Specially Designated Nationals (SDN) Intelligence Report

Full 16-Section Intelligence Report Structure

This is the master template for the entire 16-part report.

Section	Category	Key Fields / Data Points to Capture
1	Executive Summary	Report Title, Report Number, Date & Time, Classification, Prepared by SARO
2	Sanctioned Subject Profile	Full Name, Aliases, Native Name, Gender, DOB, POB, Nationality, Citizenship, Occupation, Photograph
3	Sanction Details	OFAC SDN ID, Designation Date, Sanctions Program(s), Legal Authority/EO, Listing Authority, Status, Reason
4	Identity Information	Passport Numbers, National ID, Tax IDs, Registration Numbers, IMO Number, Aircraft Reg, Digital Wallets
5	Location Intelligence	Registered Address, Previous Addresses, Country, City, Lat/Long, Interactive Map
6	Organization Details	Company Name, Reg Number, Country, Date of Inc, Business Sector, Parent/Subsidiaries, Beneficial Owners
7	Network Analysis	Associated Individuals/Companies, Family Members, Directors, Shareholders, Front Companies, Known Associates
8	Financial Intelligence	Banking Info, Assets, Maritime Assets, Aircraft, Crypto Wallets, Trade Activity
9	OSINT Assessment	Background, Timeline, Public Statements, Business Ops, Media Coverage, Known Affiliations
10	Risk Assessment	Threat Level, Terrorism, Money Laundering, Corruption, Proliferation, Cybercrime, Human Rights Risk
11	Geographic Intelligence	Countries of Operation, Regional Presence, Travel History, Operational Areas
12	Related Sanctions	UN, EU, UK, Canada, Australia, and Other International Listings
13	Evidence & References	OFAC Source, Gov Publications, Court Docs, Company Registries, News, Satellite/OSINT Refs
14	Intelligence Timeline	Chronological events, Designation history, Asset freezes, Delisting/updates
15	SARO Intelligence Assessment	Intelligence Summary, Confidence Level, Analytical Comments, Monitoring Recommendations
16	Report Metadata	Last Updated, Report Version, Source Reliability (A–F), Info Credibility (1–6), Analyst Name, Review Status

SDN List Data – Part 1 (Extracted from Document)

Below is the tabulated data for the first section of the uploaded OFAC SDN List (Entities and Individuals starting with Numbers, A, and Ab).

Entity / Individual Name	Aliases / Native Name	Address / Location	Registration / Tax IDs	Sanctions Program(s)	Linked To / Notes
0DAY TECHNOLOGIES	LIMITED 0DAY…; LLC ZIROUDEY…	Moscow, Russia	Reg: 5117746070558; Tax: 7728795098	[RUSSIA-EO14024]	Private Company; Est. 29 Dec 2001
2ND ACADEMY OF NATURAL SCIENCES	ACADEMY OF NATURAL…; SANSRI	Pyongyang, North Korea	–	[NPWMD]	Gov Entity
3-101-507688 SA	–	Limon, Costa Rica	Tax: 3-101-507688	[ILLICIT-DRUGS-EO14059]	Linked To: MC DONALD RODRIGUEZ, Estefania
3D MODERN PRINTING PRESS	–	Veracruz, Mexico	Folio: N-2020081004	[ILLICIT-DRUGS-EO14059]	Est. 15 Dec 2020
3D.RU	ZD.RU	Mytishchi, Russia	Tax: 5029176567; Reg: 1135029006947	[RUSSIA-EO14024]	Manufacture of plastics
3DATA	–	Moscow, Russia	Tax: 7702822710; Reg: 1137746838800	[RUSSIA-EO14024]	Computer programming
3G LOJISTIK VE HAVACILIK…	–	Istanbul, Turkey	–	[SDGT] [IFSR]	Linked To: MAHAN AIR
3K GROUP LIMITED	–	Hong Kong, China	Co: 3242285; BR: 74947060	[RUSSIA-EO14024]	Est. 07 Mar 2023
3LOGIC GROUP	OOO NOVYI AI TI PROEKT	Moscow, Russia	Tax: 7724338125; Reg: 1157746958830	[RUSSIA-EO14024]	–
3NOD DIGITAL HONG KONG LTD	三諾數字(香港)有限公司	Hong Kong, China	BR: 60786175	[RUSSIA-EO14024]	–
3RD BUREAU OF THE RGB	3RD DEPT SIGNAL…; THIRD BUREAU	North Korea	–	[DPRK2]	Gov Entity
3ZED INVESTMENT	MIBAZAARUMV; “3ZED”	Male, Maldives	BN: BN15322023; Reg: SP-0816/2022	[SDGT]	Linked To: MUBEEN, Ahmed
4U AIRCRAFT DESIGN…	–	Frankfurt, Germany	Tax: DE280924229; Reg: 60313B92187	[RUSSIA-EO14024]	Linked To: AIR LEO FZE
7 KARNES	–	Bogota, Colombia	Matricula: 1978075	[SDNTK]	–
7 MAKARA PHARY CO., LTD.	–	Kandal, Cambodia	Co: 00037307	[GLOMAG]	Linked To: SOPHARY, Kim
7TH OF TIR	7TH OF TIR COMPLEX…	Isfahan, Iran	P.O. Box 81465-478	[NPWMD] [IFSR]	Subject to Secondary Sanctions
7TH SENSE CREATION	SEVENTH SENSE…	Yangon, Burma	Reg: 119554144	[BURMA-EO14014]	–
8TH IMAM INDUSTRIES GROUP	CRUISE MISSILE…	Tehran, Iran	–	[NPWMD] [IFSR]	Subject to Secondary Sanctions
10 SHIPYARD	AO 10 SRZ…	Murmansk, Russia	Tax: 5116001041	[RUSSIA-EO14024]	Linked To: UNITED SHIPBUILDING CORP
13 SRZ CHF MINOBORONY ROSSII	SHIP REPAIR YARD…	Sevastopol, Ukraine	Tax: 9203501030; Reg: 1149204071664	[RUSSIA-EO14024]	–
14 STAR SHIPPING MANAGEMENT	FOURTEEN STAR…	UAE	–	[SDGT]	Linked To: MEHDI GROUP
15 KHORDAD FOUNDATION	BONYAD-E PANZDAH-E…	Tehran, Iran	National ID: 10100182809	[SDGT] [IFSR]	Est. 15 Jun 1979
24X7 PANOPTES	LLC 24X7 PANOPTES	Minsk, Belarus	Reg: 192603494	[BELARUS-EO14038]	–
27TH SCIENTIFIC CENTER	27TH NTS	Moscow, Russia	–	[NPWMD] [RUSSIA-EO14024]	–
30TH SHIP REPAIR FACTORY JSC	30 SRZ AO	Fokino, Russia	Tax: 2512304968; Reg: 1102503001083	[RUSSIA-EO14024]	Linked To: DALNEVOSTOCHNYY…
32 COUNTY SOVEREIGNTY COMMITTEE	NEW IRA; REAL IRA…	Ireland / UK	–	[FTO] [SDGT]	–
33RD LIGHT INFANTRY DIVISION	–	Sagaing, Burma	–	[GLOMAG] [BURMA-EO14014]	–
41ST CENTRAL RAILWAY EQUIP.	AO 41 TSENTRALNYI…	Lyubertsy, Russia	Tax: 5027150193; Reg: 1095027006722	[RUSSIA-EO14024]	State-Owned Enterprise
46TH CENTRAL RESEARCH INST.	46TH TSNII	Moscow, Russia	Tax: 7716567668; Reg: 1077746005809	[RUSSIA-EO14024]	–
48 CENTRAL SCIENTIFIC RES. INST.	ZARGORSK INSTITUTE…	Sergiev Posad, Russia	Tax: 5042129453; Reg: 1136441000706	[RUSSIA-EO14024]	Gov Entity; Est. 07 Apr 1928
53 ARSENAL PAO	JSC 53 ARSENAL	Nizhegorodskaya, Russia	Tax: 5214010100; Reg: 1105249001120	[RUSSIA-EO14024]	–
61ST ARMORED VEHICLE REPAIR	JSC 61ST ARMOR…	St. Petersburg, Russia	Tax: 7819310752; Reg: 1097847131678	[RUSSIA-EO14024]	–
64TH GUARDS DETACHED MOTOR…	64TH SEPARATE…	Khabarovsk, Russia	–	[RUSSIA-EO14024]	Gov Entity; Est. 01 Jan 2009
66TH LIGHT INFANTRY DIVISION	66 LID	Pyay Township, Burma	–	[BURMA-EO14014]	Gov Entity
76 BENMORE GARDEN TRUST	–	Sandton, South Africa	Reg: IT022428/2014(G)	[SDGT]	Linked To: BAKER, Rami Yaacoub
76TH GUARDS AIRBORNE ASSAULT	76TH GUARDS…	Pskov, Russia	–	[RUSSIA-EO14024]	Gov Entity; Est. 01 Sep 1939
77TH LIGHT INFANTRY DIVISION	–	Pegu, Burma	–	[BURMA-EO14014]	–
99TH LIGHT INFANTRY DIVISION	–	Meiktila, Burma	–	[GLOMAG]	–
101 DAYS CAMPAIGN	UNION OF GOOD	Jeddah, Saudi Arabia	–	[SDGT]	–
110TH RESEARCH CENTER	LAB 110; UNIT 110	Pyongyang, NK / Shenyang, China	–	[DPRK2]	Gov Entity
126 ECONOMIC EXCHANGE CO.	TAEJIN TRADING…	Pyongyang, NK / Hanoi, Vietnam	–	[DPRK2] [DPRK3]	Mining of hard coal
140 REMONTNY ZAVOD OAO	140 REPAIR PLANT…	Borisov, Belarus	Gov Gazette: 14512525; Reg: 600136102	[BELARUS-EO14038]	State-Owned Enterprise
200G PSA HOLDINGS LLC	–	Miami, FL, USA	Tax: 80-0890696	[SDNTK]	–
223RD STATE AIRLINE FLIGHT UNIT	223RD FLIGHT…	Moscow Region, Russia	Tax: 5050017062; Reg: 1035010206989	[RUSSIA-EO14024]	Linked To: PMC WAGNER
224TH FLIGHT UNIT STATE AIRLINES	TTF AIR HEAVY…	Moscow, Russia	Tax: 7718763393; Reg: 1097746281160	[RUSSIA-EO14024]	Linked To: PMC WAGNER
855 INVESTMENT CORPORATION	–	Phnom Penh, Cambodia	Tax: K003-104012978; Reg: 00015076	[CYBER4]	Linked To: KOK, An
929 GLITS	929 STATE FLIGHT TEST CENTER	Akhtubinsk, Russia / Syria	–	[RUSSIA-EO14024]	Gov Entity; Est. Oct 1920
@BLENDERIO_ENGLISH	BLENDER.IO	Website: blender.io	Digital Currency: XBT (Multiple)	[CYBER2]	Est. 2017
A & M MAHAR COMPANY LIMITED	–	Yangon, Burma	Reg: 110364903	[BURMA-EO14014]	Est. 16 Jan 2017
A LEVEL AEROSYSTEMS CST LLC	OOO TSST	Izhevsk / Moscow, Russia	Tax: 1841015504; Reg: 1101841007938	[RUSSIA-EO14024]	–
A RAHMAN, Mohamad Iqbal	ABDUL RAHMAN…	Tangerang, Indonesia	National ID: 3603251708570001	[SDGT]	DOB: 17 Aug 1957
A T S HEAVY EQUIPMENT…	ATS HEAVY EQUIPMENT	Dubai, UAE	License: 770917; CBLS: 10948598	[RUSSIA-EO14024]	–
A THREE ENERGY FZE	–	Sharjah, UAE	BR: 16882; CBLS: 11581771	[SDGT]	Linked To: SEPEHR ENERGY…
A WEE TRADING CO LTD	–	Phnom Penh, Cambodia	Tax: K004-100161391; Reg: 00027521	[CYBER4]	Linked To: KOK, An
A.A. RASPLETIN MAIN SYSTEM…	ALMAZ-ANTEY GSKB…	Moscow, Russia	Reg: 1117746904417; Tax: 7728789425	[UKRAINE-EO13661]	–
A.I.C. COMPREHENSIVE RES. INST.	AUM SHINRIKYO	–	–	[SDGT]	–
A7 LIMITED LIABILITY COMPANY	A7 LLC; OOO A7	Moscow, Russia	Tax: 9710137165; Reg: 1247700586891	[CYBER4]	Linked To: GARANTEX EUROPE OU
AADAN, Hassan Yariisow	YARIISOW, Xasan	Lower Shabelle, Somalia	–	[SDGT]	Linked To: AL-SHABAAB; DOB: 1990
AADAN, Mahad Ciise	LABOBALLE	Bosaso / Qandala, Somalia	–	[SDGT]	Linked To: ISIS-SOMALIA; DOB: 1949
AAFIA SIDDIQUE BRIGADE	JAMAAT-E AHRAR…	Afghanistan / Pakistan	–	[SDGT]	–
AASI, Sheikh Yusuf	ASI, El Yusuf…	Beirut, Lebanon	–	[SDGT]	Linked To: MARTYRS FOUNDATION…; DOB: 05 Feb 1962
AAT AVIAKAMPANIIA TRANSAVIIAEKSPART	TRANSAVIAEXPORT AIRLINES	Minsk, Belarus	Reg: 100027245	[BELARUS-EO14038]	Est. 28 Dec 1992
AAT BELAZ	BELARUSSKI AVTOMOBILNYI ZAVOD	Zhodino, Belarus	Tax: 600038906	[BELARUS-EO14038]	State-Owned Enterprise
AAT MINSKI AUTAMABILNY ZAVOD	OJSC MAZ	Minsk, Belarus	Tax: 100320487	[BELARUS-EO14038]	State-Owned Enterprise
AAVAYE HOOSHMAND RAVIN INST.	RAVIN ACADEMY	Tehran, Iran	National ID: 14008970823	[HRIT-IR]	–
AAYADH, Abou	AL-TUNISI, Abu Ayyad	–	–	[SDGT]	DOB: 08 Nov 1965
AAYAT SHIP MANAGEMENT PVT LTD	–	Sikar, Rajasthan, India	IMO: 0108270; Co: U52242RJ2024PTC097487	[IRAN-EO13902] [SDGT] [IFSR]	Linked To: MINISTRY OF PETROLEUM
AB ROSSIYA, OAO	BANK ROSSIYA	Saint Petersburg, Russia	SWIFT: ROSYRU2P; Tax: 7831000122	[UKRAINE-EO13661]	–
ABADAN OIL REFINING COMPANY	PALAYESH NAFT ABADAN	Abadan, Iran	National ID: 14003570909; Reg: 1690	[SDGT] [IFSR] [IRAN-EO13846]	Linked To: MINISTRY OF PETROLEUM
ABADIGGA, Abdella Asid	ABU HAMZA; CARLOS, Abdi	Johannesburg, South Africa	Passport: T00043812	[SDGT]	Linked To: ISIS; DOB: 01 Feb 1974
ABBAKAROV, Khizri Magomedovich	–	Russia	–	[RUSSIA-EO14024]	Member of State Duma; DOB: 28 Jun 1960
ABAMET MANAGEMENT LTD	UK ABAMET OOO	Naro-Fominsk, Russia	Tax: 5003071129; Reg: 1095003002808	[RUSSIA-EO14024]	–
ABASCIENCE TECH CO. LTD.	–	Beijing, China / Hong Kong	–	[NPWMD] [IFSR]	Linked To: SHIRAZ ELECTRONICS…
ABASS, Sidiki	–	Central African Republic	–	[CAR]	DOB: 20 Jul 1962
ABAUNZA MARTINEZ, Javier	–	Spain	D.N.I.: 78.865.882	[SDGT]	Member ETA; DOB: 01 Jan 1965
ABBAS, Abu	ZAYDAN, Muhammad	–	–	[SDGT]	Director of PALESTINE LIBERATION FRONT; DOB: 10 Dec 1948
ABBAS, Ghassan	–	–	–	[NPWMD]	Scientific Studies and Research Center Brigadier General; DOB: 10 Mar 1960
ABBASI DAVANI, Fereidoon	DR. ABBASI	Iran	–	[NPWMD] [IFSR]	DOB: 1958
ABBATAY, Mohamed	AL-MAGHREBI, Abd al Rahman	Iran / Morocco	–	[SDGT]	DOB: 01 Jul 1970
ABBES, Moustafa	–	Milan, Italy	–	[SDGT]	DOB: 05 Feb 1962
ABBOT TRADING CO., LTD.	YEMEN ABBOT TRADING…	Sanaa, Yemen	Co: 14	[SDGT]	Linked To: ANSARALLAH
ABD AL RASUL MURSHID SHIRAZI, Ali	JAVAD, Abu	Lebanon / Iraq	Passport: D100008420	[SDGT] [IRGC] [IFSR]	Linked To: IRGC-QODS FORCE; DOB: 07 Feb 1969
ABD AL-WADOUB, Abdou Moussa	ABDELWADOUD, Abou	Meftah, Algeria	–	[SDGT]	DOB: 20 Apr 1970
ABDALLA, Ahmed	–	Odessa, Ukraine / Dubai, UAE	Passport: PU669310	[SUDAN-EO14098]	Linked To: DEFENSE INDUSTRIES SYSTEM; DOB: 14 Mar 1978
ABDALLAH, Abu	MUJAHID, Abdullah	Lahore, Pakistan	Passport: DM1074371	[SDGT]	DOB: 15 May 1970
ABDALLAH, Ahmad Jalal Reda	–	Beirut, Lebanon	–	[SDGT]	Linked To: HIZBALLAH; DOB: 15 Aug 1966
ABDALLAH, Hajji	GHADIR, Abu	Iraq	Passport: A18208609	[SDGT]	Linked To: KATA’IB HIZBALLAH; DOB: 23 Nov 1970
ABDALLAH, Ramadan	DR. RAMADAN ABDULLAH	Damascus, Syria	Passport: 265 216; SSN: 589-17-6824	[SDGT]	Sec. Gen. of PALESTINIAN ISLAMIC JIHAD; DOB: 01 Jan 1958
ABDALLAH AZZAM BRIGADES	MARWAN HADID BRIGADE	Lebanon	–	[FTO] [SDGT]	–
ABDALLAHI, Hamed	ABDULLAHI, Mustafa	Iran	Passport: D9004878	[SDGT] [IRGC] [IFSR]

Table: SDN List Data – Part 2

Entity / Individual Name	Aliases / Native Name	Address / Location	DOB / POB / Nationality / Gender	ID Numbers	Sanctions Program(s)	Linked To / Notes
NASRALLAH, Mohammed	NASRALLAH, Muhammad; “NASR, Muhammad”	Qatar	DOB: 03 Oct 1964; POB: Aqbat Jabr, Jordan; Nationality: Jordan; Gender: Male	National ID: 9641032658 (Jordan); ID: 103185046 (Jordan)	[SDGT]	Linked To: HAMAS
ABDUL HAMEED AL ASADI, Makki Kadhim	‘ABD AL-HAMID AL-ASADI, Makki Kazim	Basrah, Iraq	DOB: 10 Oct 1957	—	[SDGT] [IRGC] [IFSR]	Linked To: IRGC QODS FORCE
ABDUL HAMEED SHAHABUDDAIN	ABDUL HAMEED SHAHABUDDIN; ABDUL HAMEED SHAHAB-UD-DIN; ABDUL HAMEED SHAHAB-U-DIN	2 Chamberlain Road, Lahore, Pakistan	—	—	[SDGT]	Linked To: SHEIKH, Muhammad Naeem
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION	—	Tijuana, Baja California, Mexico	—	—	[TCO]	Criminal Organization
ABDUL KHALED, Adel Mohamed Mahmood	ABD AL-KHALIQ, Adil Muhammad Mahmud; ABDUL KHALIQ, Adel Mohamed Mahmoud	Bahrain	DOB: 02 Mar 1984; POB: Bahrain; Nationality: Bahrain	Passport: 1632207 (Bahrain)	[SDGT]	—
ABDUL MADJID, Afif	ABDUL AL MAJID, Afif; ABDUL MAJID, Afif; BIN ABDUL MADJID, Afief; BIN ABDUL MAJID, Afif	Indonesia	DOB: 26 Apr 1952; POB: Pacitan, East Java, Indonesia; Nationality: Indonesia	—	[SDGT]	—
ABDUL RAHIM, Ali Mohamad	—	Trsv 44, No. 45a – 19, Colombia	DOB: 16 Sep 1968; Nationality: Lebanon; Citizen: Colombia	Cedula: 310221 (Colombia); Passport: 1505015 (Lebanon)	[SDNT]	—
ABDUL RAHMAN, Mohamad Iqbal	A RAHMAN, Mohamad Iqbal; ABDURRAHMAN, Abu Jibril; MUQTI, Fihiruddin; “ABU JIBRIL”	Pamulang, Tangerang, Indonesia	DOB: 17 Aug 1957; POB: Korleko-Lombok Timur, Indonesia; Nationality: Indonesia	National ID: 3603251708570001	[SDGT]	—
ABDUL RAHMAN, Muhammad Jibriel	ABDUL RAHMAN, Muhammad Jibril; ABDURRAHMAN, Mohammad Jibriel; ARDHAN BIN ABU JIBRIL, Muhammad Ricky; “SYAH, Heris”; “YUNUS, Muhammad”	South Jakarta & Tangerang, Indonesia	DOB: 28 May 1984; POB: East Lombok, Indonesia; Nationality: Indonesia	Passport: S335026; National ID: 3219222002.2181558	[SDGT]	—
ABDULAHI FARD, Hojat	ABDOLLAHI FARD, Hojjat; ABDOLLAHIFARD, Hojat	Tehran, Iran	DOB: 22 Dec 1964; Nationality: Iran; Gender: Male	National ID: 4072184535 (Iran)	[SDGT] [IFSR] [RUSSIA-EO14024]	Linked To: SAHARA THUNDER
ABDULAHI, Asad	ABDILLAHI, Abshir; ABDULI, Aburashid Abdulahi; BOYAH, Abshir; “BOOYAH”	Eyl & Garowe, Somalia	DOB: circa 1966; POB: Eyl, Somalia	—	[SOMALIA]	—
ABDULASATTAR	BARAKZAI, Haji Abdul Sattar; MANAN, Haji Abdul Satar Haji Abdul; SATAR, Haji Abdul	Quetta, Balochistan Province, Pakistan; Kandahar, Afghanistan	DOB: 1964; POB: Mirmandaw Village, Helmand Province, Afghanistan	Passport: AM5421691 (Pakistan); Natl ID: 5420250161699 (Pakistan)	[SDGT]	Linked To: TALIBAN
ABDULKADIR, Abdulkadir Mohamed	ABDIKADIR, Abdikadir Mohamed; “IKRIMA”	Somalia	DOB: 1985; POB: Somalia; Nationality: Kenya; Gender: Male	—	[SDGT]	Linked To: AL-SHABAAB
ABDULKARIM ALI, Ali	ABD-AL-KARIM ALI, Ali; KARIM ALI, Ali Abdel; KARIM, Ali Abdul	Syria	DOB: 1953; POB: Latakia Governorate, Syria; Nationality: Syria; Gender: Male	—	[PAARSSR-EO13894]	—
ABDULLA, Shareef	SHAREEF, Abdulla	Thimarafushi, Maldives	DOB: 11 Jun 1986; POB: Thimarafushi, Maldives; Nationality: Maldives; Gender: Male	National ID: A141872 (Maldives)	[SDGT]	Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT
ABDULLAH AL MAMUN, Chowdhury	AL MAMUN, Chowdhury Abdullah	Bangladesh	DOB: 12 Jan 1964; POB: Sunamganj, Bangladesh; Nationality: Bangladesh; Gender: Male	National ID: 8224061617 (Bangladesh)	[GLOMAG]	Linked To: RAPID ACTION BATTALION
ABDULLAH ALI, Qassim	ABDULLAH, Qassim; AHMED, Qassim Abdullah Ali; AL MUAMEN, Qassim	Iran	DOB: 1989; POB: Sitrah, Bahrain; Nationality: Bahrain; Gender: Male	Passport: 1948673 (Bahrain); Natl ID: 890906491 (Bahrain)	[SDGT]	Linked To: AL-ASHTAR BRIGADES
ABDULLAH AZZAM BRIGADES	MARWAN HADID BRIGADE; YUSUF AL-‘UYAYRI BATTALIONS…	Lebanon	—	—	[FTO] [SDGT]	—
ABDULLAH SAHIB, Amir	ABDULLAH, Amir	Afghanistan	DOB: 1972; POB: Paktika Province, Afghanistan	—	[SDGT]	—
ABDULLAH, Abdullah Ahmed	AL-MASRI, Abu Mohamed; “ABU MARIAM”; “SALEH”	Afghanistan	DOB: 1963; POB: Egypt; Citizen: Egypt	—	[SDGT]	—
‘ABDULLAH, ‘Ali Zafir	AL-BAYJAT, Bashar Sabawi Ibrahim Hasan; AL-TIKRITI, Bashir Sab’awi Ibrahim Al-Hasan	Damascus, Syria; Beirut, Lebanon	DOB: 17 Jul 1970; POB: Baghdad, Iraq; Nationality: Iraq	—	[IRAQ2]	—
ABDULLAH, Dr. Ramadan	SHALLAH, Dr. Ramadan Abdullah; “SALEH”	Damascus, Syria	DOB: 01 Jan 1958; POB: Gaza City, Gaza Strip	Passport: 265 216 (Egypt); SSN: 589-17-6824 (US)	[SDGT]	Secretary General of PALESTINIAN ISLAMIC JIHAD
ABDULLAH, Mian	SHABBIR, Abu Saad; “SHABIR, Ustad”	Pakistan	DOB: 1973; From: Bahawalpur, Punjab Province, Pakistan	—	[SDGT]	—
ABDULLAH, Qazi	‘ABD AL-SALAM, Said Jan; CAIRO, Aziz; “NANGIALI”	Afghanistan	DOB: 05 Feb 1981; Nationality: Afghanistan	Passport: OR801168 (Afghanistan); Kuwaiti Natl ID: 281020505755	[SDGT]	—
ABDULLAH, Sayed	ASADULLAH, Syed	Islamabad, Pakistan	DOB: 04 Jan 1964; POB: Karachi, Pakistan; Nationality: Pakistan; Gender: Male	Passport: AD1876722 (Pakistan); ID: 6110164716723 (Pakistan)	[RUSSIA-EO14024]	Linked To: HU, Xiaoxun
ABDULLAH, Sheikh Taysir	ABU SITTA, Subhi; AL-MASRI, Abu Hafs; “ABU HAFS”; “TAYSIR”	Egypt	DOB: 1951; POB: Alexandria, Egypt	—	[SDGT]	—
ABDULLAHI, Abdulkadir Omar	ABDILAHI, Abdi Xamiid Omar; OMAR, Abdullahi Abdul Kadir	Uganda	DOB: 01 Jan 1962; POB: Mandera, Kenya; Nationality: Kenya; Gender: Male	Passport: BK042853 (Kenya)	[SDGT]	Linked To: AL SHABAAB
ABDULLAHI, Abshir	ABDILLAHI, Abshir; BOYAH, Abshir; “BOOYAH”	Eyl & Garowe, Somalia	DOB: circa 1966; POB: Eyl, Somalia	—	[SOMALIA]	—
ABDULLAHI, Mustafa	ABDOLLAHI, Hamed	—	DOB: 11 Aug 1960; Citizen: Iran	Passport: D9004878	[SDGT] [IRGC] [IFSR]	—

Table: SDN List Data – Part 3

Entity / Individual Name	Type	Location / DOB / POB / Nationality	ID / Registration / Tax Numbers	Sanctions Program(s)	Linked To / Notes
AFRI BELG COMMERCIO E INDUSTRIA LDA	Entity	Luanda, Angola	Website: grupoarosfran.net	[SDGT]	Subsidiaries include Afri-Belg Supermercados, Construction, Agriculture.
AFRICA RESOURCE CORPORATION – ARC	Entity	Juba, South Sudan	Reg: 31137 (South Sudan); Est: 17 Jan 2019	[GLOMAG]	Linked To: BOL MEL, Benjamin.
AFRICAN GOLD REFINERY LIMITED	Entity	Entebbe / Kampala, Uganda	Reg: 180334 (Uganda)	[DRCONGO]	Linked To: GOETZ, Alain Francois Viviane. Mining of non-ferrous metal ores.
AFRICADA AIRWAYS	Entity	The Gambia	—	[GLOMAG]	Linked To: JAMMEH, Yahya.
AGARWAL, Ketan Rajendra	Individual	Mumbai, India; DOB: 01 Jan 1978	Passport: Z4487188 (India)	[IRAN-EO13902]	Seafarer’s ID: 47951 (India).
AGAT – ELECTROMECHANICAL PLANT JSC	Entity	Minsk, Belarus	Reg: 100093400 (Belarus); Est: 23 Feb 1993	[BELARUS-EO14038]	Target Type: State-Owned Enterprise.
AGD BANK (ASIA GREEN DEVELOPMENT BANK)	Entity	Yangon, Burma	SWIFT: AGDBMMMY; Natl ID: 103903351	[BURMA-EO14014]	Financial service activities.
AGENCIA DE SERVICIOS TURISTICOS INT. G8	Entity	Guadalajara, Jalisco, Mexico	Folio Mercantil: 67889; Est: 18 May 2012	[SDGT] [ILLICIT-DRUGS]	Linked To: PALACIOS RODRIGUEZ, Jose Eduardo.
AGHAMIRI, Seyed Mohammad Amin	Individual	Iran; DOB: 21 Sep 1986	Passport: E54650560; Natl ID: 0081673205	[IRAN-TRA] [IRAN-EO13846]	Secretary of Iran’s Supreme Council of Cyberspace.
AGILITY SHIPPING LIMITED	Entity	Wan Chai, Hong Kong	IMO: 0113465; BR: 77373993; Est: 25 Nov 2024	[IRAN-EO13846]	Blocking of property and interests in property.
AGIR (IRGC / ISLAMIC REVOLUTIONARY GUARDS)	Entity	Tehran, Iran; Syria	—	[FTO] [SDGT] [NPWMD] [IRGC] [IFSR]	Also known as SEPAH, PASDARAN. Subject to Secondary Sanctions.
AGLEEL, Ahmed	Individual	Addu City, Maldives; DOB: 30 Jan 1980	Natl ID: A298637 (Maldives)	[SDGT]	Linked To: AL QA’IDA.
AGOR DMCC	Entity	Dubai, UAE	Comm. Reg: 30641 / 805920	[DRCONGO]	Linked To: GOETZ, Alain Francois Viviane. Manufacture of jewellery.
AGRICOLA BOREAL S.P.R. DE R.L.	Entity	Zapopan, Jalisco, Mexico	Folio Mercantil: 60606	[SDNTK]	—
AGRICULTURAL BANK OF IRAN	Entity	Tehran, Iran	Website: agribank.com / bki.ir	[IRAN] [IRAN-EO13902]	Subject to Secondary Sanctions. All offices worldwide.
AGRICULTURAL DEVELOPMENT BANK	Entity	Korea, North	—	[DPRK4]	Transactions Prohibited for US Financial Institutions.
AGROGATE COMPANY	Entity	Sudan	—	[SDGT]	Linked To: HAMAS.
AGROHOLDING KUBAN	Entity	Krasnodar Territory, Russia	—	[UKRAINE-EO13661] [UKRAINE-EO13662]	—
AGROSOYUZ (COMMERCIAL BANK)	Entity	Moscow, Russia	SWIFT: AGSZRU31 / AGSZRU33	[DPRK4]	North Korea Sanctions Regulations.
AGUAYO, Adrian	Individual	Chihuahua, Mexico; DOB: 29 Jul 1980	C.U.R.P.: AUXA800729HCHGXD02	[ILLICIT-DRUGS-EO14059]	Alias: “LA ROBERTA”.
AGUILAR DEL BOSQUE, Mauricio	Individual	Colombia / Mexico; DOB: 30 Mar 1957	Cedula: 70123377; Passport: 05400005349	[SDNT]	Alias: “EL ARQUITECTO”.
AHADZADEH, Sajjad	Individual	Tehran, Iran; DOB: 26 Mar 1983	Passport: D10006855; Natl ID: 0072094400	[IFSR] [IRAN-CON-ARMS-EO]	—
AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.	Entity	Metepec, Mexico	Folio Mercantil: N-2019037707; Est: 13 Feb 2017	[SDGT] [ILLICIT-DRUGS]	Linked To: CARTEL DE JALISCO NUEVA GENERACION.
AHIYAHU TURUS (AL-FURQAN CHARITY)	Entity	Peshawar, Pakistan; Afghanistan	—	[SDGT]	Also known as REVIVAL OF ISLAMIC HERITAGE SOCIETY.
AHL AL-SUNNA WA AL-JAMAA	Entity	Cabo Delgado, Mozambique	—	[FTO] [SDGT]	Also known as ISIS MOZAMBIQUE.
AHMAD SHAH HAWALA (ROSHAN MONEY EXCHANGE)	Entity	Kandahar / Helmand, Afghanistan	—	[SDGT]	Linked To: TALIBAN.
AHMAD, Abu Bakr (GHAILANI, Ahmed Khalfan)	Individual	Singapore / Tanzania; DOB: 29 Aug 1953	Passport: E5536439E	[IRAN-EO13846]	Alias: “AHMED THE TANZANIAN”.
AHMAD, Firas Nazem	Individual	Johannesburg, South Africa; DOB: 14 May 1991	ID: 9105146334188	[SDGT]	Linked To: AHMAD, Nazem Said (Hizballah).
AHMAD, Nazem Said	Individual	Beirut, Lebanon; DOB: 05 Jan 1965	Passport: LR0503197	[SDGT]	Linked To: HIZBALLAH. Subject to Secondary Sanctions.
AHMADI MOGHADAM, Ismail	Individual	Tehran, Iran; DOB: 1961	Natl ID: 0042740721	[NPWMD] [IFSR]	Head of Iranian Police / Law Enforcement Forces.
AHMADINEJAD, Mahmoud	Individual	Tehran, Iran; DOB: 28 Oct 1956	—	[IRAN] [HOSTAGES-EO14078]	Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.
AHMAR GROUP FOR TRADING	Entity	Sanaa, Yemen	Comm. Reg: 960363	[SDGT]	Linked To: AL AHMAR, Hamid Abdullah Hussein.
AHMED, Abdalla Khalafalla Abdalla	Individual	Odessa, Ukraine / Dubai, UAE; DOB: 14 Mar 1978	Passport: PU669310	[SUDAN-EO14098]	Linked To: DEFENSE INDUSTRIES SYSTEM.
AHMED, Benazir	Individual	Bangladesh; DOB: 01 Oct 1963	Passport: B00002095; Natl ID: 5051953882	[GLOMAG]	Linked To: RAPID ACTION BATTALION.
AHMED, Qassim Abdullah Ali	Individual	Bahrain; DOB: 1989	Passport: 1948673; Natl ID: 890906491	[SDGT]	Linked To: AL-ASHTAR BRIGADES.
AHMED, Shahzad	Individual	Lahore, Pakistan; DOB: 14 Dec 1987	Natl ID: 3420204688179	[CYBER2] [ELECTION-EO13848]	Linked To: SECONDEYE SOLUTION.
AHMMED, Abo Zer Abdelnabi Habiballa	Individual	UAE; POB: Sudan	—	[SUDAN-EO14098]	Linked To: CAPITAL TAP HOLDING L.L.C.
AHRAR AL-SHARQIAH	Entity	Syria	—	[PAARSSR-EO13894]	—
AHSAN, Muhammad	Individual	Sialkot, Pakistan; DOB: 1970	—	[SDGT]	Linked To: LASHKAR E-TAYYIBA.
AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE	Entity	Dusseldorf, Germany	Reg ID: HRB 26136	[IRAN]	Subject to Secondary Sanctions. All offices worldwide.
AIADI, Ben Muhammad	Individual	Munich, Germany / London, UK; DOB: 21 Jan 1963	—	[SDGT]	Linked To: AL QA’IDA.
AICTC (ADVANCED INFO. & COMM. TECH CENTER)	Entity	Tehran, Iran	Website: www.aictc.ir	[NPWMD] [IFSR]	Subject to Secondary Sanctions.
AIR ALANNA (DART AIRLINES)	Entity	Kiev, Ukraine	Tax ID: 252030326052	[SDGT] [IFSR]	Linked To: CASPIAN AIRLINES.
AIR KORYO	Entity	Pyongyang, North Korea (Global Offices)	—	[DPRK3]	Transactions Prohibited for US Financial Institutions.
AIR LEO FZE	Entity	Sharjah, UAE	License: 23452	[RUSSIA-EO14024]	—
AIRBRIDGECARGO AIRLINES LLC	Entity	Moscow, Russia	Tax ID: 7704548011; Reg: 1057746295474	[RUSSIA-EO14024]	Freight air transport.
AIRCRAFT REPAIR PLANT NO 419	Entity	St. Petersburg, Russia	Tax ID: 7807343496; Reg: 1097847146748	[RUSSIA-EO14024]	—
AIRROCK SOLUTIONS SRL	Entity	Chisinau, Moldova	Tax ID: 1021600048015	[RUSSIA-EO14024]	—
AISHA, Abu (FAZUL, Abdallah Mohammed)	Individual	Comoros Islands; DOB: 25 Aug 1972	—	[SDGT]	Al-Qaeda operative.
AITKULOVA, Elvira Rinatovna	Individual	Russia; DOB: 19 Aug 1973	—	[RUSSIA-EO14024]	Member of the State Duma.
AIX COMPANY LIMITED	Entity	Hong Kong, China	Co: 3212427; BR: 74645258; Est: 28 Nov 2022	[IRAN-EO13846]	Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY.
AJAKA, Anni	Individual	Lebanon; DOB: 17 May 1969	—	[NPWMD]	Linked To: KATRANGI, Amir.
AJILI, Sa’id	Individual	Iran; DOB: 03 Sep 1982	—	[TCO]	Linked To: AJILY SOFTWARE PROCUREMENT GROUP.
AJMAC MULTI ACTIVITIES COMPANY LTD	Entity	Khartoum, Sudan	Website: www.ajmac.com; Est: 2009	[SUDAN-EO14098]	Activities of holding companies.
AJNAD MASR	Entity	Egypt	—	[SDGT]	Also known as “EGYPT’S SOLDIERS”.
AJROUCH, Ali Ismail	Individual	Lebanon; DOB: 02 Nov 1971	—	[SDGT]	Linked To: BLACK DIAMOND SARL.
AK ALROSA PAO (PJSC ALROSA)	Entity	Moscow / Mirny, Russia	Tax ID: 1433000147; Reg: 1021400967092	[RUSSIA-EO14024]	Subject to Directive 3 (Debt/Equity restrictions).
AK BARS BANK	Entity	Kazan, Russia	SWIFT: ARRSRU2K; Tax ID: 1653001805	[UKRAINE-EO13662] [RUSSIA-EO14024]	Target Type: Financial Institution.
AKBAR, Hamza	Individual	Durban, South Africa; DOB: 06 Sep 1998	Passport: A06246615; Natl ID: 9809065830080	[SDGT]	Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.
AKBARI, Hossein	Individual	Tehran, Iran; DOB: 17 Jun 1961	Natl ID: 0042740721	[NPWMD] [IFSR]	Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES.
AKBARNEJAD, Esmaeil Ghaani (GHA’ANI, Esmail)	Individual	Iran; DOB: 08 Aug 1957	Passport: D9003033	[SDGT] [IRGC] [IFSR]	Commander of IRGC Qods Force.
AKHANGARANCEMENT JOINT STOCK COMPANY	Entity	Tashkent Province, Uzbekistan	Tax ID: 200463344	[RUSSIA-EO14024]	Linked To: AKKERMANN CEMENT CA LLC.
AKHMAD KADYROV FUND	Entity	Chechnya, Russia	Tax ID: 2005504830; Reg: 1042000001713	[GLOMAG] [RUSSIA-EO14024]	—
AKHMAT GROZNY (RFK AKHMAT)	Entity	Grozny, Russia	BR: RU45275964	[GLOMAG]	Linked To: KADYROV, Ramzan Akhmatovich.
AKHRAS, Asma (AL-ASSAD, Asma)	Individual	Damascus, Syria; DOB: 11 Aug 1975	—	[PAARSSR-EO13894]	Wife of Bashar al-Assad.
AKHTARABAD MEDICAL CAMP	Entity	Karachi, Pakistan / Afghanistan	—	[SDGT]	Also known as PAKISTAN RELIEF FOUNDATION.
AKIEL, Ibrahim Mohamed	Individual	Syria / Lebanon; DOB: 24 Dec 1962	—	[SDGT]	Linked To: HIZBALLAH.
AKIMOV, Andrei Igorevich	Individual	Russia; DOB: 22 Sep 1953	Tax ID: 772140862280	[UKRAINE-EO13661] [RUSSIA-EO14024]	Chairman of the Management Board of Gazprombank.
AKSENOV, Sergei	Individual	Balti, Moldova; DOB: 26 Nov 1972	—	[UKRAINE-EO13660]	Head of the Republic of Crimea.
AKSIANCHUK, Aliaksandra	Individual	Minsk, Belarus; DOB: 16 Oct 1992	Passport: MP4034627; Natl ID: 4161092C013PB1	[BELARUS-EO14038]	Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO.
AKTAU PETROL TICARET ANONIM SIRKETI	Entity	Istanbul, Turkey	Comm. No: 567778; Est: 14 Oct 2005	[SDGT]	Linked To: AYAN, Sitki.
AKTCIONERNOE OBSHESTVO 103 ARSENAL	Entity	Saransk, Russia	Tax ID: 1328001381; Reg: 1091328002358	[RUSSIA-EO14024]	Target Type: State-Owned Enterprise.
AKTCIONERNOE OBSHCHESTVO 33 SUDOREMONTNYI ZAVOD	Entity	Kaliningrad Region, Russia	Tax ID: 3901500276; Est: 18 Nov 2008	[RUSSIA-EO14024]	Linked To: UNITED SHIPBUILDING CORPORATION.
AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA	Entity	Moscow, Russia	Tax ID: 7719265496; Reg: 1037719005873	[UKRAINE-EO13662] [RUSSIA-EO14024]	Subject to Directive 3. Linked To: STATE CORPORATION ROSTEC.
AKTSIONERNE TOVARYSTVO SBERBANK	Entity	Kyiv, Ukraine	SWIFT: SABRUAUK; Tax ID: 259597826652	[UKRAINE-EO13662] [RUSSIA-EO14024]	Subject to Directives 1 & 2. Linked To: SBERBANK OF RUSSIA.

Table: SDN List Data – Part 4

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID / Registration / Tax Numbers	Sanctions Program(s)	Linked To / Notes
AKTSIONERNOE OBSHCHESTVO ANTARES	JOINT STOCK COMPANY ANTARES	Moscow, Russia	Tax ID: 7743831248; Reg: 1117746785936	[RUSSIA-EO14024]	Secondary sanctions risk (Section 11, EO 14024).
AKTSIONERNOE OBSHCHESTVO AST	AST, AO	Moscow, Russia	Tax ID: 7724244406	[NPWMD] [CYBER2] [CAATSA-RUSSIA] [RUSSIA-EO14024]	Secondary sanctions risk (Ukraine-/Russia-Related).
AKTSIONERNOE OBSHCHESTVO ATLANT TORG	–	Moscow, Russia	Tax ID: 9723222604; Reg: 1247700093211	[UKRAINE-EO13662] [RUSSIA-EO14024]	Est. 31 Jan 2024.
AKTSIONERNOE OBSHCHESTVO BANK AGROROS	–	Saratov, Russia	SWIFT: AGZARUM1; Tax ID: 6453033870; Reg: 1026400001770	[RUSSIA-EO14024]	Target Type: Financial Institution.
AKTSIONERNOE OBSHCHESTVO BARNAULSKII PATRONNYI ZAVOD	JSC BARNAUL CARTRIDGE PLANT; “AO BPZ”	Barnaul, Russia	Tax ID: 2224080239; Reg: 1032202168305	[RUSSIA-EO14024]	–
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII	BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION	Simferopol, Crimea	BIK (RU): 043510101; Tax ID: 9102019769; Reg: 1149102030186	[UKRAINE-EO13685]	Located in Crimea, Ukraine.
AKTSIONERNOE OBSHCHESTVO CHVK VAGNER TSENTR	JOINT STOCK COMPANY PMC WAGNER CENTER	St. Petersburg, Russia	Tax ID: 7811783517; Reg: 1227800167242	[RUSSIA-EO14024]	Linked to PMC Wagner network.
AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGION	DEPOSITORY COMPANY REGION	Moscow, Russia	Tax ID: 7708213619; Reg: 1037708002144	[RUSSIA-EO14024]	Target Type: Financial Institution.
AKU TEJARAT RAVIZH KISH COMPANY	–	Kish City, Hormozgan, Iran	National ID: 14011768267; Reg: 14664	[IRAN-EO13902]	Est. 17 Dec 2022. Subject to Secondary Sanctions.
AKVAMARIN LIMITED LIABILITY COMPANY	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKVAMARIN	Moscow, Russia	Tax ID: 7715683541; Reg: 1087746081246	[RUSSIA-EO14024]	Est. 21 Jan 2008.
AKWAN, Mochtar	ACHWAN, Mochammad; AKHWAN, Muhammad	Malang, Indonesia; DOB 04 May 1948; POB Tulungagung; nationality Indonesia	National ID: 3573010405480001	[SDGT]	Secondary sanctions risk (EO 13224).
AL ADAL EXCHANGE	–	Dubai, UAE	Chamber of Commerce: 172133	[SDNTK]	–
AL AGHA, Abu Obaida Khairi Hafiz	ALAGHA, Abu Obaidah; HAFEZ, Abu-Obaidah	Jeddah, Saudi Arabia; DOB 03 May 1964; POB Taif; nationality Saudi Arabia	Passport: H376590; Nat ID: 1020539712	[SDGT]	Linked To: HAMAS.
AL ‘AHD COMPANY FOR TRADE AND INVESTMENT	AL-AHD TRADING AND INVESTMENT COMPANY	Damascus, Syria	Est. 14 Jul 2016	[SDGT]	Linked To: GM FARM. Hizballah Financial Sanctions.
AL AHMAR OILS SUPPLY AND DISTRIBUTION	–	Sanaa, Yemen	Commercial Reg: 2008050146	[SDGT]	Linked To: AL AHMAR, Hamid Abdullah Hussein.
AL AHMAR, Hamid Abdullah Hussein	AL-AHMAR, Hamid	Istanbul, Turkey; DOB 27 Dec 1967; POB Sanaa, Yemen; nationality Yemen	Passport: 00030140; ID: 99727522148 (Turkey)	[SDGT]	Linked To: HAMAS; AL QUDS INTERNATIONAL FOUNDATION.
AL ALI AND AL HAMZA LLC	–	Rural Damascus, Syria	Est. 15 Jan 2019	[PAARSSR-EO13894]	Linked To: BIN ALI, Khodr Taher.
AL ALI, Al Haytham	AL-ALI, Al Haitham	Slovakia; DOB 17 Mar 1972; nationality Slovakia	Passport: BA4490378	[BELARUS-EO14038]	Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING.
AL AMAN CO KARGO	AL AMAN KARGO ITHALAT IHRACAT…	Istanbul / Gaziantep, Turkey	Chamber of Comm: 919198; Reg: 921643-0	[SDGT]	Linked To: ALALAMIYAH EXPRESS COMPANY.
AL AMEEN TRUST	AL MADINA TRUST; AL RASHID TRUST; MAIMAR TRUST	Karachi / Rawalpindi / Lahore, Pakistan	–	[SDGT]	Operations in Afghanistan, Kosovo, Chechnya.
AL AMEEN, Mohamed Abdullah	AL-AMIN, Muhammad ‘Abdallah	Beirut, Lebanon; DOB 11 Jan 1975; POB El Mezraah; nationality Lebanon	–	[SDGT]	Linked To: TABAJA, Adham Husayn. Hizballah Financial Sanctions.
AL AMIR ELECTRONICS	E.K.T. (KATRANGI BROS); ELECTRONIC KATRANGI GROUP	Beirut, Lebanon; Damascus, Syria	ID: 808 195 689 00019 (France)	[NPWMD]	Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER (Syria).
AL AMLOOD TRADING LLC	–	Dubai, UAE	C.R. No: 79190	[SDNTK]	–
AL ‘ANABI, Abu ‘Ubaydah Yusuf	MABRAK, Yazid; YAZID, Mebrak	Algeria; DOB 01 Jan 1969; POB Annaba; citizen Algeria	–	[SDGT]	Also known as ABU OBEIDA, Youcef.
AL ANCHOR SHIP MANAGEMENT FZE	–	Ajman, UAE	IMO: 6298746	[IRAN-EO13846]	Blocking of property and interests in property.
AL ANSSARI, Ali Mohammed Ghulam Hussein	HUSAYN, Ali Mohammad Ghulam	London, UK / Baghdad, Iraq; DOB 21 Dec 1982; nationality Iraq	Passport: A18729548 (Iraq); R0118838 (Dominica)	[SDGT] [IFSR]	Linked To: IRGC-QODS FORCE.
AL AQSA ASSISTANCE CHARITABLE COUNCIL	CBSP; HUMANITERRE	Lille / Lyon / Paris, France	Website: h-terre.org	[SDGT]	Linked To: HAMAS.
AL ARDH AL JADIDA	NEW LAND MONEY EXCHANGE COMPANY	Iraq / Syria / Turkey	Phone: 9647807798905	[SDGT]	–
AL ASHQAR, Abdullah Jihad	AL-MAQDISI, Abu al Muhtasib	Gaza; DOB 1986; nationality Palestinian	–	[SDGT]	–
AL ASIRI, Ahmad Hassan Mohammed	ASSERI, Ahmed	Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB Tabok; nationality Saudi Arabia	Passport: D106103	[GLOMAG]	–
AL ASIRI, Ibrahim Hassan	“ABOSSLAH”; “ABU SALEH”	Saudi Arabia; DOB 19 Apr 1982; POB Riyadh; nationality Saudi Arabia	Passport: F654645; Nat ID: 1028745097	[SDGT]	Member of AQAP. Interpol Orange Notice.
AL ASSAD, Bashar Hafez	AL-ASAD, Bashar	Damascus, Syria; DOB 11 Sep 1965; POB Damascus; nationality Syria	–	[PAARSSR-EO13894]	President of the Syrian Arab Republic.
AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE	AL BILAD ISLAMIC BANK	Baghdad, Iraq (and branches worldwide)	SWIFT: AIIFIQBA	[SDGT] [IRGC] [IFSR]	Linked To: KAREEM, Aras Habib. Hizballah Financial Sanctions.
AL ATHARI, Khaled	AL-‘UDARI, Khalid	Yemen; DOB 01 Jan 1976; nationality Yemen	Passport: 08213902	[SDGT]	Linked To: AL JAMAL, Sa’id Ahmad Muhammad.
AL BADANI, Shawqi Ali Ahmad Muhammad	AL-BAADANI, Shawqi Ali Ahmad	Yemen; DOB 01 Jan 1981; POB Sana, Yemen; nationality Yemen	–	[SDGT]	–
AL BAGHDADI, Ali Al-Mahmoudi	MAHMUDI, Baghdadi	Libya; DOB 1950; POB Al Jamil	–	[LIBYA2]	Prime Minister.
AL BAIDHANI, Ali Meften Khafeef	ALBAIDHANI, Ali Meften	Baghdad, Iraq; DOB 08 Oct 1964; POB Baghdad; nationality Iraq / St. Kitts and Nevis	Passport: RE0087198 (St. Kitts); A13403695 (Iraq)	[SDGT] [IFSR]	Linked To: IRGC-QODS FORCE.
AL BANAI, Ali Reda Hassan	AL-BANAI, ‘Ali Ridha’ Hasan	Doha, Qatar / Uxbridge, UK; DOB 28 Mar 1975; nationality Qatar	Passport: 01226090; Nat ID: 27563400027	[SDGT]	Linked To: HIZBALLAH.
AL BASERI, Abu Mahdi	AL-MUHANDIS, Abu Mahdi; AL-IBRAHIMI, Jamal	Tehran, Iran / Basrah, Iraq; DOB 1953; POB Ma’ghal, Iraq; nationality Iraq / Iran	–	[IRAQ3]	Also known as AL-MOHANDAS, Abu-Mahdi.
AL BEHADILI, Mohammed Saeed Odhafa	“SAEED, Mohammed”	Iraq; DOB 04 Mar 1970; nationality Iraq	Passport: A3347475	[SDGT] [IFSR]	Linked To: AL KHAMAEL MAR

Table: SDN List Data – Part 5

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
AL BINALI, Mohammed Isa Yousif Saqar	AL-BINALI, Mohamed Isa; “Abu Al Silmi”; “Abu Isa Al Salmi”	DOB 09 Mar 1991; POB Manama, Bahrain; nationality Bahrain	–	[SDGT]	Secondary sanctions risk
AL BIR AL DAWALIA	BENEVOLENCE INTERNATIONAL FOUNDATION; BIF USA; “BIF”	Baku, Azerbaijan; Sarajevo, Bosnia; Canada; Russia; Pakistan; US; etc.	US FEIN 36-3823186	[SDGT]	Secondary sanctions risk
AL CARDINAL INVESTMENTS CO. LTD	AL-CARDINAL INVESTMENTS COMPANY LIMITED	Mombasa, Kenya; Juba, South Sudan	Tax ID No. 100104695 (South Sudan)	[GLOMAG]	Linked To: AL CARDINAL, Ashraf Seed Ahmed
AL CHWIKI, Mohamad Amer Mohamad Akram	ALCHWIKI, Amer; AL-SHWEIKI, Mohamad Amer; “ALSHWIKI, Mhd Amer”	London, UK; Syria; DOB 04 Sep 1972; POB Damascus, Syria	Passport N012430661; alt. N010794545	[SDGT] [IRGC] [IFSR]	Linked To: GLOBAL VISION GROUP; IRGC QODS FORCE; HIZBALLAH
AL DABBAS, Rania Raslan	ALDABBAS, Rania; DABAS, Rania Raslan	Damascus, Syria; Dubai, UAE; DOB 02 Jun 1974; POB Damascus, Syria	Passport N003000785 (Syria)	[PAARSSR-EO13894]	–
AL DARI, Hareth	AL-DARI AL-ZAWBAI, Harith; AL-DAURI, Hareth	Jordan; Iraq; Qatar; Egypt; DOB 1941; POB Baghdad, Iraq	Passport N348171 (Iraq)	[IRAQ3]	–
AL FAKHER COMPANY	AL-FAKHER ADVANCED WORKS CO. LTD.	Sudan	–	[SUDAN-EO14098]	Est. 01 Jan 2015
AL FALAH BENEVOLENT SOCIETY	AL FALAH CHARITABLE ORGANIZATION; AL-FALAH SOCIETY GAZA	Gaza	–	[SDGT]	Linked To: HAMAS
AL FAQIH, Saad	AL-FAGEAH, Sa’d Rashid Muhammed; “ABU UTHMAN”	London, UK; DOB 01 Feb 1957; POB Zubair, Iraq	Passport 760620	[SDGT]	–
AL HAKIM, Abdullah Yahya	AL HAKIM, Abu Ali; AL-MU’AYYAD, Abdallah	Dahyan, Sa’dah Governorate, Yemen; DOB 1985	–	[YEMEN]	Houthi Chief of Military Intelligence Staff
AL HAQ – LAW IN THE SERVICE OF MANKIND	الحق – القانون من أجل الإنسان	Ramallah, West Bank	–	[ICC-EO14203]	Est. 1979; Charity/Nonprofit
AL HARAM COMMERCIAL COMPANY	AL HARAM FOREIGN EXCHANGE CO. LTD; AL HARAM TRANSFER CO.	Turkey; Lebanon; Jordan; Sudan; Palestinian	–	[SDGT]	Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT
AL HAYAT MEDIA CENTER	AD-DAWLA AL-ISLAMIYYA…; AMAQ NEWS AGENCY; DAESH; ISIL; ISIS	–	–	[FTO] [SDGT]	–
AL HOUTHI, Abdul Malik	AL-HOUTH, Abdulmalik Bin Bader Al-Deen	Yemen; DOB 1982; POB Dahyan Governorate, Yemen	–	[YEMEN]	Leader of the Houthis
AL IDRISI, Fehmi Abu Zaid Salem	BEN KHALIFA, Fahmi; “Fahmi Slim”; “King of Zawarah”	Tripoli, Libya; Zuwarah, Libya; DOB 02 Jan 1972	National ID No. 560147C (Libya)	[LIBYA3]	–
AL JABRI, Kamal Hussein Mohssen	AL JEBRY, Kamal Hussain	Sana’a, Yemen; DOB 12 Mar 1964	Passport 00005959 (Yemen)	[SDGT]	Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.
AL KARBALAI, Muhammad Khizar	HAYAT JAFFRI, Muhammad Khizar	Karachi, Pakistan; DOB 14 Jul 1994	Passport EB617700 (Pakistan); National ID No. 4210191597005	[CYBER2] [ELECTION-EO13848]	Linked To: SECONDEYE SOLUTION
AL KHIYAWANI, Abdulhakim	AL KIYAWANI, Abdul Hakim; “AL-KARAR, Abu”	Yemen; DOB 1986	–	[GLOMAG]	–
AL KUNI, Osama	AL-MILAD, Osama; “ZAWIYA, Osama”	Zawiyah, Libya; DOB 04 Apr 1976; POB Tripoli, Libya	–	[LIBYA3]	–
AL MADINA TRUST	AL AMEEN TRUST; AL RASHID TRUST; MAIMAR TRUST	Karachi, Pakistan; Rawalpindi, Pakistan; Lahore, Pakistan; etc.	–	[SDGT]	Operations in Afghanistan, Kosovo, Chechnya
AL MAHDI ALUMINUM COMPANY	ALMAHDI ALUMINUM CO.	Tehran, Iran; Bandar Abbas, Iran	–	[IRAN-EO13871]	Subject to Secondary Sanctions
AL MANAR TV	–	Beirut, Lebanon	–	[SDGT]	Hizballah Financial Sanctions
AL MANSOOREEN	LASHKAR E-TAYYIBA; JAMA’AT-UD-DAWA; “THE RESISTANCE FRONT”	Pakistan	–	[FTO] [SDGT]	–
AL MEZAN CENTER FOR HUMAN RIGHTS	مركز الميزان لحقوق الإنسان	Gaza City, Gaza	–	[ICC-EO14203]	Est. 1999; Charity/Nonprofit
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT	JABHAT AL-NUSRAH; HAY’AT TAHRIR AL-SHAM; “HTS”	–	–	[SDGT]	–
AL QAEDA	AL QAIDA; AL-JIHAD; “THE BASE”; USAMA BIN LADEN NETWORK	–	–	[FTO] [SDGT]	–
AL QODS	IRGC-QF; QODS FORCE; QUDS FORCE	Tehran, Iran; Syria	–	[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] [ELECTION-EO13848]	–
AL RAHMAH WELFARE ORGANIZATION	AR RAHMA WELFARE TRUST; “RWO”	Islamabad, Pakistan; Peshawar, Pakistan	Registered Charity No. 2150/5/4129 (Pakistan)	[SDGT]	Linked To: MCLINTOCK, James Alexander
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT	AL-KHALEEJ BANK; ALKHALEEJ BANK CO LTD	Khartoum, Sudan	SWIFT/BIC KHJBSDKH	[SUDAN-EO14098]	Target Type: Financial Institution
AL SHAM COMPANY	CHAM HOLDING; CHAM INVESTMENT GROUP; “SHAM HOLDING”	Damascus, Syria	–	[PAARSSR-EO13894]	–
AL ZAWAHIRI, Dr. Ayman	AL-ZAWAHIRI, Aiman Muhammad Rabi; “SALIM, Ahmad Fuad”	DOB 19 Jun 1951; POB Giza, Egypt	Passport 1084010 (Egypt)	[SDGT]	Operational and Military Leader of JIHAD GROUP
AL-ADANI, Abu Sulayman	AL-ADANI, Nashwan; “AL-MUHAJIR, Abu Usama”	Yemen; DOB 13 Jan 1988	Passport 05867398 (Yemen); alt. Passport 04988639 (Jordan)	[SDGT]	Linked To: ISIL-YEMEN
AL-ADNANI, Abu Mohammad	AL-BANSHI, Taha; AL-KHATAB, Abu Baker; FALAH, Jaber Taha	Syria; Iraq; DOB 1977; POB Banash, Syria	–	[SDGT]	–
ALAEDDINI, Yahya	ALA’ODDINI, Yahya	Iran; DOB 21 Mar 1965; POB Tehran, Iran	Passport K47201906 (Iran); National ID No. 0036732958	[IRGC] [IRAN-HR]	Linked To: BONYAD TAAVON SEPAH
AL-AHSAN CHARITABLE ORGANIZATION	AL-BAR AND AL-IHSAN SOCIETIES; “ELEHSSAN”	Gaza City, Gaza; Jenin, West Bank; Lebanon	–	[SDGT]	–

Table: SDN List Data – Part 6

Entity / Individual Name	Aliases (Consolidated Network)	Location(s) / DOB / Nationality	ID / Registration / Tax Numbers	Sanctions Program(s)	Linked To / Notes
AL-AQSA MARTYRS BATTALION	AL-AQSA MARTYRS BRIGADE	–	–	[FTO] [SDGT]	Secondary sanctions risk (EO 13224).
AL-AQSA SINABIL ESTABLISHMENT (Global Network)	Includes 20+ Aliases: AL-AQSA ASBL; AL-AQSA CHARITABLE FOUNDATION; AL-AQSA CHARITABLE ORGANIZATION; AL-AQSA E.V.; AL-AQSA FOUNDATION; AL-AQSA INTERNATIONAL FOUNDATION; AL-AQSA ISLAMIC CHARITABLE SOCIETY; AL-AQSA SPANM I STIFTELSE; AL-AQSA SPANMAL STIFTELSE; AQSSA SOCIETY; AQSSA SOCIETY YEMEN; CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; FORENINGEN AL-AQSA; ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA; MU’ASA AL-AQSA AL-KHAYRIYYA; MU’ASSA SANABIL AL-AQSA AL-KHAYRIYYA; NUSRAT AL-AQSA AL-SHARIF; SANABIL AL-AQSA CHARITABLE FOUNDATION; STICHTING AL-AQSA; SWEDISH CHARITABLE AQSA EST.	Global Footprint: • Germany: 36, Aachen D-52066 (Head Office) • Netherlands: Gerrit V/D Lindestraat 103 A/E, Rotterdam • South Africa: Amoco Gardens, 40 Mint Road, Fordsburg, Johannesburg • Pakistan: P.O. Box 2364, Islamabad	–	[SDGT]	Extensive global charitable front network. Secondary sanctions risk.
UNNAMED ENTITY (Name truncated in source text)	–	Istanbul, Turkey	Est: 23 Jun 2006 Istanbul Chamber of Comm: 593151 Reg: 593151-0 Central Reg System: 0048-0501-8650-0029	[SDGT]	Linked To: AYAN, Sitki.
AL-ANABI, Yusuf Abu-‘Ubaydah	ABU OBEIDA, Youcef; ABU UBAYDAH, Yusuf; AL ‘ANABI, Abu ‘Ubaydah Yusuf; AL-ANNABI, Abou Obeida Youssef; AL-INABI, Abu-Ubaydah Yusuf; MABRAK, Yazid; MEBRAK, Yazid; YAZID, Mebrak; YAZID, Mibrak	Nationality: Algeria (Derived from real name Yazid Mabrak)	–	[SDGT]	Individual. Secondary sanctions risk.

Table: SDN List Data – Part 7

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
ABD AL RASUL MURSHID SHIRAZI, Ali	SHIRAZI, Ali Morshed; “JAVAD, Abu”	Lebanon; DOB 07 Feb 1969; POB Najaf, Iraq; nationality Iran	Passport D100008420 (Iran); Natl ID 4720725929 (Iran)	[SDGT] [IRGC] [IFSR]	Linked To: IRGC-QODS FORCE
ABD AL-WADOUB, Abdou Moussa	ABDELMALEK, Drokdal; DROUKDEL, Abdelmalek; “ABOU MOSSAB”	Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; nationality Algeria	–	[SDGT]	Extensive list of aliases (e.g., ABDELOUADOUD, ABU MUSAB)
ABD EL DAIM, Mohamed Ahmed	‘ABD-AL-DA’IM, Muhammad Ahmad; NASRALLAH, Mohammed	Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan	Natl ID 9641032658 (Jordan); ID 103185046 (Jordan)	[SDGT]	Linked To: HAMAS
ABDAOUI, Youssef	“ABU ABDULLAH”	Italy; DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia	Passport G025057; ID AO 2879097 (Italy)	[SDGT]	–
ABDEL EL-WADOUD, Abu Mossaab	ABDELMALEK, Droukdal; DROUKDEL, Abdel Malek	Meftah, Algeria; DOB 20 Apr 1970; POB Meftah, Algeria; nationality Algeria	–	[SDGT]	Alias of ABD AL-WADOUB, Abdou Moussa
ABDELGHAFFAR, Haidar H.	‘ABD-AL-GHAFFAR, Haydar Husam-al-Din	Baabda, Lebanon; DOB 25 Apr 1991; POB Damascus, Syria; nationality Lebanon	Passport LR2661263 (Lebanon); Natl ID 000027844263 (Lebanon)	[SDGT]	Linked To: HIZBALLAH
ABDELHAKIM, Boukich	“BABILI, Muhammad”	Syria; DOB 15 Dec 1993; POB The Hague, Netherlands; nationality Netherlands	Natl ID 02040063438 (Syria)	[SDGT]	Linked To: ISIS
ABDELMAJEED, Abu	ALSHAER, Abdullah Mesfer Saleh	Yemen; DOB 01 Jan 1980; POB Yemen; nationality Yemen	–	[SDGT]	Linked To: ANSARALLAH
ABDERRAHMANE, Miloud	“GHAZI, Ibrahim”	France; DOB Aug 1992; nationality France	Digital Currency: TRX (Multiple addresses)	[SDGT]	Linked To: ISIS
ABDESLAM, Salah	–	Brussels, Belgium; DOB 15 Sep 1989; citizen France	–	[SDGT]	–
ABDI ASJARD, Abbas	ABDI ASJERD, Abbas; ABDIASJERD, Abbas	Tehran, Iran; DOB 09 Sep 1960; nationality Iran	Passport R35593485 (Iran); Natl ID 0045607362 (Iran)	[NPWMD] [IRGC] [IFSR]	Linked To: BONYAN DANESH SHARGH
ABDI, Abdifatah Abubakar	“MUHAJIR, Musa”	Somalia; DOB 15 Apr 1982; POB Somalia; nationality Somalia	–	[SDGT]	–
ABDI, Abdlwahab Noor	ABDI, Abdulwahab Noor	UAE; DOB 01 Jan 1970; POB Filtu, Ethiopia; nationality Ethiopia	Passport EP3446365 (Ethiopia); ID 784197051728729 (UAE)	[SOMALIA]	–
ABDIKADIR, Abdikadir Mohamed	ABDULKADIR, Abdulkadir Mohamed; “IKRIMA”	Somalia; DOB 1985; POB Somalia; nationality Kenya	–	[SDGT]	Linked To: AL-SHABAAB
ABDIKARIM, Sheikh Mahad Omar	ABU UBAIDAH, Ahmad Umar; DIRIYE, Ahmed; “UMAR, Ahmad”	Somalia; DOB 1972; POB Somalia	–	[SDGT]	Leader of AL-SHABAAB
ABDILLAHI, Abshir	ABDULAHI, Asad; “BOOYAH”	Eyl, Somalia; DOB circa 1966; POB Eyl, Somalia	–	[SOMALIA]	–
ABDOLLAHI FARD, Hojjat	ABDOLLAHIFARD, Hojat	Tehran, Iran; DOB 22 Dec 1964; nationality Iran	Natl ID 4072184535 (Iran)	[SDGT] [IFSR] [RUSSIA-EO14024]	Linked To: SAHARA THUNDER
ABDOLLAHI, Hamed	ABDULLAHI, Mustafa	Iran; DOB 11 Aug 1960; citizen Iran	Passport D9004878	[SDGT] [IRGC] [IFSR]	–
ABDOLLAHINEJAD, Bahram	–	Iran; DOB 11 Jun 1959; POB Sarab, Iran; nationality Iran	Passport I42008251 (Iran); Natl ID 1652879668 (Iran)	[IRAN-HR]	CEO of Naji Pars Amin Institute
ABDOLLAH-POUR, Mohammad	ABDOLLAHPOUR, Mohammad	Gilan Province, Iran; DOB 21 Mar 1963; POB Astaneh Ashrafieh, Iran	–	[IRGC] [IFSR] [IRAN-HR]	Linked To: IRGC
ABDORABOH, Mohammed Saleh	AL-OMQI, Mohammed Saleh Abdurabu; AL-UMQI, Mohammad Salih	Yemen; DOB 11 Feb 1962; POB Shakhawi, Yemen; nationality Yemen	Passport 02729375 (Yemen); ID 08010019189 (Yemen)	[SDGT]	Linked To: AL-QA’IDA IN ARABIAN PENINSULA
ABDOULAY, Oumar Younnes	SODIAM, Oumar; YUNUS, ‘Umar	CAR; DOB 02 Apr 1970; POB Tullus, Sudan; nationality Sudan	Passport D00000898	[CAR]	–
ABDOULAYE, Hissene	HISSENE, Abdoulaye; RAMADANE, Abdoulaye Issène	CAR; DOB 1967; POB Ndele, CAR	Passport D00000897 (CAR)	[CAR]	–
ABDRABBA, Ghoma	ABD’RABBAH, Ghuma; “ABU JAMIL”	Birmingham, UK; DOB 02 Sep 1957; POB Benghazi, Libya; nationality UK	–	[SDGT]	–
ABDRAKHMANOV, Farid Khabibullovich	ABDRAKHMANOV, Faryd Khabybullovych	Russia; DOB 22 Oct 1954; POB Zelenodolsk, Russia	Tax ID 666301586521 (Russia)	[RUSSIA-EO14024]	–
ABDU SHAKUR, Anas	AL-ABBOUBI, Anas; “Abu Rawaha the Italian”	Aleppo, Syria; DOB 01 Oct 1992; POB Marrakech, Morocco	–	[SDGT]	–
ABDU, Muhammad Jamal	ABDUH, Mohammad Jamal; AL-MASRI, Abu Ahmad	Egypt; DOB 01 Jan 1964; POB Cairo, Egypt; nationality Egypt	–	[SDGT]	–
ABDUL AL MAJID, Afif	ABDUL MADJID, Afif; BIN ABDUL MAJID, Afif	Indonesia; DOB 26 Apr 1952; POB Pacitan, Indonesia	–	[SDGT]	–
ABDUL BASEER, Abdul Qadeer Basir	AHMAT, Abdul Qadir; HAQQANI, Abdul Qadir; “Nasibullah”	Pakistan; DOB 1964; POB Nangarhar, Afghanistan	Passport D000974 (Afghanistan)	[SDGT]	Linked To: TALIBAN
ABDUL DA’IM NASRALLAH, Mohammed Ahmed	NASRALLAH, Mohammed; “NASR, Muhammad”	Qatar; DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan	Natl ID 9641032658 (Jordan); ID 103185046 (Jordan)	[SDGT]	Linked To: HAMAS

Table: SDN List Data – Part 8

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
AL-SAMARRA’I, Dr. Ibrahim Awwad Ibrahim	AL-BAGHDADI, Abu Bakr al-Husayni; “ABU BAKR AL-BAGHDADI”; “DR. IBRAHIM”	Iraq; DOB 1971; POB Samarra’i, Iraq	—	[SDGT]	Former Leader of ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)
AL-ZAWAHIRI, Aiman Muhammad Rabi	AL ZAWAHIRI, Dr. Ayman; SALIM, Ahmad Fuad	Egypt; DOB 19 Jun 1951; POB Giza, Egypt	Passport 1084010 (Egypt)	[SDGT]	Former Leader of AL QA’IDA
AL-RAWI, Hajj Fawaz	AL-ARWEE, Hajji Fouaz; JABIR AL-RAWI, Fawaz Muhamed; JUBAYR AL-RAWI, Fawaz Muhammad	Syria; DOB 1974; POB Albu Kamal, Syria	—	[SDGT]	Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT
AL-SHAWAKH, Ali al-Hamoud	AL-‘AUJAYD, Abdullah Shuwar; “AL-SAHL, Abu Luqman”; “LUQMAN, Abu”	Syria; DOB 1973; POB Sahl village, Raqqa province	—	[SDGT]	Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT
AL-SENHADJI, Abou Abderrahman	MAYCHOU, Ali; “ABDERAHMANE AL-MAGHREBI”	Mali; DOB 25 May 1983; POB Taza, Morocco; nationality Morocco	—	[SDGT]	Linked To: AL-QA’IDA IN THE ISLAMIC MAGHREB (AQIM) / JNIM
AL-SAY’ARI, Muhammad Ahmed	ABU SULAYMAN, Nashwan al-Adani; AL-ADANI, Abu Sulayman	Yemen / Saudi Arabia; DOB 1971 or 1977; POB Kharj, Saudi Arabia	Passport F508591 (Saudi Arabia)	[SDGT]	Linked To: AL-QA’IDA IN THE ARABIAN PENINSULA (AQAP)
AL-SHWEIKI, Mohamad Amer	AL-CHWIKI, Mohamad Amer Mohamad Akram; ALSHWIKI, Mhd Amer	London, UK / Syria; DOB 04 Sep 1972; POB Damascus	Passport N012430661	[SDGT] [IRGC] [IFSR]	Linked To: GLOBAL VISION GROUP; IRGC QODS FORCE; HIZBALLAH
AL-HAMIDAWI, Ahmad	AL-SA’IDI, Ahmad Kazim Rahim; “HUSAYN, Abu”	Baghdad, Iraq; DOB 25 Mar 1974	—	[SDGT]	Linked To: KATA’IB HIZBALLAH
AL-SHAYBANI, Hamid	AL-SHEIBANI, Abu Mustafa; AL-SHEIBANI, Hamid Thajeel	Tehran, Iran / Iraq; DOB circa 1959; POB Nasiriyah, Iraq	—	[IRAQ3]	Former Iraqi Government / IRGC Proxy
AL-SA’ADI, Mansur	AL SAADI, Mansoor Ahmed; “Abu Sajjad”	Yemen; DOB 1988	—	[YEMEN]	Houthi Commander of Naval and Coastal Defense Forces
AL-RAWI, Walid Talib Zughayr	AL-HASHIMI, Walid Talib Zughayr; “AL-RAWI, Abu Khalid”	Baghdad, Iraq; DOB 11 Nov 1988	Passport A11071541	[SDGT]	—
AL-RAWI, Muhannad Mushtaq Talib	TALIB, Mohanad M.; ZUGHAYAR, Muhanad Mushtaq	Baghdad, Iraq / Samsun, Turkey; DOB 26 Dec 1996	—	[SDGT]	—
ALVARADO, Arnulfo	DELLOSA, Habil Ahmad; “ILONGGO, Abu”; “MUADZ, Abu”	Manila, Philippines; DOB 15 May 1972	—	[SDGT]	Linked To: ASG / ISIS-Philippines
ANDRE, Johnson	“IZO”; “IZO 5 SECONDS”; “IZO VILAJ DE DYE”	Port-au-Prince, Haiti; DOB 1997	—	[GLOMAG]	Haitian Gang Leader (Village de Dieu)
ALSHEHRI, Waleed Abdullah M.	ALSEHRI, Waleed Abdullah M.	Saudi Arabia; DOB 05 Nov 1980	Passport R120404	[GLOMAG]	—
ANIDO CUESTA, Manuel	—	Madrid, Spain; DOB 03 Nov 1994; POB Holguin, Cuba	—	[CUBA-EO14404]	Linked To: CUESTA PERAZA, Lis
ANIKEEV, Grigory Viktorovich	—	Russia	—	[MAGNIT] [RUSSIA-EO14024]	Member of the State Duma
AL-SAATI, Ammar	SAATI, Ammar; SAATI, Mohamed Ammar	Syria; DOB 01 Jan 1967; POB Damascus	—	[PAARSSR-EO13894]	Syrian Regime Affiliate
AL-SHAAR, Muhammad Ibrahim	AL-CHAAR, Mohammad Ibrahim; AL-SHA’AR, Muhammad Ibrahim	Syria; DOB 1950; POB Lattakia Province	—	[PAARSSR-EO13894]	Former Syrian Minister of Interior
AL-SAHAF, Mohammed Said	AL-SAHHAF, Muhammad Said Kazim	Iraq; DOB 1940	—	[IRAQ2]	Former Iraqi Minister of Foreign Affairs
AL-RIDA, Karim Hasan	RIDA, Karim Hasan	Iraq; DOB 1944	—	[IRAQ2]	Former Iraqi Minister of Agriculture
AL-SABIREEN	HARAKAT AL-SABIREEN; MOVEMENT OF THE PATIENT ONES; “HESN”	Gaza Strip / West Bank / Jerusalem	—	[SDGT]	Iran-backed militant group in Gaza
AL-SALAH ISLAMIC FOUNDATION	AL-SALAH; ISLAMIC RIGHTEOUSNESS SOCIETY	Gaza	—	[SDGT]	HAMAS-affiliated charity
AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS…	AL WAQFIYA AL USRAH AL-FILASTINIA; ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES	Lebanon	Charity No. 1455/99	[SDGT]	Hizballah Financial Sanctions
AL-SANDUQ AL-FILISTINI LIL-IGHATHA	INTERPAL; PALESTINE RELIEF FUND; PALESTINIAN AID AND SUPPORT FUND	London, UK	—	[SDGT]	HAMAS-affiliated charity
AMERICAN FRIENDS OF THE UNITED YESHIVA	KACH; KAHANE CHAI; KAHANE LIVES; JEWISH IDEA YESHIVA	USA / Israel	—	[SDGT]	Extremist organization (Extensive alias list)
REVIVAL OF ISLAMIC HERITAGE SOCIETY	AL-FURQAN CHARITY; AL-TURAZ TRUST; JAMIA IHYA UL TURATH	Pakistan / Afghanistan / Kuwait	—	[SDGT]	Al-Qaeda Front Organization
ANALITICHESKII TSENTR KATEKHON	ANALITICHESKI TSENTR KATEKHON OOO; KATEHON	Moscow, Russia; Est. 11 Feb 2016	Tax ID 9710007769; Reg 1167746154432	[RUSSIA-EO14024]	Linked To: TSARGRAD OOO / MALOFEYEV, Konstantin
ALTITUDE X3 LTD	ALTITUDE X3	Bermuda; Est. 2008	Reg 42337 (Bermuda)	[RUSSIA-EO14024]	Linked To: SHUVALOV, Evgeny Igorevich
AMS TEHNIKA LLC	LIMITED LIABILITY COMPANY AMS TEKHNIKA	Moscow, Russia	Tax ID 9717115403; Reg 1227700325270	[RUSSIA-EO14024]	—
AL-RESAFA REFINERY COMPANY PRIVATE JSC	AL-RUSAFA REFINERY COMPANY	Raqqa, Syria; Est. 09 Feb 2020	—	[PAARSSR-EO13894]	Syrian oil sector
AL-SAFIR COMPANY	EL SAFIR OTO; EL SAFIR OTOMOTIV; SAFIR CAR TRADING COMPANY IN TURKEY	Istanbul / Gaziantep, Turkey	—	[PAARSSR-EO13894]	Linked To: AL-JASIM, Mohammad Hussein
AMANA FOR HYDROCARBONS	AMANA FUEL CO.; “AL AMANA S.A.R.L.”	Lebanon	Reg DMCC-33511 / 11465558	[SDGT]	Linked To: BAKER, Rami Yaacoub
ALSAFEENAH ALTHAHABYA SHIP & BOATS…	GOLDEN ARGO; GOLDEN ARGO MARINE SERVICES CO	Dubai, UAE	—	[SDGT]	—
ANBO SHIPPING PTE. LTD.	—	Singapore; Est. 22 Aug 2023	IMO 6437121; Reg 202334055W	[IRAN-EO13846]	—
ANIKA LINES INC.	—	Marshall Islands; Est. 14 May 2024	IMO 6503450; Reg 125917	[IRAN-EO13902]	Linked To: SHAMKHANI, Mohammad Hossein
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid	AL-HARBI, Abu Abdalla; AL-MAKY, Abu Muslem	Afghanistan / Pakistan; DOB 12 Apr 1976; POB Saudi Arabia	—	[SDGT]	Linked To: AL QA’IDA
AL-SUGHAYER, Muhammad ‘Abdallah Salih	AL-SAGHIR, Mohd; “ABDULLAH, Abu”	Saudi Arabia; DOB 1972	—	[SDGT]	Linked To: AQAP
AL-SHAHID, Abu-Ahmad	AL-AMRIKI, Abu-Ahmad; HIJAZI, Raed M	Jordan; DOB 1968; POB California, USA	—	[SDGT]	—

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
ANOSOV, Viktor Yurevich	ANOSOV, Viktor Yuriyovich; ANOSOV, Viktor Yuryevich	Russia; DOB 31 Oct 1965; nationality Russia/Ukraine	—	[RUSSIA-EO14024]	Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
ANTARES OOO	ANTARES LLC; LIMITED LIABILITY COMPANY ANTARES	Moscow, Russia; Est. 02 Jun 2017	Tax ID 7722399997; Reg 7722399997	[RUSSIA-EO14024]	Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
ANTIUFEEV, Vladimir	ALEXANDROV, Vladimir Gheorghievici; SHEVTSOV, Vadim; ANTYUFEYEV, Vladimir Yuryevich	Russia; DOB 19 Feb 1951; POB Novosibirsk	—	[UKRAINE-EO13660]	Former Transnistrian security official
ANTIGLOBALISTSKOE DVIZHENIE, OD	ANTIGLOBALIZATION MOVEMENT OF RUSSIA	Moscow, Russia	—	[RUSSIA-EO14024]	—
ANTIFA-OST	ANTIFA OST; HAMMERBANDE; “HAMMER GANG”	Germany; Est. 2017–2018	—	[FTO] [SDGT]	Transnational Terrorist Group
ANTUNEZ MUSSO, Washington	“PAPO”	Colombia; DOB 20 Aug 1987; POB Salto, Uruguay	Cedula 1015413405; Passport AU199512	[SDNTK]	—
ANWAR, Rao	AHMED, Rao Anwar; KHAN, Anwar Ahmed; KHAN, Rao Anwar Ahmed	Pakistan; DOB 01 Jan 1959; POB Karachi	Passport MU-4112252	[GLOMAG]	Former SSP Malir District, Karachi
ANYANG CNC FORGING EQUIPMENT CO LTD	ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD	Anyang, Henan, China	USCC 914105006634036367	[RUSSIA-EO14024]	Secondary sanctions risk (EO 14024)
ANZALI FREE ZONE SEMICONDUCTOR CHIP INDUSTRIES DEVELOPMENT COMPANY	TOWSE SANAYE NIM RESANAYE TARASHE	Bander-e Anzali, Gilan Province, Iran; Est. 24 Jul 2023	National ID 14012436025; Reg 4202	[NPWMD] [IFSR]	Linked To: HAKEMZADEH, Farshad; PARSAJAM, Mohsen
AO 10 SRZ	10 SHIPYARD; JSC 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI SUDOREMONTNY ZAVOD	Polyarny, Murmansk Region, Russia; Est. 03 Jun 2010	Tax ID 5116001041	[RUSSIA-EO14024]	Linked To: UNITED SHIPBUILDING CORPORATION
AO 171 OKTB	JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAU	Murmansk, Russia	Tax ID 5190904177; Reg 1095190006328	[RUSSIA-EO14024]	State-Owned Enterprise
AO 18 SKTB VMF	JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICE	Saint Petersburg, Russia	Tax ID 7801497725; Reg 1097847180650	[RUSSIA-EO14024]	State-Owned Enterprise
AO 261 REMONTNYI ZAVOD	261 REPAIR PLANT; JSC 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION	Pankovka, Russia	Tax ID 5310015581; Reg 1095321003260	[RUSSIA-EO14024]	State-Owned Enterprise
AO 31 GPISS	JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION	Moscow, Russia	Tax ID 7704730704; Reg 1097746425370	[RUSSIA-EO14024]	—
AO 41 TSENTRALNYI ZAVOD	41ST CENTRAL RAILWAY EQUIPMENT PLANT	Lyubertsy, Russia	Tax ID 5010041950; Reg 1105010002240	[RUSSIA-EO14024]	—
AO ACHIMGAZ	AKTSIONERNOE OBSHCHESTVO ACHIMGAZ	Novyy Urengoy, Russia	Tax ID 2457009990; Reg 1022401625003	[RUSSIA-EO14024]	—
AO AGENTSTVO RNR	AGENCY REGIONAL INDEPENDENT REGISTRAR	Tula / Lipetsk, Russia	Tax ID 7107039003; Reg 1027100964527	[RUSSIA-EO14024]	Financial Institution
AO AK AVIACON TSITOTRANS	AIR COMPANY AVIACON ZITOTRANS; AVIACON AIR CARGO	Korolyev, Russia	Tax ID 5018202198; Reg 1195081083878	[RUSSIA-EO14024]	State-Owned Enterprise
AO AKMETRON	JOINT STOCK COMPANY AKMETRON	Saint Petersburg, Russia	Tax ID 7842467053; Reg 1117847707383	[UKRAINE-EO13661] [RUSSIA-EO14024]	Linked To: BANK ROSSIYA
AO AKOM IM. N.M. IGNATYEVA	AKKUMULYATORNYI ZAVOD IM. N.M. IGNATYEVA AKOM	Zhigulevsk, Russia	Tax ID 6345011371; Reg 1026303242547	[RUSSIA-EO14024]	—
AO ALFA-BANK	ALFA-BANK; JSC ALFA-BANK	Moscow, Russia; Est. 1990	SWIFT ALFARUMM; BIK 044525593	[UKRAINE-EO13662] [RUSSIA-EO14024]	Financial Institution; Subject to Directive 3
AO AVTOVAZ	JOINT STOCK COMPANY AVTOVAZ	Tol’yatti, Russia; Est. 20 Jul 1966	Tax ID 6320002223; Reg 1026301983113	[UKRAINE-EO13662] [RUSSIA-EO14024]	—
AO CHIP I DIP	“CHIP AND DIP”; “CHIP&DIP”	Moscow, Russia	Tax ID 7729108750; Reg 1027700271807	[RUSSIA-EO14024]	Retail sale of info/comm equipment
AO DK REGION	DEPOSITORY COMPANY REGION	Moscow, Russia	Tax ID 7708213619; Reg 1037708002144	[RUSSIA-EO14024]	Financial Institution
AO ECHELON TECHNOLOGIES	JSC ECHELON TECHNOLOGIES	Moscow, Russia	Tax ID 7704011964; Reg 1037739162240	[RUSSIA-EO14024]	Financial Institution
AO EKOS1	EKOS1 JOINT STOCK COMPANY	Moscow, Russia	Tax ID 7729328949; Reg 1027739085252	[RUSSIA-EO14024]	—
AO ELARA	ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX	Nizhniy Novgorod, Russia	Tax ID 5261064047; Reg 1085261002628	[RUSSIA-EO14024]	—
AO GAZPROMNEFT MORP	GAZPROM NEFT MOSCOW REFINERY JSC	Kapotnya, Russia	Tax ID 7718016419; Reg 1027700096984	[RUSSIA-EO14024]	—
AO GLOBATEK	GLOBATEK 3D; JSC GLOBATEK GROUP	Moscow, Russia	Tax ID 7724739790; Reg 1107746187999	[RUSSIA-EO14024]	—
AO GNPP REGION	STATE SCIENTIFIC PRODUCTION ENTERPRISE REGION	Moscow, Russia	Tax ID 7728792756; Reg 1117746996377	[RUSSIA-EO14024]	—
AO GRAND SERVIS EKSPRESS	GRAND SERVICE EXPRESS; JSC GSE	Sheremetevskaya St., Moscow, Russia	—	[RUSSIA-EO14024]	Transport company
AO IBS IT SERVICES	—	Moscow, Russia	Tax ID 7713444361; Reg 1177746672905	[RUSSIA-EO14024]	—
AO IEMZ KUPOL	IZHEVSK ELECTROMECHANICAL PLANT KUPOL	Izhevsk, Udmurtia, Russia; Est. 23 Apr 2002	Tax ID 1831083343; Reg 1021801143374	[UKRAINE-EO13662] [RUSSIA-EO14024]	—
AO INDUSTRIYA REESTR	JOINT STOCK COMPANY INDUSTRIA REESTR	Moscow, Russia	Tax ID 3302021034; Reg 1023301289153	[RUSSIA-EO14024]	Financial Institution
AO INFORUS	АО ИНФОРУС	Moscow, Russia; Est. 05 Jul 2012	Tax ID 7718649612; Reg 5077746924074	[RUSSIA-EO14024]	IT & computer services
AO KOLOMENSKI ZAVOD	JOINT STOCK COMPANY KOLOMENSKY ZAVOD	Kolomna, Russia	Tax ID 5022013517; Reg 1025002737242	[RUSSIA-EO14024]	—
AO KOMPOZIT	JSC KOMPOZIT	Korolev, Russia	Tax ID 5018202198; Reg 1195081083878	[RUSSIA-EO14024]	State-Owned Enterprise
AO METMA	METMA METAL AND CERAMIC MATERIALS PLANT JSC	Yoshkar Ola, Russia	Tax ID 1215055989; Reg 1021200754266	[RUSSIA-EO14024]	—
AO MIB KAPITAL	CJSC IIB CAPITAL; JSC IIB CAPITAL	Moscow, Russia; Est. 25 Jul 2012	Tax ID 7708767021; Reg 1127746575516	[RUSSIA-EO14024]	Linked To: INTERNATIONAL INVESTMENT BANK
AO MIKROEM	MICROEM	Zelenograd, Russia	Tax ID 7735082700; Reg 1027739282922	[RUSSIA-EO14024]	—
AO MORION	STOCK COMPANY MORION INC	Saint Petersburg, Russia	Tax ID 7805395957; Reg 1069847101169	[RUSSIA-EO14024]	Linked To: CONCERN GRANIT-ELECTRON
AO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ZAVOD ISKRA	AO NPP ZAVOD ISKRA; JSC RESEARCH AND PRODUCTION ENTERPRISE PLANT ISKRA	Ulyanovsk, Russia; Est. 26 Jun 2008	Tax ID 7325081527; Reg 1087325005756	[RUSSIA-EO14024]	State-Owned Enterprise
AO NIZHEGORODSKIY ZAVOD 70 LETIYA POBEDY	NZ 70 LETIYA POBEDY; “NZSLP”	Nizhny Novgorod, Russia	Tax ID 5259113339; Reg 1145259004296	[RUSSIA-EO14024]	—
AO NKK	NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATION	Moscow, Russia	Tax ID 7718016419; Reg 1027700096984	[RUSSIA-EO14024]	—
AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD	JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOV	Novosibirsk, Russia	Tax ID 7718016419; Reg 1027700096984	[RUSSIA-EO14024]	—
AO NPK ALFA M	ALPHA M JOINT STOCK COMPANY	Kazan, Tatarstan, Russia; Est. 02 Mar 1999	Tax ID 1655319199; Reg 1151600000210	[RUSSIA-EO14024]	Linked To: KAMAZ PUBLICLY TRADED COMPANY
AO NPP ISTOK IM. SHOKINA	ISTOK RESEARCH AND PRODUCTION CORPORATION NAMED AFTER SHOKIN JSC	Fryazino, Russia	Tax ID 5042129453; Reg 1037700225056	[RUSSIA-EO14024]	—
AO NPP SAIT	“SAIT”	Zelenograd, Moscow, Russia	Tax ID 7735071466; Reg 1037700225056	[RUSSIA-EO14024]	—
AO NPP ZVEZDA	—	Lyubertsy, Russia	Tax ID 5027030107; Reg 1025003219515	[RUSSIA-EO14024]	—
AO NPTS NIIMP	JSC NPTS NIIMP; JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NIIMICRODEVICES	Zelenograd, Russia	Tax ID 7735126901; Reg 1037735024161	[RUSSIA-EO14024]	—
AO OKB ASTRON	ASTRON OPTO-MECHANICAL DESIGN BUREAU	Lytkarino, Russia	Tax ID 5027224977	[RUSSIA-EO14024]	State-Owned Enterprise
AO PRTS	PROFESSIONAL REGISTRATION CENTER	Moscow, Russia	Tax ID 3821010220; Reg 1023802254574	[RUSSIA-EO14024]	Financial Institution
AO RADAR 2633	JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633	Moscow, Russia	Tax ID 7717693545; Reg 1117746132811	[RUSSIA-EO14024]	—
AO RAVENSTVO	JSC RAWENSTVO	Saint Petersburg, Russia; Est. 24 Mar 1988	Tax ID 7805395957; Reg 1069847101169	[RUSSIA-EO14024]	Linked To: CONCERN GRANIT-ELECTRON
AO RKTS PROGRESS	JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESS; TSSKB PROGRESS	Samara, Russia	Tax ID 6671172432; Reg 1216600040194	[RUSSIA-EO14024]	—
AO ROSSIISKI EKSPORTNY TSENTR	JSC RUSSIAN EXPORT CENTER	Moscow, Russia	Tax ID 7703376553; Reg 1157746363994	[RUSSIA-EO14024]	Linked To: VNESHECONOMBANK
AO RKB GLOBUS	RYAZAN DESIGN BUREAU GLOBUS	Ryazan, Russia; Est. 01 Oct 1955	Tax ID 6229060995; Reg 1086229000560	[RUSSIA-EO14024]	Linked To: TACTICAL MISSILES CORPORATION JSC
AO SPETSIALNAYA EKONOMICHESKAYA ZONA PROMYSHLENNO-PROIZVODSTVENNOGO TIPA ALABUGA	JSC SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA	Yelabuga, Tatarstan, Russia	Tax ID 1646019030; Reg 1031605019680	[RUSSIA-EO14024]	Drone manufacturing hub
AQIM	AL-QA’IDA IN THE ISLAMIC MAGHREB; GSPC; SALAFIST GROUP FOR CALL AND COMBAT	Algeria / Mali / Sahel	—	[FTO] [SDGT]	—
ARIF, Said Mohamed	ABDALLAH AL-JAZAIRI; CHABANI, Slimane; GHARIB, Omar; “SOULEIMAN”	Syria; DOB 05 Dec 1965; POB Oran, Algeria	—	[SDGT]	AQIM senior leader
ARIHANT SHIPPING INC.	—	Panama City, Panama; Est. 29 Nov 2023	IMO 0237669; Reg 131338	[SDGT]	Linked To: ANSARALLAH
ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY	ARMAN KISH DATACOMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY	Kish Island, Hormozgan Province, Iran	National ID 14011768267	[NPWMD] [IFSR]	Subject to Secondary Sanctions
ARMY OF JUSTICE	JAISH AL-ADL; JUNDALLAH; PEOPLE’S RESISTANCE MOVEMENT OF IRAN (PMRI)	Iran / Pakistan border	—	[FTO] [SDGT]	Baloch militant group
ARMY OF THE EMIGRANTS AND HELPERS	JAISH AL-MUHAJIREEN WAL-ANSAR; KATEEB AL MUHAJIREEN WAL ANSAR	Syria	—	[FTO] [SDGT]	Al-Qaeda affiliated
ARMY OF THE PURE AND RIGHTEOUS	AL MANSOOREEN; FALAH-E-INSANIAT FOUNDATION; LASHKAR E-TAYYIBA front	Pakistan	Charity No. 2150/5/4129	[FTO] [SDGT]	LeT fundraising front
ARP INVESTMENTS LIMITED	—	Road Town, Tortola, BVI; Est. 29 Jan 2010	Reg 1568785	[RUSSIA-EO14024]	Holding company
ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.	ADB ARQUITECTOS Y DISENO EN BALANCE	Guadalajara, Jalisco, Mexico	RFC AAC100303FP1	[SDNTK]	Cartel-linked construction firm
ASHTIANI, Mohammed Reza Gharayi	ASHTIANI, Mohammad-Reza	Iran; DOB 1960/1961; POB Tehran	—	[IRAN-EO13876] [IRAN-CON-ARMS-EO]	Linked To: MODAFL
ASHULUK FIRING RANGE	ASHULUK TEST RANGE	Astrakhan Oblast, Russia	—	[RUSSIA-EO14024]	Defense activities
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS	—	Lima, Peru	RUC 20336637733	[SDNTK]	—
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO	“ASOLIPES”	Limon, Costa Rica	Tax ID 3-002-384913	[ILLICIT-DRUGS-EO14059]	Linked To: MC DONAL RODRIGUEZ, Anita Yorleny
ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH	JAMA’AT AL-DA’WA ALA-L-QURAN WA-L-SUNNAH; BOKO HARAM affiliate	Nigeria / Lake Chad Basin	—	[FTO] [SDGT]	—
ANSAR AL-ISLAM	ANSAR AL-SUNNA; JAISH ANSAR AL-SUNNA; “KURDISH TALIBAN”	Northern Iraq / Kurdistan	—	[FTO] [SDGT]	—
ANSAR AL-SHARIA IN LIBYA	ANSAR AL-SHARIA BRIGADE; SUPPORTERS OF ISLAMIC LAW	Benghazi / Darnah, Libya	—	[FTO] [SDGT]	—
ANSAR BAYT AL-MAQDIS	ISIS-SINAI PROVINCE; WILAYAT SINAI; “ANSAR JERUSALEM”	Sinai, Egypt	—	[FTO] [SDGT]	ISIS affiliate in Sinai
ANSAR DINE	ANSAR AL-DINE; DEFENDERS OF THE FAITH	Northern Mali	—	[FTO] [SDGT]	Tuareg jihadist group
ANSAR HEZBOLLAH	ANSAR-E HEZBOLLAH; SUPPORTERS OF THE PARTY OF GOD	Iran	—	[IRAN-HR]	Basij-affiliated vigilante group
ANSAR INFORMATION TECHNOLOGY COMPANY	FANAVARAN HAFIZEH	Iran	Reg 24467	[SDGT] [IRGC] [IFSR]	Linked To: ANSAR BANK
ANSARI, Mohammad-Reza	NASERI, Mostafa; ANSARI BARKIRSAGHI, Mohammadreza	Syria; DOB 22 Nov 1975; nationality Iran	—	[SDGT]	Linked To: IRGC-QODS FORCE
ANSAROUR ISLAM	ANSAR AL-ISLAM	Northern Mali	—	[FTO] [SDGT]	JNIM component
AL-SHABAAB IN MOZAMBIQUE	AHL AL-SUNNA WA AL-JAMAA; ISIS-MOZAMBIQUE; WILAYAH CENTRAL AFRICA	Cabo Delgado, Mozambique	—	[FTO] [SDGT]	ISIS affiliate
AL-SABIREEN MOVEMENT	HARAKAT AL-SABIREEN; “HESN”	Gaza Strip / West Bank	—	[SDGT]	Iran-backed Palestinian faction
AL-SALAH SOCIETY	ISLAMIC RIGHTEOUSNESS SOCIETY; SALAH ISLAMIC ASSOCIATION	Gaza Strip	—	[SDGT]	Hamas-affiliated charity
AL-SANDUQ AL-FILISTINI LIL-IGHATHA	INTERPAL; PALESTINE RELIEF FUND	London, UK	Charity No. 1096834	[SDGT]	Hamas financial conduit
AL-WAQFIYYAH FOR FAMILIES OF MARTYRS AND DETAINEES	ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES	Lebanon	Charity No. 1455/99	[SDGT]	Hizballah financial sanctions
AL-RAHAMA RELIEF FOUNDATION LIMITED	SANABEL RELIEF AGENCY; “SARA”	Birmingham / Manchester / London, UK	Reg 1096834	[SDGT]	Hamas-linked UK charity
AL-QUDS FOUNDATION	AL QUDS INTERNATIONAL INSTITUTION	Beirut, Lebanon / Global	—	[SDGT]	Hizballah cultural/media arm
AL-MUWAQQI’UN BIL-DIMA	AL-MURABITOUN; SIGNED-IN-BLOOD BATTALION; KHALED ABU AL-ABBAS BRIGADE	Algeria / Mali	—	[FTO] [SDGT]	Mokhtar Belmokhtar’s group
AL-MESHEDANI, Abdullah Ahmed	“Abu al-Qasem”; “Abu Kassem”	Iraq / Syria; DOB 21 Jan 1968	—	[SDGT]	ISIS facilitator
AL-KHATAB, Abd Al Rahman	AL-FAQIH, Bashir Mohammed Ibrahim; “ABU KHALID”	Birmingham, UK; DOB 15 Dec 1959; POB Libya	—	[SDGT]	Al-Qaeda facilitator
AL-GHANDUR, Ahmad Naji	GHANDOUR, Ahmed; “ABU-ANAS”	Gaza; DOB 1967; POB Jaffa, Israel	—	[SDGT]	Hamas military commander
AL-GHANIMI, Karim Ja’far Muhsin	AL-ZIRJAWI, Karim Jafar Hasan; “ABU ISLAM”	Iraq; DOB 1968/1969; POB al-Amarah	—	[SDGT]	Kata’ib Hizballah leader
AL-DABSKI, Salim Nur al-Din	RAGAB, Abdullah; “NAIM, Abu”	Libya; DOB circa 1963; POB Tripoli	Passport 1990/345751	[SDGT]	Al-Qaeda operative
AL-FOUZ, Samer	FAWAZ, Samer; FOZ, Samer Zuhair	Dubai, UAE; DOB 20 May 1973; POB Latakia, Syria	National ID 784197341865828	[PAARSSR-EO13894]	Syrian regime businessman
AL-ITIHAAD AL-ISLAMIYA	AIAI	Somalia / Horn of Africa	—	[SDGT]	Somali Islamist militant group
ALIVAND, Arash Estaki	—	UAE; DOB 31 Dec 1971; POB Tehran, Iran	ETH: 0xe3d35f…; TRX: Multiple addresses	[SDGT]	Digital currency sanctions
ALICE COMPONENTS CO LIMITED	愛麗絲零部件有限公司	Hong Kong, China	Co No. 2323950	[RUSSIA-EO14024]	Dual-use components supplier
ALIEEN GOODS WHOLESALERS LLC	عليين لتجارة الجملة ذ.م.م	Dubai, UAE	CBLS 11955764	[SDGT] [IFSR]	Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
ALMERINA PROPERTIES LIMITED	ALMERINA INVESTMENTS	Virgin Islands, British	—	[GLOMAG]	Linked To: ORIENTAL IRON COMPANY SPRL
ALMAZ CENTRAL MARINE DESIGN BUREAU	TSMKB ALMAZ; JSC CENTRAL SEA ENGINEERING OFFICE ALMAZ	Saint Petersburg, Russia	Tax ID 7813067004; Reg 1027806881585	[RUSSIA-EO14024]	Naval vessel design
AL-‘UTAYBI, ‘Ali Manahi ‘Ali al-Mahaydali	AL-NAJDI, Muhannad; “AL-TAJIKI, Ghassan”	Saudi Arabia; DOB 19 May 1984; POB al-Duwadmi	—	[SDGT]	ISIS foreign fighter recruiter
AL-UWAYR, Ibrahim	AGAOGLU, Ibrahim	Turkey / Syria	—	[SDGT]	ISIS financier
ALEONG, Eddie	MOHAMMED, Ishmael; YONG, Isma’il ‘Ali	Trinidad and Tobago; DOB 14 Aug 1984	—	[SDGT]	ISIS foreign fighter
ALHARAMAIN ISLAMIC FOUNDATION	AL-HARAMAIN; ALHARAMAYN FOUNDATION	Tanzania / Bosnia / Pakistan / Global	—	[SDGT]	Al-Qaeda charitable front
AL-CHERIF, Said Ben Abdelhakim Ben Omar	ABOU SALMAN; “DJALLAL”	Milan, Italy; DOB 25 Jan 1970; POB Menzel Temine, Tunisia	—	[SDGT]	Al-Qaeda facilitator in Europe
AL-BASARI, Abu Mahdi	AL-MUHANDES, Abu Mahdi; AL-IBRAHIMI, Jamal	Tehran, Iran / Basrah, Iraq; DOB 1953	—	[IRAQ3]	Former IRGC-QF deputy commander (deceased)
ALCIDES MAGANA, Ramon	MAGANA, Jorge; GONZALEZ QUIONES, Jorge	Mexico	—	[SDNTK]	Cartel logistics
AMERICAN FRIENDS OF THE UNITED YESHIVA	KACH; KAHANE CHAI; JEWISH IDEA YESHIVA	USA / Israel	—	[FTO] [SDGT]	Extremist organization
AMANA FOR HYDROCARBONS	AMANA FUEL CO.; “AL AMANA S.A.R.L.”	Lebanon / UAE	Reg DMCC-33511	[SDGT]	Linked To: BAKER, Rami Yaacoub
AMEEN, Mohamad	“Amyne Didi”	Maldives; DOB 22 May 1984	National ID A114103	[SDGT]	ISIS-Maldives facilitator
AMIRIAN, Amir	AZADFAR, Mansur; EYRLO, Hassan; “HASSAN, Abu”	Sanaa, Yemen; DOB 11 Jun 1964	—	[CYBER2] [ELECTION-EO13848]	Linked To: SECONDEYE SOLUTION
AMERICAN TUNE UP, S.A. DE C.V.	—	Guadalajara, Jalisco, Mexico	Reg MAT 46-47 TOMO 460 L.	[SDNTK]	Cartel front business
AMERKO OOO	VELESSTROI LIMITED LIABILITY COMPANY	Moscow, Russia	Tax ID 7710724547; Reg 1087746891594	[RUSSIA-EO14024]	Linked To: UDODOV, Aleksandr Yevgenyevich
AREND OFF OOO	LIMITED LIABILITY COMPANY ARENDOFF	Moscow, Russia	Tax ID 7710724547; Reg 1087746891594	[RUSSIA-EO14024]	Linked To: UDODOV, Aleksandr Yevgenyevich
ARENIN, Sergei Petrovich	АРЕНИН, Сергей Петрович	Russia; DOB 29 Aug 1958	—	[RUSSIA-EO14024]	—
ARENAS DE LORETO	—	Tomatlan, Jalisco, Mexico	Website: arenasdeloreto.com	[SDNTK]	Cartel-linked tourism/hospitality
A7 LIMITED LIABILITY COMPANY	OOO A7; “A7 LLC”	Moscow, Russia; Est. 02 Sep 2024	Tax ID 9710137165; Reg 1247700586891	[CYBER4]	Linked To: GARANTEX EUROPE OU
ALL-RUSSIAN PUBLIC ORGANIZATION TSARGRAD	ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ЦАРЬГРАД	Moscow, Russia; Est. 01 Nov 2015	Tax ID 7743141413; Reg 1167700052618	[RUSSIA-EO14024]	Linked To: MALOFEYEV, Konstantin
AQSSA SOCIETY YEMEN	AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SINABIL ESTABLISHMENT	Yemen / Global	—	[SDGT]	Hamas/AQ charitable front network

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
BORZOUYEH PETROCHEMICAL COMPANY	NOURI PETROCHEMICAL; NOURI PETROCHEMICAL CO	Assalouyeh, Bushehr, Iran	National ID 941 (Iran)	[IRAN] [NPWMD] [IFSR]	Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
BOU ALI SINA PETROCHEMICAL COMPANY	BU ALI SINA PETROCHEMICAL; BUALI SINA PETROCHEMICAL	Tehran, Iran; Petrochemical Special Economic Zone	—	[IRAN] [NPWMD] [IFSR]	Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING	OMRAN VA MASKAN IRAN COMPANY; SHERAKATE OMRAN VA MASKAN IRAN	Tehran, Iran	National ID 10260319055; Reg 476813	[IRAN-EO13876]	Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
BONYAD-E TA’AVON-E SEPAH	BONYAD TAAVON SEPAH; IRGC COOPERATIVE FOUNDATION; SEPAH COOPERATIVE FOUNDATION	Niayes Highway, Seoul Street, Tehran, Iran	—	[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]	Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
BONYAD TOURISM AND RECREATIONAL CENTERS HOLDING	PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY	Tehran, Iran	—	[IRAN-EO13876]	Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
BONYAD EASTERN RAILWAY CO	BONRAIL; BONRAILCO; RAH AHAN SHARGHI CO.	Tehran, Iran	National ID 10101364468; Reg 92123	[IRAN-EO13876]	Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
BOSACO IRAN SHIPPING COMPANY	BOSACOR IRAN SHIPPING; BOSACO SHIPPING	Bandar Bushehr / Bandar Anzali / Amirabad / Nowshahr, Iran	IMO 6113722; Reg 85521	[IRAN-EO13876]	Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
BOUT, Viktor Anatolijevitch	SERGITOV, Vitali; “BONT”; “BOUTOV”; “BUTT”	Dushanbe, Tajikistan; DOB 13 Jan 1967 (alt. 1970)	—	[DRCONGO]	Arms dealer; Owner of Great Lakes Business Company
BOUZGHAYA, Mohamed Ben Belgacem	BEN BELGACEM, Mohamed; BOUZGHAYA, Mohamed	Tunisia; DOB 1965	Passport L189940 (Tunisia)	[SDGT]	Linked To: AL QA’IDA IN THE ISLAMIC MAGHREB
BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD	BOLAI CASINO; BOLAI ENTERTAINMENT CITY; PLATINUM LAI INTERNATIONAL HOTEL	Phum 4, Sangkat Buon, Mittakpheap, Preah Sihanouk, Cambodia	Tax ID L001-901804427; Reg 00035352	[CYBER4]	Casino/Cybercrime hub
BRAVERY MARITIME CORPORATION	BRAVERY MARITIME CORP	Dubai, UAE	IMO 6161246	[SDGT]	Linked To: AL HABSI, Mahmood Rashid Amur
BRILLIANCE MARITIME VENTURES S.A.	—	Panama City, Panama	IMO 6402222; RUC 155736037-2-2023	[SDGT]	Linked To: HIZBALLAH
BRECHALOV, Alexander Vladimirovich	BRECHALOV, Aleksandr Vladimirovich	Udmurtia Republic, Russia; DOB 18 Nov 1973	Tax ID 231106982106	[RUSSIA-EO14024]	—
BRILKA, Sergey Fateevich	BRILKA, Sergei	Irkutsk Oblast, Russia; DOB 14 Mar 1954	—	[RUSSIA-EO14024]	Member of Federation Council
BRYANSK AUTOMOBILE FACTORY	AO BRYANSKI AVTOMOBILNY ZAVOD; JSC BRYANSK AUTOMOBILE PLANT; “BAZ”	Bryansk / Moscow, Russia	Tax ID 3255502838; Reg 1083254005141	[RUSSIA-EO14024]	Military vehicle manufacturer
BPS-SBERBANK OAO	BPS SBERBANK OJSC; SBER BANK	Minsk, Belarus	SWIFT BPSBBY2X; Tax ID 100219673	[UKRAINE-EO13662] [RUSSIA-EO14024]	Linked To: SBERBANK OF RUSSIA
BOTLIKH RADIO PLANT LLC	BOTLIKHSKI RADIOZAVOD OOO	Buinaksk, Dagestan Republic, Russia	Tax ID 0506007635; Reg 1160571057602	[RUSSIA-EO14024]	Defense electronics
BOKO HARAM	JAMA’AT AHL AS-SUNNAH LI-DDA’WA WA-L-JIHAD; NIGERIAN TALIBAN; PEOPLE COMMITTED TO PROPHET’S TEACHINGS	Nigeria	—	[FTO] [SDGT]	—
BOL MEL KUOL, Benjamin	BOL MEL, Benjamin; BOR, Benjamin	Nairobi, Kenya; Juba, South Sudan	Passport DA023555 (Uganda)	[GLOMAG]	Linked To: AFRICA RESOURCE CORPORATION
BOJKOV, Vassil Kroumov	BOZHKOV, Vasil; “Cherepa”; “The Skull”	Sofia, Bulgaria; DOB 26 Oct 1956	—	[GLOMAG]	Bulgarian oligarch
BOIS ROUGE SARLU	WOOD INTERNATIONAL GROUP SARLU	Bangui, Central African Republic	Reg CA/BG/2019B520 (alt. CA/BG/2022M1910)	[RUSSIA-EO14024]	Logging company; Linked To: PMC WAGNER
BOJOVIC, Andrija Zheljko	—	Kosovo; DOB 02 Mar 1993	—	[GLOMAG]	Linked To: VESELINOVIC, Zvonko
BOJOVIC, Zeljko Radoslav	BOJIC, Zeljko	Mitrovica North, Kosovo; DOB 16 Jul 1969	Passport P00608659 (Kosovo)	[GLOMAG]	Linked To: VESELINOVIC, Zvonko
BOSHAB Evariste Mabudj-Ma-Bilenge	BOSHAB MABUDJ MA BILENGE, Evariste	Kinshasa, DRC; DOB 12 Jan 1956	Passport DB0007366 (DRC)	[DRCONGO]	Former Deputy PM / Minister of Interior
BOUCHOUCHA, Mokhtar	BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUSHUSHA, Mokhtar	Spinadesco, Italy; DOB 13 Oct 1969; POB Tunisia	Passport K754050 (Italy); Fiscal Code BCHMHT69R13Z352T	[SDGT]	AQIM facilitator in Europe
BOULGHITI, Boubekeur	BOULGHIT, Boubakeur; “AL DJAZAIRI, Abou Bakr”; “AL-JAZARI, Yasir”	Peshawar, Pakistan; DOB 13 Feb 1970; POB Rouiba, Algeria	—	[SDGT]	Al-Qaeda facilitator
BOURAS, Sami Bashur	“Khadim”; “Wakrici”	Sweden; DOB 1974–1976	Passport M323879 (Tunisia)	[SDGT]	ISIS foreign fighter
BOUSLIM, Ammar Mansour	ATWA, Ali; SALIM, Hassan Rostom	Lebanon; DOB 1960	Passport LR2067544 (Lebanon)	[SDGT]	Linked To: HAMIEH, Alaa Hassan
BROWN DE JAIMES, Hilda Araceli	BROWN FIGUEREDO, Hilda Araceli	Playas de Rosarito, Baja California, Mexico; DOB 02 Oct 1970	Passport G41854935; CURP BOFH701002MBCRGL02	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: SINALOA CARTEL
BRUGERE, Jacques	BROUGERE, Jacques; DUMONT, Lionel; “ABOU HAMZA”; “BILAL”	Roubaix, France; DOB 21 Jan 1971 (alt. 1975)	—	[SDGT]	Al-Qaeda operative
BRUNETTI, Luciano	“BIFF TANNEN”; “LUCHO”	Buenos Aires, Argentina; DOB 30 Aug 1988	Passport AAC206993; DNI 34142353	[SDNTK]	Drug trafficking
BSM MARINE LLP	BSM MARINE LIMITED LIABILITY PARTNERSHIP	Gurugram, Haryana, India	IMO 6317123	[IRAN-EO13846]	Blocking of property
BUBNOVA, Irina Sergeyevna	—	Russia; DOB 01 Apr 1983	Passport 703828693	[ELECTION-EO13848]	Linked To: STRATEGIC CULTURE FOUNDATION
BUCARAN PARAGUAN, Chaim Jose	—	Anaco, Anzoategui, Venezuela; DOB 16 Aug 1972	Cedula V10998672; Passport 024751597	[VENEZUELA]	—
CARDENAS GUILLEN, Osiel	CARDENAS CASTILLO, Osiel; SALINAS AGUILAR, Jorge	Mexico; DOB 18 May 1967	—	[SDNTK]	Former Gulf Cartel leader
CAMACHO CAZARES, Jeniffer Beaney	CAMACHO CAZAREZ, Jeniffer Beaney	Zapopan, Jalisco, Mexico; Montreal, Canada; DOB 01 Feb 1979	—	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: SINALOA CARTEL
CAP TEES SHIPPING CO., LIMITED	—	Hong Kong, China	IMO 6399602; Co No. 3268114	[SDGT]	Linked To: AL-JAMAL, Sa’id Ahmad Muhammad
CARENOKS, Andrejs	BRADENS, Andrejs	London, UK; DOB 09 Sep 1962; nationality Latvia	Passport LV6327440	[RUSSIA-EO14024]	—
CARRANZA ZEPEDA, Hugo Ivan	—	Tonala / Zapopan, Jalisco, Mexico; DOB 03 Mar 1982	RFC CAZH820303JF9; CURP CAZH820303HJCRPG02	[SDNTK]	Linked To: FLORES DRUG ORGANIZATION
CASPIAN AIRLINES	CASPIAN AIR	Mehrabad International Airport, Tehran, Iran	—	[SDGT]	Linked To: IRGC / Hizballah logistics
CENTENARIO CASINO NLD	CASINO CENTENARIO	Nuevo Laredo, Tamaulipas, Mexico	Website: casinocentenarionld.com	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: CARTEL DEL NORESTE
CHANDY, Keung	CHAN DY, King; CHANDY, King; CHANDY, Koeung	Cambodia; DOB 01 Mar 1959 (alt. 1958)	—	[GLOMAG]	Linked To: KIM, Kun
CHANTARAPRAPAPORN, Apinya	CHANTHRAPRAPHAPHON, Aphinya; JUNTARAPRAPORN, Aping	Bangkok, Thailand; DOB 14 Jan 1955	—	[SDNTK]	Drug trafficking network
CHATAYEV, Akhmed Rajapovich	CHATAEV, Ahmed; “AKHMED ONE ARMED”; “AL-SHISHANI, Akhmed”	Georgia / Syria; DOB 14 Jul 1980	—	[SDGT]	ISIS operative (deceased)
CHATEXTECH SIA	—	Riga, Latvia	VAT LV40203285832; Reg 40203285832	[CYBER2]	Cryptocurrency mixer/service
CHERAGHI, Ahmad Shah	VAHIDI, Ahmad	Tehran, Iran; DOB 27 Jun 1958; POB Shiraz	—	[NPWMD] [IFSR] [IRAN-HR]	Brigadier General; MODAFL
CHEREPENNIKOV, Anton Andreevich	CHEREPENNIKOV, Anton Andreyevich	Moscow, Russia; DOB 07 May 1983	Passport 719941129; Tax ID 770106425720	[RUSSIA-EO14024]	Linked To: CITADEL LLC
CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD	HYPER MACHINE TOOLS; ZHONGQING FAJIMA MECHANICAL EQUIPMENT	Chongqing, China	USCC 91500000MA5YPY1U8R	[RUSSIA-EO14024]	Dual-use machine tools supplier
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.	—	Chongqing, China	—	[DPRK3]	Linked To: SEK STUDIO
CHANGZHOU UTEK COMPOSITE COMPANY LTD	“CUC”	Changzhou, Jiangsu, China	Website: utekcomposite.com	[NPWMD]	Composite materials for WMD
CHAN, Shu Sang	CHEN, Bing Shen; HUANG, Man Chi; WONG, Kam Kong; “CHI BANG”	Hong Kong, China	—	[HK-EO13936]	HK pro-democracy activist sanctioned by China-aligned actors
CAPACITACION AERONAUTICA PROFESIONAL S.C.	—	Cuernavaca, Morelos, Mexico	—	[SDNTK]	Aviation training front
CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.	—	Cancun, Quintana Roo, Mexico	—	[SDNTK]	Cartel-linked electrical services
CAZENAVE, Pierre Robert	—	France; DOB 1960	—	[SDGT]	Al-Qaeda financier
CBSP (COMITE DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS)	HUMANITERRE; RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE	Lille / Lyon / Paris, France	—	[SDGT]	Hamas fundraising front in Europe
CENTER OF CALL FOR WISDOM	RIHS CENTER FOR MANUSCRIPTS COMMITTEE; RIHS EUROPE AND AMERICAS COMMITTEE	Kuwait / Global	—	[SDGT]	Revival of Islamic Heritage Society (RIHS) network
CHAIWORASILP, Warin	PICHAYOS, Warin; VORAWATVICHAI, Hataiwan; WORAWATWICHAI, Warin	Bangkok, Thailand	—	[SDNTK]	Drug trafficking / money laundering
CHARITY COALITION	101 DAYS CAMPAIGN; UNION OF GOOD; ETILAF AL-KHAIR	Jeddah, Saudi Arabia	—	[SDGT]	Hamas fundraising coalition
CHEN, Bing Shen	CHAN, Shu Sang; HUANG, Man Chi; “CHI BANG”	Hong Kong, China	—	[HK-EO13936]	Cross-reference to CHAN, Shu Sang
CHERBOV, Gleb Sergeyevich	—	Saint Petersburg, Russia; DOB 11 Jan 1989	Passport 720180335	[RUSSIA-EO14024]	Linked To: SOFT PLYUS OOO
CHONGQING NINGSE CARTOON & ANIMATION	—	Chongqing, China	—	[DPRK3]	Linked To: SEK STUDIO (North Korean animation outsourcing)

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
CJSC SLAVNEFTEBANK	VTB BANK BELARUS; VTB BANK BELARUS CJSC	Minsk, Belarus	SWIFT: SLANBY22	[UKRAINE-EO13662] [RUSSIA-EO14024]	Financial Institution; Subject to Directive 1
COMMERCIAL BANK NEZAVISIMOST	ROSBANK PJSC; AKB ROSBANK OAO	Moscow, Russia	SWIFT: RSBNRUMM; Tax ID: 7730060164	[UKRAINE-EO13662] [RUSSIA-EO14024]	Financial Institution; Equity Ticker: ROSB
COMMERCIAL BANK ENERGOTRANSBANK JSC	—	Kaliningrad, Russia	SWIFT: ENGORU2K; Tax ID: 3906098008	[RUSSIA-EO14024]	Financial Institution
COMMERCIAL BANK KHLYNOV JSC	—	Kirov, Russia	—	[RUSSIA-EO14024]	Financial Institution
COMMERCIAL BANK SINKO BANK	SINKO BANK LTD	Moscow, Russia	SWIFT: SNKBRUMM; Tax ID: 7703004072	[RUSSIA-EO14024]	Financial Institution
COMMERCIAL BANK SPUTNIK PJSC	BANK SPUTNIK; CB SPUTNIK PJSC	Samara, Russia	Tax ID: 3807000886	[RUSSIA-EO14024]	Financial Institution
COMMERCIAL JOINT STOCK BANK VIKING	—	Saint Petersburg, Russia	SWIFT: VKNGRU2P; Tax ID: 7831000098	[RUSSIA-EO14024]	Financial Institution
COMMERCIAL PARS OIL CO.	—	Tehran, Iran	—	[IRAN]	Subject to Secondary Sanctions
CONCERN KALASHNIKOV	JSC KALASHNIKOV CONCERN; IZHEVSKIY MASHINOSTROITEL’NYI ZAVOD	Moscow / Izhevsk, Russia	—	[UKRAINE-EO13662] [RUSSIA-EO14024]	Defense manufacturer
CONTINUITY IRA	CONTINUITY ARMY COUNCIL; CIRA; REPUBLICAN SINN FEIN	United Kingdom	—	[FTO] [SDGT]	Transnational Terrorist Group
CORADO ORTILLO, Jenny Judith	CORADO PORTILLO, Jenny Judith; PORTILLO CORADO, Jeny Judith	—; DOB: 07 Dec 1980	—	[TCO]	Transnational Criminal Organization
CORNIOLA LIMITED	CORNIOLA LTD	Zhoushan, China / Hong Kong, China	IMO: 6434228; Reg: 75612503 (HK)	[VENEZUELA-EO13850]	Maritime sanctions evasion
CORPORATE FINANCE BANK LLC	—	Moscow, Russia	SWIFT: FABARUMM; Tax ID: 7704111969	[RUSSIA-EO14024]	Financial Institution
CREDISA S.A.	COMERCIALIZADORA AUTOMOTRIZ S.A.	Cali, Colombia	NIT: 800065773-6	[SDNT]	Narcotics trafficking front
CRIMINALISTICS INSTITUTE OF THE FSB	NII-2; MILITARY UNIT 34435; FSB CRIMINALISTICS INSTITUTE	Moscow, Russia	—	[NPWMD]	WMD-related research entity
CRIMSON BLUE TRADING CO., LIMITED	—	Hong Kong, China	Reg: 75720467; Est: 18 Sep 2023	[IRAN-EO13846]	Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY
CRIOS SHIPPING L.L.C	—	Dubai, UAE	IMO: 6203527; Reg: 911030	[IRAN-EO13902]	Linked To: SHAMKHANI, Mohammad Hossein
CRISTOBAL MARINE CORP.	—	Majuro, Marshall Islands	Company No: 125549	[IRAN-EO13902]	Linked To: TEODOR SHIPPING L.L.C
CROWN AUTO TRADE	CROWN AUTOMOBILES; CROWN AUTO TRADING	Juba, South Sudan	—	[SOUTH SUDAN]	Linked To: OLAWO, Obac William
CROWN RESORTS CO LTD	GOLDEN CROWN CASINO; KING CASINO; DREAMWORLD CASINO	Poipet / Bavet / Pailin, Cambodia	Reg: Inv 838/03P	[CYBER4]	Cybercrime/casino hub
CRYNOFIST AVIATION FZCO	—	Dubai, UAE	Reg: 05159	[RUSSIA-EO14024]	Aviation services
CRYOGAS VYSOTSK LLC	KRIOGAZ VYSOTSK	Leningradskaya Obl., Russia	—	[RUSSIA-EO14024]	Energy infrastructure
CUBANA AIRLINES	EMPRESA CUBANA DE AVIACION	Havana, Cuba (Global Offices)	Entity Code: 652	[CUBA]	State-owned airline
COMMITTEE FOR DETERMINING INSTANCES OF CRIMINAL CONTENT	WORKING GROUP TO DETERMINE OFFENSIVE CONTENT	Tehran, Iran	Website: internet.ir	[IRAN-TRA]	Internet censorship body
COMMITTEES FOR THE DEFENSE OF THE REVOLUTION	CDR; COMITES DE DEFENSA DE LA REVOLUCION	Havana, Cuba	Est: 28 Sep 1960	[CUBA-EO14404]	Public order/surveillance org
COMMUNIST PARTY OF PERU	SHINING PATH; SENDERO LUMINOSO; CPP	Peru	—	[FTO] [SDGT]	Terrorist organization
COMPAGNIE AERIENNE DES GRANDS LACS	CAGL	Goma, DRC / Gisenyi, Rwanda	—	[DRCONGO]	Aviation logistics in conflict zone
CONFIDERI FAMILY OFFICE	CONFIDERI PTE LTD; POLINA CAPITAL PTE LTD	Singapore / Moscow, Russia / Cayman Islands	Reg: 201207051Z (SG)	[RUSSIA-EO14024]	Wealth management/holding
CONTREAS, Miguel Angel	COLOSIO, Vincente; LADINO AVILA, Jaime Arturo; “EL OJON”	Colima, Mexico	DOB: 24 Jul 1964 (alt. 1962)	[SDNTK]	Linked To: GRUPO ROLA
COPCIN, Valari	COPEICHIN, Valerii	Kampala, Uganda; DOB: 05 Jul 1961; nationality Moldova	Passport: AB1893585	[RUSSIA-EO14024]	Facilitator for Russian interests
CORONA ROBLES, Edgar Alfonso	“Ponchito Corona”	Zapopan / Guadalajara, Jalisco, Mexico; DOB: 25 May 1987	RFC: CORE-870525-AHA	[SDNTK]	Linked To: CJNG; LOS CUINIS
DERAMCHI, Othman	“YOUSSEF, Abou”	Milan / Mortara, Italy; DOB: 07 Jun 1954; POB Tighennif, Algeria	Fiscal Code: DRMTMN54H07Z301T	[SDGT]	Al-Qaeda facilitator in Europe
DERDOUKAL, Abdelmalek	ABD AL-WADOUB, Abdou Moussa; ABD EL-OUADOUD, Abou Mossab	Meftah, Algeria; DOB: 20 Apr 1970	—	[SDGT]	AQIM leader (alias cross-ref)
DESIGN OFFICE FOR SHIPBUILDING VYMPEL	DESIGN BUREAU VIMPEL; OPEN JSC DESIGN OFFICE VYMPEL	Nizhny Novgorod, Russia	Tax ID: 6163106808	[RUSSIA-EO14024]	Naval vessel design
DEVAIS KONSALTING OOO	DEVICE CONSULTING CO. LTD.	Saint Petersburg, Russia	Tax ID: 7814128203; Est: 30 Oct 2002	[RUSSIA-EO14024]	Technology consulting
DIINI, Abdiaziz Yuusuf	DINI, Abdulaziz Yusuf; HILOWLE, Abdiaziz Yusuf Dini	Nairobi, Kenya	—	[SDGT]	Al-Shabaab facilitator
DIGTLWORLD LLC	—	Sharjah, UAE	License: 1805313.01; CBLS: 11594551	[RUSSIA-EO14024]	Digital services
DIRIYE, Ahmed	ABDIKARIM, Sheikh Mahad Omar; ABU UBAIDAH, Ahmad Umar	Somalia; DOB: 1972	—	[SDGT]	Leader of AL-SHABAAB
DP MICROCHIP LLC	DESIGN PARTNER MICROCHIP; DIZAIN PARTNER MIKROCHIP	Saint Petersburg, Russia	Tax ID: 7813643272; Est: 26 Feb 2020	[RUSSIA-EO14024]	Semiconductor/microelectronics
DP SHIPPING LIMITED	—	Majuro, Marshall Islands	—	[IRAN-EO13902]	Maritime sanctions evasion
DZYARZHAUNAHA KANTROL	STATE CONTROL COMMITTEE OF BELARUS	Minsk, Belarus	—	[BELARUS-EO14038]	Government oversight body
DELLOSA, Habil Akmad	ALVARADO, Arnulfo; BERUSA, Brandon; “ILONGGO, Abu”; “MUADZ, Abu”	Manila, Philippines; DOB: 15 May 1972	Federal ID: 33-3208848-3	[SDGT]	ISIS-Philippines / ASG operative
DOV	KACH; KAHANE CHAI; AMERICAN FRIENDS OF THE UNITED YESHIVA	USA / Israel	—	[SDGT]	Extremist organization (extensive alias list)
CLOUD NINE NO. 6 LEASING COMPANY	FUTURE COSMOS LIMITED	Hong Kong, China	Reg: 69433109; Est: 30 May 2018	[TCO]	Linked To: HU, Xiaowei
CLOUD SOLUTIONS LLC	OBLACHNYE RESHENIYA	Samara, Russia	—	[RUSSIA-EO14024]	IT services
COIBA	COMERCIAL IBEROAMERICANA, S.A.	Spain	—	[CUBA]	Trade front
COINTERANDINA	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	Bogota, Colombia	NIT: 8605112278	[SDNTK]	Narcotics trafficking
COGNITIVE DESIGN PRODUCTION CENTER	—	Tehran, Iran	—	[IRGC] [IFSR] [ELECTION-EO13848]	Linked To: IRGC; Defense activities
CBSP	COMITE DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; HUMANITERRE	Lille / Lyon / Paris, France	Website: h-terre.org	[SDGT]	Hamas fundraising front in Europe
CLAUDIA MERCEDES VARGAS GIRALDO SAS	C.M.V. CARNES S.A.S.	Medellin, Colombia	NIT: 900392593-1	[SDNTK]	Meatpacking front for narcotics
CLEAR TRADE LINK SL	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL; “AEIT”	Barcelona, Spain	—	[NPWMD] [IFSR]	Dual-use technology procurement
CLEOPATRA’S	J & E S. DE R.L. DE C.V.	San Pedro Sula, Honduras	—	[SDGT]	Linked To: MS-13
COALITION OF CONGOLESE PATRIOTIC RESISTANCE	FORCE DE FRAPPE; REPUBLIC OF THE	DRC	Est: 23 Nov 2022 (alt. 2006)	[DRCONGO]	Armed group
COALITION OF GOOD	UNION OF GOOD; 101 DAYS CAMPAIGN; CHARITY COALITION	Jeddah, Saudi Arabia	—	[SDGT]	Hamas fundraising coalition
COMERCIALIZADORA BAGUETTE KLIC SA DE CV	—	Veracruz, Mexico	Folio: N-2016007450; Est: 19 May 2016	[ILLICIT-DRUGS-EO14059]	Food service front
COMERCIALIZADORA Y ARRENDADORA DE MEXICO SA DE CV	—	Ciudad Madero, Tamaulipas, Mexico	RFC: CAM970528IYA	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: CASINO CENTENARIO
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN SA	“COMEXCAFE”	Huehuetenango, Guatemala	NIT: 68897952	[ILLICIT-DRUGS-EO14059]	Coffee export front
COMPUTER RESEARCH INSTITUTE NIIEVM	NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASYN	Minsk, Belarus	—	[BELARUS-EO14038]	Computing/defense research
CNRG PROJECTS	CASPIAN ENERGY MANAGEMENT LLC; CNRG MANAGEMENT	Astrakhan, Russia	—	[RUSSIA-EO14024]	Energy projects
COMMANDER NAZIR GROUP	MULLAH NAZIR GROUP	South Waziristan / Afghanistan	—	[SDGT]	Taliban-affiliated militant group
COMMANDER TARIQ AFRIDI GROUP	TTP GEEDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP	Darra Adam Khel / Aurakzai, Pakistan	—	[SDGT]	TTP splinter faction
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT	COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT	Tehran, Iran	Website: internet.ir	[IRAN-TRA]	Internet censorship body
CONTRERAS HERNANDEZ, Marleny Josefina	CONTRERAS DE CABELLO, Marleny	Monagas, Venezuela; DOB: 14 Jun 1963	Cedula: V6437804	[VENEZUELA]	Venezuelan government official
CONTRERAS, William	CONTRERAS, Willian Antonio	Capital District, Venezuela; DOB: 17 Aug 1968	Cedula: V9953939; Passport: 041067710	[VENEZUELA]	Vice Minister of Internal Commerce; SUNDDE Superintendent
CONTROL AFZAR TABRIZ CO LTD	—	Tabriz, Iran	National ID: 10200172180; Reg: 11374	[IRAN] [IRAN-EO13902]	Industrial control systems
COPA DE PLATA SA DE CV	—	Culiacan, Sinaloa, Mexico	RFC: CPL9103222F5	[SDNTK]	Sinaloa Cartel front
CORPORATIVO INMOBILIARIO UNIVERSAL SA DE CV	—	Zapopan, Jalisco, Mexico	Folio: 19451	[SDNTK]	Real estate front
CORPORATIVO INTEGRAL DE LA COSTA SA DE CV	—	Puerto Vallarta, Jalisco, Mexico	Est: 21 Feb 2006	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: IBARRA DIAZ JR., Michael
CORPORATIVO SOPORTE LEGAL RECOVERY SA DE CV	—	Guadalajara, Jalisco, Mexico	Folio: 85329; Est: 23 Oct 2014	[ILLICIT-DRUGS-EO14059]	Legal services front
CREATIVE PYTHON	—	UAE	License: 882080; Est: 29 Feb 2020	[SUDAN-EO14098]	Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa
CUBAN TRADING UK LTD	—	London, UK	Company No: 16229981; Est: 05 Feb 2025	[TCO]	Linked To: KONG, Ka On
DENVAS SERVICES PRIVATE LIMITED	—	New Delhi, India	Tax ID: AACCD7605D; Est: 04 Jan 2008	[RUSSIA-EO14024]	Services facilitator
CLOSED JOINT STOCK COMPANY NORSI-TRANS	CJSC NORSI-TRANS; ZAO NORSI-TRANS	Moscow, Russia	Tax ID: 7705051215; Est: 22 Sep 1995	[RUSSIA-EO14024]	Transport/logistics
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY	CJSC NNK; ZAO NNK; “NEW OIL COMPANY”	Minsk, Belarus	Est: 23 Mar 2009	[RUSSIA-EO14024]	Oil trading
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ	AO NPP TOPAZ; JSC RESEARCH AND PRODUCTION ENTERPRISE TOPAZ	Moscow, Russia	Est: 24 Jul 1997	[RUSSIA-EO14024]	Defense electronics
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHOLOGICHESKII PARK KOSMONAVTIKI LINKOS	Shcherbinka, Russia	—	[RUSSIA-EO14024]	Space technology
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	RSC GROUP; ZAO RSK TEKHNOLOGII	Moscow, Russia	Tax ID: 7730635550	[RUSSIA-EO14024]	IT/defense contractor
CLOSED JOINT STOCK COMPANY SCAN	JSC SCAN	Moscow, Russia	—	[RUSSIA-EO14024]	Technology/services
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD	AZOV DISTILLERY PLANT; CRIMEAN ENTERPRISE AZOV DISTILLERY	Azov, Crimea, Ukraine	Reg: 01271681	[UKRAINE-EO13685]	Occupied territory enterprise
CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA	GUP RK UNIVERSAL-AVIA; KRYM UNIVERSAL-AVIA	Simferopol, Crimea, Ukraine	Tax ID: 9102159300	[UKRAINE-EO13685]	Occupied territory aviation
CVG MINERVEN	COMPANIA GENERAL DE MINERIA DE VENEZUELA CA	El Callao, Bolivar, Venezuela	National ID: J006985970	[VENEZUELA-EO13850]	State mining company
CORPORATION FOR THE DEVELOPMENT OF…	(Name truncated in source)	—	—	—	Entry incomplete in source text

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
DART AIRCOMPANY	AIR ALANNA; DART AIRLINES; DART UKRAINIAN AIRLINES; “ALANNA”; “DART, LLC”	Kiev/Kyiv, Ukraine	Tax ID: 252030326052	[SDGT] [IFSR]	Linked To: CASPIAN AIRLINES
DART AIRLINES	AIR ALANNA; DART AIRCOMPANY; DART UKRAINIAN AIRLINES; “ALANNA”; “DART, TOV”	Kiev/Kyiv, Ukraine	Tax ID: 252030326052	[SDGT] [IFSR]	Linked To: CASPIAN AIRLINES
DART UKRAINIAN AIRLINES	AIR ALANNA; DART AIRCOMPANY; DART AIRLINES; “ALANNA”; “DART, LLC”	Kiev/Kyiv, Ukraine	Tax ID: 252030326052	[SDGT] [IFSR]	Linked To: CASPIAN AIRLINES
DERAMCHI, Othman	“YOUSSEF, Abou”	Milan / Mortara, Italy; DOB: 07 Jun 1954; POB: Tighennif, Algeria	Fiscal Code: DRMTMN54H07Z301T	[SDGT]	Al-Qaeda facilitator in Europe
DERDOUKAL, Abdelmalek	ABD AL-WADOUB, Abdou Moussa; ABDEL EL-WADOUD, Abou Mossab	Meftah, Algeria; DOB: 20 Apr 1970	—	[SDGT]	AQIM leader (alias cross-ref)
DESIGN OFFICE FOR SHIPBUILDING VYMPEL	DESIGN BUREAU VIMPEL; OPEN JSC DESIGN OFFICE VYMPEL	Nizhny Novgorod, Russia	Tax ID: 6163106808	[RUSSIA-EO14024]	Naval vessel design
DEVAIS KONSALTING OOO	DEVICE CONSULTING CO. LTD.	Saint Petersburg, Russia	Tax ID: 7814128203; Est: 30 Oct 2002	[RUSSIA-EO14024]	Technology consulting
DIINI, Abdiaziz Yuusuf	DINI, Abdulaziz Yusuf; HILOWLE, Abdiaziz Yusuf Dini	Nairobi, Kenya	—	[SDGT]	Al-Shabaab facilitator
DIGTLWORLD LLC	—	Sharjah, UAE	License: 1805313.01; CBLS: 11594551	[RUSSIA-EO14024]	Digital services
DIRIYE, Ahmed	ABDIKARIM, Sheikh Mahad Omar; ABU UBAIDAH, Ahmad Umar	Somalia; DOB: 1972	—	[SDGT]	Leader of AL-SHABAAB
DP MICROCHIP LLC	DESIGN PARTNER MICROCHIP; DIZAIN PARTNER MIKROCHIP	Saint Petersburg, Russia	Tax ID: 7813643272; Est: 26 Feb 2020	[RUSSIA-EO14024]	Semiconductor/microelectronics
DP SHIPPING LIMITED	—	Majuro, Marshall Islands	—	[IRAN-EO13902]	Maritime sanctions evasion
DZYARZHAUNAHA KANTROL	STATE CONTROL COMMITTEE OF BELARUS	Minsk, Belarus	—	[BELARUS-EO14038]	Government oversight body
DELLOSA, Habil Akmad	ALVARADO, Arnulfo; BERUSA, Brandon; “ILONGGO, Abu”; “MUADZ, Abu”	Manila, Philippines; DOB: 15 May 1972	Federal ID: 33-3208848-3	[SDGT]	ISIS-Philippines / ASG operative
DOV	KACH; KAHANE CHAI; AMERICAN FRIENDS OF THE UNITED YESHIVA	USA / Israel	—	[SDGT]	Extremist organization (extensive alias list)
CLOUD NINE NO. 6 LEASING COMPANY	FUTURE COSMOS LIMITED	Hong Kong, China	Reg: 69433109; Est: 30 May 2018	[TCO]	Linked To: HU, Xiaowei
CLOUD SOLUTIONS LLC	OBLACHNYE RESHENIYA	Samara, Russia	—	[RUSSIA-EO14024]	IT services
COIBA	COMERCIAL IBEROAMERICANA, S.A.	Spain	—	[CUBA]	Trade front
COINTERANDINA	COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	Bogota, Colombia	NIT: 8605112278	[SDNTK]	Narcotics trafficking
COGNITIVE DESIGN PRODUCTION CENTER	—	Tehran, Iran	—	[IRGC] [IFSR] [ELECTION-EO13848]	Linked To: IRGC; Defense activities
CBSP	COMITE DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS; HUMANITERRE	Lille / Lyon / Paris, France	Website: h-terre.org	[SDGT]	Hamas fundraising front in Europe
CLAUDIA MERCEDES VARGAS GIRALDO SAS	C.M.V. CARNES S.A.S.	Medellin, Colombia	NIT: 900392593-1	[SDNTK]	Meatpacking front for narcotics
CLEAR TRADE LINK SL	ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL; “AEIT”	Barcelona, Spain	—	[NPWMD] [IFSR]	Dual-use technology procurement
CLEOPATRA’S	J & E S. DE R.L. DE C.V.	San Pedro Sula, Honduras	—	[SDGT]	Linked To: MS-13
COALITION OF CONGOLESE PATRIOTIC RESISTANCE	FORCE DE FRAPPE; REPUBLIC OF THE	DRC	Est: 23 Nov 2022 (alt. 2006)	[DRCONGO]	Armed group
COALITION OF GOOD	UNION OF GOOD; 101 DAYS CAMPAIGN; CHARITY COALITION	Jeddah, Saudi Arabia	—	[SDGT]	Hamas fundraising coalition
COMERCIALIZADORA BAGUETTE KLIC SA DE CV	—	Veracruz, Mexico	Folio: N-2016007450; Est: 19 May 2016	[ILLICIT-DRUGS-EO14059]	Food service front
COMERCIALIZADORA Y ARRENDADORA DE MEXICO SA DE CV	—	Ciudad Madero, Tamaulipas, Mexico	RFC: CAM970528IYA	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: CASINO CENTENARIO
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN SA	“COMEXCAFE”	Huehuetenango, Guatemala	NIT: 68897952	[ILLICIT-DRUGS-EO14059]	Coffee export front
COMPUTER RESEARCH INSTITUTE NIIEVM	NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASYN	Minsk, Belarus	—	[BELARUS-EO14038]	Computing/defense research
CNRG PROJECTS	CASPIAN ENERGY MANAGEMENT LLC; CNRG MANAGEMENT	Astrakhan, Russia	—	[RUSSIA-EO14024]	Energy projects
COMMANDER NAZIR GROUP	MULLAH NAZIR GROUP	South Waziristan / Afghanistan	—	[SDGT]	Taliban-affiliated militant group
COMMANDER TARIQ AFRIDI GROUP	TTP GEEDAR GROUP; TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP	Darra Adam Khel / Aurakzai, Pakistan	—	[SDGT]	TTP splinter faction
COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT	COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT	Tehran, Iran	Website: internet.ir	[IRAN-TRA]	Internet censorship body
CONTRERAS HERNANDEZ, Marleny Josefina	CONTRERAS DE CABELLO, Marleny	Monagas, Venezuela; DOB: 14 Jun 1963	Cedula: V6437804	[VENEZUELA]	Venezuelan government official
CONTRERAS, William	CONTRERAS, Willian Antonio	Capital District, Venezuela; DOB: 17 Aug 1968	Cedula: V9953939; Passport: 041067710	[VENEZUELA]	Vice Minister of Internal Commerce; SUNDDE Superintendent
CONTROL AFZAR TABRIZ CO LTD	—	Tabriz, Iran	National ID: 10200172180; Reg: 11374	[IRAN] [IRAN-EO13902]	Industrial control systems
COPA DE PLATA SA DE CV	—	Culiacan, Sinaloa, Mexico	RFC: CPL9103222F5	[SDNTK]	Sinaloa Cartel front
CORPORATIVO INMOBILIARIO UNIVERSAL SA DE CV	—	Zapopan, Jalisco, Mexico	Folio: 19451	[SDNTK]	Real estate front
CORPORATIVO INTEGRAL DE LA COSTA SA DE CV	—	Puerto Vallarta, Jalisco, Mexico	Est: 21 Feb 2006	[SDGT] [ILLICIT-DRUGS-EO14059]	Linked To: IBARRA DIAZ JR., Michael
CORPORATIVO SOPORTE LEGAL RECOVERY SA DE CV	—	Guadalajara, Jalisco, Mexico	Folio: 85329; Est: 23 Oct 2014	[ILLICIT-DRUGS-EO14059]	Legal services front
CREATIVE PYTHON	—	UAE	License: 882080; Est: 29 Feb 2020	[SUDAN-EO14098]	Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa
CUBAN TRADING UK LTD	—	London, UK	Company No: 16229981; Est: 05 Feb 2025	[TCO]	Linked To: KONG, Ka On
DENVAS SERVICES PRIVATE LIMITED	—	New Delhi, India	Tax ID: AACCD7605D; Est: 04 Jan 2008	[RUSSIA-EO14024]	Services facilitator
CLOSED JOINT STOCK COMPANY NORSI-TRANS	CJSC NORSI-TRANS; ZAO NORSI-TRANS	Moscow, Russia	Tax ID: 7705051215; Est: 22 Sep 1995	[RUSSIA-EO14024]	Transport/logistics
CLOSED JOINT-STOCK COMPANY NEW OIL COMPANY	CJSC NNK; ZAO NNK; “NEW OIL COMPANY”	Minsk, Belarus	Est: 23 Mar 2009	[RUSSIA-EO14024]	Oil trading
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ	AO NPP TOPAZ; JSC RESEARCH AND PRODUCTION ENTERPRISE TOPAZ	Moscow, Russia	Est: 24 Jul 1997	[RUSSIA-EO14024]	Defense electronics
CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHOLOGICHESKII PARK KOSMONAVTIKI LINKOS	Shcherbinka, Russia	—	[RUSSIA-EO14024]	Space technology
CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIES	RSC GROUP; ZAO RSK TEKHNOLOGII	Moscow, Russia	Tax ID: 7730635550	[RUSSIA-EO14024]	IT/defense contractor
CLOSED JOINT STOCK COMPANY SCAN	JSC SCAN	Moscow, Russia	—	[RUSSIA-EO14024]	Technology/services
CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD	AZOV DISTILLERY PLANT; CRIMEAN ENTERPRISE AZOV DISTILLERY	Azov, Crimea, Ukraine	Reg: 01271681	[UKRAINE-EO13685]	Occupied territory enterprise
CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA	GUP RK UNIVERSAL-AVIA; KRYM UNIVERSAL-AVIA	Simferopol, Crimea, Ukraine	Tax ID: 9102159300	[UKRAINE-EO13685]	Occupied territory aviation
CVG MINERVEN	COMPANIA GENERAL DE MINERIA DE VENEZUELA CA	El Callao, Bolivar, Venezuela	National ID: J006985970	[VENEZUELA-EO13850]

Entity / Individual Name	Aliases (Selected)	Location / DOB / POB / Nationality	ID Numbers	Sanctions Program(s)	Linked To / Notes
RODRIGUEZ OREJUELA, Miguel Angel	“PAT”; “DOCTOR M.R.O.”; “EL SENOR”; “MANOLO”; “MANUEL”; “MAURO”; “MIKE”; “PATRICIA”; “PATRICIO”; “PATTY”	Cali, Colombia; DOB 23 Nov 1943 (alt. 15 Jul 1943)	Cedula No. 6095803 (Colombia)	[SDNT]	Cali Cartel leadership
GONZALEZ APUSHANA, Armando	“MILCIADES”; GONZALEZ POLANCO, Amaury; “EL GORDO BAEZ”; “GORDITO POLANCO”; “UNCLE TOLI”	Venezuela	—	[SDNTK] / [GLOMAG]	Narcotics trafficking
MEMON, Ibrahim Abdul Razaaq	“MUSTAQ”; “MUSHTAQ”; “SIKANDER”; “TIGER MEMON”	Mumbai, India; Karachi, Pakistan; DOB 24 Nov 1960	Passport AA762402 (Pakistan); L152818 (India)	[SDNTK]	D-Company / Dawood Ibrahim network
“MVD TRAINING CENTER”	CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR	Venezuela / Cuba	—	[VENEZUELA] / [CUBA]	Interior Ministry training facility
“DATA EAST”	DADEH AFZAR ARMAN; DATA PROCESSING OF EAST LLC	Tehran, Iran; Est: 2015-2016	—	[SDGT] [IRGC] [IFSR]	Linked To: IRGC Cyber-Electronic Command
CHING, Teo Boon	“Dato Sri”	Johor, Malaysia / Cambodia	—	[GLOMAG]	Transnational criminal organization / Wildlife trafficking
LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL	“LCIS”; LEBANESE COMPANY FOR MEDIA AND STUDIES LLC	Beirut, Lebanon	—	[SDGT]	Hizballah media/research front
LAZARUS GROUP	“HIDDEN COBRA”; “APT-C-26”; “GUARDIANS OF PEACE”; “OFFICE 91”; “RED DOT”; “TEMP.HERMIT”; “WHOIS HACKING TEAM”; “ZINC”	Pyongyang, North Korea	Multiple ETH / XBT Addresses	[DPRK3] [CYBER2]	DPRK state-sponsored cybercrime group
PATINO RESTREPO, Carlos Arturo	“PATE MURO”; “PATEMURO”	Colombia	—	[SDNT]	Cartel-linked individual
PATRICK, Damion	JOHN, Damion Patrick; RYAN, Damion Patrick	—	—	[TCO] / [SDGT]	Transnational Criminal Organization
‘ABD AL-NASIR, Hajji	“ABDELNASSER, Hajji”; “ABD AL-NASR, Hajji”; “AL-KHUWAYT, Taha”	Syria; DOB 1966-1968; POB Tall ‘Afar, Iraq	—	[SDGT]	Linked To: ISIS / Al-Qaeda
TIGER SQUAD	FIRQAT EL-NEMR; RAPID INTERVENTION FORCE; SAUDI RAPID INTERVENTION GROUP	Saudi Arabia; Est: 2015	—	[GLOMAG]	Linked To: AL-QAHTANI, Saud
CVIJETINOVIC, Savo	“TIGER”; “TIGAR”	Bijeljina, Bosnia and Herzegovina; DOB 27 Dec 1959	—	[GLOMAG] / [BALKANS]	Organized crime / Balkans destabilization
AL-KHASHAYBAN, Fahd Muhammad ‘Abd Al-‘Aziz	“THABET, Shaykh”; AL-KHASHIBAN, Fahad; “RAHMAN”	—	Passport 706309249 (UK); AA1721192 (Pakistan)	[SDGT]	Linked To: Lashkar e-Tayyiba; Taliban; Al-Qaeda
VOLOSOVIK, Aleksandr Aleksandrovich	“Yalishanda”; “Ohyeahhellno”; “podzemniy1”	St. Petersburg, Russia	—	[CYBER2] / [ELECTION]	Cybercrime / Disinformation
KOREA PAEKHO TRADING CORPORATION	“DEPARTMENT 30”; JOSON PAEKHO MUYOK HOESA; PAEKHO ARTS TRADING COMPANY; WHITE TIGER TRADING COMPANY; “KPTC”	Pyongyang, North Korea	—	[DPRK3] [NPWMD]	DPRK illicit procurement / arts / construction
YASIN, Abdul Rahman Said	TAHA, Abdul Rahman S.; YASIN, Aboud	Bloomington, Indiana, USA; DOB 10 Apr 1960	Passport 27082171 (USA); SSN 156-92-9858	[SDGT]	1993 WTC Bombing participant
FERNANDEZ MAGALLON, Alfonso	“Poncho”; “Poncho La Quiringua”	Los Reyes, Michoacan, Mexico; DOB 09 Apr 1970	—	[SDGT] [ILLICIT-DRUGS]	Linked To: CARTELES UNIDOS
POOYA DIGITAL SECURITY GROUP	AMN PARDAZESH KHARAZMI; IT SEC TEAM; “IT SECURITY & PENETRATION TESTING TEAM”	Iran	—	[IRAN-HR] [CYBER2]	Linked To: Iranian cyber suppression
LOPEZ VEGA, Edwin Danney	“Pecho de Rata”	Limon, Costa Rica; DOB 02 Jan 1977	Cedula No. 701210791 (Costa Rica)	[ILLICIT-DRUGS-EO14059]	Narcotics trafficking
PETRO IRAN DEVELOPMENT COMPANY	“PEDCO”; PETROIRAN DEVELOPMENT COMPANY	Tehran, Iran	—	[IRAN] [NPWMD] [IFSR]	Oil/Gas sector; Subject to Secondary Sanctions
KINAHAN, Christopher Vincent	“THE DAPPER DON”; “KINAHAN SENIOR, Christy”; “O’BRIEN, Christopher”	Dubai, UAE; Spain; Ireland; DOB 23 Mar 1957	Passport PD3265994 (Ireland)	[TCO] [GLOMAG]	Kinahan Cartel leadership
KIMSUKY	“APT43”; “ARCHIPELAGO”; “BLACK BANSHEE”; “EMERALD SLEET”; “NICKEL KIMBALL”; “THALLIUM”; “VELVET CHOLLIMA”	North Korea	Multiple Domains	[DPRK3] [CYBER2]	DPRK state-sponsored cyber espionage
AL-DHUBHANI, Adil Abduh Fari Uthman	“AMIR MUMINEN”; AL-MAKANI, Adil Abd Fari; “ABU AL-ABBAS”	—	Passport FU0152122 (Pakistan)	[SDGT]	Linked To: Al-Qaeda / Taliban
LLC VEST-OST	“WEST-OST”	Yekaterinburg, Russia	Tax ID: 6670249749	[RUSSIA-EO14024]	Secondary sanctions risk
KACH / KAHANE CHAI	DOV; JEWISH IDEA YESHIVA; JUDEA POLICE; STATE OF JUDEA; SWORD OF DAVID; THE COMMITTEE AGAINST RACISM AND DISCRIMINATION	Israel / USA / Global	—	[FTO] [SDGT]	Extremist / Terrorist Organization (Extensive alias network consolidated)
REVIVAL OF ISLAMIC HERITAGE SOCIETY	RIHS; AHYA UL TURAS; AL-FURQAN CHARITY; JAMIA IHYA UL TURATH	Kuwait / Global	—	[SDGT]	Al-Qaeda front / Charitable network (Extensive committee network consolidated)

Specially Designated Nationals (SDN) Intelligence Report

Full 16-Section Intelligence Report Structure

SDN List Data – Part 1 (Extracted from Document)

Table: SDN List Data – Part 2

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