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

Search guide · Data current as of 2025-08-07

Jemaah Islamiyah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Salah Eddine Gasmi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Itihaad Al-Islamiya
Organization · Terrorism · Export controlled · Sanctioned entity
Mohamed Belkalem
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Faycal Boughanemi
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Tunisia
Ansar Al Charia Benghazi
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States of America
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Al-Fadel Exchange and Money Transfer Company
Company · Terrorism · Sanctioned entity · Syria
Aamir Ali Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hilal Ahmar Society Indonesia
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Redouane El Habhab
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Redendo Cain Dellosa
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Yahya Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · United States of America
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Radi Abd El Samie Abou El Yazid El Ayashi
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy
Ahmed Deghdegh
Person · Terrorism · Export controlled · Sanctioned entity · Algeria

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Topics

532Terrorism 532Sanctioned entity 503Export controlled 20Disqualified 18Wanted 17Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate

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Data sources

532US OFAC Specially Designated Nationals (SDN) List 532US Trade Consolidated Screening List (CSL)508US SAM Procurement Exclusions 503Taiwan Strategic High-Tech Commodities Entity List 456Israel Terrorists Organizations and Unauthorized Associations lists 404Australian Sanctions Consolidated List 379UK FCDO Sanctions List 378Belgian Financial Sanctions 378EU Financial Sanctions Files (FSF)378French National Asset Freezing System

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Countries

85Pakistan 73Afghanistan 69Syria 43Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 27Palestinian territories 24Spain

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