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

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

Salim Ahmad Salim Hamdan
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Export controlled · Sanctioned entity · Libya · South Africa
Abu Asir
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Syria
'Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Export controlled · Sanctioned entity
Haji Khairullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mehdi Ben Mohamed Ben Mohamed Kammoun
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia
Ruben Pestano LAVILLA, JR
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Maxime Hauchard
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Jamal Husayn Zayniyah
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Angga Dimas Pershada
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Ahmed Abdullah Saleh Al-Khazmari AL-ZAHRANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Miguel de Garikoitz ASPIAZU RUBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ayyub Bashir
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rajah Solaiman Movement
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
Harakat Al-Shabaab Al-Mujaahidiin
Organization · Terrorism · Export controlled · Sanctioned entity · Somalia
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Mohamed Amin Mostafa
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait

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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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