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
Mugica Goni, AinhoaIndividualSDGT
Morcillo Torres, GraciaIndividualSDGT
Iparraguirre Guenechea, Maria SoledadIndividualSDGT
Goiricelaya Gonzalez, CristinaIndividualSDGT
Gogeascoechea Arronategui, EnekoIndividualSDGT
Figal Arranz, Antonio AgustinIndividualSDGT
Elcoro Ayastuy, PauloIndividualSDGT
Arzallus Tapia, EusebioIndividualSDGT
Albisu Iriarte, MiguelIndividualSDGT
Alcalde Linares, AngelIndividualSDGT
Alberdi Uranga, ItziarIndividualSDGT
Abaunza Martinez, JavierIndividualSDGT
Toledo Carrejo, Luis Raul · MexicoIndividualSDNTK
Ramirez Aguirre, Sergio Humberto · MexicoIndividualSDNTK
Oropeza Medrano, Francisco Javier · MexicoIndividualSDNTK
Moreno Medina, Luis Ignacio · MexicoIndividualSDNTK
Mijares Trancoso, Gilberto · MexicoIndividualSDNTK
Hernandez Pulido, Maria Elda · MexicoIndividualSDNTK
Gil Garcia, Jose Alejandro · MexicoIndividualSDNTK
Fregoso Amezquita, Maria Antonieta · MexicoIndividualSDNTK
Arellano Felix, Enedina · MexicoIndividualSDNTK
Aguirre Galindo, Manuel · MexicoIndividualSDNTK
Aguilar Amao, Miguel · MexicoIndividualSDNTK
Al-Libi, Abd Al-Muhsin · South AfricaIndividualSDGT
Boulghiti, Boubekeur · PakistanIndividualSDGT
Majeed, AbdulIndividualSDGT
Mahmood, Sultan Bashir-Ud-Din · AfghanistanIndividualSDGT
Aweys, Hassan Dahir · SomaliaIndividualSDGT, SOMALIA
Uthman, Omar Mahmoud · United KingdomIndividualSDGT
Hijazi, Riad · JordanIndividualSDGT
Darkazanli, Mamoun · GermanyIndividualSDGT
Bin Muhammad, Ayadi Chafiq · GermanyIndividualSDGT
Bin Marwan, BilalIndividualSDGT
Al-Sharif, Sa'D Abdullah HusseinIndividualSDGT
Hamdan, Salim Ahmad SalimIndividualSDGT
Al-Haq, AminIndividualSDGT
Al-Ahdal, Mohammad Hamdi Mohammad Sadiq · YemenIndividualSDGT
Agha, Haji Abdul Manan · PakistanIndividualSDGT
Yasin, Abdul RahmanIndividualSDGT
Mohammed, Khalid Shaikh · CubaIndividualSDGT
Mohammed, Fazul AbdullahIndividualSDGT
Izz-Al-Din, Hasan · LebanonIndividualSDGT
Ghailani, Ahmed KhalfanIndividualSDGT
Fadhil, Mustafa MohamedIndividualSDGT
El-Hoorie, Ali Saed Bin AliIndividualSDGT
Atwa, Ali · LebanonIndividualSDGT
Al-Yacoub, Ibrahim Salih MohammedIndividualSDGT
Al-Nasser, Abdelkarim Hussein MohamedIndividualSDGT
Al-Mughassil, Ahmad IbrahimIndividualSDGT
Ali, Ahmed Mohammed Hamed · AfghanistanIndividualSDGT