OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 901–950 of 19,173 (page 19 of 384). Each link resolves to one canonical page per entity.
- AL-AQSA TVOrganizationSanctioned
a.k.a. SIRAJ AL-AQSA TV; HAMAS TV +2 more
- AL-ARABI TRADING COMPANY LIMITEDOrganizationSanctioned
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOrganizationSanctioned
a.k.a. NEW LAND MONEY EXCHANGE COMPANY; AL-ARDH AL-JADEEDA EXCHANGE COMPANY +1 more
- AL-ASHTAR BRIGADESOrganizationSanctioned
a.k.a. SARAYA AL-ASHTAR; AAB
- Al-Azhar Ben Ammar Ben Abadallah TLILIPersonSanctioned
- Al-Azhar Ben Khalifa Ben Ahmed RouinePersonSanctioned
a.k.a. LAZHAR; SALMANE +2 more
- AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganizationSanctioned
a.k.a. FAITHFUL TO THE OATH
- AL-BARAA BIN MALIK BRIGADEOrganizationSanctioned
a.k.a. AL-BARA' IBN MALIK BRIGADE; AL-BARAA BIN MALIK BATTALION
- AL-BARITANI, Abu-SalihPersonSanctioned
a.k.a. Alexanda KOTEY; Allexanda KOTEY +6 more
- AL-BASHAIR TRADING COMPANY, LTDOrganizationSanctioned
a.k.a. AL-BASHAAIR TRADING COMPANY, LTD; AL-BASHAER TRADING COMPANY, LTD +2 more
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OrganizationSanctioned
a.k.a. AL BILAD ISLAMIC BANK; AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE +4 more
- AL-BUSTAN CHARITYOrganizationSanctioned
a.k.a. JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY; AL-BUSTAN CHARITY ASSOCIATION +5 more
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOrganizationSanctioned
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.OrganizationSanctioned
a.k.a. AL FAKHER COMPANY
- AL-FALAH SOCIETY GAZAOrganizationSanctioned
a.k.a. AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION
- AL-FILIPINI, Abu Abdul RahmanPersonSanctioned
a.k.a. Mohd Reza KIRAM; AL-FILIPINI, Abu Abdul Rahman +4 more
- Al-Habib ben Ahmad ben al-Tayib al-LubiriPersonSanctioned
a.k.a. Habib Ben Ahmed AL-LOUBIRI; Al-Habib ben Ahmad ben al-Tayib al-Lubiri +1 more
- AL-HAMATI SWEETS BAKERIESOrganizationSanctioned
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.OrganizationSanctioned
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 BRANCHOrganizationSanctioned
- AL-HARAMAIN : ALBANIA BRANCHOrganizationSanctioned
- AL-HARAMAIN : BANGLADESH BRANCHOrganizationSanctioned
- AL-HARAMAIN : ETHIOPIA BRANCHOrganizationSanctioned
- AL-HARAMAIN : INDONESIA BRANCHOrganizationSanctioned
a.k.a. AL HARAMAIN; AL-HARAMAIN FOUNDATION +3 more
- AL-HARAMAIN : KENYA BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : PAKISTAN BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN HUMANITARIAN FOUNDATION +26 more
- AL-HARAMAIN : TANZANIA BRANCHOrganizationSanctioned
a.k.a. AL-HARAMAIN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION +26 more
- AL-HARAMAIN : THE NETHERLANDS BRANCHOrganizationSanctioned
a.k.a. STICHTING AL HARAMAIN HUMANITARIAN AID
- AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCHOrganizationSanctioned
a.k.a. AL HARAMAIN AL MASJED AL AQSA; AL HARAMAYN AL MASJID AL AQSA +1 more
- AL-HARAMAIN FOUNDATION : COMOROS ISLANDSOrganizationSanctioned
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
a.k.a. AL-HARAMAIN; AL-HARAMEIN +26 more
- AL-HARAMAIN ISLAMIC FOUNDATIONOrganizationSanctioned
- Al-Hasan ALI ALI ABKARPersonSanctioned
a.k.a. Al Hassan ALI ALI ABKAR; Alihasan ALI ALI ABKAR +4 more
- AL-HEBO JEWELRY COMPANYOrganizationSanctioned
a.k.a. AL-HABU JEWELRY AND MONEY EXCHANGE; AL-HABU MONEY EXCHANGE +3 more
- AL-HISNOrganizationSanctioned
a.k.a. AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES; AL-HISN FIRM +1 more
- AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISMOrganizationSanctioned
a.k.a. AL-HODA FOR RELIGIOUS TOURISM COMPANY; AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM +1 more
- AL-INMAA ENGINEERING AND CONTRACTINGOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING; INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS; AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
- AL-INMAA GROUP FOR TOURISM WORKS, LLCOrganizationSanctioned
a.k.a. AL-INMAA GROUP FOR TOURISM WORK, LLC; AL-INMAA GROUP +1 more
- AL-INTAJ BANKOrganizationSanctioned
a.k.a. PALESTINIAN PRODUCTION BANK
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTCompanySanctioned
a.k.a. AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
- AL-ITIHAAD AL-ISLAMIYAOrganizationSanctioned
a.k.a. AIAI
- AL-JABRI GENERAL TRADING AND INVESTMENT COCompanySanctioned
- AL-JAWI, Abu SeifPersonSanctioned
a.k.a. Wijijoko SANTOSO; AL-JAWI, Abu Seif +2 more
- AL-JEDDAWI, Abu-Rayhanah al-'AnsariPersonSanctioned
a.k.a. AL-JEDDAWI, Abu-Rayhanah al-'Ansari; ABU-RAYHANAH +4 more
- AL-KAWTHAR MONEY EXCHANGEOrganizationSanctioned
a.k.a. AL-KAWTHAR HAWALA
- AL-KHALIDI EXCHANGEOrganizationSanctioned
a.k.a. ALKHALEDI JEWELRY COMPANY; AL-KHALIDI MONEY EXCHANGE +8 more
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESCompanySanctioned
a.k.a. AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESCompanySanctioned
a.k.a. ALLAYTH ALZAHABE; GOLDEN LAITH FREIGHT FORWARD SERVICES +3 more
- AL-MAGHRIBI, Abu IsmailPersonSanctioned
a.k.a. Mourad LAABOUDI; ABU ISMAIL +3 more