Sanctions program

SDGT

3,288 entities are designated under the SDGT sanctions program.

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Entities under SDGT

'ABD AL-HAMID AL-ASADI, Makki Kazim

individual · OFAC SDN

'ABD AL-NASIR, Hajji

individual · OFAC SDN

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

individual · OFAC SDN

'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman

individual · OFAC SDN

'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman

individual · OFAC SDN

'ABD AL-SALAM, Said Jan

individual · OFAC SDN

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

individual · OFAC SDN

'ALAMAH, Jihad Salim

individual · OFAC SDN

'ALIYAN, Jamil Yusuf Ahmad

individual · OFAC SDN

'AMMAR, Salmi Salama Salim Sulayman

individual · OFAC SDN

individual · OFAC SDN

'AZZAM, Khalil Muhammad

individual · OFAC SDN

15 KHORDAD FOUNDATION

entity · OFAC SDN

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

entity · OFAC SDN

3ZED INVESTMENT

entity · OFAC SDN

76 BENMORE GARDEN TRUST

entity · OFAC SDN

A THREE ENERGY FZE

entity · OFAC SDN

A.C.S. GLOBAL BV

entity · OFAC SDN

individual · OFAC SDN

AADAN, Hassan Yariisow

individual · OFAC SDN

AADAN, Siciid Abdullahi

individual · OFAC SDN

AAKHIRAH LIMITED

entity · OFAC SDN

AASI, Sheikh Yusuf

individual · OFAC SDN

ABADAN OIL REFINING COMPANY

entity · OFAC SDN

ABADIGGA, Abdella Hussein

individual · OFAC SDN

ABAUNZA MARTINEZ, Javier

individual · OFAC SDN

ABBAKAR MUHAMAD, Abdul Aziz

individual · OFAC SDN

individual · OFAC SDN

ABBASIN, Abdul Aziz

individual · OFAC SDN

ABBATAY, Muhammad

individual · OFAC SDN

ABBES, Moustafa

individual · OFAC SDN

individual · OFAC SDN

ABBOT TRADING CO., LTD.

entity · OFAC SDN

ABD AL-KHALIQ, Adil Muhammad Mahmud

individual · OFAC SDN

ABD AL-RAHMAN, Abdullah Muhammad Rajab

individual · OFAC SDN

ABD-AL-WADUD, Wail Muhammad Said

individual · OFAC SDN

ABD'RABBAH, Ghuma

individual · OFAC SDN

ABDALLAH AZZAM BRIGADES

entity · OFAC SDN

ABDALLAH, Ahmad Jalal Reda

individual · OFAC SDN

ABDALLAH, Ali Reda

individual · OFAC SDN

ABDALLAH, Hussein Ahmad Jalal

individual · OFAC SDN

ABDALLAH, Hussein Reda

individual · OFAC SDN

ABDALLAH, Muhammad Yusif

individual · OFAC SDN

ABDALLAH, Ramadan

individual · OFAC SDN

ABDAOUI, Youssef

individual · OFAC SDN

ABDERRAHMANE, Miloud

individual · OFAC SDN

ABDESLAM, Salah

individual · OFAC SDN

ABDI, Abdifatah Abubakar

individual · OFAC SDN

ABDIKADIR, Abdikadir Mohamed

individual · OFAC SDN

ABDOLLAHI, Hamed

individual · OFAC SDN

ABDUL BASEER, Abdul Qadeer Basir

individual · OFAC SDN

ABDUL HAMEED SHAHAB-UD-DIN

entity · OFAC SDN

ABDUL MAJID, Afif

individual · OFAC SDN

ABDUL RAHMAN, Muhammad Jibril

individual · OFAC SDN

ABDULAHI FARD, Hojat

individual · OFAC SDN

ABDULLAH, Abdullah Ahmed

individual · OFAC SDN

individual · OFAC SDN

individual · OFAC SDN

ABDULLAHI, Abdulkadir Omar

individual · OFAC SDN

ABDULNASSER, Zaid

individual · OFAC SDN

Showing 60 of 3,288.