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Filtered: Terrorism US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-22

ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Sanctioned entity · United Kingdom
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Al-Hamati Sweets Bakeries
Organization · Terrorism · Sanctioned entity · Yemen
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
Organization · Terrorism · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Sanctioned entity · Palestinian Territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Sanctioned entity · Egypt
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
ISIS-BANGLADESH
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
UNION OF GOOD
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Sanctioned entity
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines

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Topics

478Terrorism 478Sanctioned entity 18Wanted 16Politician 14Crime 8Military 4Counter-sanctioned entity 3Close Associate 2Debarred entity 1Public listed company 1Person of interest 1Judge

Data sources

478US OFAC Specially Designated Nationals (SDN) List 478US Trade Consolidated Screening List (CSL)447Israel Terrorists Organizations and Unauthorized Associations lists 414US SAM Procurement Exclusions 398Swiss SECO Sanctions/Embargoes 386Australian Sanctions Consolidated List 378French National Asset Freezing System 378UK FCDO Sanctions List 377Belgian Financial Sanctions 377EU Financial Sanctions Files (FSF)377UK HMT/OFSI Consolidated List of Targets 376Japan Economic Sanctions and List of Eligible People 375Monaco National Fund Freezing List 370Moldovan Sanctions for Terrorism and Proliferation of WMD 357UN Security Council Consolidated Sanctions 356Qatar Unified Record of Persons and Entities on Sanction List 356Türkiye Asset Freezing Sanctions List (MASAK)355Argentina RePET Sanctions 355Polish Sanctions Countering Money Laundering and Terror Financing 355South Africa Targeted Financial Sanctions 354Ukraine SFMS Blacklist 353Indonesian List of Suspected Terrorists and Terrorist Organizations 269EU Consolidated Travel Bans 166Bulgarian Persons of Interest 103Wikidata 62Canadian Listed Terrorist Entities 34United Arab Emirates Local Terrorist List 28Wikidata Persons in Relevant Categories 19US Department of State Terrorist Exclusion 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14PermID Open Data 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 7Kazakh Terrorist and Terror Financing lists 7Wikidata Politically Exposed Persons 6OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1Wikidata Entities of Interest

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