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Filtered: Public bodies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-15

Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
TORGOVY KAPITAL (TK BANK)
Organization · Export controlled · Sanctioned entity · Belarus
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Export controlled · Sanctioned entity · North Korea
al-Kawthar Money Exchange
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Aluminat
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Kerch Fish Port
Organization · Export controlled · Sanctioned entity · Ukraine
The Special Purpose Islamic Regiment
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Bosanska Idealna Futura
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Export controlled · Sanctioned entity · United Kingdom · United States
HAFIZ DARYA SHIPPING CO
Organization · Export controlled · Sanctioned entity · Iran
Makin Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
WAAD PROJECT
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Jihad al-Bina
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Southfront
Organization · Export controlled · Sanctioned entity · Russia
Rabita Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Nuclear Reactors Fuel Company
Organization · Disqualified · Sanctioned entity · Iran
Islamic Movement of Uzbekistan
Organization · Terrorism · Export controlled · Sanctioned entity · United States
DES INTERNATIONAL CO.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Moroccan Islamic Combatant Group
Organization · Terrorism · Export controlled · Sanctioned entity · Morocco · United States
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye

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