Specially Designated Nationals List
The Specially Designated Nationals (SDN) List is a publication of OFAC which lists individuals and organizations with whom United States citizens and permanent residents are prohibited from doing business. This list differs from the one maintained pursuant to Section 314(a) of the USA PATRIOT Act.
Thousands of individuals and companies are currently designated on the OFAC SDN List including the following:
- Abd al-Hadi al-Iraqi
- Abdel Majid al-Zindani
- Abu Hafs al-Mauritani
- Abu Sayyaf
- Abu Zubaydah
- Aden-Abyan Islamic Army
- Al-Aqsa Foundation
- Al-Aqsa Martyrs' Brigades
- Al-Barakat
- Al-Haramain Foundation
- Al-Itihaad al-Islamiya
- Al-Manar
- Al-Nour
- Al-Qaeda
- Al-Qaeda Organization in the Islamic Maghreb
- Al-Shabaab
- Al Taqwa Bank
- Al Wafa al Igatha al Islamia
- Amari Saifi
- Anwar al-Awlaki
- Armed Islamic Group (GIA)
- Army of the Guardians of the Islamic Revolution
- Asbat al-Ansar
- Ayman al-Zawahiri
- Ayman Joumaa
- Communist Party of Nepal (Maoist)
- Dawood Ibrahim
- Dulmatin
- Doku Umarov (Added 6-29-10)
- Egyptian Islamic Jihad
- Harakat ul-Mujahidin
- Holy Land Foundation
- Ibn Al-Shaykh al-Libi
- Ilyas Kashmiri (militant)
- International Islamic Relief Organization
- Interpal
- Islamic Army of Aden
- Islamic Movement of Uzbekistan
- Islamic Resistance Support Organization
- Jihad Al Binna
- Khaled Mashal
- Libyan Islamic Fighting Group
- Mahfouz Ould al-Walid
- Maktab al-Khidamat
- Mamoun Darkazanli
- Musa Abu Marzouk
- Mustafa Muhammad Ahmad
- Osbat al-Ansar
- Saderat Bank of Iran
- Salafist Group for Call and Combat
- Sayf al-Adl
- Tamils Rehabilitation Organisation
- Thirwat Shehata
- Union of Good
- Wafa Humanitarian Organization
- Yasin al-Qadi
Read more about this topic: Office Of Foreign Assets Control
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