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
Hammid, Mohammed Tahir · ItalyIndividualSDGT
El Ayashi, Radi Abd El Samie Abou El Yazid · ItalyIndividualSDGT
Drissi, Noureddine Ben Ali Ben Belkassem · ItalyIndividualSDGT
Cabdullaah, Ciise Maxamed · ItalyIndividualSDGT
Bouyahia, Hamadi Ben Abdul Aziz Ben Ali · ItalyIndividualSDGT
Ben Abdelhakim, Cherif Said · ItalyIndividualSDGT
Lounici, DjamelIndividualSDGT
El Hadi, Mustapha Nasri Ben Abdul Kader AitIndividualSDGT
Belmokhtar, MokhtarIndividualSDGT
Shalabi, Ismail Abdallah Sbaitan · GermanyIndividualSDGT
Moustfa, Djamel · AlgeriaIndividualSDGT
Al-Dagma, Aschraf · GermanyIndividualSDGT
Abu Dhess, Mohamed · GermanyIndividualSDGT
Zakaria, Zaini · MalaysiaIndividualSDGT
Wan Min, Wan MatIndividualSDGT
Sufaat, YazidIndividualSDGT
Marzuki, ZulkifliIndividualSDGT
Kasmuri, Abdul ManafIndividualSDGT
Hir, Zulkifli Bin AbdulIndividualSDGT
Bin Mansour, AmranIndividualSDGT
Yunos, MukhlisIndividualSDGT
Syawal, YassinIndividualSDGT
Siregar, ParlindunganIndividualSDGT
Murad, Abdul HakimIndividualSDGT
Munandar, ArisIndividualSDGT
Julkipli, Salim Y Salamuddin · PhilippinesIndividualSDGT
Dwikarna, AgusIndividualSDGT
Rantisi, Abdel Aziz · Region: GazaIndividualSDGT
Mishaal, Khalid · SyriaIndividualSDGT
Hamdan, Usama · LebanonIndividualSDGT
Al-Alami, Imad KhalilIndividualSDGT
Vasic, Dragomir · Bosnia and HerzegovinaIndividualBALKANS
Spasojevic, Dragon · Bosnia and HerzegovinaIndividualBALKANS
Al-Tikriti, Sa'D Abd-Al-Majid Al-FaysalIndividualIRAQ2
Al-Muhammad, Khamis SirhanIndividualIRAQ2
Al-Awadi, Hussein QaidIndividualIRAQ2
Mahdi, Adil AbdallahIndividualIRAQ2
Al-Ubaidi, Ghazi HammudIndividualIRAQ2
Al-Kubaysi, Ugla Abid SaqarIndividualIRAQ2
Kazim, Rashid TaanIndividualIRAQ2
Al-Khafaji, Muhsin KhadrIndividualIRAQ2
Gharib, Fadil MahmudIndividualIRAQ2
Al-Mashhadani, Saif-Al-DinIndividualIRAQ2
Ghalib, Nayif Shindakh ThamirIndividualIRAQ2
Al-Ubaidi, Yahia AbdallahIndividualIRAQ2
Abd-Al-Ghafur, Humam Abd-Al-KhaliqIndividualIRAQ2
Al-Najim, Samir Abd Al-AzizIndividualIRAQ2
Al-Sa'Dun, Muhammad Zimam Abd-Al-RazzaqIndividualIRAQ2
Al-Sad'Un, Abd-Al-Baqi Abd-Al-Karim AbdallahIndividualIRAQ2
Ammash, Huda Salih MahdiIndividualIRAQ2