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
Abdullah, Abdullah Ahmed · AfghanistanIndividualSDGT
Ahmad, Tariq Anwar Al-SayyidIndividualSDGT
Shihata, Thirwat SalahIndividualSDGT
Al-Iraqi, Abd Al-Hadi · CubaIndividualSDGT
Husayn, Zayn Al-Abidin Muhammad · CubaIndividualSDGT
Al-Walid, Mahfouz Ould · MauritaniaIndividualSDGT
Al-Adl, SayfIndividualSDGT
Ramon Magana, Alcides · MexicoIndividualSDNTK
Malherbe De Leon, Oscar · MexicoIndividualSDNTK
Guzman Loera, JoaquinIndividualSDNTK
Caro Quintero, Miguel Angel · MexicoIndividualSDNTK
Cardenas Guillen, Osiel · MexicoIndividualSDNTK
Duque Botero, Jorge Alirio · ColombiaIndividualSDNT
Patino Fomeque, Victor Julio · ColombiaIndividualSDNT
Henao Montoya, Arcangel De Jesus · ColombiaIndividualSDNT
Arellano Felix, Benjamin Alberto · MexicoIndividualSDNTK
Wei, Hsueh Kang · BurmaIndividualSDNTK
Carrillo Fuentes, Vicente · MexicoIndividualSDNTK
Caro Quintero, Rafael · MexicoIndividualSDNTK
Amezcua Contreras, Luis Ignacio · MexicoIndividualSDNTK
Amezcua Contreras, Jose De Jesus · MexicoIndividualSDNTK
Omar, Mohammed · AfghanistanIndividualSDGT
Musa, Rifa'I Ahmad TahaIndividualSDGT
Al-Masri, Abu HafsIndividualSDGT
Bin Ladin, Usama Bin Muhammad Bin AwadIndividualSDGT
Abdallah, Ramadan · SyriaIndividualSDGT
Rodriguez Orejuela, Miguel Angel · ColombiaIndividualSDNT
Abu Marzook, Mousa MohammedIndividualSDGT
Yassin, Sheik Ahmed Ismail · Region: GazaIndividualSDGT
Tufayli, SubhiIndividualSDGT
Nasrallah, Hasan · LebanonIndividualSDGT
Naji, Talal Muhammad RashidIndividualSDGT
Jabril, AhmadIndividualSDGT
Islambouli, Mohammad Shawqi · EgyptIndividualSDGT
Hawatma, NayifIndividualSDGT
Fadlallah, Shaykh Muhammad HusaynIndividualSDGT
Awda, Abd Al Aziz · Region: GazaIndividualSDGT
Al-Zomor, Abboud Abdul Latif Hassan · EgyptIndividualSDGT
Al Zawahiri, Dr. AymanIndividualSDGT
Al Rahman, Shaykh Umar AbdIndividualSDGT
Abbas, AbuIndividualSDGT