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
Al-Tikriti, Saja Barzan Ibrahim Hasan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Rana Saddam Hussein · JordanIndividualIRAQ2
Al-Tikriti, Raghad Saddam Hussein · JordanIndividualIRAQ2
Al-Tikriti, Noor Barzan Ibrahim Hasan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Mohammad Barzan Ibrahim Hasan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Khawla Barzan Ibrahim Hasan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Hala Saddam HusseinIndividualIRAQ2
Al-Tikriti, Ali Saddam HusseinIndividualIRAQ2
Al-Tikriti, Ali Barzan Ibrahim Hasan · SwitzerlandIndividualIRAQ2
Al-Rabi'I, Nidal · IraqIndividualIRAQ2
Al-Duri, Jawhar Majid · IraqIndividualIRAQ2
Abd Al-Ghafar, Sundus · IraqIndividualIRAQ2
Al-Zindani, Shaykh Abd-Al-MajidIndividualSDGT
Murillo Bejarano, Diego FernandoIndividualSDNTK
Marin Arango, Luciano · VenezuelaIndividualSDGT
Mancuso Gomez, Salvatore · ColombiaIndividualSDNTK
Isaza Arango, Ramon MariaIndividualSDNTK
Gomez Alvarez, Sor TeresaIndividualSDNTK
Giraldo Serna, HernanIndividualSDNTK
Duque Gaviria, Ivan RobertoIndividualSDNTK
Cifuentes Galindo, Luis EduardoIndividualSDNTK
Castellanos Garzon, Henry · VenezuelaIndividualSDGT
Castano Gil, Jose VicenteIndividualSDNTK
Castano Gil, CarlosIndividualSDNTK
Buitrago Parada, Hector GermanIndividualSDNTK
Blanco Puerta, Edgar FernandoIndividualSDNTK
Atencia Pitalua, Rafael Dario · ColombiaIndividualSDNTK
Arroyave Ruiz, Elkin Alberto · ColombiaIndividualSDNTK
Thaci, MenduhIndividualBALKANS
Shaqiri, XhezairIndividualBALKANS
Sarac, IvanIndividualBALKANS
Marijanovic, MilovanIndividualBALKANS
Kujundzic, PredragIndividualBALKANS
Kovac, TomislavIndividualBALKANS
Kojic, RadomirIndividualBALKANS
Jakupi, AvdylIndividualBALKANS
Ecim, LjubanIndividualBALKANS
Djorda, SamojkoIndividualBALKANS
Borovcanin, VeljkoIndividualBALKANS
Basevic, DraganIndividualBALKANS
Abo Ghaith, Sulaiman JassemIndividualSDGT
Durguti, SafetIndividualSDGT
Ammari, SaifiIndividualSDGT
Zarkaoui, Imed Ben Mekki Ben Al-Akhdar · ItalyIndividualSDGT
Trabelsi, Mourad · ItalyIndividualSDGT
Saleh Al-Saadi, Nassim Ben Mohamed Al-Cherif Ben Mohamed · ItalyIndividualSDGT
Rouine, Lazher Ben Khalifa Ben Ahmed · ItalyIndividualSDGT
Rihani, Lotfi Ben Abdul Hamid Ben Ali · ItalyIndividualSDGT
Mostafa, Mohamed Amin · ItalyIndividualSDGT
Hamraoui, Kamel Ben Mouldi Ben Hassan · ItalyIndividualSDGT