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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.

AllEntityIndividualVesselAircraft
VendorTypeSanctions programs
Maziotis, NikolaosIndividualSDGT
Diriye, Ahmed · SomaliaIndividualSDGT
Karate, MahadIndividualSDGT
Harzi, Ali OuniIndividualSDGT
Canales Rivera, ElmerIndividualTCO
Mendoza Figueroa, Jose LuisIndividualTCO
Erazo Nolasco, EduardoIndividualTCO
Saleh, Ahmed AliIndividualYEMEN
Al Houthi, Abdul Malik · YemenIndividualYEMEN
Ruiz De Briones, MagdalenaIndividualSDNTK
Briones Ruiz, Claudia Aide · MexicoIndividualSDNTK
Beattie De Briones, Myriam Susana · MexicoIndividualSDNTK
Nieto Gonzalez, RogelioIndividualSDNTK
Briones Ruiz, Abel · MexicoIndividualSDNTK
Fernandez Valencia, GuadalupeIndividualSDNTK
Perez Urdaneta, Manuel EduardoIndividualVENEZUELA
Bernal Martinez, Manuel GregorioIndividualVENEZUELA
Vivas Landino, Miguel AlcidesIndividualVENEZUELA
Gonzalez Lopez, Gustavo EnriqueIndividualVENEZUELA
Noguera Pietri, Justo JoseIndividualVENEZUELA
Benavides Torres, Antonio JoseIndividualVENEZUELA
Haringhton Padron, Katherine NayarithIndividualVENEZUELA
Tahini, Abdallah AsadIndividualSDGT
Takeuchi, Teruaki · JapanIndividualTCO
Fawaz, Fouzi Reda DarwishIndividualSDGT
Bohatyriova, Raisa VasylivnaIndividualUKRAINE-EO13660
Rashid Baluch, Abdul · PakistanIndividualSDGT
Karaman, AleksandrIndividualUKRAINE-EO13660
Lyagin, RomanIndividualUKRAINE-EO13660
Kanishchev, PavelIndividualUKRAINE-EO13660
Kovalenko, AndreyIndividualUKRAINE-EO13660
Dugin, AleksandrIndividualUKRAINE-EO13660
Gubareva, Ekaterina · UkraineIndividualUKRAINE-EO13660, RUSSIA-EO14024
Abisov, SergeiIndividualUKRAINE-EO13660
Ivakin, Yuriy VladimirovichIndividualUKRAINE-EO13660
Khodakovskyy, Oleksandr SergeyevichIndividualUKRAINE-EO13660
Cartagena Benitez, OctavioIndividualSDNTK
Gallon Henao, Juan SantiagoIndividualSDNTK
Cuspert, Denis Mamadou · SyriaIndividualSDGT
Oseguera Cervantes, Ruben · MexicoIndividualSDNTK, SDGT, ILLICIT-DRUGS-EO14059
Gonzalez Valencia, Abigael · MexicoIndividualSDNTK
Fazlullah, MaulanaIndividualSDGT
Al-Ashqar, 'Abdallah · Region: GazaIndividualSDGT
Kang, RyongIndividualDPRK2
Yu, Kwang HoIndividualDPRK2
Kim, KyuIndividualDPRK2
Kim, Sok Chol · BurmaIndividualDPRK2
Jang, Song CholIndividualDPRK2
Kil, Jong HunIndividualDPRK2
Kim, Kwang YonIndividualDPRK2
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