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
Murwanashyaka, IgnaceIndividualDRCONGO
Nkunda, LaurentIndividualDRCONGO
Mpano, DouglasIndividualDRCONGO
Mandro, Khawa PangaIndividualDRCONGO
Popov, Dimitri IgorevichIndividualDRCONGO
Korea Hyoksin Trading Corporation · Korea, NorthEntityNPWMD
Al-Bathali, Mubarak Mushakhas SanadIndividualSDGT
Al-Jalamah, JaberIndividualSDGT
Al-Ali, HamidIndividualSDGT
Ahmad, Najmuddin Faraj · NorwayIndividualSDGT
Gaviotas Ltda. · ColombiaEntitySDNT
Gomez Marin Ltda. · ColombiaEntitySDNT
Comercializadora De Cafe Del Occidente Codecafe Ltda. · ColombiaEntitySDNT
Inversiones Macarnic Patino Y Cia S.C.S. · ColombiaEntitySDNT
Gomez Bustamante, Luis Alfonso · ColombiaIndividualSDNT
Patino Restrepo, Carlos Arturo · ColombiaIndividualSDNT
Cano Alzate, Yolanda Sofia · ColombiaIndividualSDNT
Rojas Franco, Jaime · ColombiaIndividualSDNT
Giraldo Franco, Juan Carlos · ColombiaIndividualSDNT
Gomez Bustamante, Wilmer De Jesus · ColombiaIndividualSDNT
Pelayo Mendoza, Franco Arturo · MexicoIndividualSDNTK
Jimenez Perez, Jose Julian Bruno · MexicoIndividualSDNTK
Uribe Uribe, Miguel Angel · MexicoIndividualSDNTK
Hernandez Somero, Urbano · MexicoIndividualSDNTK
Inmobiliaria Tijuana Costa S.A. De C.V. · MexicoEntitySDNTK
Inmobiliaria Estado 29 S.A. De C.V. · MexicoEntitySDNTK
Inmobiliaria La Provincia S.A. De C.V. · MexicoEntitySDNTK
Inmobiliaria Esparta S.A. De C.V. · MexicoEntitySDNTK
Playa Mar S.A. De C.V. · MexicoEntitySDNTK
Al-Shami, Husayn · LebanonIndividualSDGT
Bayt Al-Mal · LebanonEntitySDGT
Yousser Company For Finance And Investment · LebanonEntitySDGT
Islamic Resistance Support Organization · LebanonEntitySDGT
Netherlands Caribbean Bank N.V. · CuracaoEntityCUBA
'Abd Al-Razziq, Abu Sufian Al-Salamabi Muhammed AhmedIndividualSDGT
Al-Mujil, Abd Al Hamid Sulaiman MuhammedIndividualSDGT
Naumau, Uladzimir UladzimiravichIndividualBELARUS
Lukashenka, Viktar AliaksandravichIndividualBELARUS
Piatkevich, Natallia UladzimiraunaIndividualBELARUS
Yarmoshina, Lidziya MihaulaunaIndividualBELARUS
Sheiman, Viktar UladzimiravichIndividualBELARUS
Paulichenka, Dzmitry ValeryevichIndividualBELARUS
Sukharenka, Stiapan MikalayevichIndividualBELARUS
Ya Mahdi Industries Group · IranEntityNPWMD, IFSR
Sanam Industrial Group · IranEntityNPWMD, IFSR
Zimousky, Aliaksandr LeanidavichIndividualBELARUS
Halavanau, Viktar HryhoryavichIndividualBELARUS
Lukashenka, Alyaksandr Ryhorovich · BelarusIndividualBELARUS
Dawood Ibrahim Organization · IndiaEntitySDNTK
Ibrahim, Dawood · PakistanIndividualSDNTK, SDGT