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
Gonzalez Muniz, Emilio Guillermo · MexicoIndividualSDNTK
Fernandez Gonzalez, Carolina · MexicoIndividualSDNTK
Gonzalez Muniz, Esperanza Maria · MexicoIndividualSDNTK
Fernandez De Luna, Gerardo · MexicoIndividualSDNTK
Fernandez De Luna, Jesus · MexicoIndividualSDNTK
Loza Hernandez, Miguel · MexicoIndividualSDNTK
Villa Sanchez, Arnoldo · MexicoIndividualSDNTK
Orellana Morales, Jairo Estuardo · GuatemalaIndividualSDNTK
Karner, Mihael · SloveniaIndividualSDNTK
Sanchez Arellano, Luis FernandoIndividualSDNTK
Vallarta Escalante, Luis Francisco · MexicoIndividualSDNTK
Ghali, Iyad Ag · MaliIndividualSDGT, HOSTAGES-EO14078
Wazir, Malang · PakistanIndividualSDGT
Guarin Loaiza, Jose BerleyIndividualSDNTK
Noorzai, Mullah Ahmed Shah · PakistanIndividualSDGT
Paek, Se-BongIndividualNPWMD
Valenzuela Valenzuela, VanessaIndividualSDNTK
Villegas Loera, Juan Carlos · MexicoIndividualSDNTK
Valdez Rodriguez, Manuel ArturoIndividualSDNTK
Parra Sanchez, MarioIndividualSDNTK
Solis Aviles, Angello De Jesus · MexicoIndividualSDNTK
Mun, Cho'Ng-Ch'O'L · Korea, NorthIndividualNPWMD
O, Kuk-Ryol · Korea, NorthIndividualNPWMD, DPRK2
Chu, Kyu-ChangIndividualNPWMD
Pak, To-ChunIndividualNPWMD
Cambis, DimitrisIndividualIRAN
Badege, EricIndividualDRCONGO
Runiga, Jean-Marie RugereroIndividualDRCONGO
Ceballos Bueno, Johanna PatriciaIndividualSDNTK
Grimberg De Guberek, SaraIndividualSDNTK
Garcia Rios, Tomasa · MexicoIndividualSDNTK
Verdugo Garcia, Monica Janeth · MexicoIndividualSDNTK
Al-Zahrani, Ahmed Abdullah Saleh Al-Khazmari · IranIndividualSDGT
Reyes Magana, Felipe · MexicoIndividualSDNTK
Elizondo Castaneda, Andres Martin · MexicoIndividualSDNTK
Duran Nunez, Juan Carlos · MexicoIndividualSDNTK
Rodriguez Olivera, RosalinaIndividualSDNTK
Olivera Jimenez, Juana · MexicoIndividualSDNTK
Goldberg, Marina Samuilovna · United Arab EmiratesIndividualTCO
Chang, Myong-ChinIndividualNPWMD
Paek, Chang-HoIndividualNPWMD
Linares Castillo, Jose EvaristoIndividualSDNTK
Uchibori, KazuoIndividualTCO
Ko, Ch'O'L-Chae · ChinaIndividualNPWMD
Yo'N, Cho'Ng-Nam · ChinaIndividualNPWMD
Kim, Kwang-Il · ChinaIndividualNPWMD
Ra, Kyong-Su · ChinaIndividualNPWMD
Lopez Guerrero, Ismael · MexicoIndividualSDNTK
Ramirez Perales, Jose Odilon · MexicoIndividualSDNTK
Esbati, MostafaIndividualNPWMD, IFSR