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, Barzan Ibrahim Hassan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Watban Ibrahim HassanIndividualIRAQ2
Al-Tikriti, Sab'Awi Ibrahim HassanIndividualIRAQ2
Al-Yassin, Husam Muhammad AminIndividualIRAQ2
Al-Ubaidi, Amir Rashid MuhammadIndividualIRAQ2
Al-Sa'Di, Amir Hamudi HassanIndividualIRAQ2
Al-Naqib, Zuhair Talib Abd-Al-SattarIndividualIRAQ2
Al-Rawi, Ayad Futayyih KhalifaIndividualIRAQ2
Al-Ahmad, Mahmud DhiyabIndividualIRAQ2
Al-Azzawi, Hikmat Mizban IbrahimIndividualIRAQ2
Al-Tai, Sultan Hashim AhmadIndividualIRAQ2
Al-Tikriti, Walid Hamid TawfiqIndividualIRAQ2
Aziz, TariqIndividualIRAQ2
Ma'Ruf, Taha Muhyi-Al-DinIndividualIRAQ2
Hadi, Mizban KhadrIndividualIRAQ2
Al-Tikriti, Jamal Mustafa Abdallah SultanIndividualIRAQ2
Al-Tikriti, Rukan Razuki Abd-Al-Ghafur SulaimanIndividualIRAQ2
Al-Jizrawi, Taha Yassin RamadanIndividualIRAQ2
Huwaysh, Abd-Al-Tawab MullahIndividualIRAQ2
Al-Dulaymi, Latif Nusayyif JasimIndividualIRAQ2
Al-Tikriti, Hamid Raja ShalahIndividualIRAQ2
Al-Tikriti, Tahir Jalil HabbushIndividualIRAQ2
Al-Tikriti, Rafi Abd-Al-Latif TilfahIndividualIRAQ2
Al-Rawi, Saif-Al-Din Fulayyih Hassan TahaIndividualIRAQ2
Al-Tikriti, Ibrahim Ahmad Abd Al-Sattar MuhammedIndividualIRAQ2
Al-Tikriti, Muzahim Sa'B HassanIndividualIRAQ2
Al-Tikriti, Barzan Abd Al-Ghafur Sulaiman MajidIndividualIRAQ2
Al-Tikriti, Kamal Mustafa Sultan AbdallahIndividualIRAQ2
Zubaidi, Muhammad HamzaIndividualIRAQ2
Al-Numan, Aziz SalihIndividualIRAQ2
Al-Tikriti, Hani Abd-Al-Latif TilfahIndividualIRAQ2
Al-Duri, Izzat IbrahimIndividualIRAQ2
Al-Tikriti, Ali Hassan Al-MajidIndividualIRAQ2
Al-Tikriti, Abid Hamid MahmudIndividualIRAQ2
Al-Tikriti, Uday Saddam HusseinIndividualIRAQ2
Al-Tikriti, Qusay Saddam HusseinIndividualIRAQ2
Al-Tikriti, Saddam HusseinIndividualIRAQ2
Mzoudi, Abdelghani · GermanyIndividualSDGT
Saleh, Nedal · ItalyIndividualSDGT
Rarrbo, Ahmed HosniIndividualSDGT
Ouaz, Najib · ItalyIndividualSDGT
Mnasri, Fethi Ben Rebai Ben Absha · ItalyIndividualSDGT
Jendoubi, Faouzi Ben Mohamed Ben Ahmed · ItalyIndividualSDGT
Jarraya, Khalil · ItalyIndividualSDGT
Hamami, Brahim Ben Hedili Ben Mohamed · ItalyIndividualSDGT
Fettar, Rachid · ItalyIndividualSDGT
Essaadi, Moussa Ben Amor Ben Ali · ItalyIndividualSDGT
Dumont, LionelIndividualSDGT
Baazaoui, Mondher · ItalyIndividualSDGT
Ayari, Chiheb Ben Mohamed · ItalyIndividualSDGT