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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Ibarra Favila, Jose Gerardo · Mexico | Individual | SDNTK |
| Badr Al Din, Mustafa · Lebanon | Individual | SDGT |
| Esparragoza Gastelum, Cristian Ivan · Mexico | Individual | SDNTK |
| Chehade, Ali Ahmad · Cote d Ivoire | Individual | SDGT |
| Fawaz, Abbas Loutfe · Senegal | Individual | SDGT |
| Ponce Felix, Martin Humberto · Mexico | Individual | SDNTK |
| Guzman Ochoa, Ulises · Mexico | Individual | SDNTK |
| Monzon Araujo, Ofelia · Mexico | Individual | SDNTK |
| Esparragoza Gastelum, Juan Ignacio · Mexico | Individual | SDNTK |
| Esparragoza Gastelum, Brenda Guadalupe · Mexico | Individual | SDNTK |
| Khanafer, Hicham Nmer | Individual | SDGT |
| Al-Watfa, Ali Ibrahim · Sierra Leone | Individual | SDGT |
| Guberek Ravinovicz, Isaac Perez | Individual | SDNTK |
| Guberek Grimberg, Henry · Colombia | Individual | SDNTK |
| Hernandez Amaya, Ena Elizabeth · Honduras | Individual | SDNTK |
| Lopez Perez, Griselda Natividad · Mexico | Individual | SDNTK |
| Ahmed, Abubaker Shariff · Kenya | Individual | SOMALIA |
| Omar, Omar Awadh | Individual | SOMALIA |
| Abd El-Rahman, Suhayl Salim | Individual | SOMALIA |
| Esparragoza Gastelum, Nadia Patricia · Mexico | Individual | SDNTK |
| Cardona Martinez, Pedro · Mexico | Individual | SDNTK |
| Ibarra Cardona, Carlos Jesus Ivan · Mexico | Individual | SDNTK |
| Cardona Martinez, Mayela · Mexico | Individual | SDNTK |
| Ibarra Cardona, Luis Gerardo · Mexico | Individual | SDNTK |
| Mohammed, Aboud Rogo | Individual | SOMALIA |
| Villota Segura, Segundo Alberto | Individual | SDNTK |
| Villota Segura, Aldemar | Individual | SDNTK |
| Casanova Ordonez, Hermes Alirio | Individual | SDNTK |
| Shah, Sayed Wazir | Individual | SDNTK |
| Soto Gastelum, Jose Antonio | Individual | SDNTK |
| Kelmendi, Naser · Bosnia and Herzegovina | Individual | SDNTK |
| Shushanashvili, Kakhaber Pavlovich · Russia | Individual | TCO |
| Shemazashvili, Koba Shalvovich | Individual | TCO |
| Shushanashvili, Lasha Pavlovich · Greece | Individual | TCO |
| Gul, Bakht · Pakistan | Individual | SDGT |
| Bari, Abdul Baqi | Individual | SDGT |
| Frosch, Daniel | Individual | NPWMD, IFSR |
| Fadavi, Ali | Individual | NPWMD, IFSR |
| Salgueiro Nevarez, Noel · Mexico | Individual | SDNTK |
| Limon Sanchez, Ovidio · Mexico | Individual | SDNTK |
| Guzman Lopez, Ovidio · Mexico | Individual | SDNTK, ILLICIT-DRUGS-EO14059 |
| Guzman Salazar, Archivaldo Ivan · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Mohammad, Haji Baz | Individual | SDNTK |
| Hadi, Abdul | Individual | SDNTK |
| Wali, Mohammad | Individual | SDNTK |
| Barakzai, Shah Mohammad | Individual | SDNTK |
| Salazar Hernandez, Maria Alejandrina · Mexico | Individual | SDNTK |
| Guzman Salazar, Jesus Alfredo · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Adanov, Munir | Individual | PAARSSR-EO13894 |
| Jega, Ali Abbas Usman · Nigeria | Individual | SDGT, IFSR |