8,324
Total records
4,154
Individuals
3,573
Entities
597
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Ismael TASH IndividualSDGT(Linked To: REDIN EXCHANGE)
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI EntitySDGT(Linked To: TASH, Ismael)
Mohamad AMEEN IndividualSDGT(Linked To: ISIL KHORASAN)
Mohamed Ahmed Elsayed Ahmed IBRAHIM IndividualSDGT(Linked To: AL QA'IDA)
Almaida Marani SALVIN IndividualSDGT(Linked To: ISIS-PHILIPPINES)
Muhammad Sa'id IZADI IndividualSDGT(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)
Zaher JABARIN IndividualSDGT(Linked To: HAMAS)
Muhammad AL-HINDI IndividualSDGT
Hatib Hajan SAWADJAAN IndividualSDGT
Noor WALI IndividualSDGT
Hajji TAYSIR IndividualSDGT
Ibrahim 'AQIL IndividualSDGTSheikh
Marwan ISSA IndividualSDGT
Fu'ad SHUKR IndividualSDGT
HURRAS AL-DIN EntitySDGT
Baha' Abu AL-'ATA IndividualSDGT
Ali KARAKI IndividualSDGT
Muhammad HAYDAR IndividualSDGT
Abu Abdullah ibn Umar AL-BARNAWI IndividualSDGT
Faruq AL-SURI IndividualSDGT
Muhammad Ali Sayid AHMAD IndividualSDGT
Kale KAYIHURA IndividualGLOMAG
LAZARUS GROUP EntityDPRK3
BLUENOROFF EntityDPRK3
ANDARIEL EntityDPRK3
TECHNO ENERGY, S.A. EntityVENEZUELA-EO13850
AGRO XPO S.A.S. EntityVENEZUELA-EO13850
MANARA S.A.S. EntityVENEZUELA-EO13850
GLOBAL ENERGY COMPANY S.A.S. EntityVENEZUELA-EO13850
ALAMO TRADING S.A. EntityVENEZUELA-EO13850