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
Perez Castano, Mario Alberto · MexicoIndividualSDNTK
Carrera Yllades, Marisela · MexicoIndividualSDNTK
Lopez Poblano, Beatriz Raquel · MexicoIndividualSDNTK
Tapia Ortega, Abigail · MexicoIndividualSDNTK
Martinez Casas, Carlos Mario · MexicoIndividualSDNTK
Soto Gil, Yolanda Esthela · MexicoIndividualSDNTK
Altamirano Lopez, Hector · MexicoIndividualSDNTK
Melgoza Torres, Martin · MexicoIndividualSDNTK
Laagoub, Abdelkader · ItalyIndividualSDGT
Boughanemi, Faycal · ItalyIndividualSDGT
El Bouhali, Ahmed · ItalyIndividualSDGT
Al-Tikriti, Sa'D Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Bashar Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Diodato Del Gallo, Marco Marino · BoliviaIndividualSDNTK
Gaxiola Medina, Rigoberto · MexicoIndividualSDNTK
Wong, Moon Chi · ChinaIndividualSDNTK
Arriola Marquez, Oscar Arturo · MexicoIndividualSDNTK
Arriola Marquez, Miguel Angel · MexicoIndividualSDNTK
Al-Tikriti, Ibrahim Sabawi Ibrahim Hasan · IraqIndividualIRAQ2
Al-Tikriti, Ayman Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Omar Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Yasir Sabawi Ibrahim Hasan · IraqIndividualIRAQ2
Sumarsono, Aris · IndonesiaIndividualSDGT
Rusdan, AbuIndividualSDGT
Al-Hiyari, Bilal Mansur · JordanIndividualSDGT
Ahmad, Muhammad Yunis · SyriaIndividualIRAQ2
Shalish, Asif · SyriaIndividualIRAQ2
Shalish, Zuhayr · SyriaIndividualIRAQ2
Mohammad, Haji BazIndividualSDNTK
Al-Fadhli, Muhsin · KuwaitIndividualSDGT
Lukic, SretenIndividualBALKANS
Lazarevic, VladimirIndividualBALKANS
Djordjevic, VlastimirIndividualBALKANS
Bralo, MiroslavIndividualBALKANS
Batarjee, Adel Abdul Jalil Ibrahim · Saudi ArabiaIndividualSDGT
Al-Faqih, Saad Rashed Mohammad · United KingdomIndividualSDGT
Martinez Duarte, ArmandoIndividualSDNTK
Yanez Guerrero, RigobertoIndividualSDNTK
Aureliano Felix, JorgeIndividualSDNTK
Perez Pasuengo, EfrainIndividualSDNTK
Higuera Guerrero, GilbertoIndividualSDNTK
Labra Aviles, Jesus AbrahamIndividualSDNTK
Buisir, Ibrahim · IrelandIndividualSDGT
Al-Sudani, Khalid Ahmad Jumah · JordanIndividualSDGT
Abbakar Muhamad, Abdul AzizIndividualSDGT
Makki, Jaffar Ahmad AbdullahIndividualSDGT
Sulaiman, Mohammed Ibrahim · SudanIndividualSDGT
Al-Buthe, SolimanIndividualSDGT
Al-Tamimi, Muhannad Juma YIndividualIRAQ2
Kunfuth, Abbas KhalafIndividualIRAQ2