7,716
Total records
3,883
Individuals
3,293
Entities
540
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Dr. Ayman AL ZAWAHIRI IndividualSDTOperational and Military Leader of JIHAD GROUP
Abbud AL-ZUMAR IndividualSDTFactional Leader of JIHAD GROUP
Abd Al Aziz AWDA IndividualSDTChief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
Shaykh Muhammad Husayn FADLALLAH IndividualSDTLeading Ideological Figure of HIZBALLAH, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
George HABBASH IndividualSDTSecretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE
Nayif HAWATMA IndividualSDTSecretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Mohammad Shawqi ISLAMBOULI IndividualSDTMilitary Leader of ISLAMIC GAMA'AT
Ahmad JABRIL IndividualSDTSecretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Talal Muhammad Rashid NAJI IndividualSDTPrincipal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Hasan NASRALLAH IndividualSYRIASecretary General of Hizballah, (Linked To: HIZBALLAH), Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Subhi TUFAYLI IndividualSDTFormer Secretary General and Current Senior Figure of HIZBALLAH
Sheik Ahmed Ismail YASSIN IndividualSDT
MIDCO FINANCE S.A. EntityIRAQ2Switzerland
COBALT REFINERY CO. INC. EntityCUBA
LA COMPANIA GENERAL DE NIQUEL EntityCUBA
INTERNATIONAL COBALT CO. INC. EntityCUBA
MOA NICKEL SA EntityCUBA
Mousa Mohammed ABU MARZOOK IndividualSDTPolitical Leader in Amman, Jordan and Damascus, Syria for HAMAS
Helmer HERRERA BUITRAGO IndividualSDNT
Gilberto Jose RODRIGUEZ OREJUELA IndividualSDNT
Miguel Angel RODRIGUEZ OREJUELA IndividualSDNT
Jose SANTACRUZ LONDONO IndividualSDNT
Leonardo CAVIEDES CRUZ IndividualSDNT
HERMANN VesselCUBA
MAR AZUL VesselCUBA
SAND SWAN VesselCUBA
TIFON VesselCUBA
Ramadan ABDALLAH IndividualSDTSecretary General of the PALESTINIAN ISLAMIC JIHAD
AGROPECUARIA BETANIA LTDA. EntitySDNT
AGROPECUARIA Y REFORESTADORA HERREBE LTDA. EntitySDNT