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
Mohamed, Mohamed Makawi IbrahimIndividualSDGT
Hamad, Abdelbasit Alhaj Alhassan HajIndividualSDGT
Kasenov, Adilet ZhakypovichIndividualTCO
Kalashov, Zakhary Knyazevich · RussiaIndividualTCO
Samaha, MichelIndividualSDGT, LEBANON
Rahimyar, Amir Hossein · IranIndividualNPWMD, IFSR
Kaina, InnocentIndividualDRCONGO
Ngaruye, BaudoinIndividualDRCONGO
El Tilemsi, Ahmed · MaliIndividualSDGT
El Khairy, HamadIndividualSDGT
Jaber, AymanIndividualPAARSSR-EO13894
Zagaria, AntonioIndividualTCO
Zagaria, CarmineIndividualTCO
Zagaria, PasqualeIndividualTCO
Al-Juburi, Maysar Ali Musa AbdallahIndividualSDGT
Jaber, MohammadIndividualPAARSSR-EO13894
Al-Musawi, Ali Mussa DaqduqIndividualSDGT
Kalim, Musa · PakistanIndividualSDGT
Qasim, Mohammed · AfghanistanIndividualSDGT
Mozaffarinia, Reza · IranIndividualNPWMD, IFSR
Abbasi-Davani, FereidounIndividualNPWMD, IFSR
Al-Hamidawi, Riyad Yunis JasimIndividualSDGT
Al-Maksusi, Sayyid Salah Mahdi HantushIndividualSDGT
Mina'I, MohammadIndividualSDGT, IRGC, IFSR
Al-Ghanimi, Karim Ja'Far MuhsinIndividualSDGT
Zarghami, EzzatollahIndividualIRAN-TRA
Fazli, AliIndividualIRAN-TRA
Taghipour, RezaIndividualIRAN-TRA
Jalili, Rasool · IranIndividualIRAN-TRA
Zakir, Qari · PakistanIndividualSDGT
Perez Henao, DiegoIndividualSDNTK
Makenga, SultaniIndividualDRCONGO
Leon Santiesteban, Carlos AlbertoIndividualSDNTK
Estrada Gutierrez, Julio Cesar · MexicoIndividualSDNTK
Esquerra Esquer, Jorge EnriqueIndividualSDNTK
Al-Harbi, Adel Radi Saqr Al-WahabiIndividualSDGT
Bashir, Qari Ayyub · PakistanIndividualSDGT
Chaudhry, Aamir AliIndividualSDGT
Achekzai, Maulawi Adam Khan · PakistanIndividualSDGT
Harb, Khalil YusifIndividualSDGT
Coronel Barreras, Ines · MexicoIndividualSDNTK
Lopez Nunez, Damaso · MexicoIndividualSDNTK
Fukuda, Hareaki · JapanIndividualTCO
Andrade Parra, Alfredo · MexicoIndividualSDNTK
Armanazi, AmrIndividualNPWMD
Saeed, Talha · PakistanIndividualSDGT
Muntazir, AbdullahIndividualSDGT
Hamza, Amir · PakistanIndividualSDGT
Sheikh, Qari Muhammad YaqoobIndividualSDGT
Walid, Hafiz KhalidIndividualSDGT