OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,173 entities backed by this source, alphabetical. Showing 151β200 of 19,173 (page 4 of 384). Each link resolves to one canonical page per entity.
- Abdallah Yusuf Faisal SABRIPersonSanctioned
a.k.a. Abdallah SABRI
- Abdel Aziz RANTISIPersonSanctioned
- Abdel Fattah AL-BURHANPersonSanctioned
a.k.a. BURHAN; Abdalftah Alburhan A Alrahman ALBURHAN
- Abdel Rahman Jumma Barak Allah AhmadPersonSanctioned
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel-Salam Abdel-Rahman ALAWIPersonSanctioned
a.k.a. Salam ALLAWI
- Abdel-Taouab Moullah HouwaΓ―chPersonSanctioned
a.k.a. ABD-AL-TAWWAB MULLAH HUWAYSH; Abdel-Taouab Moullah HouwaΓ―ch +1 more
- Abdelali Abou DherPersonSanctioned
a.k.a. ABDELALI ABOU DHER; EL HARRACHI +8 more
- Abdelatif GAINIPersonSanctioned
- Abdelbasit Alhaj Alhassan Haj HAMADPersonSanctioned
a.k.a. AL-BASIT, Abd; Abdelbaset Alhaj ALHASSAN +3 more
- Abdelbasit Elhassan Mohamed Khair HAMZAPersonSanctioned
a.k.a. HAMZA, Abdelbasit; Abd al-Basit HAMZA +2 more
- Abdelghani MZOUDIPersonSanctioned
a.k.a. Abdelghani MAZWATI; Abdelghani MAZUTI
- Abdelhalim Hafed Abdelfattah RemadnaPersonSanctioned
a.k.a. ABDELHALIM HAFED ABDELFATTAH REMADNA; Jalloul +1 more
- Abdelhamid Abou ZeidPersonSanctioned
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +6 more
- Abdelilah HIMICHPersonSanctioned
a.k.a. Abu Suleyman al-Faransi; Abu Suleyman al-Firansi +9 more
- Abdelkader LaagoubPersonSanctioned
a.k.a. Rachid; ΨΉΨ¨Ψ― Ψ§ΩΩΨ§Ψ―Ψ± ΩΨ§ΨΊΩΨ¨
- Abdelkarim Hussein Mohamed AL-NASSERPersonSanctioned
- Abdella Hussein ABADIGGAPersonSanctioned
a.k.a. ABU HAMZA; Abdallah Asid ABADIKA +3 more
- Abdellatif HAMIDEHPersonSanctioned
a.k.a. Abdul Latif HAMID
- Abdellillah dit Abdellah Ahmed dit SaidPersonSanctioned
a.k.a. AL ILLAH, Abd; ABU ABDALLAH +6 more
- Abdelrahim Hamdan Dagalo MousaPersonSanctioned
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
- Abdelrazag Elsharif ELOSTAPersonSanctioned
a.k.a. Abdelrazag Elsharif AL USTA; 'Abd al-Razzaq SHARIF +3 more
- Abderrahmane Al MaghribiPersonSanctioned
a.k.a. Zouheir Al Maghribi; Mohamed Abbattay +2 more
- Abderrahmane KIFANEPersonSanctioned
- Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRYPersonSanctioned
a.k.a. Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY; Hamada Ould Mohamed KHEIROU +7 more
- Abdessamad FATEHPersonSanctioned
a.k.a. Abu Hamza
- Abdi Nasir Ali MAHAMUDPersonSanctioned
a.k.a. Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD +2 more
- Abdi SAMADPersonSanctioned
a.k.a. HAWIYE, Abdisamad; GALJE'EL, Abdisamad
- Abdifatah Abubakar AbdiPersonSanctioned
a.k.a. MUHAJIR, Musa; Musa Muhajir
- Abdikadir Mohamed ABDIKADIRPersonSanctioned
a.k.a. Abdukadir Mohamed ABDUKADIR; Abdulkadir Mohamed ABDULKADIR +1 more
- Abdikarim Hussein GAGAALEPersonSanctioned
a.k.a. ISSE, Abdikarin; AL-ANSARI, Isse
- Abdikarin Farah MOHAMEDPersonSanctioned
a.k.a. Abdul Karim Farge MUHAMMAD
- Abdiqadir MUMINPersonSanctioned
a.k.a. Sheikh Abdikadir MUMIN; Sheiky Abdulqadir MUMIN +6 more
- Abdirahman Fahiye ISSE MOHAMUDPersonSanctioned
a.k.a. ADEN, Ahmed; FAHIYE, Abdirahman +2 more
- Abdirahman Mohamed OMARPersonSanctioned
a.k.a. Cabdiraxman Maxamed CUMAR; OMAR, Abdi Mohamed +4 more
- Abdirahman NUREYPersonSanctioned
a.k.a. Abdelrahman NUREY; Abdirahman NUURE +3 more
- Abdiweli Mohamed YUSUFPersonSanctioned
a.k.a. Ina-Waran WALAAC; Abdiweli AW-MAHAMUD
- Abdo Abdullah Dael AHMEDPersonSanctioned
a.k.a. Abdu Abdullah AHMED; Abdoo Abdullah Dael AHMED +1 more
- Abdolazim GHANBARIANPersonSanctioned
- Abdolhamid MOHTASHAMPersonSanctioned
a.k.a. Abdul-Hamid MOHTASHAM; Abdol-Hamid MOHTASHAM
- Abdolhassan FIROUZABADIPersonSanctioned
- Abdolhossein KHEDRIPersonSanctioned
a.k.a. Abdolhossein Heid KHEDRI; Abed Al Hsein Heid KHODRI +1 more
- Abdollah ARAGHIPersonSanctioned
a.k.a. Abdollah ARAQI; Abdullah ARAQI +2 more
- Abdollah ASGHARZADEHPersonSanctioned
- Abdollah KARIMAPersonSanctioned
a.k.a. VAHID
- Abdollah MEHRABIPersonSanctioned
a.k.a. ΨΉΨ¨Ψ―ΩΩΩ Ω ΩΨ±Ψ§Ψ¨Ϋ; ΨΉΨ¨Ψ―Ψ§ΩΩΩ Ω ΨΨ±Ψ§Ψ¨Ϋ
- Abdolreza ABEDZADEHPersonSanctioned
a.k.a. Abdul Reza ABED; Abdolreza ABED
- Abdolreza RAHMANI FAZLIPersonSanctioned
a.k.a. Abdol-Reza RAHMANI FAZLI; Abd al-Reza RAHMANI FAZLI +1 more
- Abdolsamad KHORAMABADIPersonSanctioned
- Abdon Federico RODRIGUEZ GARCIAPersonSanctioned
a.k.a. Cucho; Comandante Cucho
- Abdoulaye Issene RamadanePersonSanctioned
a.k.a. Abdoulaye HISSEIN; Hissene ABDOULAYE +7 more