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 |
|---|---|---|
| Los Huistas Drug Trafficking Organization · Guatemala | Entity | ILLICIT-DRUGS-EO14059 |
| Samayoa Recinos, Aler Baldomero · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Mutamba, Stephen · Zimbabwe | Individual | GLOMAG |
| Shock Sports Club · Belarus | Entity | BELARUS |
| Djibo, Ousmane Illiassou · Mali | Individual | SDGT |
| Aung, Phyo Arkar · Burma | Individual | BURMA-EO14014 |
| Aung, Hlaing Bwar · Burma | Individual | BURMA-EO14014 |
| Aung, Shwe Ye Phu · Burma | Individual | BURMA-EO14014 |
| Myint, Ohn Mar · Burma | Individual | BURMA-EO14014 |
| Ye, Theit Thinzar · Burma | Individual | BURMA-EO14014 |
| Nilar, Daw · Burma | Individual | BURMA-EO14014 |
| Myint, Yadanar Moe · Burma | Individual | BURMA-EO14014 |
| Myint, Khaing Moe · Burma | Individual | BURMA-EO14014 |
| Tun, Moe Htet Htet · Burma | Individual | BURMA-EO14014 |
| Chit, Khaing Pa Pa · Burma | Individual | BURMA-EO14014 |
| Myint, Aung Mar · Burma | Individual | BURMA-EO14014 |
| Aye, Than Than · Burma | Individual | BURMA-EO14014 |
| Aung, Thet Thet · Burma | Individual | BURMA-EO14014 |
| Nwe, Than Than · Burma | Individual | BURMA-EO14014 |
| Hla, Kyu Kyu · Burma | Individual | BURMA-EO14014 |
| Saydnaya Military Prison · Syria | Entity | PAARSSR-EO13894 |
| Nasser, Wafiq · Syria | Individual | PAARSSR-EO13894 |
| Habib, Malik Ali · Syria | Individual | PAARSSR-EO13894 |
| Al-Deker, Asef · Syria | Individual | PAARSSR-EO13894 |
| Al-Dib, Ahmed · Syria | Individual | PAARSSR-EO13894 |
| Diaz De Leon Sauceda, Cesar Enrique · Mexico | Individual | SDNTK |
| Jarquin Jarquin, Jose Jesus · Mexico | Individual | SDNTK |
| Jarquin Jarquin, Aldrin Miguel · Mexico | Individual | SDNTK |
| Hebei Atun Trading Co., Ltd. · China | Entity | ILLICIT-DRUGS-EO14059 |
| Hebei Huanhao Biotechnology Co., Ltd. · China | Entity | ILLICIT-DRUGS-EO14059 |
| Khine, Thet Thet · Burma | Individual | BURMA-EO14014 |
| Kyaing, Myint · Burma | Individual | BURMA-EO14014 |
| Oo, Aung Naing · Burma | Individual | BURMA-EO14014 |
| Naing, Chit · Burma | Individual | BURMA-EO14014 |
| Tsertsel, Ivan Stanislavavich · Belarus | Individual | BELARUS |
| State Security Committee Of The Republic Of Belarus · Belarus | Entity | BELARUS |
| Shakuta, Dzmitry · Belarus | Individual | BELARUS |
| Sein, Aye Nu · Burma | Individual | BURMA-EO14014 |
| Moe, Banyar Aung · Burma | Individual | BURMA-EO14014 |
| Daniel, Saw · Burma | Individual | BURMA-EO14014 |
| Zubkov, Sergei Yevgenevich · Belarus | Individual | BELARUS |
| Swaid And Sons For Exchange Co. · Yemen | Entity | SDGT |
| Mallah, Abdul Jalil · Greece | Individual | SDGT |
| Al-Rawi, Talib 'Ali Husayn Al-Ahmad · Turkey | Individual | SDGT |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi · Turkey | Entity | SDGT |
| As'Ad, Hani 'Abd-Al-Majid Muhammad · Turkey | Individual | SDGT |
| Muhammad, Jami' 'Ali · Oman | Individual | SDGT |
| Triple Success | Vessel | SDGT |
| Al-Jamal, Sa'Id Ahmad Muhammad · Iran | Individual | SDGT, IFSR |
| Siguro Eood · Bulgaria | Entity | GLOMAG |