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

Search guide · Data current as of 2026-01-08

MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Fadel Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
al-Ashtar Brigades
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
ARAB TRADING COMPANY CHINA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
JURDAN MARTITEGUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Loyalist Volunteer Force (LVF)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
Agrogate Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Orange Volunteers (OV)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Al Manar TV
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico · United States
MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL AND INDUSTRIAL CONTRACTING
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Jamshid Eshaghi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Mullah Mohammed Omar
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
ALLIANCE ENERGY PVT. LIMITED
Company · Terrorism · Debarred entity · Sanctioned entity · Pakistan
Red Hand Defenders (RHD)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
MBAGA, Peter Charles
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Tanzania · South Africa
Clan del Golfo
Organization · Terrorism · Debarred entity · Sanctioned entity · Colombia
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Sepehr Energy Jahan Nama Pars (SEJ)
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran

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