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 |
|---|---|---|
| Rosario Niebla Cardoza A. En P. · Mexico | Entity | SDNTK |
| Niebla Cordoza, Rosario · Mexico | Individual | SDNTK |
| Zambada Niebla, Maria Teresa · Mexico | Individual | SDNTK |
| Zambada Niebla, Midiam Patricia · Mexico | Individual | SDNTK |
| Zambada Niebla, Monica Del Rosario · Mexico | Individual | SDNTK |
| Zambada Niebla, Modesta · Mexico | Individual | SDNTK |
| Bueno Garcia, Santos · Mexico | Individual | SDNTK |
| Araujo Laveaga, Carmen Amelia · Mexico | Individual | SDNTK |
| Torres Felix, Javier · Mexico | Individual | SDNTK |
| Al-Sayyid, 'Ali Sulayman Mas'Ud 'Abd | Individual | SDGT |
| Azizah, Sa'Id Yusif Ali Abu | Individual | SDGT |
| Al-Dibiski, Nur Al-Din | Individual | SDGT |
| Musoni, Straton | Individual | DRCONGO |
| Auf, Awad Ibn | Individual | DARFUR |
| Harun, Ahmad Muhammed | Individual | DARFUR |
| Defense Industries Organization · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| Ozia Mazio, Dieudonne | Individual | DRCONGO |
| Uganda Commercial Impex · Uganda | Entity | DRCONGO |
| Machanga Ltd. · Uganda | Entity | DRCONGO |
| Congocom Trading House · Congo, Democratic Republic of the | Entity | DRCONGO |
| Butembo Airlines · Congo, Democratic Republic of the | Entity | DRCONGO |
| Sivakov, Yury | Individual | BELARUS |
| Rusakevich, Vladimir Vasilyevich | Individual | BELARUS |
| Radkov, Aleksandr Mikhailovich | Individual | BELARUS |
| Slizhevsky, Oleg Leonidovich · Belarus | Individual | BELARUS |
| Podobed, Yury Nikolaevich | Individual | BELARUS |
| Miklashevich, Petr Petrovich | Individual | BELARUS |
| Sniper Africa · South Africa | Entity | SDGT |
| Dockrat, Junaid Ismail · South Africa | Individual | SDGT |
| Dockrat, Farhad Ahmed · South Africa | Individual | SDGT |
| National Standards And Calibration Laboratory · Syria | Entity | NPWMD |
| Electronics Institute · Syria | Entity | NPWMD |
| Higher Institute Of Applied Science And Technology · Syria | Entity | NPWMD |
| Kalaye Electric Company · Iran | Entity | NPWMD, IFSR |
| Great Lakes Business Company · Congo, Democratic Republic of the | Entity | DRCONGO |
| Compagnie Aerienne Des Grands Lacs · Congo, Democratic Republic of the | Entity | DRCONGO |
| Cargo Freight International · Congo, Democratic Republic of the | Entity | DRCONGO |
| Al Ghabra, Mohammed · United Kingdom | Individual | SDGT |
| Jihad Al-Bina · Lebanon | Entity | SDGT |
| Galeria Page · Paraguay | Entity | SDGT |
| Kazan, Ali Muhammad · Brazil | Individual | SDGT |
| Barakat, Mohammad Fayez | Individual | SDGT |
| Tarabain Chamas, Mohamad · Brazil | Individual | SDGT |
| Omairi, Farouk · Brazil | Individual | SDGT |
| Abdallah, Muhammad Yusif · Brazil | Individual | SDGT |
| Casa Hamze · Paraguay | Entity | SDGT |
| Fayad, Saleh Mahmoud | Individual | SDGT |
| Fayad, Sobhi Mahmoud · Paraguay | Individual | SDGT |
| Barakat, Hamzi Ahmad | Individual | SDGT |
| Barakat, Hatim Ahmad | Individual | SDGT |