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

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

AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
MOHAMED BELKALEM
Person · Terrorism · Sanctioned entity · Algeria · Mali
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Tunisia
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Kahane Chai (Kach)
Organization · Terrorism · Sanctioned entity
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
ABDERRAHMANE OULD EL AMAR
Person · Terrorism · Sanctioned entity · Mali
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
Sidar Company
Organization · Terrorism · Sanctioned entity · Algeria
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon

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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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