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

Search guide · Data current as of 2024-11-10

Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
Amor Mohamed Ghedeir
Person · Terrorism · Sanctioned entity · Algeria
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Mohammed Yahya Mujahid
Person · Terrorism · Sanctioned entity · Pakistan
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
AHMAD ZIA AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Moussa Ben Omar Ben Ali Essaadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

477Terrorism 477Sanctioned entity 18Wanted 14Crime 13Politician 8Military 3Counter-sanctioned entity 2Debarred entity 2Close Associate 1Public listed company 1Person of interest 1Judge

Data sources

477US OFAC Specially Designated Nationals (SDN) List 477US Trade Consolidated Screening List (CSL)446Israel Terrorists Organizations and Unauthorized Associations lists 411US SAM Procurement Exclusions 397Swiss SECO Sanctions/Embargoes 385Australian Sanctions Consolidated List 376Belgian Financial Sanctions 376EU Financial Sanctions Files (FSF)376French National Asset Freezing System 376UK HMT/OFSI Consolidated List of Targets 375UK FCDO Sanctions List 375Japan Economic Sanctions and List of Eligible People 362Moldovan Sanctions for Terrorism and Proliferation of WMD 356UN Security Council Consolidated Sanctions 355Qatar Unified Record of Persons and Entities on Sanction List 355Türkiye Asset Freezing Sanctions List (MASAK)354Argentina RePET Sanctions 354Polish Sanctions Countering Money Laundering and Terror Financing 353Ukraine SFMS Blacklist 351Indonesian List of Suspected Terrorists and Terrorist Organizations 333South Africa Targeted Financial Sanctions 295Monaco National Fund Freezing List 269EU Consolidated Travel Bans 166Bulgarian Persons of Interest 102Wikidata 62Canadian Listed Terrorist Entities 34United Arab Emirates Local Terrorist List 26Wikidata Persons in Relevant Categories 19US Department of State Terrorist Exclusion 15Malaysia MOHA Sanctions List 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14New Zealand Designated Terrorist Entities 14PermID Open Data 13Indian Ministry of Home Affairs Banned Organizations 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 8Canadian Consolidated Autonomous Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 7Wikidata Politically Exposed Persons 6OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 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 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1Wikidata Entities of Interest

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