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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Al-Jasim, Walid Hussein · Syria | Individual | PAARSSR-EO13894 |
| Al-Jasim, Mohammad Hussein · Syria | Individual | PAARSSR-EO13894 |
| Suleiman Shah Brigade · Syria | Entity | PAARSSR-EO13894 |
| Green Without Borders · Lebanon | Entity | SDGT |
| Nahla, Zuhair Subhi · Lebanon | Individual | SDGT |
| Alphaone Pharmaceutical B.V. · Netherlands | Entity | GLOMAG |
| Ozean Real Estate Gmbh & Co. Kg · Germany | Entity | GLOMAG |
| Hassan Aliyani, Ahmed Mahamud · Congo, Democratic Republic of the | Individual | SDGT |
| Nkalubo, Mohamed Ali · Congo, Democratic Republic of the | Individual | SDGT |
| Ozean Development Real Estate Gmbh & Co. Kg · Germany | Entity | GLOMAG |
| Secure Movement Logistics Services · Afghanistan | Entity | GLOMAG |
| Fidelis Logistic And Supply Services · Afghanistan | Entity | GLOMAG |
| Rahmani, Mir Rahman · Turkey | Individual | GLOMAG |
| Kosakova, Anna · France | Individual | LEBANON |
| Salameh, Riad · Lebanon | Individual | LEBANON |
| Salameh, Nady · Lebanon | Individual | LEBANON |
| Hoayek, Marianne · Lebanon | Individual | LEBANON |
| Salameh, Raja · Lebanon | Individual | LEBANON |
| Versor S.R.O. · Slovakia | Entity | DPRK |
| Defense Engineering Limited Liability Partnership · Kazakhstan | Entity | DPRK |
| Tokolonga, Salomon · Congo, Democratic Republic of the | Individual | DRCONGO |
| Byamungu, Bernard · Congo, Democratic Republic of the | Individual | DRCONGO |
| Protogene, Ruvugayimikore · Congo, Democratic Republic of the | Individual | DRCONGO |
| Uwimbabazi, Sebastien · Congo, Democratic Republic of the | Individual | DRCONGO |
| Hakizimana, Apollinaire · Congo, Democratic Republic of the | Individual | DRCONGO |
| Limited Liability Company Verus · Russia | Entity | DPRK |
| Open Joint Stock Company Minsk Civil Aviation Plant 407 · Belarus | Entity | BELARUS-EO14038 |
| Aleksina, Ina Vladimirovna · Belarus | Individual | BELARUS-EO14038 |
| Aleksin, Vital Aliakseevich · Belarus | Individual | BELARUS-EO14038 |
| Aleksin, Dzmitry Aliakseevich · Belarus | Individual | BELARUS-EO14038 |
| Ajrouch, Ali Ismail · Lebanon | Individual | SDGT |
| Black Diamond Sarl · Lebanon | Entity | SDGT |
| Rada, Samer Akil · Venezuela | Individual | SDGT |
| Bci Technologies C.A. · Venezuela | Entity | SDGT |
| Zanga S.A.S. · Colombia | Entity | SDGT |
| Helbawi, Mahdy Akil · Colombia | Individual | SDGT |
| Rada, Amer Mohamed Akil · Lebanon | Individual | SDGT |
| Vibanco Garcia, Jesus Miguel · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Dominguez Hernandez, Julio Cesar · Mexico | Individual | ILLICIT-DRUGS-EO14059 |
| Shaheed, Yoosuf · Maldives | Individual | SDGT |
| Afraah, Ahmed · Maldives | Individual | SDGT |
| Shamil, Hussain · Maldives | Individual | SDGT |
| Agleel, Ahmed · Maldives | Individual | SDGT |
| Rauf, Ibrahim Aleef · Maldives | Individual | SDGT |
| Rauf, Mohamed Inthif · Maldives | Individual | SDGT |
| Rauf, Ahmed Alif · Maldives | Individual | SDGT |
| Thasleem, Mohamed · Maldives | Individual | SDGT |
| Nihadh, Ali · Maldives | Individual | SDGT |
| Didi, Faris Mohamed · Maldives | Individual | SDGT |
| Naushad Shareef, Mohamed · Maldives | Individual | SDGT |