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 |
|---|---|---|
| Jamil Georges, Fahd · Brazil | Individual | SDNTK |
| Naway, Haji Ali · Iran | Individual | SDNTK |
| Hammad, Fathi Ahmad Mohammad · Region: Gaza | Individual | SDGT, NS-PLC |
| Zahhar, Mahmoud Khaled · Region: Gaza | Individual | SDGT, NS-PLC |
| El Hassan, Gaffar Mohmed | Individual | DARFUR |
| Steiger, Jakob · Switzerland | Individual | NPWMD |
| Anshori, Abdullah | Individual | SDGT |
| Rifki, Taufik | Individual | SDGT |
| Gunawan, Gun Gun Rusman | Individual | SDGT |
| Ba'Asyir, Abu Bakar | Individual | SDGT |
| Badri, Gabril Abdul Kareem · Sudan | Individual | DARFUR |
| Hilal, Musa | Individual | DARFUR |
| Benhammedi, Mohammed · United Kingdom | Individual | SDGT |
| Nasuf, Tahir · United Kingdom | Individual | SDGT |
| Khaled, Abdulbaqi Mohammed · United Kingdom | Individual | SDGT |
| Abd'Rabbah, Ghuma · United Kingdom | Individual | SDGT |
| Al-Faqih, Abd Al-Rahman · United Kingdom | Individual | SDGT |
| Khalil, Ibrahim Mohamed · Germany | Individual | SDGT |
| Izzat, Dieman Abdulkadir · Germany | Individual | SDGT |
| Yousef, Rafik Mohamad · Germany | Individual | SDGT |
| Ahmad, Farhad Kanabi · Germany | Individual | SDGT |
| Hussein, Mazen Ali · Germany | Individual | SDGT |
| Rashid, Ata Abdoulaziz · Germany | Individual | SDGT |
| Hapilon, Isnilon Totoni | Individual | SDGT |
| Sahiron, Radulan | Individual | SDGT |
| Chaijamroonphan, Warin · Thailand | Individual | SDNTK |
| Pichayos, Winai · Thailand | Individual | SDNTK |
| Chaiworasin, Wilai · Thailand | Individual | SDNTK |
| Chaiworasin, Wimonsi · Thailand | Individual | SDNTK |
| Kradumporn, Varee · Thailand | Individual | SDNTK |
| Kradumporn, Somboon · Thailand | Individual | SDNTK |
| Janprapaporn, Arin · Thailand | Individual | SDNTK |
| Phuangphet, Suwit · Thailand | Individual | SDNTK |
| Juntarapraporn, Aping · Thailand | Individual | SDNTK |
| Chariapaporn, Hiran · Thailand | Individual | SDNTK |
| Udomdet, Ronnayut · Thailand | Individual | SDNTK |
| Mustafa Bakri, Ali Sa'D Muhammad | Individual | SDGT |
| Al-Islambuli, Muhammad Ahmad Shawqi | Individual | SDGT |
| Abd Al-Rahman, Abdullah Muhammad Rajab | Individual | SDGT |
| Ahmad, Zaki Izzat Zaki | Individual | SDGT |
| Al-Siba'I, Hani Muhammad Yusuf · United Kingdom | Individual | SDGT |
| Saleh, Dr. Abdul Latif · United Arab Emirates | Individual | SDGT |
| Matanga, Tandabantu Godwin · Zimbabwe | Individual | GLOMAG |
| Arriola Luna, Paola · Mexico | Individual | SDNTK |
| Arreola Gomez, Guadalupe Armando · Mexico | Individual | SDNTK |
| Carrasco Miranda, Willebaldo · Mexico | Individual | SDNTK |
| Licon Munoz, Jorge Arturo · Mexico | Individual | SDNTK |
| Arriola Marquez, Luis Raul · Mexico | Individual | SDNTK |
| Arriola Marquez, Edgar Fernando · Mexico | Individual | SDNTK |
| Hernandez Moreno, Arturo · Mexico | Individual | SDNTK |