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

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

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Abigael González Valencia
Person · Sanctioned entity · Canada · Mexico
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Salah Muhammed al-Tubaigy
Person · Sanctioned entity · Saudi Arabia
Saud Al-Qahtani
Person · Military · Sanctioned entity · Saudi Arabia
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ali Saed Bin Ali El-Hoorie
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Khalid Batarfi
Person · Politician · Sanctioned entity · Saudi Arabia · Yemen
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Francine Denise LOUIE
Person · Sanctioned entity · Canada
GALAX TRADING CO., LTD.
Organization · Sanctioned entity · Canada
Hassan HASSAN EL HAJJ
Person · Crime · Sanctioned entity · Wanted · Canada · Lebanon
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Muhammad Ali Sayid Ahmad
Person · Sanctioned entity · Canada · Syria
SA'AD MUHAMMAD AWAD ABUD
Person · Sanctioned entity · Saudi Arabia · Sudan
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
Rapid Intervention Force
Organization · Sanctioned entity · Saudi Arabia
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Yahya Muhammad al-'Abd-al-Muhsin
Person · Sanctioned entity · Saudi Arabia
Khalid Aedh G. AL OTAIBI
Person · Sanctioned entity · Saudi Arabia

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Topics

133Sanctioned entity 34Terrorism 5Crime 5Wanted 2Politician 1Debarred entity 1Military

Data sources

133US OFAC Specially Designated Nationals (SDN) List 133US Trade Consolidated Screening List (CSL)112US SAM Procurement Exclusions 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 43Swiss SECO Sanctions/Embargoes 33Israel Terrorists Organizations and Unauthorized Associations lists 30Australian Sanctions Consolidated List 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29Japan Economic Sanctions and List of Eligible People 28Moldovan Sanctions for Terrorism and Proliferation of WMD 26Qatar Unified Record of Persons and Entities on Sanction List 26Ukraine SFMS Blacklist 25Argentina RePET Sanctions 25EU Consolidated Travel Bans 25Polish Sanctions Countering Money Laundering and Terror Financing 25Türkiye Asset Freezing Sanctions List (MASAK)25UN Security Council Consolidated Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Monaco National Fund Freezing List 23South Africa Targeted Financial Sanctions 21Wikidata 20Bulgarian Persons of Interest 17Canadian Consolidated Autonomous Sanctions List 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12OpenCorporates 9Wikidata Persons in Relevant Categories 8PermID Open Data 4US FBI Most Wanted 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Malaysia MOHA Sanctions List 2Wikidata Politically Exposed Persons 1INTERPOL Red Notices 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

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