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
Salih, Abd Al-Munim Ahmad · IraqIndividualIRAQ2
Mubarak, Umid Medhat · IraqIndividualIRAQ2
Faraj, Samal Majid · IraqIndividualIRAQ2
Al-Sahhaf, Muhammad Said Kazim · IraqIndividualIRAQ2
Al-Rida, Karim Hasan · IraqIndividualIRAQ2
Al-Maliki, Shabib Lazem · IraqIndividualIRAQ2
Al-Khodair, Ahmad HusseinIndividualIRAQ2
Al-Huwaysh, Isam Rashid · IraqIndividualIRAQ2
Al-Atrush, Abd Al-Wahhab Umar MirzaIndividualIRAQ2
Ruprah, Sanjivan SinghIndividualDRCONGO
Bout, Viktor AnatolijevitchIndividualDRCONGO
Petric, ZoranIndividualBALKANS
Pejcic, MileIndividualBALKANS
Krunic, Savo · Bosnia and HerzegovinaIndividualBALKANS
Trabelsi, Chabaane Ben Mohamed · ItalyIndividualSDGT
Loubiri, Habib Ben Ahmed · ItalyIndividualSDGT
Jammali, Imed Ben Bechir Ben Hamda · ItalyIndividualSDGT
Darraji, Kamel · ItalyIndividualSDGT
Barakat, Assad Ahmad · BrazilIndividualSDGT
Al-Aqil, Aqeel Abdulaziz AqeeilIndividualSDGT
Zevallos Gonzales, Milagros Angelina · PeruIndividualSDNTK
Zevallos Gonzales, Lupe Maritza · PeruIndividualSDNTK
Mejia Magnani, John Yvan · PeruIndividualSDNTK
Zevallos Gonzales, Fernando MelciadesIndividualSDNTK
Ramcharan, LeebertIndividualSDNTK
Noorzai, Haji BashirIndividualSDNTK
Nembhard, NorrisIndividualSDNTK
Arellano Felix, Francisco Javier · MexicoIndividualSDNTK
Arellano Felix, Eduardo · MexicoIndividualSDNTK
Slewa, RoodiIndividualIRAQ2
Shaban, AdibIndividualIRAQ2
Hamudat, General Maki Mustafa · IraqIndividualIRAQ2
Burhan, Dr. Sahir · United Arab EmiratesIndividualIRAQ2
Djermane, KamelIndividualSDGT
Bahnam, Hikmat Jarjes · IraqIndividualIRAQ2
Al-Qubaysi, Munir · SyriaIndividualIRAQ2
Al Obaidi, Tarik Nasser S. · IraqIndividualIRAQ2
Ahmed, Adnan S. Hasan · JordanIndividualIRAQ2
Abbes, Youcef · ItalyIndividualSDGT
Abbes, Moustafa · ItalyIndividualSDGT
Haddad, Fethi Ben Assen Ben Salem · ItalyIndividualSDGT
El Heit, Ali · ItalyIndividualSDGT
Kifane, Abderrahmane · ItalyIndividualSDGT
Di Annaba, Yacine · AlgeriaIndividualSDGT
Bendebka, L'Hadi · ItalyIndividualSDGT
Deramchi, Othman · ItalyIndividualSDGT
Tilfah, Sajida KhayrallahIndividualIRAQ2
Shahbandar, SamiraIndividualIRAQ2
Al-Ubaydi, Intissar · IraqIndividualIRAQ2
Al-Tikriti, Thoraya Barzan Ibrahim Hasan · IraqIndividualIRAQ2