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
Corporativo Inmobiliario Universal, S.A. De C.V. · MexicoEntitySDNTK
Corporativo Fearfi, S.A. De C.V. · MexicoEntitySDNTK
Corporativo Arzaca, S.C. · MexicoEntitySDNTK
Consorcio Rirfus, S.A. De C.V. · MexicoEntitySDNTK
Consorcio Nujoma, Sociedad Civil · MexicoEntitySDNTK
Consorcio Lunalo, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora E Importadora Yessi, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Chapala Ajijic, S.A. De C.V. · MexicoEntitySDNTK
Club Deportivo Morumbi, Asociacion Civil · MexicoEntitySDNTK
Camelias Bar, S.A. De C.V. · MexicoEntitySDNTK
Boungalows Villa Azul, S.A. De C.V. · MexicoEntitySDNTK
A & S Carrier Internacional, S.A. De C.V. · MexicoEntitySDNTK
Fernandez Santana, Mario Alberto · MexicoIndividualSDNTK
Flores Castro, Sendy · MexicoIndividualSDNTK
Chavez Martinez, Maria Icela · MexicoIndividualSDNTK
Alvarez Peralta, Fernando Gustavo · MexicoIndividualSDNTK
Zaron Bio-Tech (Asia) Limited · Hong KongEntitySDNTK
Zhang, Jian · ChinaIndividualSDNTK
Crimean Ports · UkraineEntityUKRAINE-EO13685
Crimean Railway · UkraineEntityUKRAINE-EO13685
Karst, Ooo · RussiaEntityUKRAINE-EO13685
Jimenez Hernandez, Oscar Armando · MexicoIndividualSDNTK
Cordero Cardenas, Jose Antonio · MexicoIndividualSDNTK
Caro Urias, Efrain · MexicoIndividualSDNTK
Campos Tirado, Linda Elizabeth · MexicoIndividualSDNTK
Carranza Zepeda, Hugo Ivan · MexicoIndividualSDNTK
Carranza Zepeda, Victor Manuel · MexicoIndividualSDNTK
Ayala Romero, Diego · MexicoIndividualSDNTK
Flores Gomez, Felipe · MexicoIndividualSDNTK
Flores Tinajero, Saul · MexicoIndividualSDNTK
Flores Esparza, Moises · MexicoIndividualSDNTK
Flores Hernandez, Raul · MexicoIndividualSDNTK
Flores Drug Trafficking Organization · MexicoEntitySDNTK
Ali Ali Abkar, Al-Hasan · YemenIndividualSDGT
Institut Stroiproekt, Ao · RussiaEntityUKRAINE-EO13685
Himich, Abdelilah · SyriaIndividualSDGT
Hassan, Basil · SyriaIndividualSDGT
Al-Meshedani, Abdullah Ahmed · IraqIndividualSDGT
Loya Vilchez, TarcelaIndividualSDGT
Lueth, Michael Makuei · South SudanIndividualSOUTH SUDAN
Lugo Leon, Toribio Alberto · MexicoIndividualSDNTK
Kim, Se GonIndividualNPWMD
Rahmah Charitable Organization · YemenEntitySDGT
Sadiq Al-Ahdal, Abdallah Faysal · YemenIndividualSDGT
Shperov, Pavel ValentinovichIndividualUKRAINE-EO13660
Mualla, Badi · SyriaIndividualPAARSSR-EO13894
Ballul, Ahmad · SyriaIndividualPAARSSR-EO13894
Darwish, Saji Jamil · SyriaIndividualPAARSSR-EO13894
Makhluf, Talal Shafiq · SyriaIndividualPAARSSR-EO13894
Rahmun, Muhammad Khalid · SyriaIndividualPAARSSR-EO13894