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 |
|---|---|---|
| Al-Shammari, Sa'Ad Uwayyid 'Ubayd Mu'Jil · Syria | Individual | SDGT |
| Al-Muhandis, Abu Mahdi · Iran | Individual | IRAQ3 |
| Cheema, Azam · Pakistan | Individual | SDGT |
| Alvi, Mohammad Masood Azhar · Pakistan | Individual | SDGT |
| Li, Fangwei · China | Individual | NPWMD, IFSR |
| Gonzales Garbancho De Zevallos, Sara Maria · Peru | Individual | SDNTK |
| Portilla Barraza, Jorge · Peru | Individual | SDNTK |
| Mejia Regalado, Jose Manuel · Peru | Individual | SDNTK |
| Nzeyimana, Stanislas · Congo, Democratic Republic of the | Individual | DRCONGO |
| Mujyambere, Leopold · Congo, Democratic Republic of the | Individual | DRCONGO |
| Ntawunguka, Pacifique · Congo, Democratic Republic of the | Individual | DRCONGO |
| Mbarushimana, Callixte · France | Individual | DRCONGO |
| Mudacumura, Sylvestre · Congo, Democratic Republic of the | Individual | DRCONGO |
| Husain, Ali Saleh | Individual | SDGT |
| Al-Bahtiyti, Muhammad Rab'A Al-Sayid | Individual | SDGT |
| Bin Laden, Sa'Ad | Individual | SDGT |
| Hamid, Mustafa | Individual | SDGT |
| Mujahid, Mohammed Yahya | Individual | SDGT |
| Javaid, Nasir · Pakistan | Individual | SDGT |
| Qasmani, Arif · Pakistan | Individual | SDGT |
| Wisser, Gerhard | Individual | NPWMD, IFSR |
| Geiges, Daniel | Individual | NPWMD |
| Lerch, Gotthard · Switzerland | Individual | NPWMD |
| Cire, Kursad Zafer | Individual | NPWMD |
| Alguadis, Selim | Individual | NPWMD |
| Griffin, Paul Nicholas | Individual | NPWMD |
| Griffin, Peter | Individual | NPWMD |
| Farooq, Muhammad | Individual | NPWMD |
| Khan, Abdul Qadeer | Individual | NPWMD |
| Ameen Al-Peshawari, Fazeel-A-Tul Shaykh Abu Mohammed · Pakistan | Individual | SDGT |
| Haq, Abdul | Individual | SDGT |
| Yilmaz, Adem · Germany | Individual | SDGT |
| Gelowicz, Fritz Martin · Germany | Individual | SDGT |
| El Habhab, Redouane · Germany | Individual | SDGT |
| Robow, Mukhtar | Individual | SDGT |
| Aw-Mohamed, Ahmed Abdi | Individual | SDGT, SOMALIA |
| Ho, Chun Ting · Burma | Individual | SDNTK |
| Wei, Hsueh Lung · China | Individual | SDNTK |
| Wei, Hsueh Yuan · Burma | Individual | SDNTK |
| Pao, Yu Hsiang · Burma | Individual | SDNTK |
| Pao, Yu Liang · Burma | Individual | SDNTK |
| Li, Kai Shou · Burma | Individual | SDNTK |
| Tuan, Shao Kuei · Burma | Individual | SDNTK |
| Li, Cheng Yu · Burma | Individual | SDNTK |
| Kya, La Bo · Burma | Individual | SDNTK |
| Cha, Ta Fa · Burma | Individual | SDNTK |
| Shih, Kuo Neng · Burma | Individual | SDNTK |
| Lao, Ssu · Burma | Individual | SDNTK |
| Chang, Chin Sung · Burma | Individual | SDNTK |
| Hla, Aung · Burma | Individual | SDNTK |