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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-12-12

WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
HAROUN NASSER ALDIN
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Abdulaziz Kaskariy
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Export controlled · Sanctioned entity · Türkiye
Filistin Vakfi
Organization · Export controlled · Sanctioned entity · Türkiye
Dima Shipping & Trading Company
Company · Export controlled · Sanctioned entity · Liberia · Türkiye
Profesyoneller Elektronik
Organization · Export controlled · Sanctioned entity · Türkiye
Idris Ali Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Export controlled · Sanctioned entity · Türkiye
HSF DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Bluejourney Shipping Ltd
Company · Export controlled · Sanctioned entity · Antigua and Barbuda · Germany · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
Organization · Export controlled · Sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
MOHAMAD MAJD HUSSEN DEIRY
Person · Crime · Sanctioned entity · Wanted · Syria
Edisa Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye

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