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
Rusakevich, Vladimir VasilyevichIndividualBELARUS
Radkov, Aleksandr MikhailovichIndividualBELARUS
Slizhevsky, Oleg Leonidovich · BelarusIndividualBELARUS
Podobed, Yury NikolaevichIndividualBELARUS
Miklashevich, Petr PetrovichIndividualBELARUS
Dockrat, Junaid Ismail · South AfricaIndividualSDGT
Dockrat, Farhad Ahmed · South AfricaIndividualSDGT
Al Ghabra, Mohammed · United KingdomIndividualSDGT
Kazan, Ali Muhammad · BrazilIndividualSDGT
Barakat, Mohammad FayezIndividualSDGT
Tarabain Chamas, Mohamad · BrazilIndividualSDGT
Omairi, Farouk · BrazilIndividualSDGT
Abdallah, Muhammad Yusif · BrazilIndividualSDGT
Fayad, Saleh MahmoudIndividualSDGT
Fayad, Sobhi Mahmoud · ParaguayIndividualSDGT
Barakat, Hamzi AhmadIndividualSDGT
Barakat, Hatim AhmadIndividualSDGT
Murwanashyaka, IgnaceIndividualDRCONGO
Nkunda, LaurentIndividualDRCONGO
Mpano, DouglasIndividualDRCONGO
Mandro, Khawa PangaIndividualDRCONGO
Popov, Dimitri IgorevichIndividualDRCONGO
Al-Bathali, Mubarak Mushakhas SanadIndividualSDGT
Al-Jalamah, JaberIndividualSDGT
Al-Ali, HamidIndividualSDGT
Ahmad, Najmuddin Faraj · NorwayIndividualSDGT
Gomez Bustamante, Luis Alfonso · ColombiaIndividualSDNT
Patino Restrepo, Carlos Arturo · ColombiaIndividualSDNT
Cano Alzate, Yolanda Sofia · ColombiaIndividualSDNT
Rojas Franco, Jaime · ColombiaIndividualSDNT
Giraldo Franco, Juan Carlos · ColombiaIndividualSDNT
Gomez Bustamante, Wilmer De Jesus · ColombiaIndividualSDNT
Pelayo Mendoza, Franco Arturo · MexicoIndividualSDNTK
Jimenez Perez, Jose Julian Bruno · MexicoIndividualSDNTK
Uribe Uribe, Miguel Angel · MexicoIndividualSDNTK
Hernandez Somero, Urbano · MexicoIndividualSDNTK
Al-Shami, Husayn · LebanonIndividualSDGT
'Abd Al-Razziq, Abu Sufian Al-Salamabi Muhammed AhmedIndividualSDGT
Al-Mujil, Abd Al Hamid Sulaiman MuhammedIndividualSDGT
Naumau, Uladzimir UladzimiravichIndividualBELARUS
Lukashenka, Viktar AliaksandravichIndividualBELARUS
Piatkevich, Natallia UladzimiraunaIndividualBELARUS
Yarmoshina, Lidziya MihaulaunaIndividualBELARUS
Sheiman, Viktar UladzimiravichIndividualBELARUS
Paulichenka, Dzmitry ValeryevichIndividualBELARUS
Sukharenka, Stiapan MikalayevichIndividualBELARUS
Zimousky, Aliaksandr LeanidavichIndividualBELARUS
Halavanau, Viktar HryhoryavichIndividualBELARUS
Lukashenka, Alyaksandr Ryhorovich · BelarusIndividualBELARUS
Ibrahim, Dawood · PakistanIndividualSDNTK, SDGT