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

Search guide · Data current as of 2025-08-07

Mohammed Yahya Mujahid
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan
Hajji Faizullah Khan Noorzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mujahidin Indonesia Timur
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Abid Hammadou
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
New Irish Republican Army
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Ireland
The Army Of Emigrants And Supporters
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Ahmad Zia Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Boubekeur Boulghiti
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestinian territories
Anda Company
Organization · Terrorism · Sanctioned entity · Saudi Arabia
Jose Ignacio Reta DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mut'i Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Djamel Akkacha
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Abdul Samad Achekzai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Tariq Gidar Group
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Majeed Abdul Chaudhry
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Pakistan

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Topics

532Terrorism 532Sanctioned entity 503Export controlled 20Disqualified 18Wanted 17Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate

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Data sources

532US OFAC Specially Designated Nationals (SDN) List 532US Trade Consolidated Screening List (CSL)508US SAM Procurement Exclusions 503Taiwan Strategic High-Tech Commodities Entity List 456Israel Terrorists Organizations and Unauthorized Associations lists 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 43Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 27Palestinian territories 24Spain

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