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

Search guide · Data current as of 2025-09-26

Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan
Indian Mujahideen
Organization · Terrorism · Export controlled · Sanctioned entity · India
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Carteles Unidos
Organization · Terrorism · Export controlled · Sanctioned entity · Mexico
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
URANGA ARTOLA, Kemen
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MORCILLO TORRES, Gracia
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ECHEGARAY ACHIRICA, Alfonso
Person · Terrorism · Export controlled · Sanctioned entity · Spain
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ECHEBERRIA SIMARRO, Leire
Person · Terrorism · Export controlled · Sanctioned entity · Spain
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
JURDAN MARTITEGUI
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States of America · Venezuela
Fadel Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan

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