OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 951–1,000 of 19,066 (page 20 of 382). Each link resolves to one canonical page per entity.
- AL-QA'IDA IN THE INDIAN SUBCONTINENTOrganization
a.k.a. AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
- AL-QA'IDA KURDISH BATTALIONSOrganization
a.k.a. KURDISTAN BRIGADES; KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ +2 more
- AL-QARD AL-HASSAN ASSOCIATIONOrganization
a.k.a. AL-QUARDH AL-HASSAN ASSOCIATION; AL-QUARD AL-HASSAN ASSOCIATION +1 more
- AL-QASIUNOrganization
a.k.a. AL-QASIUN SECURITY SERVICES LLC; AL-QASIUN FIRM +2 more
- AL-QATIRJI COMPANYOrganization
a.k.a. AL-SHAM AND AL-DARWISH COMPANY; KHATIRJI GROUP +2 more
- AL-QUDS INTERNATIONAL FOUNDATIONOrganization
a.k.a. AL QUDS INTERNATIONAL INSTITUTION; AL QUDS INSTITUTE +8 more
- AL-QURESHI EXECUTIVESOrganization
- AL-RESAFA REFINERY COMPANY PRIVATE JSCOrganization
a.k.a. AL-RUSAFA REFINERY COMPANY
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYOrganization
a.k.a. AL-RIDHWAN EXCHANGE COMPANY; AL-RADWAN EXCHANGE AND TRANSFERS CO.
- AL-SAFIR OTOOrganization
a.k.a. EL SAFIR OTOMOTIV; EL SAFIR OTO +3 more
- AL-SAIDA STONE FOR TRADING AND AGENCIESOrganization
- AL-SALAH SOCIETYOrganization
a.k.a. AL-SALAH ASSOCIATION; AL-SALAH ISLAMIC FOUNDATION +16 more
- AL-SALAMEH SOCIETY GAZAOrganization
a.k.a. AL-SALAMEH SOCIETY; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED
- AL-SHABAABOrganization
a.k.a. THE YOUTH; AL-SHABAB +22 more
- AL-SHAHARI UNITED CORPORATION LTDOrganization
- AL-TA'IR COMPANYOrganization
- AL-ZAWRA TELEVISION STATIONOrganization
a.k.a. AL-ZAWRAA TV; EL-ZAWRA SATELLITE STATION +7 more
- ALAAVessel
- Alaa Ali Ali Mohammed AL-SAMAHIPerson
a.k.a. Allaa AL-SAMAHY
- Alaa Hassan HAMIEHPerson
- Alaa KHANFURAHPerson
a.k.a. Alaa KHANFURAN; 'Ala' KHANFURAH +3 more
- Alaa SHAMLAKHPerson
a.k.a. Ala' Yunis Hamid SHAMALLAKH; Alla Y. H. SHAMALLAKH
- Alaaddin AYKUTPerson
- ALABUGA DEVELOPMENT OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALABUGA DEVELOPMENT; LIMITED LIABILITY COMPANY ALABUGA DEVELOPMENT
- ALADDIN RDCompany
- Alaeddin SENGULERPerson
- Alain Francois Viviane GOETZPerson
a.k.a. Alain GOETZ; Alen GOZ
- Alain MUKONDA MAYANDUPerson
- ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCEOrganization
a.k.a. ALALAMIYAH EXPRESS COMPANY
- ALAM ALTHRWA GENERAL TRADING LLCCompany
a.k.a. ALAM ALTHRWA LLC CO
- ALAMO TRADING S.A.Organization
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETICompany
a.k.a. ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI; TASFIYE HALINDE ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
- Alan Gabriel NUNEZ HERRERAPerson
- Alan Valeryevich LUSHNIKOVPerson
a.k.a. Alan Valerevich LUSHNIKOV
- Alan VIRAMONTES SESTEAGAPerson
a.k.a. Cochito
- ALARAVessel
- ALAXYOrganization
a.k.a. ALAXY BVBA; BERKENRODE BVBA
- ALAYNE INVESTMENTS LIMITEDCompany
- Alba Judith MOLINA CUBILLOSPerson
- ALBAHR ALAAHMAR ENERGY FZECompany
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CCompany
- ALBAIT AL KHALEEJE GENERAL TRADING LLCCompany
a.k.a. NORTH SOUTH CARGO
- ALBANIAN NATIONAL ARMYOrganization
a.k.a. ANA; AKSH
- ALBARRAQ SHIPPING COCompany
- ALBARRAQ ZVessel
- ALBATROS OOOCompany
a.k.a. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALBATROS; ALBATROS LLC
- Albert Alexandrovich BorisPerson
a.k.a. Альберт Александрович Борис
- Alberto Alexander MATHEUS MELENDEZPerson
- Alberto David BENGUIAT JIMENEZPerson
- Alberto Mirtiliano BERMUDEZ VALDERREYPerson
a.k.a. Alberto MIRTILIANO BERMUDEZ