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 |
|---|---|---|
| Olvera Estrada, Arturo · Mexico | Individual | SDNTK |
| Widoblo Hernandez, Jose · Mexico | Individual | SDNTK |
| Amaya Aleman, Onecimo Antonio · Mexico | Individual | SDNTK |
| Kashmiri, Mohammad Ilyas · Pakistan | Individual | SDGT |
| Abu-Al-Khayr, Muhammad Abdallah Hasan | Individual | SDGT |
| Haqqani, Nasiruddin | Individual | SDGT |
| Abdullah, Amir | Individual | SDGT |
| Ishakzai, Gul Agha | Individual | SDGT |
| Allahdad, Hushang | Individual | SDGT, IRGC, IFSR |
| Musavi, Razi · Syria | Individual | SDGT, IFSR |
| Zuraik, Ali Hasan | Individual | SDGT |
| Zahedi, Mohammed Reza · Lebanon | Individual | SDGT, IRGC, IFSR |
| Mortezavi, Hasan · Iran | Individual | SDGT, IRGC, IFSR |
| Musavi, Hossein | Individual | SDGT, IRGC, IFSR |
| Umarov, Doku | Individual | SDGT |
| Al-Aulaqi, Anwar | Individual | SDGT |
| Jafari, Mohammad Ali · Iran | Individual | SDGT, NPWMD, IRGC, IFSR, IRAN-HR |
| Vahidi, Ahmad · Iran | Individual | NPWMD, IFSR, IRAN-HR, IRAN-CON-ARMS-EO |
| Naqdi, Mohammad Reza · Iran | Individual | SDGT, NPWMD, IRGC, IFSR, IRAN-HR, IRAN-EO13876 |
| Kakwavu Bukande, Jerome · Congo, Democratic Republic of the | Individual | DRCONGO |
| Mejia Gutierrez, Ignacio · Mexico | Individual | SDNTK |
| Alvarez Alvarez, Wenceslao · Mexico | Individual | SDNTK |
| Nail, Taleb | Individual | SDGT |
| Belkalem, Mohamed | Individual | SDGT |
| Bando, Haji | Individual | SDNTK |
| Alizai, Haji Agha Jan · Afghanistan | Individual | SDNTK, SDGT |
| Conte, Ousmane | Individual | SDNTK |
| Al-Rimi, Qasim | Individual | SDGT |
| Lorenzana Lima, Waldemar · Guatemala | Individual | SDNTK |
| Lorenzana Cordon, Waldemar · Guatemala | Individual | SDNTK |
| Lorenzana Cordon, Haroldo Geremias · Guatemala | Individual | SDNTK |
| Lorenzana Cordon, Eliu Elixander · Guatemala | Individual | SDNTK |
| Mutebutsi, Jules · Rwanda | Individual | DRCONGO |
| Ngudjolo, Matthieu Cui | Individual | DRCONGO |
| Katanga, Germain | Individual | DRCONGO |
| Lubanga, Thomas | Individual | DRCONGO |
| Ntaganda, Bosco · Congo, Democratic Republic of the | Individual | DRCONGO |
| Camara, Ibraima Papa | Individual | SDNTK |
| Na Tchuto, Jose Americo Bubo | Individual | SDNTK |
| Rahim, Mufti Abdul · Pakistan | Individual | SDGT |
| Mazhar, Mohammed · Pakistan | Individual | SDGT |
| Selek, Atilla | Individual | SDGT |
| Sauceda Gamboa, Gregorio · Mexico | Individual | SDNTK |
| Gonzalez Duran, Jaime · Mexico | Individual | SDNTK |
| Diaz Lopez, Mateo · Mexico | Individual | SDNTK |
| Vasquez Mireles, Victor Manuel · Mexico | Individual | SDNTK |
| Montes Sermeno, Juan Gabriel · Mexico | Individual | SDNTK |
| Romo Lopez, Martin · Mexico | Individual | SDNTK |
| Estrada Gonzalez, Eduardo · Mexico | Individual | SDNTK |
| Geresano Escribano, Gonzalo · Mexico | Individual | SDNTK |