OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 151–200 of 19,066 (page 4 of 382). Each link resolves to one canonical page per entity.
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Mottaleb Mohamed FANICHPerson
a.k.a. Mohammad FNEISH
- Abdel-Salam Abdel-Rahman ALAWIPerson
a.k.a. Salam ALLAWI
- Abdelatif GAINIPerson
- Abdelbasit Alhaj Alhassan Haj HAMADPerson
a.k.a. AL-BASIT, Abd; Abdelbaset Alhaj ALHASSAN +3 more
- Abdelbasit Hamza Elhassan Mohamed KHAIRPerson
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA
- Abdelghani MZOUDIPerson
a.k.a. Abdelghani MAZWATI; Abdelghani MAZUTI
- Abdelhalim REMADNAPerson
- Abdelilah HIMICHPerson
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
- Abdelkader LAAGOUBPerson
- Abdelkader Mahmoud ES SAYEDPerson
a.k.a. Kader ES SAYED
- Abdelkarim Hussein Mohamed AL-NASSERPerson
- Abdella Hussein ABADIGGAPerson
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
- Abdellatif HAMIDEHPerson
a.k.a. Abdul Latif HAMID
- Abdelmalek DROUKDELPerson
a.k.a. Abdelmalek DROUKDAL; Abdelmalek DROUKADAL +44 more
- Abdelrahim Hamdan DAGALOPerson
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +1 more
- Abdelrazag Elsharif ELOSTAPerson
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
- Abderrahmane KIFANEPerson
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPerson
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdessamad FATEHPerson
a.k.a. Abu Hamza
- Abdi Nasir Ali MAHAMUDPerson
a.k.a. Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD +2 more
- Abdi SAMADPerson
a.k.a. HAWIYE, Abdisamad; GALJE'EL, Abdisamad
- Abdifatah Abubakar ABDIPerson
a.k.a. MUHAJIR, Musa
- Abdikadir Mohamed ABDIKADIRPerson
a.k.a. Abdukadir Mohamed ABDUKADIR; Abdulkadir Mohamed ABDULKADIR +1 more
- Abdikarim Hussein GAGAALEPerson
a.k.a. ISSE, Abdikarin; AL-ANSARI, Isse
- Abdikarin Farah MOHAMEDPerson
a.k.a. Abdul Karim Farge MUHAMMAD
- Abdiqadir MUMINPerson
a.k.a. Sheikh Abdikadir MUMIN; Sheiky Abdulqadir MUMIN +6 more
- Abdirahman Fahiye ISSE MOHAMUDPerson
a.k.a. ADEN, Ahmed; FAHIYE, Abdirahman +2 more
- Abdirahman Mohamed OMARPerson
a.k.a. Cabdiraxman Maxamed CUMAR; OMAR, Abdi Mohamed +4 more
- Abdirahman NUREYPerson
a.k.a. Abdelrahman NUREY; Abdirahman NUURE +3 more
- Abdiweli Mohamed YUSUFPerson
a.k.a. Ina-Waran WALAAC; Abdiweli AW-MAHAMUD
- Abdo Abdullah Dael AHMEDPerson
a.k.a. Abdu Abdullah AHMED; Abdoo Abdullah Dael AHMED +1 more
- Abdolazim GHANBARIANPerson
- Abdolhamid MOHTASHAMPerson
a.k.a. Abdul-Hamid MOHTASHAM; Abdol-Hamid MOHTASHAM
- Abdolhassan FIROUZABADIPerson
- Abdolhossein KHEDRIPerson
a.k.a. Abdolhossein Heid KHEDRI; Abed Al Hsein Heid KHODRI +1 more
- Abdollah ARAGHIPerson
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
- Abdollah ASGHARZADEHPerson
- Abdollah KARIMAPerson
a.k.a. VAHID
- Abdollah MEHRABIPerson
- Abdolreza ABEDZADEHPerson
a.k.a. Abdul Reza ABED; Abdolreza ABED
- Abdolreza RAHMANI FAZLIPerson
a.k.a. Abdol-Reza RAHMANI FAZLI; Abd al-Reza RAHMANI FAZLI +1 more
- Abdolsamad KHORAMABADIPerson
- Abdon Federico RODRIGUEZ GARCIAPerson
a.k.a. Cucho; Comandante Cucho
- Abdoulaye HISSENEPerson
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +3 more
- Abdoulaye MISKINEPerson
a.k.a. Martin Nadingar KOUMTAMADJI; Martin NKOUMTAMADJI +1 more
- Abdul AZIZPerson
a.k.a. ZAMANI, Aziz Shah; BALOCH, Abdul Aziz
- Abdul Aziz ABBAKAR MUHAMADPerson
- Abdul Aziz ABBASINPerson
a.k.a. Abdul Aziz MAHSUD
- Abdul Aziz HAQQANIPerson
a.k.a. Aziz HAQQANI