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Home › Sanctions › OFAC SDN: SDGT

OFAC SDN: SDGT

3,126 entities are currently designated under the OFAC SDN: SDGT sanctions program (regime: Counter-terrorism). Source authority: OFAC_SDN.

aircraft

EK-30064

· OFAC_SDN

 aircraft

EP-AJC

· OFAC_SDN

 aircraft

EP-AJH

· OFAC_SDN

 aircraft

EP-AJI

· OFAC_SDN

 aircraft

EP-CAP

· OFAC_SDN

 aircraft

EP-CAQ

· OFAC_SDN

 aircraft

EP-CAR

· OFAC_SDN

 aircraft

EP-CAS

· OFAC_SDN

 aircraft

EP-CPD

· OFAC_SDN

 aircraft

EP-CPU

· OFAC_SDN

 aircraft

EP-CPV

· OFAC_SDN

 aircraft

EP-CPX

· OFAC_SDN

 aircraft

EP-CPZ

· OFAC_SDN

 aircraft

EP-FAA

· OFAC_SDN

 aircraft

EP-FAB

· OFAC_SDN

 aircraft

EP-GOL

· OFAC_SDN

 aircraft

EP-GOQ

· OFAC_SDN

 aircraft

EP-GOX

· OFAC_SDN

 aircraft

EP-GOY

· OFAC_SDN

 aircraft

EP-LDA

· OFAC_SDN

 aircraft

EP-LDC

· OFAC_SDN

 aircraft

EP-MEB

· OFAC_SDN

 aircraft

EP-MEH

· OFAC_SDN

 aircraft

EP-MHA

· OFAC_SDN

 aircraft

EP-MHF

· OFAC_SDN

 aircraft

EP-MHG

· OFAC_SDN

 aircraft

EP-MHJ

· OFAC_SDN

 aircraft

EP-MHL

· OFAC_SDN

 aircraft

EP-MHM

· OFAC_SDN

 aircraft

EP-MHO

· OFAC_SDN

 aircraft

EP-MHP

· OFAC_SDN

 aircraft

EP-MJA

· OFAC_SDN

 aircraft

EP-MJE

· OFAC_SDN

 aircraft

EP-MJF

· OFAC_SDN

 aircraft

EP-MJG

· OFAC_SDN

 aircraft

EP-MMA

· OFAC_SDN

 aircraft

EP-MMB

· OFAC_SDN

 aircraft

EP-MMC

· OFAC_SDN

 aircraft

EP-MMJ

· OFAC_SDN

 aircraft

EP-MMU

· OFAC_SDN

 aircraft

EP-MMV

· OFAC_SDN

 aircraft

EP-MNA

· OFAC_SDN

 aircraft

EP-MNB

· OFAC_SDN

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EP-MNC

· OFAC_SDN

 aircraft

EP-MNE

· OFAC_SDN

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EP-MNF

· OFAC_SDN

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EP-MNG

· OFAC_SDN

 aircraft

EP-MNH

· OFAC_SDN

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EP-MNI

· OFAC_SDN

 aircraft

EP-MNJ

· OFAC_SDN

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EP-MNK

· OFAC_SDN

 aircraft

EP-MNL

· OFAC_SDN

 aircraft

EP-MNM

· OFAC_SDN

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EP-MNN

· OFAC_SDN

 aircraft

EP-MNO

· OFAC_SDN

 aircraft

EP-MNP

· OFAC_SDN

 aircraft

EP-MNQ

· OFAC_SDN

 aircraft

EP-MNR

· OFAC_SDN

 aircraft

EP-MNS

· OFAC_SDN

 aircraft

EP-MNT

· OFAC_SDN

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EP-MNU

· OFAC_SDN

 aircraft

EP-MNV

· OFAC_SDN

 aircraft

EP-MNX

· OFAC_SDN

 aircraft

EP-MOA

· OFAC_SDN

 aircraft

EP-MOB

· OFAC_SDN

 aircraft

EP-MOC

· OFAC_SDN

 aircraft

EP-MOD

· OFAC_SDN

 aircraft

EP-MOE

· OFAC_SDN

 aircraft

EP-MOF

· OFAC_SDN

 aircraft

EP-MOG

· OFAC_SDN

 aircraft

EP-MOM

· OFAC_SDN

 aircraft

EP-MOP

· OFAC_SDN

 aircraft

EP-MOQ

· OFAC_SDN

 aircraft

EP-MOR

· OFAC_SDN

 aircraft

EP-MOS

· OFAC_SDN

 aircraft

EP-MTB

· OFAC_SDN

 aircraft

EP-MTE

· OFAC_SDN

 aircraft

EP-PUA

· OFAC_SDN

 aircraft

EP-PUL

· OFAC_SDN

 aircraft

EP-PUM

· OFAC_SDN

 aircraft

EP-PUS

· OFAC_SDN

 aircraft

EP-SIF

· OFAC_SDN

 aircraft

EP-SIG

· OFAC_SDN

 aircraft

EP-VIP

· OFAC_SDN

 aircraft

EX-301

· OFAC_SDN

 aircraft

EX-35011

· OFAC_SDN

 aircraft

F-OJHH

· OFAC_SDN

 aircraft

F-OJHI

· OFAC_SDN

 aircraft

MSN 164

· OFAC_SDN

 aircraft

MSN 371

· OFAC_SDN

 aircraft

MSN 376

· OFAC_SDN

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MSN 383

· OFAC_SDN

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MSN 391

· OFAC_SDN

 aircraft

MSN 416

· OFAC_SDN

 aircraft

MSN 449

· OFAC_SDN

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MSN 550

· OFAC_SDN

 aircraft

MSN 615

· OFAC_SDN

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UR-CJW

· OFAC_SDN

 aircraft

UR-CKF

· OFAC_SDN

 aircraft

UR-CKG

· OFAC_SDN

 aircraft

UR-CKJ

· OFAC_SDN

 aircraft

UR-CKX

· OFAC_SDN

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UR-CKY

· OFAC_SDN

 aircraft

UR-CKZ

· OFAC_SDN

 aircraft

YI-BAF

· OFAC_SDN

 aircraft

YI-BAN

· OFAC_SDN

 company

15 KHORDAD FOUNDATION

· OFAC_SDN

 company

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.

· OFAC_SDN

 company

3ZED INVESTMENT

· OFAC_SDN

 company

76 BENMORE GARDEN TRUST

· OFAC_SDN

 company

AAKHIRAH LIMITED

· OFAC_SDN

 company

ABADAN OIL REFINING COMPANY

· OFAC_SDN

 company

ABBOT TRADING CO., LTD.

· OFAC_SDN

 company

ABDALLAH AZZAM BRIGADES

· OFAC_SDN

 company

ABDUL HAMEED SHAHAB-UD-DIN

· OFAC_SDN

 company

ABU SAYYAF GROUP

· OFAC_SDN

 company

A.C.S. GLOBAL BV

· OFAC_SDN

 company

ACS TRADING LLC

· OFAC_SDN

 company

ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION

· OFAC_SDN

 company

ADEEMA OIL FZC

· OFAC_SDN

 company

ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.

· OFAC_SDN

 company

ADOON GENERAL TRADING FZE

· OFAC_SDN

 company

ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI

· OFAC_SDN

 company

ADOON GENERAL TRADING L.L.C.

· OFAC_SDN

 company

ADVANCE BANKING SOLUTION TRADING DMCC

· OFAC_SDN

 company

AERO SKYONE CO. LIMITED

· OFAC_SDN

 company

AFAQ DUBAI

· OFAC_SDN

 company

AFRI BELG COMMERCIO E INDUSTRIA LDA

· OFAC_SDN

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AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

· OFAC_SDN

 company

AFRICO 1 OFF-SHORE SAL

· OFAC_SDN

 company

AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.

· OFAC_SDN

 company

AGROGATE HOLDING

· OFAC_SDN

 company

AGROLAREN, S.P.R. DE R.L. DE C.V.

· OFAC_SDN

 company

AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

· OFAC_SDN

 company

AJNAD MISR

· OFAC_SDN

 company

AKALI REALTORS

· OFAC_SDN

 company

AKTAU PETROL TICARET ANONIM SIRKETI

· OFAC_SDN

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AL AHMAR OILS SUPPLY AND DISTRIBUTION

· OFAC_SDN

 company

AL AHMAR TRADING GROUP

· OFAC_SDN

 company

AL-AKHTAR TRUST INTERNATIONAL

· OFAC_SDN

 company

ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE

· OFAC_SDN

 company

AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI

· OFAC_SDN

 company

AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

· OFAC_SDN

 company

ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

· OFAC_SDN

 company

AL-ANSAR CHARITY ASSOCIATION

· OFAC_SDN

 company

AL-AQSA

· OFAC_SDN

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AL-AQSA E.V.

· OFAC_SDN

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AL-AQSA FOUNDATION

· OFAC_SDN

 company

AL-AQSA FOUNDATION

· OFAC_SDN

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AL-AQSA FOUNDATION

· OFAC_SDN

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AL-AQSA FOUNDATION

· OFAC_SDN

 company

AL-AQSA ISLAMIC BANK

· OFAC_SDN

 company

AL-AQSA MARTYRS BRIGADE

· OFAC_SDN

 company

AL-AQSA TV

· OFAC_SDN

 company

AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY

· OFAC_SDN

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AL-ASHTAR BRIGADES

· OFAC_SDN

 company

AL ATHMAAR

· OFAC_SDN

 company

AL-BAKOUN ALA AL-AHD ORGANIZATION

· OFAC_SDN

 company

AL-BARAA BIN MALIK BRIGADE

· OFAC_SDN

 company

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

· OFAC_SDN

 company

ALDAR PROPERTIES

· OFAC_SDN

 company

AL-FALAH SOCIETY GAZA

· OFAC_SDN

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AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED

· OFAC_SDN

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AL FAY COMPANY

· OFAC_SDN

 company

AL FOULK TRADING CO. L.L.C

· OFAC_SDN

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AL FURQAN

· OFAC_SDN

 company

AL HADHA EXCHANGE CO.

· OFAC_SDN

 company

AL HAKEEL AL ASWAD OIL TRADING LLC

· OFAC_SDN

 company

AL-HAMATI SWEETS BAKERIES

· OFAC_SDN

 company

AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.

· OFAC_SDN

 company

AL-HARAMAIN : AFGHANISTAN BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : ALBANIA BRANCH

· OFAC_SDN

 company

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : BANGLADESH BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : ETHIOPIA BRANCH

· OFAC_SDN

 company

AL-HARAMAIN FOUNDATION : COMOROS ISLANDS

· OFAC_SDN

 company

AL-HARAMAIN : INDONESIA BRANCH

· OFAC_SDN

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AL-HARAMAIN ISLAMIC FOUNDATION

· OFAC_SDN

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AL-HARAMAIN ISLAMIC FOUNDATION

· OFAC_SDN

 company

AL-HARAMAIN : KENYA BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : PAKISTAN BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : TANZANIA BRANCH

· OFAC_SDN

 company

AL-HARAMAIN : THE NETHERLANDS BRANCH

· OFAC_SDN

 company

AL HARAM FOREIGN EXCHANGE CO. LTD

· OFAC_SDN

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AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP

· OFAC_SDN

 company

AL-HEBO JEWELRY COMPANY

· OFAC_SDN

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ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

· OFAC_SDN

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AL-INMAA ENGINEERING AND CONTRACTING

· OFAC_SDN

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AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS

· OFAC_SDN

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AL-INMAA GROUP FOR TOURISM WORKS, LLC

· OFAC_SDN

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AL-INTAJ BANK

· OFAC_SDN

 company

AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT

· OFAC_SDN

 company

AL-ITIHAAD AL-ISLAMIYA

· OFAC_SDN

 company

AL-JABRI GENERAL TRADING AND INVESTMENT CO

· OFAC_SDN

 company

AL KAWTHAR

· OFAC_SDN

 company

AL-KAWTHAR MONEY EXCHANGE

· OFAC_SDN

 company

AL KAWTHER NEON LLC

· OFAC_SDN

 company

AL-KHALIDI EXCHANGE

· OFAC_SDN

 company

AL KHAMAEL MARITIME SERVICES

· OFAC_SDN

 company

AL KHAYR SUPERMARKET

· OFAC_SDN

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