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

Search guide · Data current as of 2025-08-10

'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestinian territories · Qatar
Oumar Diaby
Person · Terrorism · Export controlled · Sanctioned entity · France · Senegal · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Abdelmalek Droukdel
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Abu Bakr al-Bagdadi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Aitzol Iriondo Yarza
Person · Terrorism · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Nurjaman Riduan Isamuddin
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Indonesia
Hamza bin Laden
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Gulbuddin Hekmatyar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iran
Ahmed Khalfan Ghailani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Tanzania · United States of America
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria
Miguel Albisu Iriarte
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Abu Bakar BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abu Hamza Al-Masri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America
Omar Mahmoud Uthman
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Seifallah Ben Hassine
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Zaki-Ur-Rehman Lakhvi
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Lionel Dumont
Person · Terrorism · Sanctioned entity · France

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Topics

533Terrorism 533Sanctioned entity 453Export controlled 20Disqualified 18Wanted 17Politician 14Crime 11Counter-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 456Israel Terrorists Organizations and Unauthorized Associations lists 453Taiwan Strategic High-Tech Commodities Entity List 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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