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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Saudi Arabia

Search guide · Data current as of 2024-10-31

Meshal Saad Albostani
Person · Sanctioned entity · Saudi Arabia
Sa'd Abdullah Hussein AL-SHARIF
Person · Sanctioned entity · Saudi Arabia
AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Person · Sanctioned entity · Iran · Saudi Arabia
Aqeel Abdulaziz Aqeeil AL-AQIL
Person · Sanctioned entity · Saudi Arabia
'Abdallah Muhammad Bin-Sulayman Al-Muhaysini
Person · Sanctioned entity · Saudi Arabia
AL-AGHA, Abu Ubaydah Khayri Hafiz
Person · Sanctioned entity · Saudi Arabia
Mansour Othman M Abahussain
Person · Sanctioned entity · Saudi Arabia
Adel Radi Saqr Al-Wahabi AL-HARBI
Person · Sanctioned entity · Saudi Arabia
Saif Saad Q. Alqahtani
Person · Sanctioned entity · Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Waleed Abdullah M. ALSHEHRI
Person · Sanctioned entity · Saudi Arabia
Badr Lafi M Alotaibi
Person · Sanctioned entity · Saudi Arabia
Fahad Shabib A. Albalawi
Person · Sanctioned entity · Saudi Arabia
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Thaar Ghaleb T. Alharbi
Person · Sanctioned entity · Saudi Arabia
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
Person · Sanctioned entity · Saudi Arabia · Yemen
Abdul Rahim Al-Talhi
Person · Sanctioned entity · Saudi Arabia
Wa'el Hamza Abd Al-Fatah Julaidan
Person · Sanctioned entity · Saudi Arabia
Muhammad Abdallah Hasan Abu-Al-Khayr
Person · Sanctioned entity · Saudi Arabia
Azzam Abdullah Zureik Al-Maulid Al-Subhi
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Asyaf International Holding Group for Trading and Investment
Company · Sanctioned entity · Saudi Arabia · Sudan
Mohammed Saad H. Alzahrani
Person · Sanctioned entity · Saudi Arabia