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

Filtered: Organizations US OFAC Specially Designated Nationals (SDN) List Ukraine SFMS Blacklist

Search guide · Data current as of 2024-10-31

AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Sanctioned entity · Mali
State Company For Drugs And Medical Appliances (Kimadia)
Organization · Sanctioned entity · Iraq
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
Organization · Terrorism · Sanctioned entity
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
T.M.G. Engineering Limited
Company · Sanctioned entity · United Kingdom
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali
ACADEMY OF NATIONAL DEFENSE SCIENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Munitions Industry Department
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ISLAMIC INTERNATIONAL BRIGADE (IIB)
Organization · Terrorism · Sanctioned entity
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
THE ARMY OF EMIGRANTS AND SUPPORTERS
Organization · Terrorism · Sanctioned entity · Syria
KOREA ACHIM SHIPPING CO
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
Organization · Sanctioned entity · North Korea
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
Organization · Sanctioned entity · North Korea
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAQQANI NETWORK (HQN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MINISTRY OF NATIONAL DEFENCE
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Sanctioned entity · Tunisia