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 |
|---|---|---|
| Saleh, Bachir | Individual | LIBYA2 |
| Al-Asiri, Ibrahim Hassan Tali | Individual | SDGT |
| De Frutos, Jose Ignacio Reta | Individual | SDGT |
| De Garikoitz Aspiazu Rubina, Miguel | Individual | SDGT |
| Al-Senussi, Abdullah | Individual | LIBYA2 |
| Jabir, Abu Bakr Yunis | Individual | LIBYA2 |
| Matuq, Matuq Mohammed | Individual | LIBYA2 |
| Dorda, Abu Zaid · Libya | Individual | LIBYA2 |
| Gaddafi, Saif Al-Arab | Individual | LIBYA2 |
| Gaddafi, Saadi | Individual | LIBYA2 |
| Gaddafi, Muhammad | Individual | LIBYA2 |
| Gaddafi, Hannibal | Individual | LIBYA2 |
| Farkash, Safia | Individual | LIBYA2 |
| Ishaqzai, Haji Lal Jan · Afghanistan | Individual | SDNTK |
| Qadhafi, Ayesha · Oman | Individual | LIBYA2 |
| Gaddafi, Mutassim | Individual | LIBYA2 |
| Qadhafi, Saif Al-Islam | Individual | LIBYA2 |
| Qadhafi, Khamis | Individual | LIBYA2 |
| Qadhafi, Muammar | Individual | LIBYA2 |
| Shayesteh, Bahram Ali · Germany | Individual | SDNTK |
| Patek, Umar | Individual | SDGT |
| Abdul Rahman, Muhammad Jibril · Indonesia | Individual | SDGT |
| Ba'Asyir, Abdul Rahim | Individual | SDGT |
| Jafari Dolatabadi, Abbas · Iran | Individual | IRAN-HR |
| Haji Abdul Qayoum, Eissa Jan | Individual | SDNTK |
| Mohammad Afzal, Rahmatullah | Individual | SDNTK |
| Noor, Haji Mohammad · Afghanistan | Individual | SDNTK |
| Noorullah, Haji · Afghanistan | Individual | SDNTK |
| Khan, Haji Mohammad · Afghanistan | Individual | SDNTK |
| Barakzai Ansari, Haji Abdullah · Afghanistan | Individual | SDNTK |
| Uzun, Adem | Individual | SDNTK |
| Ok, Sabri | Individual | SDNTK |
| Kalkan, Duran | Individual | SDNTK |
| Bayik, Cemil | Individual | SDNTK |
| Kartal, Remzi | Individual | SDNTK |
| 'Abd Al-Salam, Said Jan | Individual | SDGT |
| Haqqani, Khalil Al-Rahman · Pakistan | Individual | SDGT |
| Duransoy, Cagri · Turkey | Individual | NPWMD, IFSR |
| Duransoy, Muammer Kuntay | Individual | NPWMD, IFSR |
| Jafari, Mani | Individual | NPWMD, IFSR |
| Falsafi, Mahin · Iran | Individual | NPWMD, IFSR |
| Jafari, Mohammad Javad · Iran | Individual | NPWMD, IFSR |
| Jafari, Milad | Individual | NPWMD, IFSR |
| Joumaa, Ayman Saied · Lebanon | Individual | SDNTK |
| Ayash, Hassan · Lebanon | Individual | SDNTK |
| Ayache, Hassan Mahmoud · Lebanon | Individual | SDNTK |
| Kharoubi, Jamal Mohamad · Lebanon | Individual | SDNTK |
| Avendano Ojeda, Martin Guadencio · Mexico | Individual | SDNTK |
| Avendano Ojeda, Hector Manuel · Mexico | Individual | SDNTK |
| Avendano Ojeda, Sergio · Mexico | Individual | SDNTK |