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

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

ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al-Qaida in the Arabian Peninsula
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Makhtab Al-Khidamat
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Mevlut KAR
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
Adam Khan Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE
Organization · Terrorism · Export controlled · Sanctioned entity · France
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Abd Al-Baset Azzouz
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Libya
Malik Ruslanovish Barkhanoev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria
Said Jan 'ABD AL-SALAM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Export controlled · Sanctioned entity · Jordan
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Mohammed Al Ghabra
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
Abdul Basir Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abdellatif Abdullah Saleh Mohamed Al Kuwari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Wiji Joko Santoso
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abd Al-Hadi Al-Iraqi
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan
Saidullah Jan
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania
Jamiat al-Jihad al-Islami
Organization · Terrorism · Export controlled · Sanctioned entity

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Topics

533Terrorism 533Sanctioned entity 506Export controlled 20Disqualified 18Wanted 17Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate

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Data sources

533US OFAC Specially Designated Nationals (SDN) List 533US Trade Consolidated Screening List (CSL)509US SAM Procurement Exclusions 506Taiwan 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 44Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 27Palestinian territories 24Spain

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