OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 901–950 of 19,066 (page 19 of 382). Each link resolves to one canonical page per entity.
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Organization
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-BUSTAN CHARITYOrganization
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganization
a.k.a. AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC; AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY +1 more
- AL-FAKHER ADVANCED WORKS CO. LTD.Organization
a.k.a. AL FAKHER COMPANY
- AL-FALAH SOCIETY GAZAOrganization
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPerson
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HAMATI SWEETS BAKERIESOrganization
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Organization
a.k.a. NASR AL-HAMMADI SHIPPING AND CUSTOMS CLEARANCE AND PUBLIC TRADE COMPANY; AL-NASR COMPANY FOR GENERAL TRADING +1 more
- AL-HARAMAIN : AFGHANISTAN BRANCHOrganization
- AL-HARAMAIN : ALBANIA BRANCHOrganization
- AL-HARAMAIN : BANGLADESH BRANCHOrganization
- AL-HARAMAIN : ETHIOPIA BRANCHOrganization
- AL-HARAMAIN : INDONESIA BRANCHOrganization
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more
- AL-HARAMAIN : KENYA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : PAKISTAN BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
- AL-HARAMAIN : TANZANIA BRANCHOrganization
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : THE NETHERLANDS BRANCHOrganization
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID
- 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-Hasan ALI ALI ABKARPerson
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- 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-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompany
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-ITIHAAD AL-ISLAMIYAOrganization
a.k.a. AIAI
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompany
- AL-JAWI, Abu SeifPerson
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPerson
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- 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-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompany
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompany
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-MAGHRIBI, Abu IsmailPerson
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more
- AL-MARKAZIYA LI-SIARAFACompany
a.k.a. AL MUTAHADUN FOR EXCHANGE; AL MUTAHADUN COMPANY
- 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