OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 1,351–1,400 of 19,066 (page 28 of 382). Each link resolves to one canonical page per entity.
- Alhaitham Al ALIPerson
a.k.a. Al Haytham AL ALI; Al Haitham AL-ALI
- Ali Abbas Usman JEGAPerson
a.k.a. Abbas JEGA; Ali Abbas Othman HASSAN
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRPerson
a.k.a. PRINCE; AL-WAZIR, Ali
- Ali ABDIPerson
a.k.a. Mohammad Ali Effatpanah Deh Nuy ABDI
- Ali ABDOLLAHIPerson
a.k.a. Ali ABDOLLAHI ALIABADI
- Ali Abdul KARIM ALIPerson
a.k.a. Ali Abdul KARIM; Ali ABD-AL-KARIM +4 more
- Ali Abdullah AYOUBPerson
- Ali Abdullah SALEHPerson
a.k.a. Ali Abdallah SALIH
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAPerson
a.k.a. 'Ali 'Abd-al-Nabi AL-SHUFA
- Ali Abed Al Rahman BARAKAPerson
a.k.a. Ali BARAKAH; Ali BARAKA
- Ali Adel DIABPerson
- Ali AGHA-AHMADIPerson
a.k.a. Ali AGHA AHMADI
- Ali Ahmad CHEHADEPerson
a.k.a. Ali CHEADE; Ali SHIHADI +3 more
- Ali Ahmad FAIZULLAHIPerson
a.k.a. Ahmad Ali FEYZOLLAHI; Ali Ahmad FEYZOLLAHI +1 more
- Ali Ahmad KADDOURAPerson
- Ali Ahmad KRISHTPerson
a.k.a. Ali Ahmad KRESHT; Ali KRISHT
- Ali Ahmad SAFAWIPerson
a.k.a. Ahmad SAFAWI; Abu Ahmad SAFAWI
- Ali Ahmed Daghsan TALEAPerson
- Ali Ahmed HUSSEINPerson
- Ali Ahmed KARTI MOHAMEDPerson
- Ali Ahmed NAAJIPerson
a.k.a. Ali Ahmed HAJI; NAJI, Ali +2 more
- Ali Ahmidah AL-SAFRANIPerson
a.k.a. Ali Samida AS-SAFRANI; Ali AL SIFRANI +1 more
- Ali Akbar AHMADIANPerson
a.k.a. Ali Akbar AHMADIYAN
- Ali Akbar JAVIDANPerson
- Ali Akbar POURJAMSHIDIANPerson
a.k.a. Aliakbar POURJAMSHIDIAN
- Ali Akbar PUREBRAHIMPerson
a.k.a. Ali-Akbar POUR-EBRAHIM; Ali Akbar POUREBRAHIM +2 more
- Ali Akbar Rezaei TAVANAPerson
- Ali Akbar SALEHIPerson
- Ali Akbar VELAYATIPerson
- Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar TahmaesebiPerson
a.k.a. Akbar TAHMASEBI; Ali Akbar TABATABAEI +13 more
- Ali Al-Mahmoudi AL BAGHDADIPerson
a.k.a. Baghdadi MAHMUDI
- Ali AL-SHA'IRPerson
a.k.a. Ali AL-SHAER
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Organization
- Ali Asghar ABUTALEBIPerson
a.k.a. Ali Asghar ABOUTALEBI; Ali Asghar ABU TALEBI
- Ali Asghar AL-TAFPerson
a.k.a. Ali Asghar ATTAF GHOLAMHOSEIN
- Ali Asghar NourouziPerson
a.k.a. Ali Asghar NOROWZI; Ali Asghar Norouzi +2 more
- Ali Ashour DAGHIRPerson
- Ali ATWAPerson
a.k.a. Ammar Mansour BOUSLIM; Hassan Rostom SALIM
- Ali BAKOUEIPerson
a.k.a. Ali BAKU'I; Ali BAKOUIE +1 more
- Ali BARKHORDARPerson
a.k.a. Ali BARKHOWRDAR
- Ali Barzan Ibrahim Hasan AL-TIKRITIPerson
- Ali BAYANDARIANPerson
a.k.a. Ali BAYANDORIAN
- Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZIPerson
a.k.a. Ali HARZI; Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI +3 more
- Ali CANKOPerson
- Ali CHAHARMAHALIPerson
a.k.a. Ali CHEHARMAHALI
- Ali DAMUSHPerson
a.k.a. Ali DAGHMOUSH; Ali DAGMOUSH +3 more
- Ali DANAEI KENARSARIPerson
- Ali DARASSAPerson
a.k.a. Ali Darassa MAHAMAT; Ali Mahamat DARASSA +3 more
- Ali EL HEITPerson
a.k.a. Mohamed KAMEL; ALI DI ROMA
- Ali ESFANJANIPerson