OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 9,001–9,050 of 19,066 (page 181 of 382). Each link resolves to one canonical page per entity.
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Organization
a.k.a. KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO.; KEYHAN SANJESH AZMA +1 more
- KGB ALPHAOrganization
a.k.a. ALFA SPETZNAZ; KGB ALFA +2 more
- KHADIGAVessel
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDCompany
a.k.a. KHADIJA SHIP MANAGEMENT PVT LTD; KHADIJA SHIP MANAGEMENT PVT
- Khadzhi Murat Dalgatovich MAGOMEDOVPerson
a.k.a. Murat MAGOMEDOV
- Khaing Moe MYINTPerson
a.k.a. Daw Khaing Moe MYINT; Ma Khaing Moe MYINT
- Khaing Pa Pa CHITPerson
a.k.a. Daw Kaing Pa Pa CHIT
- KHAIRULLAH BARAKZAI KHUDAI NAZARPerson
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
- KHALAGH TADBIR PARS CO.Organization
- Khaldoun HAMIEHPerson
- Khaled Aedh G. AL OTAIBIPerson
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +3 more
- Khaled BARAKATPerson
a.k.a. Rabah
- Khaled CHOUMANPerson
a.k.a. Khaled Khalil SHOMAN
- Khaled Hussein Saleh GABERPerson
a.k.a. Khalid Husayn Salih JABIR; Khalid Husayn QAYLI
- Khaled Muhammad KHALILPerson
a.k.a. Khaled KHALIL; Khaled Mohammed KHALIL
- Khaled QADDOUMIPerson
a.k.a. Khaled GHODOMI; Khaled AL-QADDUMI +2 more
- Khaled Yahya Rageh ALODHARIPerson
a.k.a. Khaled AL ATHARI; Khalid AL-'UDARI
- Khalid Abd al-Rahman Hamd AL-FAWAZPerson
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
- Khalid Ahmad Jumah AL-SUDANIPerson
- Khalid AL-BARNAWIPerson
a.k.a. Khalid BARNAWI; Khaled AL-BARNAWI +3 more
- Khalid AL-MARFADIPerson
a.k.a. Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I; Abu Anas AL-YAFI'I
- Khalid Ali Mabkhut AL-ARADAHPerson
a.k.a. Khalid Ali AL-ARADAH; Khalid AL-ARADEH +2 more
- Khalid BATARFIPerson
a.k.a. Khaled BATARFI; Khaled Saeed BATARFI +4 more
- KHALID BIN AL-WALID ARMYOrganization
a.k.a. KATIBAH SHUHADA' AL-YARMOUK; LIWA' SHUHADA' AL-YARMOUK +18 more
- Khalid HANAFIPerson
a.k.a. Shaikh al-Hadith Mohammad Khalid HANAFI; Mohammad Khalid HANAFI +2 more
- Khalid Jameel Abed ALBAKHATRAPerson
a.k.a. Khaled BAKHATRI
- Khalid Kadhim Jasim ALSKENIPerson
a.k.a. Abu-Humayyid AL-SUKAYNI
- Khalid MISHAALPerson
- Khalid QADDOURPerson
a.k.a. Khaled Nasser QADDOUR
- Khalid Sa'id Ghabish AL-UBAYDIPerson
a.k.a. Khalid Sa'id Ghubaysh AL-UBAYDI; UBAYDI, Abu-Amr
- Khalid Shaikh MOHAMMEDPerson
- Khalif ADALEPerson
a.k.a. Qaliif CADALE; Khalif Mohamed WARSAME +3 more
- Khalifa Mohamed Ahmed GHAWILPerson
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +1 more
- Khalifa Muhammad Turki AL-SUBAIYPerson
a.k.a. Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE +2 more
- Khalil Ahmad HIJAZIPerson
- Khalil Al-Rahman HAQQANIPerson
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +1 more
- Khalil Ibrahim Mohamed Achar Foudail TAHAPerson
a.k.a. Khalil IBRAHIM; Khalil Ibrahim MOHAMED
- Khalil JARRAYAPerson
a.k.a. KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN +6 more
- Khalil Muhammad 'AZZAMPerson
a.k.a. Khalil Muhammad Khalil 'AZZAM; Khalil Mouhamad AZAM +1 more
- Khalil Yusif HARBPerson
a.k.a. Sayyid AHMAD; Abu MUSTAFA +3 more
- Khamis Farhan Al-Khanjar AL-ISSAWIPerson
a.k.a. Khamis AL-KHANJAR; Khamis F Ali ALESSAWI +2 more
- Khamis QADHAFIPerson
a.k.a. Khamis GADDAFI; Khamis AL-QADHAFI +8 more
- Khamis Sirhan AL-MUHAMMADPerson
a.k.a. DR. KHAMIS
- KHAN & SCHIRINDEL GMBHOrganization
a.k.a. KHAN AND SCHIRINDEL GMBH
- Khan Mohammad AZADPerson
a.k.a. AZAD, K M
- Khan SAIDPerson
a.k.a. Khan SAYED; Sajna MEHSUD
- KHARAMPURNEFTEGAZCompany
- KHARG PETROCHEMICAL COMPANY LIMITEDCompany
a.k.a. KHARG PETROCHEMICAL; KPC
- Khat Htein NANPerson
a.k.a. Khet Htein NAN; U Khet Htein NAN
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOHOrganization
a.k.a. KHATAM AL-ANBYA; KHATAM OL AMBIA +1 more