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
Ruelas Avila, Leobardo · MexicoIndividualSDNTK
Ruelas Torres, Gilberto · MexicoIndividualSDNTK
Ruelas Torres, Jose Luis · MexicoIndividualSDNTK
Waked Hatum, AliIndividualSDNTK
Waked Hatum, Jalal AhmedIndividualSDNTK
Waked Hatum, GazyIndividualSDNTK
Waked Fares, Abdul MohamedIndividualSDNTK
Waked Hatum, Nidal AhmedIndividualSDNTK
Cherri, Adel Mohamad · ChinaIndividualSDGT
Kim, Kwang Hyok · BurmaIndividualDPRK2
Agha, Torek · PakistanIndividualSDGT
Ri, Chong CholIndividualDPRK2
Peng, BoIndividualSDNTK
Chernykh, Tatiana VIndividualUKRAINE-EO13661
Karamyan, VakhtangIndividualUKRAINE-EO13661
Ioffe, Eduard AIndividualUKRAINE-EO13661
Deynego, Vladyslav NykolayevychIndividualUKRAINE-EO13660
Tsyplakov, Sergey GennadevichIndividualUKRAINE-EO13660
Atabiyev, Islam Seit-UmarovichIndividualSDGT
Muthana, Aseel · SyriaIndividualSDGT
Guchayev, ZaurbekIndividualSDGT
Chatayev, AkhmedIndividualSDGT
Erdogan, EmrahIndividualSDGT
Muthana, Nasser · SyriaIndividualSDGT
Izmaylov, Shamil · SyriaIndividualSDGT
Gaziyev, Tarkhan Ismailovich · TurkeyIndividualSDGT
Aselderov, RustamIndividualSDGT
Hauchard, Maxime · SyriaIndividualSDGT
Ali Hakim, Boubaker Ben Habib Ben · SyriaIndividualSDGT
Khalimov, Gulmurod · SyriaIndividualSDGT
Cherif, Peter · YemenIndividualSDGT
Konig, Emilie · SyriaIndividualSDGT
Jones, Sally-Anne Frances · SyriaIndividualSDGT
Mahmood, Aqsa · SyriaIndividualSDGT
Ibrahim, Muhammad SholehIndividualSDGT
Febriwansyah, Tuah · IndonesiaIndividualSDGT
Khan, Hafiz SaeedIndividualSDGT
Buritica Hincapie, GeovaIndividualSDNTK
Helal, Mounir Ben Dhaou Ben Brahim BenIndividualSDGT
Chad, MustaphaIndividualSDGT
Al-Sha'Iri, Husayn Al-Salihin SalihIndividualSDGT
Al-Karmush, Muwaffaq Mustafa MuhammadIndividualSDGT
Hussain, Omar · United KingdomIndividualSDGT
Aljarba, Tarad MohammadIndividualSDGT
Al-Jaburi, Sami Jasim MuhammadIndividualSDGT
Al-Shawakh, Ali MusaIndividualSDGT
Laaboudi, MoradIndividualSDGT
Al-Rumaysh, Mu'Tassim Yahya 'AliIndividualSDGT
Al-Harbi, Nasir Muhammad 'Awad Al-Ghidani · YemenIndividualSDGT
Maya Rios, EdisonIndividualSDNTK