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
Gomez Gomez, Viviana · ColombiaIndividualSDNT
Gomez Aponte, Laura Victoria · ColombiaIndividualSDNT
Montoya Sanchez, Diego Leon · ColombiaIndividualSDNT
Gomez Bustamante, Luis Hernando · ColombiaIndividualSDNT
Essabar, Zakarya · GermanyIndividualSDGT
El Motassadeq, Mounir · GermanyIndividualSDGT
Binalshibh, Ramzi Mohammed Abdullah · CubaIndividualSDGT
Bahaji, Said · MoroccoIndividualSDGT
Julaidan, Wa'El Hamza Abd Al-FatahIndividualSDGT
Waddani, Habib · ItalyIndividualSDGT
Tlili, Al-Azhar Ben Ammar Ben Abadallah · ItalyIndividualSDGT
Thaer, MansourIndividualSDGT
Remadna, AbdelhalimIndividualSDGT
Maaroufi, Tarek Ben Habib Ben Al-ToumiIndividualSDGT
Kishk, SamirIndividualSDGT
Kammoun, Mehdi · ItalyIndividualSDGT
Jelassi, Riadh Ben Belkassem Ben MohamedIndividualSDGT
Chekkouri, YassineIndividualSDGT
Ben Attia, Nabil Ben Mohamed Ben Ali · TunisiaIndividualSDGT
Ben Soltane, Adel · ItalyIndividualSDGT
Sison, Jose Maria · NetherlandsIndividualSDGT
Zambada Garcia, Ismael · MexicoIndividualSDNTK, ILLICIT-DRUGS-EO14059
Tuito, OdedIndividualSDNTK
Knowles, SamuelIndividualSDNTK
Ibrahim, HajiIndividualSDNTK
Gonzalez Quirarte, EduardoIndividualSDNTK
Da Costa, Luis FernandoIndividualSDNTK
Zubiaga Bravo, ManexIndividualSDGT
Rubenach Roig, Juan LuisIndividualSDGT
Quintana Zorrozua, AsierIndividualSDGT
Palacios Alday, GorkaIndividualSDGT
Gallastegui Sodupe, LexuriIndividualSDGT
Berasategui Escudero, IsmaelIndividualSDGT
Apaolaza Sancho, IvanIndividualSDGT
Al-Masri, Abu Hamza · United KingdomIndividualSDGT
Al-Fawaz, Khalid Abd Al-Rahman Hamd · United KingdomIndividualSDGT
Essid, Sami Ben Khemais · ItalyIndividualSDGT
Es Sayed, Abdelkader Mahmoud · ItalyIndividualSDGT
Bouchoucha, Mokhtar · ItalyIndividualSDGT
Ben Heni, LasedIndividualSDGT
Aouadi, Mohamed Ben Belgacem · ItalyIndividualSDGT
Vila Michelena, FerminIndividualSDGT
Uranga Artola, KemenIndividualSDGT
Saez De Eguilaz Murguiondo, CarlosIndividualSDGT
Perez Aramburu, Jon InakiIndividualSDGT
Otegui Unanue, MikelIndividualSDGT
Orbe Sevillano, ZigorIndividualSDGT
Olarra Guridi, Juan AntonioIndividualSDGT
Narvaez Goni, Juan JesusIndividualSDGT
Munoa Ordozgoiti, AlonaIndividualSDGT