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

Filtered: US OFAC Specially Designated Nationals (SDN) List Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2025-04-30

Ibrahim Ali Alhassan
Person · Sanctioned entity · United Arab Emirates · Nigeria
Sultan Aziz Azam
Person · Sanctioned entity · Afghanistan
FAZL RABI
Person · Terrorism · Sanctioned entity · Afghanistan
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Mohammad Ebrahim Owhadi
Person · Sanctioned entity · Iran
Surajo Abubakar Muhammad
Person · Sanctioned entity · United Arab Emirates · Nigeria
Abdurrahman Ado Musa
Person · Sanctioned entity · United Arab Emirates · Nigeria
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Saraya Al-Mukhtar
Organization · Sanctioned entity · Bahrain · Iran
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Hasan Dehghan Ebrahimi
Person · Sanctioned entity · Iran
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ABDUL ROSYID RIDHO BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
SAID JAN ‘ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Al-Inmaa Engineering and Contracting
Organization · Sanctioned entity · Iraq · Lebanon
Muhammed Ibrahim Isa
Person · Sanctioned entity · United Arab Emirates · Nigeria

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Topics

565Sanctioned entity 354Terrorism 126Counter-sanctioned entity 36Politician 18Wanted 14Crime 11Military 5Bank 3Disqualified 3Close Associate 2Debarred entity 1Offshore 1Person of interest 1Judge

Data sources

565Qatar Unified Record of Persons and Entities on Sanction List 565US OFAC Specially Designated Nationals (SDN) List 565US Trade Consolidated Screening List (CSL)538US SAM Procurement Exclusions 518UK FCDO Sanctions List 516UK HMT/OFSI Consolidated List of Targets 515Australian Sanctions Consolidated List 515Belgian Financial Sanctions 515Swiss SECO Sanctions/Embargoes 515EU Financial Sanctions Files (FSF)515French National Asset Freezing System 514Ukraine SFMS Blacklist 513Japan Economic Sanctions and List of Eligible People 513Monaco National Fund Freezing List 513Moldovan Sanctions for Terrorism and Proliferation of WMD 512UN Security Council Consolidated Sanctions 512South Africa Targeted Financial Sanctions 484Türkiye Asset Freezing Sanctions List (MASAK)369Argentina RePET Sanctions 365Polish Sanctions Countering Money Laundering and Terror Financing 363Indonesian List of Suspected Terrorists and Terrorist Organizations 354EU Consolidated Travel Bans 348Israel Terrorists Organizations and Unauthorized Associations lists 145Israel Prevention of Distribution and Financing of WMDs designations 142DPRK Reports 125Wikidata 122Bulgarian Persons of Interest 57United Arab Emirates Local Terrorist List 40Japan METI End User List 38Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 17EU Council Official Journal Sanctioned Entities 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14US Department of State Terrorist Exclusion 12INTERPOL Red Notices 12PermID Open Data 11Malaysia MOHA Sanctions List 10Wikidata Politically Exposed Persons 9Indian Ministry of Home Affairs Banned Organizations 8Nigeria Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Every Politician 7UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Business Identifier Code (BIC) Reference Data 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 3UK Companies House Disqualified Directors 3Iraq Terrorist Fund Freezing Lists 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US FBI Most Wanted 2UN Security Council 1718 Designated Vessels List 2US CIA World Leaders 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Latvia FIU Sanctions 1New Zealand Russia Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

Countries

137North Korea 84Pakistan 78Afghanistan 73Syria 39Iraq 31China 30Indonesia 27Tunisia 27Yemen 26Algeria 26Saudi Arabia 21Egypt 20Russia 19Italy 19Libya 19Philippines 17Lebanon 17Mali 16United Kingdom 16Iran 15Kuwait 15Morocco 12Türkiye 12United States of America 10Jordan 10Nigeria 9United Arab Emirates 9Germany 8Bosnia and Herzegovina 8France 8Palestinian territories 6Saint Kitts and Nevis 6Qatar 5Hong Kong SAR 5India 5Mauritania 4Bangladesh 4Cuba 4Northern Ireland 4Georgia 4Somalia 3Albania 3Bahrain 3Sudan 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Azerbaijan 2Belgium 2Eritrea 2Ethiopia 2Ghana 2Malaysia 2Namibia 2Niger 2Netherlands 2Norway 2Singapore 2Tajikistan 2Tonga 2Trinidad and Tobago 1Angola 1Burkina Faso 1Brazil 1Canada 1Cyprus 1Denmark 1Western Sahara 1Equatorial Guinea 1Greece 1Croatia 1Kenya 1Cambodia 1Comoros 1Marshall Islands 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1Kosovo 1South Africa

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