OFAC SDN list search: sanctioned entities

People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.

VendorTypeSanctions programs
Sadiq Al-Ahdal, Abdallah Faysal · YemenIndividualSDGT
Shperov, Pavel ValentinovichIndividualUKRAINE-EO13660
Mualla, Badi · SyriaIndividualPAARSSR-EO13894
Ballul, Ahmad · SyriaIndividualPAARSSR-EO13894
Darwish, Saji Jamil · SyriaIndividualPAARSSR-EO13894
Makhluf, Talal Shafiq · SyriaIndividualPAARSSR-EO13894
Rahmun, Muhammad Khalid · SyriaIndividualPAARSSR-EO13894
Mahalla, Muhammad Mahmud · SyriaIndividualPAARSSR-EO13894
Dahi, Yasin Ahmad · SyriaIndividualPAARSSR-EO13894
Bilal, Muhammad Nafi · SyriaIndividualPAARSSR-EO13894
Al-Hasan, Suhayl Hasan · SyriaIndividualPAARSSR-EO13894
Shihadah, Rafiq · SyriaIndividualPAARSSR-EO13894
Ahmad, FirasIndividualNPWMD
Hawrani, HabibIndividualNPWMD
Haydar, ZuhayrIndividualNPWMD
Dabul, SamirIndividualNPWMD
Wanus, AliIndividualNPWMD
Abbas, GhassanIndividualNPWMD
Savchenko, Svetlana BorisovnaIndividualUKRAINE-EO13660
Balbek, Ruslan IsmailovichIndividualUKRAINE-EO13660
Bakharev, Konstantin Mikhailovich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Kozenko, Andrey Dmitrievich · UkraineIndividualUKRAINE-EO13660, RUSSIA-EO14024
Belik, Dmitry Anatolievich · RussiaIndividualUKRAINE-EO13660, RUSSIA-EO14024
Higuita Peralta, Jose Efer · ColombiaIndividualSDNTK
Zuleta Trochez, Jose Oscar · ColombiaIndividualSDNTK
Zuleta Noscue, Alonso · ColombiaIndividualSDNTK
Zuleta Noscue, Pedro Luis · ColombiaIndividualSDNTK
Mokom, Maxime · Central African RepublicIndividualCAR
Hissene, Abdoulaye · Central African RepublicIndividualCAR
Zayniyah, Jamal Husayn · SyriaIndividualSDGT
Al-Omgy, Muhammad Salih Abd-Rabbuh · YemenIndividualSDGT
Al-Omgy, Said Salih Abd-Rabbuh · YemenIndividualSDGT
Tabataba'I, Haytham 'Ali · SyriaIndividualSDGT
Ayad, YosefIndividualSDGT
Hamdar, Muhammad GhalebIndividualSDGT
Luo, Chuanxu · ChinaIndividualNPWMD
El Abboubi, Anas · SyriaIndividualSDGT
Kim, Chol Nam · Korea, NorthIndividualNPWMD
Hussain, MavungalIndividualDPRK2
Pak, Han Se · Korea, NorthIndividualNPWMD
Cho, Chun-RyongIndividualDPRK2
Chang, Kyong-HwaIndividualDPRK2
Chang, Chang-HaIndividualDPRK2
Hong, Jinhua · ChinaIndividualNPWMD
Zhou, Jianshu · ChinaIndividualNPWMD
Ma, Xiaohong · ChinaIndividualNPWMD
Kallas, Muhammad Al-MukhtarIndividualSDGT
Jamal-Al-Din, HasanIndividualSDGT
Diaby, Omar · SyriaIndividualSDGT
Jamous, Hussam · TurkeyIndividualSDGT