OFAC Specially Designated Nationals (SDN) List
Entities on the OFAC Specially Designated Nationals (SDN) List
19,066 entities backed by this source, alphabetical. Showing 251–300 of 19,066 (page 6 of 382). Each link resolves to one canonical page per entity.
- Abdulkhakim Kutbudinovich GADZHIYEVPerson
- Abdulla Ali MANIKPerson
- Abdulla SHAREEFPerson
a.k.a. Shareef ABDULLA
- Abdullah Ahmed ABDULLAHPerson
a.k.a. ABU MARIAM; Abu Mohamed AL-MASRI +1 more
- Abdullah Ahmed AL-MESHEDANIPerson
a.k.a. Abdullah Ahmed AL-MASHHADANI; Abdullah Ahmad AL-MASHHADANI +3 more
- Abdullah Ahsan Abdullah DABBASHPerson
- Abdullah AL-SENUSSIPerson
a.k.a. Abdullah SENUSSI
- Abdullah ANSHORIPerson
a.k.a. ABU FATIH; Ibnu THOYIB +2 more
- Abdullah Ibrahim AL-FAISALPerson
a.k.a. Abdullah FAISAL; Abdulla EL-FAISAL +1 more
- Abdullah Mesfer Saleh AL-SHAERPerson
a.k.a. 'Abdallah Misfir Salih AL-SHA'IR; Abdullah Mesfer Saleh ALSHAER +1 more
- Abdullah Muhammad Rajab ABD AL-RAHMANPerson
a.k.a. Ahmad Hasan ABU AL-KHAYR
- Abdullah MUJAHIDPerson
a.k.a. Abu ABDALLAH
- Abdullah MUNTAZIRPerson
a.k.a. Abdullah MUNTAZER; Abdullah KHAN
- Abdullah NOWBAHARPerson
- Abdullah Samad FAROQUIPerson
a.k.a. SAMAD, Abdul
- Abdullah Yahya AL HAKIMPerson
a.k.a. Abu Ali AL HAKIM; Abu-Ali AL-HAKIM +3 more
- Abdullahi JEERIPerson
a.k.a. Abdullahi JERI
- Abdullahi Osman MOHAMEDPerson
a.k.a. ISMAIL, Engineer; OSMAN, Abdullahi +1 more
- Abdulmalek Abdullah Mohammed E ALAGRIPerson
a.k.a. Abdul Malik AL-AJRI; Abd-Al-Malik AL-AJRI
- Abdulqader Hasan Yahya AL-MURTADHAPerson
a.k.a. Abdul Kader ALMORTADA; Abdulkader AL-MURTADA +6 more
- Abdulvahap KOCAKPerson
a.k.a. Abdulvahap KOCHAK; Abdulvahhab KOCAK +1 more
- Abdulwahab Noor ABDIPerson
a.k.a. Abduwahab Nur ABDI; Abdlwahab Noor ABDI
- Abdulwali Abdoh Hasan AL-JABRIPerson
a.k.a. Abd-Al-Wali AL-JABRI; Abdul Wali AL-JABRI
- Abdurrahman Ado MUSAPerson
- Abed ZARGAR BAB ALDASHTIPerson
a.k.a. Abid ZARGAR BAB ALDASHTI; Abed ZARGARBABODDASHTI
- Abel BRIONES RUIZPerson
- Abel KANDIHOPerson
- Abelardo JIMENEZ GONZALEZPerson
a.k.a. Roberto Abelardo JIMENEZ GONZALEZ
- Abeni O. OGUNGBUYIPerson
a.k.a. Abeni O. BABESTAN; Olatutu Temitope SHOFESO
- ABGO TRADING LIMITEDCompany
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDCompany
- ABHRAVessel
a.k.a. PINTUS
- Abid Ali KHANPerson
a.k.a. Abid KHAN; Abid ALI +2 more
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONOrganization
- Abid Hamid Mahmud AL-TIKRITIPerson
a.k.a. Abid Hamid bid Hamid MAHMUD; Col. Abdel Hamid MAHMOUD +1 more
- Abid HAMMADOUPerson
a.k.a. Abid HAMADU; Abdelhamid ABU ZEID +3 more
- Abigael GONZALEZ VALENCIAPerson
a.k.a. Abigail GONZALEZ VALENCIA; Luis Angel GOMEZ FLORES +3 more
- Abigail TAPIA ORTEGAPerson
a.k.a. Abigail TAPIA ORTEGA DE ARRIOLA
- ABINGO DISTRIBUTORS LIMITEDCompany
- Abiola Ayorinde KAYODEPerson
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOrganization
a.k.a. ABLE FAST LOGISTICS SHENZHEN LIMITED; ABLE FAST LOGISTICS LIMITED +1 more
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDOrganization
a.k.a. ABM CONSTRUCTION COMPANY; THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY +3 more
- Abolfazl Hossein Pour DAVOODIPerson
- Abolfazl JABARIPerson
- Abolfazl Ramazanzadeh MOSHKANIPerson
a.k.a. Abolfazl REZA'I'; Abolfazl Ramezanzadeh MASHKANI
- Abolghassem SALAVATIPerson
a.k.a. Abolqasem SALAVATI; Abu'l-Qasim SALAVATI +5 more
- Aboud Rogo MOHAMMEDPerson
a.k.a. Aboud Mohammad ROGO; Aboud Seif ROGO +4 more
- Abraha Kassa NEMARIAMPerson
a.k.a. Wedi KASSA; Abraha KASSA
- ABS ELECTROTEKHNIKA LLCCompany
a.k.a. LIMITED LIABILITY COMPANY ABS ELECTROTECHNICS; VOLZHSKI ELEKTROSHCHIT LLC
- Abshir ABDILLAHIPerson
a.k.a. BOYAH; Abshir ABDULLAHI +4 more