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 |
|---|---|---|
| Ep-Mnb | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mna | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhp | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mho | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhm | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhl | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhj | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhg | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mhf | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mha | Aircraft | SDGT, NPWMD, IFSR |
| Ek-30064 | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnq | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnl | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnk | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnj | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mni | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnh | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mng | Aircraft | SDGT, NPWMD, IFSR |
| Ex-301 | Aircraft | SDGT, NPWMD, IFSR |
| Ex-35011 | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Gox | Aircraft | SDGT |
| Ep-Goy | Aircraft | SDGT |
| Ep-Goq | Aircraft | SDGT |
| Ep-Gol | Aircraft | SDGT |
| Saeed, Talha · Pakistan | Individual | SDGT |
| Muntazir, Abdullah | Individual | SDGT |
| Hamza, Amir · Pakistan | Individual | SDGT |
| Sheikh, Qari Muhammad Yaqoob | Individual | SDGT |
| Walid, Hafiz Khalid | Individual | SDGT |
| Yaqub, Ahmed | Individual | SDGT |
| Mujahid, Abdullah · Pakistan | Individual | SDGT |
| Mir, Sajjid | Individual | SDGT |
| Ms-13 · El Salvador | Entity | FTO, SDGT, TCO |
| Socialika Rentas Y Catering, S.A. De C.V. · Mexico | Entity | SDNTK |
| Urbanizadora Nueva Italia, S.A. De C.V. · Mexico | Entity | SDNTK |
| Al-Freij, Fahd Jassem | Individual | PAARSSR-EO13894 |
| Al-Subhi, Azzam Abdullah Zureik Al-Maulid · Afghanistan | Individual | SDGT |
| Sabori Cisneros, Raul | Individual | SDNTK |
| Rascon Ramirez, Jose Javier | Individual | SDNTK |
| Lopez Aispuro, Armando | Individual | SDNTK |
| Sosa Canisales, Felipe De Jesus | Individual | SDNTK |
| Nieblas Nava, Guillermo | Individual | SDNTK |
| Salazar Ramirez, Jesus Alfredo | Individual | SDNTK |
| Flores Pacheco, Cenobio | Individual | SDNTK |
| Hamiyah, Talal | Individual | SDGT |
| Barich, Mohammad Naim | Individual | SDNTK |
| Zagaria, Michele | Individual | TCO |
| Iovine, Antonio | Individual | TCO |
| Di Mauro, Paolo | Individual | TCO |
| Caterino, Mario | Individual | TCO |