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
Moroccan Islamic Combatant GroupEntitySDGT
Bosanska Idealna Futura · Bosnia and HerzegovinaEntitySDGT
Benevolence International Fund · CanadaEntitySDGT
Benevolence International Foundation · AzerbaijanEntitySDGT
Viscaya Ltda. · ColombiaEntitySDNT
Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S. · ColombiaEntitySDNT
Montoya Luna E Hijos Y Cia. S.C.S. · ColombiaEntitySDNT
Ladrillera La Candelaria Ltda. · ColombiaEntitySDNT
Inversiones La Quinta Y Cia. Ltda. · ColombiaEntitySDNT
Inmobiliaria Pasadena Ltda. · ColombiaEntitySDNT
Inmobiliaria Linares Ltda. · ColombiaEntitySDNT
Inmobiliaria El Escorial Ltda. · ColombiaEntitySDNT
Ganaderias Bilbao Ltda. · ColombiaEntitySDNT
Ganaderia El Vergel Ltda. · ColombiaEntitySDNT
Agropecuaria Miralindo S.A. · ColombiaEntitySDNT
Agricola Doima Del Norte Del Valle Ltda. · ColombiaEntitySDNT
Jemaa IslamiyahEntityFTO, SDGT
Global Relief Foundation, INC. · AlbaniaEntitySDGT
Global Relief Foundation, INC. · United StatesEntitySDGT
Tunisian Combat GroupEntitySDGT
Eastern Turkistan Islamic MovementEntitySDGT
New People's Army / Communist Party Of The PhilippinesEntityFTO, SDGT
International Sikh Youth FederationEntitySDGT
Babbar Khalsa InternationalEntitySDGT
Askatasuna · SpainEntitySDGT
The Aid Organization Of The Ulema · PakistanEntitySDGT
Al-Aqsa Martyrs BrigadeEntityFTO, SDGT
Al-Haramain Islamic Foundation · SomaliaEntitySDGT
Valpark, S.A. De C.V. · MexicoEntitySDNTK
Operadora Valpark, S.A. De C.V. · MexicoEntitySDNTK
Gex Explore S. De R.L. De C.V. · MexicoEntitySDNTK
Forpres, S.C. · MexicoEntitySDNTK
Farmacia Vida Suprema, S.A. De C.V. · MexicoEntitySDNTK
Distribuidora Imperial De Baja California, S.A. De C.V. · MexicoEntitySDNTK
Complejo Turistico Oasis, S.A. De C.V. · MexicoEntitySDNTK
Adp, S.C. · MexicoEntitySDNTK
Administradora De Inmuebles Vida, S.A. De C.V. · MexicoEntitySDNTK
Accesos Electronicos S.A.De C.V. · MexicoEntitySDNTK
Revival Of Islamic Heritage Society · PakistanEntitySDGT
Ulster Defence Association · United KingdomEntitySDGT
Red Hand Defenders · United KingdomEntitySDGT
Orange Volunteers · United KingdomEntitySDGT
Loyalist Volunteer Force · United KingdomEntitySDGT
First Of October Antifascist Resistance Group · SpainEntitySDGT
Continuity Ira · United KingdomEntityFTO, SDGT
Lashkar E-Tayyiba · PakistanEntityFTO, SDGT
Ummah Tameer E-Nau · AfghanistanEntitySDGT
Holy Land Foundation For Relief And Development · United StatesEntitySDGT
Beit El-Mal Holdings · West BankEntitySDGT
Al-Aqsa Islamic Bank · West BankEntitySDGT