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
Sanchez Carlon, Silvia Romina · MexicoIndividualSDNTK
Camacho Cazares, Jeniffer Beaney · MexicoIndividualSDNTK
Sanchez Carlon, Diana Maria · MexicoIndividualSDNTK
La Firma Miranda, S.A. De C.V. · MexicoEntitySDNTK
Intercorp Legoca, S.A. De C.V. · MexicoEntitySDNTK
Ahome Real Estate, S.A. De C.V. · MexicoEntitySDNTK
Xaman Ha Center · MexicoEntitySDNTK
Plaza Los Tules · MexicoEntitySDNTK
Grupo Dijema, S.A. De C.V. · MexicoEntitySDNTK
Consultoria Integral La Fuente, Sociedad Civil · MexicoEntitySDNTK
Bric Inmobiliaria · MexicoEntitySDNTK
Ag & Carlon, S.A. De C.V. · MexicoEntitySDNTK
Operadora Eficaz Pegaso · MexicoEntitySDNTK
Nueva Atunera Triton S.A. De C.V. · MexicoEntitySDNTK
Olivas Chaidez, Jose · MexicoIndividualSDNTK
Alvarez Inzunza, Juan Manuel · MexicoIndividualSDNTK
Atris, HusseinIndividualSDGT
Hassan, Hassan El-HajjIndividualSDGT
Farah, MeliadIndividualSDGT
Al-Kawari, 'Abd Al-Latif Bin 'Abdallah Salih Muhammad · QatarIndividualSDGT
Al-Ka'Bi, Sa'D Bin Sa'D Muhammad Shariyan · QatarIndividualSDGT
State Enterprise Kerch Sea Commercial Port · UkraineEntityUKRAINE-EO13685
Xiros, ChristodoulosIndividualSDGT
Maziotis, NikolaosIndividualSDGT
Diriye, Ahmed · SomaliaIndividualSDGT
Karate, MahadIndividualSDGT
Harzi, Ali OuniIndividualSDGT
Canales Rivera, ElmerIndividualTCO
Mendoza Figueroa, Jose LuisIndividualTCO
Erazo Nolasco, EduardoIndividualTCO
Saleh, Ahmed AliIndividualYEMEN
Al Houthi, Abdul Malik · YemenIndividualYEMEN
Combustibles Briones, S.A. De C.V. · MexicoEntitySDNTK
Ruiz De Briones, MagdalenaIndividualSDNTK
Briones Ruiz, Claudia Aide · MexicoIndividualSDNTK
Beattie De Briones, Myriam Susana · MexicoIndividualSDNTK
Nieto Gonzalez, RogelioIndividualSDNTK
Briones Ruiz, Abel · MexicoIndividualSDNTK
Fernandez Valencia, GuadalupeIndividualSDNTK
Denise Company · LebanonEntityNPWMD
Shadi For Cars Trading · LebanonEntityNPWMD
Sigma Tech Company · SyriaEntityNPWMD
Perez Urdaneta, Manuel EduardoIndividualVENEZUELA
Bernal Martinez, Manuel GregorioIndividualVENEZUELA
Vivas Landino, Miguel AlcidesIndividualVENEZUELA
Gonzalez Lopez, Gustavo EnriqueIndividualVENEZUELA
Noguera Pietri, Justo JoseIndividualVENEZUELA
Benavides Torres, Antonio JoseIndividualVENEZUELA
Haringhton Padron, Katherine NayarithIndividualVENEZUELA
Tahini, Abdallah AsadIndividualSDGT