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
Valle Valle, Miguel ArnulfoIndividualSDNTK
Tanoue, FumioIndividualTCO
Nomura, Satoru · JapanIndividualTCO
Zakharchenko, Vitaliy YuriyovychIndividualUKRAINE-EO13660
Limon Sanchez, AlfonsoIndividualSDNTK
Ishaq, Malik · PakistanIndividualSDGT
Felix Beltran, Victor ManuelIndividualSDNTK
Musavi, Sayyed KamalIndividualSDGT, IRGC, IFSR
Afkhami Rashidi, MahmudIndividualSDGT, IRGC, IFSR
Sadikov, Olimzhon AdkhamovichIndividualSDGT
Hemmati, AlirezaIndividualSDGT, IRGC, IFSR
Seyed Alhosseini, AkbarIndividualSDGT, IRGC, IFSR
Kosarayanifard, Pejman Mahmood · United Arab EmiratesIndividualSDGT
Mahmoudi, GholamrezaIndividualSDGT, IFSR
Malekouti Pour, HamidrezaIndividualSDGT, IFSR
Canko, AliIndividualNPWMD, IFSR
Punti, PereIndividualNPWMD, IFSR
Zadran, Muhammad OmarIndividualSDGT
Haqqani, Yahya · PakistanIndividualSDGT
Jan, SaidullahIndividualSDGT
Al-Nakhalah, Ziyad · IranIndividualSDGT
Navarro Cerrano, Victor RamonIndividualSDNTK
Al-Juhni, 'Abd Al-Rahman Muhammad Zafir Al-DubaysiIndividualSDGT
Al-Qaduli, Abd Al-Rahman Muhammad MustafaIndividualSDGT
Kaskar, Shaikh Anis Ibrahim · PakistanIndividualSDNTK
Qumu, Abu Sufian Ibrahim Ahmed Hamuda Bin · LibyaIndividualSDGT
Khattalah, Ahmed Abu · LibyaIndividualSDGT
Hassine, Seifallah BenIndividualSDGT
Varon Cadena, Maribel · SpainIndividualSDNTK
Varon Cadena, Ingrid Edith · SpainIndividualSDNTK
Gutierrez Rendon, OrlandoIndividualSDNTK
Anaya Martinez, Cesar DanielIndividualSDNTK
Palencia Gonzalez, Cipriam ManuelIndividualSDNTK
Varon Cadena, Greilyn FernandoIndividualSDNTK
Robayo Escobar, Carlos JoseIndividualSDNTK
Alvarez Pineda, RafaelIndividualSDNTK
Durango Restrepo, Jairo De JesusIndividualSDNTK
Saifullah, Qari · PakistanIndividualSDGT
Fawaz, Mustapha Reda Darwish · NigeriaIndividualSDGT
Jan, Lahore · AfghanistanIndividualSDNTK
Al-Nu'Aymi, 'Abd Al-Rahman Bin 'Umayr · QatarIndividualSDGT
Al-Humayqani, 'Abd Al-Wahhab Muhammad 'Abd Al-Rahman · YemenIndividualSDGT
Amidi, RezaIndividualNPWMD, IFSR
Dayeni, Mahmoud MohammadiIndividualNPWMD, IFSR
Kahvarin, Iradj MohammadiIndividualNPWMD, IFSR
Al-Shihabi, Usamah Amin · LebanonIndividualSDGT
Krechetov, Andrei AlexandrovichIndividualMAGNIT
Sugaipov, UmarIndividualMAGNIT
Vakhayev, MusaIndividualMAGNIT
Ishida, ShorokuIndividualTCO