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 |
|---|---|---|
| Guerrero Castillo, Pedro Oliveiro · Colombia | Individual | SDNTK |
| Ospina Murillo, Wilmer · Colombia | Individual | SDNTK |
| Gutierrez, Dolis · Colombia | Individual | SDNTK |
| Jerez Galeano, Jaime · Colombia | Individual | SDNTK |
| Londono Zapata, Jesus Antonio · Colombia | Individual | SDNTK |
| Molina Cubillos, Alba Judith · Colombia | Individual | SDNTK |
| Gutierrez Hernandez, Javier Mauricio · Colombia | Individual | SDNTK |
| Jerez Pineda, Oscar Alberto · Colombia | Individual | SDNTK |
| Aguilar Duarte, Jose Lenoir · Colombia | Individual | SDNTK |
| Cardenas Duarte, Norma Constanza · Colombia | Individual | SDNTK |
| Sanchez Silva, Elkin Alexis · Colombia | Individual | SDNTK |
| Ulloa Espitia, Hubel · Colombia | Individual | SDNTK |
| Barrera Medrano, Nicandro · Mexico | Individual | SDNTK |
| Rueda Medina, Jose Arnoldo | Individual | SDNTK |
| Gomez Martinez, Servando · Mexico | Individual | SDNTK |
| Loya Plancarte, Dionicio · Mexico | Individual | SDNTK |
| Mendez Vargas, Jose De Jesus · Mexico | Individual | SDNTK |
| Suleman, Mohamed Bachir · Mozambique | Individual | SDNTK |
| Qasemi, Rostam · Iran | Individual | SDGT, NPWMD, IRGC, IFSR |
| Mahamoud, Bashir Mohamed · Somalia | Individual | SOMALIA |
| Baynah, Yasin Ali · Somalia | Individual | SOMALIA |
| Khalaf, Fuad Mohamed · Somalia | Individual | SOMALIA |
| Al-Turki, Hassan Abdullah Hersi · Somalia | Individual | SDGT, SOMALIA |
| Mana'A, Fares Mohammed | Individual | SOMALIA |
| Sa'Id, Mohamed · Somalia | Individual | SOMALIA |
| Garaad, Mohamed Abdi · Somalia | Individual | SOMALIA |
| Abdillahi, Abshir · Somalia | Individual | SOMALIA |
| Beltran Leyva, Hector · Mexico | Individual | SDNTK |
| Beltran Leyva, Alfredo · Mexico | Individual | SDNTK |
| Laborin Archuleta, Clara Elena · Mexico | Individual | SDNTK |
| De Icaza Lozano, Alejandro · Mexico | Individual | SDNTK |
| Gutierrez Barboza, Maureen Patricia · Mexico | Individual | SDNTK |
| Martinez Cantabrana, Cesar · Mexico | Individual | SDNTK |
| Moreno Perez, Felipe · Mexico | Individual | SDNTK |
| Contreras Novoa, Hector · Mexico | Individual | SDNTK |
| Reyes Garza, Agustin · Mexico | Individual | SDNTK |
| Leyva Escandon, Edgardo · Mexico | Individual | SDNTK |
| Kim, Tong-Myo'Ng | Individual | NPWMD |
| Aydar, Zubayir | Individual | SDNTK |
| Altun, Ali Riza | Individual | SDNTK |
| Karayilan, Murat | Individual | SDNTK |
| Costilla Sanchez, Jorge Eduardo · Mexico | Individual | SDNTK |
| Cardenas Guillen, Ezequiel · Mexico | Individual | SDNTK |
| Trevino Morales, Miguel · Mexico | Individual | SDNTK, ILLICIT-DRUGS-EO14059 |
| Rendon Herrera, Daniel · Colombia | Individual | SDNTK |
| Makled Garcia, Walid · Venezuela | Individual | SDNTK |
| Bheel, Imam · Pakistan | Individual | SDNTK |
| Al-Qubaysi, Abd-Al-Munim | Individual | SDGT |
| Tajideen, Kassim | Individual | SDGT |
| Al-Dari, Muthanna Harith · Jordan | Individual | SDGT |