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
Badr Al Din, Mustafa · LebanonIndividualSDGT
Esparragoza Gastelum, Cristian Ivan · MexicoIndividualSDNTK
Petrobarrancos, S.A. De C.V. · MexicoEntitySDNTK
Grupo Impergoza, S.A. De C.V. · MexicoEntitySDNTK
Grupo Cinjab, S.A. De C.V. · MexicoEntitySDNTK
Chehade, Ali Ahmad · Cote d IvoireIndividualSDGT
Fawaz, Abbas Loutfe · SenegalIndividualSDGT
Ponce Felix, Martin Humberto · MexicoIndividualSDNTK
Guzman Ochoa, Ulises · MexicoIndividualSDNTK
Monzon Araujo, Ofelia · MexicoIndividualSDNTK
Esparragoza Gastelum, Juan Ignacio · MexicoIndividualSDNTK
Esparragoza Gastelum, Brenda Guadalupe · MexicoIndividualSDNTK
Gasolinera Y Servicios Villabonita, S.A. De C.V. · MexicoEntitySDNTK
Khanafer, Hicham NmerIndividualSDGT
Al-Watfa, Ali Ibrahim · Sierra LeoneIndividualSDGT
Handasieh · SyriaEntityNPWMD
Lolalimes · GuatemalaEntitySDNTK
C.I. Del Istmo S.A.S. · ColombiaEntitySDNTK
Guberek Ravinovicz, Isaac PerezIndividualSDNTK
Guberek Grimberg, Henry · ColombiaIndividualSDNTK
Syronics · SyriaEntityNPWMD
Mechanical Construction Factory · SyriaEntityNPWMD
Industrial Solutions · SyriaEntityNPWMD
Hernandez Amaya, Ena Elizabeth · HondurasIndividualSDNTK
Lopez Perez, Griselda Natividad · MexicoIndividualSDNTK
Ahmed, Abubaker Shariff · KenyaIndividualSOMALIA
Omar, Omar AwadhIndividualSOMALIA
Abd El-Rahman, Suhayl SalimIndividualSOMALIA
Esparragoza Gastelum, Nadia Patricia · MexicoIndividualSDNTK
Estaciones De Servicios Canarias, S.A. De C.V. · MexicoEntitySDNTK
Distribuidora Germay S.A. De C.V. · MexicoEntitySDNTK
Cardona Martinez, Pedro · MexicoIndividualSDNTK
Ibarra Cardona, Carlos Jesus Ivan · MexicoIndividualSDNTK
Cardona Martinez, Mayela · MexicoIndividualSDNTK
Ibarra Cardona, Luis Gerardo · MexicoIndividualSDNTK
Mohammed, Aboud RogoIndividualSOMALIA
I&S Holding Company, S.A. · PanamaEntitySDNTK
Induitex Ltda. · ColombiaEntitySDNTK
Orbital Horizons Corp. · PanamaEntitySDNTK
Villota Segura, Segundo AlbertoIndividualSDNTK
Villota Segura, AldemarIndividualSDNTK
Casanova Ordonez, Hermes AlirioIndividualSDNTK
Shah, Sayed WazirIndividualSDNTK
Soto Gastelum, Jose AntonioIndividualSDNTK
Kelmendi, Naser · Bosnia and HerzegovinaIndividualSDNTK
Abdallah Azzam Brigades · LebanonEntityFTO, SDGT
Shushanashvili, Kakhaber Pavlovich · RussiaIndividualTCO
Shemazashvili, Koba ShalvovichIndividualTCO
Shushanashvili, Lasha Pavlovich · GreeceIndividualTCO
Gul, Bakht · PakistanIndividualSDGT