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
Yaqub, AhmedIndividualSDGT
Mujahid, Abdullah · PakistanIndividualSDGT
Mir, SajjidIndividualSDGT
Al-Freij, Fahd JassemIndividualPAARSSR-EO13894
Al-Subhi, Azzam Abdullah Zureik Al-Maulid · AfghanistanIndividualSDGT
Sabori Cisneros, RaulIndividualSDNTK
Rascon Ramirez, Jose JavierIndividualSDNTK
Lopez Aispuro, ArmandoIndividualSDNTK
Sosa Canisales, Felipe De JesusIndividualSDNTK
Nieblas Nava, GuillermoIndividualSDNTK
Salazar Ramirez, Jesus AlfredoIndividualSDNTK
Flores Pacheco, CenobioIndividualSDNTK
Hamiyah, TalalIndividualSDGT
Barich, Mohammad NaimIndividualSDNTK
Zagaria, MicheleIndividualTCO
Iovine, AntonioIndividualTCO
Di Mauro, PaoloIndividualTCO
Caterino, MarioIndividualTCO
Dell'Aquila, GiuseppeIndividualTCO
Sweid, Joseph Jurji · SyriaIndividualPAARSSR-EO13894
Khamis, Imad Mohammad DeebIndividualPAARSSR-EO13894
Al-Halqi, Wael NaderIndividualPAARSSR-EO13894
Azzam, Mansour FadlallahIndividualPAARSSR-EO13894
Sihab, Ahmed Abdulrahman Sihab AhmedIndividualSDGT
Tanideh, HosseinIndividualNPWMD, IFSR
Flores Apodaca, PanfiloIndividualSDNTK
Moreno, Daniel · BelizeIndividualSDNTK
Rabiee, Hamid Reza · IranIndividualNPWMD, IFSR
Vazquez Villavicencio, Gabriela · MexicoIndividualSDNTK
Dias Paniagua, Rigoberto · MexicoIndividualSDNTK
Villa Diaz, Oscar Dominguez · MexicoIndividualSDNTK
Gonzalez Cardenas, Jorge Guillermo · MexicoIndividualSDNTK
Felix Felix, Victor Manuel · MexicoIndividualSDNTK
Yarza, Aitzol IriondoIndividualSDGT
Al-Barnawi, Khalid · NigeriaIndividualSDGT
Kambar, Abubakar Adam · NigeriaIndividualSDGT
Shekau, Abubakar · NigeriaIndividualSDGT
Barakzai, Haji Khairullah · PakistanIndividualSDGT
Barakzai, Haji Abdul Sattar · PakistanIndividualSDGT
Meza Angulo, Fausto IsidroIndividualSDNTK
Flores Apodaca, SalomeIndividualSDNTK
Flores Apodaca, Agustin · MexicoIndividualSDNTK
Meza Flores, Fausto Isidro · MexicoIndividualSDNTK, ILLICIT-DRUGS-EO14059
Handal Perez, Jose Miguel · HondurasIndividualSDNTK
Gonzalez Parada, Juvencio IgnacioIndividualSDNTK
Araujo Monzon, Elvira · MexicoIndividualSDNTK
Mayaleh, AdibIndividualPAARSSR-EO13894
Lorenzana Cordon, Marta Julia · GuatemalaIndividualSDNTK
Gastelum Payan, Maria Guadalupe · MexicoIndividualSDNTK
Lorenzana Cordon, Ovaldino · GuatemalaIndividualSDNTK