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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-06-10

Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
CARTEL DEL NORESTE
Organization · Terrorism · Sanctioned entity · Mexico
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Itziar Alberdi Uranga
Person · Terrorism · Sanctioned entity · Spain
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon
CARTEL DE JALISCO NUEVA GENERACION
Organization · Terrorism · Sanctioned entity · Mexico
FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Cherif Said Ben Abdelhakim
Person · Terrorism · Sanctioned entity · Italy · Tunisia
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan

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Topics

525Terrorism 525Sanctioned entity 20Disqualified 18Wanted 17Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity

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Data sources

525US OFAC Specially Designated Nationals (SDN) List 525US Trade Consolidated Screening List (CSL)499US SAM Procurement Exclusions 450Israel Terrorists Organizations and Unauthorized Associations lists 403Australian Sanctions Consolidated List 377Belgian Financial Sanctions 377French National Asset Freezing System 377UK FCDO Sanctions List 376EU Financial Sanctions Files (FSF)376UK HMT/OFSI Consolidated List of Targets

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Countries

85Pakistan 72Afghanistan 69Syria 43Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 27Palestinian territories 24Spain

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Search in: US OFAC Specially Designated Nationals (SDN) List