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
Bhuttavi, Hafiz Abdul SalamIndividualSDGT
Iqbal, Zafar · PakistanIndividualSDGT
Mukulu, JamilIndividualDRCONGO
Harb, Ali Houssein · ColombiaIndividualSDNTK
Saleh, Kassem Mohamad · ColombiaIndividualSDNTK
Harb, Abbas Hussein · VenezuelaIndividualSDNTK
Khan, Mustafa Hajji MuhammadIndividualSDGT
Salim, 'Abd Al-Rahman Ould Muhammad Al-Husayn Ould MuhammadIndividualSDGT
Al-Libi, Abu YahyaIndividualSDGT
Bernal Rosales, Freddy Alirio · VenezuelaIndividualVENEZUELA
Figueroa Salazar, Amilcar Jesus · VenezuelaIndividualVENEZUELA
Shaaban, Bouthaina · SyriaIndividualPAARSSR-EO13894
Negash, Tewolde HabteIndividualSOMALIA
Goitom, Taeme AbrahamIndividualSOMALIA
Karim Ali, Ali AbdulIndividualPAARSSR-EO13894
Dughmush, MumtazIndividualSDGT
Hamsho, Muhammad · SyriaIndividualPAARSSR-EO13894
Muhammadi, UmidIndividualSDGT
Khalil, Ezedin Abdel AzizIndividualSDGT
Khawar, Abdallah Ghanim Mahfuz MuslimIndividualSDGT
Al-Kuwari, Salim Hasan Khalifah RashidIndividualSDGT
Al-'Ajmi, 'Ali Hasan 'AliIndividualSDGT
Omar, Hassan MahatIndividualSOMALIA
Hammami, OmarIndividualSOMALIA
Hassan, JamilIndividualPAARSSR-EO13894
Akhund, Mohammad AmanIndividualSDGT
Rabi, FazlIndividualSDGT
Wazir, Ahmed JanIndividualSDGT
Agha, Ahmad ZiaIndividualSDGT
Shahriyari, Behnam · IranIndividualSDGT, IFSR
Baghbani, GholamrezaIndividualSDNTK
Al-Ghamdi, OthmanIndividualSDGT
Vasquez Hernandez, Alfredo · MexicoIndividualSDNTK
Galaviz Martin, Mayra · MexicoIndividualSDNTK
Belloso Rodriguez, Miguel Angel · MexicoIndividualSDNTK
Belloso Rodriguez, Daniel · MexicoIndividualSDNTK
Moghadam, Ismail AhmadiIndividualIRAN-HR, IRAN-TRA
Calle Serna, Javier AntonioIndividualSDNTK
Mwau, John HarunIndividualSDNTK
Nyakiniywa, Naima MohamedIndividualSDNTK
Torres Felix, Manuel · MexicoIndividualSDNTK
Chizari, MohsenIndividualSDGT
Zaitoun, Mohammed DibIndividualPAARSSR-EO13894
Qudsiyah, Abdul FatahIndividualPAARSSR-EO13894
Al-Shaar, Mohammad IbrahimIndividualPAARSSR-EO13894
Al-Assad, Bashar · SyriaIndividualPAARSSR-EO13894
Al-Assad, Maher · SyriaIndividualPAARSSR-EO13894
Najib, Atif · SyriaIndividualPAARSSR-EO13894
Mamluk, AliIndividualHRIT-SY
Al Baghdadi, Ali Al-MahmoudiIndividualLIBYA2