREHMAN; ABU FATIMA +12 more
- Ahmed MUBEENPerson
- Ahmed Sadu JAHLEBPerson
a.k.a. Ahmed Sadu Yousef JAHLEB; Ahmed JAHLEB +2 more
- AHMED SHAH NOORZAI OBAIDULLAHPerson
a.k.a. Haji Ahmad SHAH; Haji Mullah Ahmad SHAH +8 more
- Ahmed SHAMLAKHPerson
a.k.a. Ahmed Abd al-Rahman Ahmed SHAMLAKH; Ahmad Shabbir SHAMLAKH +1 more
- Ahmed Sharif Abdallah ODEHPerson
a.k.a. Ahmed Charif Abdellah OUDA; Ahmad UDIH +3 more
- Ahmed Thabit Noman AL-ABSIPerson
- Ahmed Watban Ibrahim Hasan AL-TIKRITIPerson
a.k.a. Ahmad Watban Ibrahim Hasan AL-TIKRITI; 'Imad 'Udi MUHAWDAR
- Ahmed YAQUBPerson
a.k.a. Mohammad YAKOOB; Hamad GHANI
- Ahmet BAYALTUNPerson
- Ahmet DURIPerson
a.k.a. Ahmad DOURI
- Ahmet Furgan ALBAYRAKPerson
- Ahmet YUKSELPerson
- AHOME REAL ESTATE, S.A. DE C.V.Organization
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Organization
- AHRAR AL-SHARQIYAOrganization
a.k.a. TAJAMMU' AHRAR AL-SHARQIYA; GATHERING OF THE FREEMEN OF THE EAST +4 more
- AI TEKO INZHINIRINGCompany
- AI TI SI COCompany
a.k.a. ITC ELECTRONICS
- Aidar Raisovich METSHINPerson
- Aiman Ahmad AL-DUWAIKPerson
a.k.a. Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad R AL DUWAIK
- Aimin XUPerson
- Ainhoa MUGICA GONIPerson
- AIR KORYOOrganization
a.k.a. AIRKORYO
- AIR KORYO TRADING CORPORATIONOrganization
- AIR LEO FZEOrganization
- AIR LEO M AND E LTD EOODOrganization
- Airat Minerasikhovich GIBATDINOVPerson
a.k.a. Ayrat Minerasikhovich GIBATDINOV
- Airat Zakievich FARRAKHOVPerson
- AIRBRIDGECARGO AIRLINES LIMITED LIABILITY COMPANYCompany
a.k.a. AK EIRBRIDZHKARGO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA EIRBRIDZHKARGO
- AIRCRAFT COMPONENTS LOGISTICS LTDCompany
a.k.a. LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS; ACS LOGISTICS
- AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.Organization
a.k.a. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.
- AIRFIX AVIATION OYOrganization
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYOrganization
a.k.a. AIRROCK SOLUTIONS SRL