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
Waatasemu Charity Association · LibyaEntityLIBYA2
Gaddafi International Charity And Development Foundation · LibyaEntityLIBYA2
Al-Asiri, Ibrahim Hassan TaliIndividualSDGT
De Frutos, Jose Ignacio RetaIndividualSDGT
De Garikoitz Aspiazu Rubina, MiguelIndividualSDGT
Al-Senussi, AbdullahIndividualLIBYA2
Jabir, Abu Bakr YunisIndividualLIBYA2
Matuq, Matuq MohammedIndividualLIBYA2
Dorda, Abu Zaid · LibyaIndividualLIBYA2
Gaddafi, Saif Al-ArabIndividualLIBYA2
Gaddafi, SaadiIndividualLIBYA2
Gaddafi, MuhammadIndividualLIBYA2
Gaddafi, HannibalIndividualLIBYA2
Farkash, SafiaIndividualLIBYA2
Ishaqzai, Haji Lal Jan · AfghanistanIndividualSDNTK
Qadhafi, Ayesha · OmanIndividualLIBYA2
Gaddafi, MutassimIndividualLIBYA2
Qadhafi, Saif Al-IslamIndividualLIBYA2
Qadhafi, KhamisIndividualLIBYA2
Qadhafi, MuammarIndividualLIBYA2
Sect Of Revolutionaries · GreeceEntitySDGT
Intercontinental Baumaschinen Und Nutzfahrzeuge Handels Gmbh · GermanyEntitySDNTK
Shayesteh, Bahram Ali · GermanyIndividualSDNTK
Patek, UmarIndividualSDGT
Abdul Rahman, Muhammad Jibril · IndonesiaIndividualSDGT
Ba'Asyir, Abdul RahimIndividualSDGT
Jafari Dolatabadi, Abbas · IranIndividualIRAN-HR
Haji Abdul Qayoum, Eissa JanIndividualSDNTK
Mohammad Afzal, RahmatullahIndividualSDNTK
Noor, Haji Mohammad · AfghanistanIndividualSDNTK
Noorullah, Haji · AfghanistanIndividualSDNTK
Khan, Haji Mohammad · AfghanistanIndividualSDNTK
Barakzai Ansari, Haji Abdullah · AfghanistanIndividualSDNTK
Connect Telecom General Trading LLC · United Arab EmiratesEntitySDNTK
Al Adal Exchange · United Arab EmiratesEntitySDNTK
New Ansari Ltd · AfghanistanEntitySDNTK
New Ansari Money Exchange · AfghanistanEntitySDNTK
Green Leaf General Trading LLC · United Arab EmiratesEntitySDNTK
Uzun, AdemIndividualSDNTK
Ok, SabriIndividualSDNTK
Kalkan, DuranIndividualSDNTK
Bayik, CemilIndividualSDNTK
Kartal, RemziIndividualSDNTK
'Abd Al-Salam, Said JanIndividualSDGT
Haqqani, Khalil Al-Rahman · PakistanIndividualSDGT
Duransoy, Cagri · TurkeyIndividualNPWMD, IFSR
Duransoy, Muammer KuntayIndividualNPWMD, IFSR
Jafari, ManiIndividualNPWMD, IFSR
Falsafi, Mahin · IranIndividualNPWMD, IFSR
Jafari, Mohammad Javad · IranIndividualNPWMD, IFSR