OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,114 entities backed by this source, alphabetical. Showing 7,751–7,800 of 19,114 (page 156 of 383). Each link resolves to one canonical page per entity.
- Jairo de Jesus DURANGO RESTREPOPerson
a.k.a. GUAGUA
- Jairo Estuardo ORELLANA MORALESPerson
a.k.a. EL PELON
- Jairo Jose HURTADO ROMEROPerson
- Jairo VERDUGO ARAUJOPerson
- JAISH AL-MUHAJIREEN WAL-ANSAROrganization
a.k.a. KATIBA AL-MUHAJIREEN; JAISH AL-MUHAJIREEN WA ANSAR +8 more
- JAISH-I-MOHAMMEDOrganization
a.k.a. ARMY OF MOHAMMED; MOHAMMED'S ARMY +5 more
- Jakob STEIGERPerson
- Jalal Ahmed WAKED HATUMPerson
a.k.a. Jalal WAKED HATOUM
- Jalal Emami Ghareh HAJJLUPerson
a.k.a. Jalal Emami Ghareh HAJLOU
- Jaldia Abubakra AUEDAPerson
- JAM PETROCHEMICAL COMPANYCompany
a.k.a. JAM PETROCHEMICAL COMPLEX
- JAM'YAH TA'AWUN AL-ISLAMIAOrganization
a.k.a. SOCIETY OF ISLAMIC COOPERATION; JAM'IYAT AL TA'AWUN AL ISLAMIYYA +1 more
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINOrganization
a.k.a. JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN; GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS +4 more
- JAMA'AT UL DAWA AL-QU'RANOrganization
a.k.a. JAMAAT AL DAWA ILA AL SUNNAH; JAMAAT UD DAWA IL AL QURAN AL SUNNAH +11 more
- JAMAAH ANSHARUT DAULAHOrganization
a.k.a. JEMAAH ANSHORUT DAULAH; JAMAAH ANSHARUT DAULAT +1 more
- JAMAAT-UL-AHRAROrganization
a.k.a. JUA; JAMAATUL AHRAR +10 more
- JAMAICAVessel
- Jamal BABAMORADIPerson
a.k.a. Jamal Ali BABAMORADI
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTIPerson
a.k.a. ALSHUTTI, Jamal H A A A; Jamal Hussein Abd Ali ALSHATTI
- Jamal Hussein Hassan ZeiniyePerson
a.k.a. Abu-Malik AL-ANSARI; Abu-Malik AL-SHAMI +7 more
- Jamal Mohamad KHAROUBIPerson
- Jamal Mustafa Abdallah Sultan AL-TIKRITIPerson
- Jamal SHAKARAMIPerson
a.k.a. Jamal SHAHKARAMI; Jamal SHAKRAMI +3 more
- JAMAME BROTHERS COMPANYOrganization
a.k.a. JAMAME BROTHERS COMPANY EXPORT & IMPORT; JAMAME BROTHERS COMPANY EXPORT AND IMPORT +2 more
- JAMARO CONSTRUCTORES S.A. DE C.V.Organization
- James Alexander MCLINTOCKPerson
a.k.a. James Alexander MCLINTOK; Yaqoob Mansoor AL RASHIDI +16 more
- James KABAREBEPerson
- James Koang Chol RanleyPerson
a.k.a. James Koang CHOL; Koang Chuol RANLEY +2 more
- James NANDOPerson
a.k.a. James Marko NANDO; James Nando MARK
- Jami' 'Ali MUHAMMADPerson
a.k.a. Jama Ali MOHAMMED
- JAMIA ASARIYA MADRASSAOrganization
a.k.a. AL JAMIA AL ASARIA; JAMIYYA ASRIYYA +14 more
- JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSAOrganization
a.k.a. GANJ MADRASSA; JAMIA MADRASSA DUR UL KORAN WASUNA +8 more
- Jamiel HAMIEHPerson
a.k.a. Jamiel HAMIAH; Jamel HAMEIAH +27 more
- Jamil HASSANPerson
a.k.a. Jamil HASAN
- Jamil Mohamad KHAFAJAPerson
a.k.a. Jamil Muhammad KHAFAJA; Jamil Mohammed KHAFAJAH +1 more
- Jamil MUKULUPerson
a.k.a. David KYAGULANYI; Musezi TALENGELANIMIRO +7 more
- Jamil SAYYEDPerson
a.k.a. Jamil Muhammad Amin Amin AL-SAYED; Jamil EL SAYED +1 more
- Jamil Yusuf Ahmad 'ALIYANPerson
a.k.a. Jamil ALAYAN; Jamil ALIAN +4 more
- JAMMAL TRUST BANK S.A.L.Organization
a.k.a. JAMMAL TRUST BANK; JTB
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADECompany
a.k.a. BAKERIES AND PASTRIES JAMMOUL SARL; JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
- Jamshid ESHAGHIPerson
- Jamshid HOSSEINZADEHPerson
a.k.a. Jamshid Hussein HOSSEINZADEH; Jamshid Hossein ZADEH
- Jamshid KHALILIPerson
- JANAT AL ANHAR GENERAL TRADING LLCCompany
a.k.a. ABU SUMBOL GENERAL TRADING L.L.C; JANAT ALANHAR GENERAL TRADING L.L.C +2 more
- JANE SHANG CO., LIMITEDOrganization
- Janelyn Eusebio EMPERADORPerson
- JANETVessel
- JANG GYONGVessel
- JANG JA SAN CHONG NYON HOVessel
- JANG SUNG NAMPerson
a.k.a. JANG SUNG NAM