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Filtered: Public bodies US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-23

Shahid Sayyad Shirazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ISIS-West Africa
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Jemaah Anshorut Tauhid
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Syria
ANSAR AL-SHARI'A IN DARNAH
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
7th of Tir
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Munitions Industry Department
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
RUSICH MILITARY GROUP
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Imen Sazan Consulting Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Samen Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
FORENINGEN AL-AQSA
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
JONDALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Iran · Pakistan
So-called Donetsk People's Republic
Organization · Disqualified · Export controlled · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Greater Tehran Prison
Organization · Sanctioned entity · Iran
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
Organization · Export controlled · Sanctioned entity · DR Congo

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