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
Jamil Georges, Fahd · BrazilIndividualSDNTK
Amezcua Contreras Organization · MexicoEntitySDNTK
Naway, Haji Ali · IranIndividualSDNTK
China National Precision Machinery Import/Export Corporation · ChinaEntityNPWMD, IFSR
Beijing Alite Technologies Co., Ltd. · ChinaEntityNPWMD, IFSR
Limmt Economic And Trade Company, Ltd. · ChinaEntityNPWMD, IFSR
Hammad, Fathi Ahmad Mohammad · Region: GazaIndividualSDGT, NS-PLC
Zahhar, Mahmoud Khaled · Region: GazaIndividualSDGT, NS-PLC
El Hassan, Gaffar MohmedIndividualDARFUR
Steiger, Jakob · SwitzerlandIndividualNPWMD
Kohas Ag · SwitzerlandEntityNPWMD
Anshori, AbdullahIndividualSDGT
Rifki, TaufikIndividualSDGT
Gunawan, Gun Gun RusmanIndividualSDGT
Ba'Asyir, Abu BakarIndividualSDGT
Badri, Gabril Abdul Kareem · SudanIndividualDARFUR
Al Nour Radio · LebanonEntitySDGT
Lebanese Media Group · LebanonEntitySDGT
Al Manar Tv · LebanonEntitySDGT
Hilal, MusaIndividualDARFUR
Sanabel Relief Agency Limited · United KingdomEntitySDGT
Ozlam Properties Limited · United KingdomEntitySDGT
Meadowbrook Investments Limited · United KingdomEntitySDGT
Sara Properties Limited · United KingdomEntitySDGT
Benhammedi, Mohammed · United KingdomIndividualSDGT
Nasuf, Tahir · United KingdomIndividualSDGT
Khaled, Abdulbaqi Mohammed · United KingdomIndividualSDGT
Abd'Rabbah, Ghuma · United KingdomIndividualSDGT
Al-Faqih, Abd Al-Rahman · United KingdomIndividualSDGT
Khalil, Ibrahim Mohamed · GermanyIndividualSDGT
Izzat, Dieman Abdulkadir · GermanyIndividualSDGT
Yousef, Rafik Mohamad · GermanyIndividualSDGT
Ahmad, Farhad Kanabi · GermanyIndividualSDGT
Hussein, Mazen Ali · GermanyIndividualSDGT
Rashid, Ata Abdoulaziz · GermanyIndividualSDGT
Hapilon, Isnilon TotoniIndividualSDGT
Sahiron, RadulanIndividualSDGT
A-Team Chemicals Company Ltd. · ThailandEntitySDNTK
Bangkok Arti-Flora Design Limited Partnership · ThailandEntitySDNTK
Bangkok Silk Flower Company Ltd. · ThailandEntitySDNTK
Green Car Rent Limited Partnership · ThailandEntitySDNTK
Hatkaew Company Ltd. · ThailandEntitySDNTK
Kradumporn Import Export Company Ltd. · ThailandEntitySDNTK
Maesai K.D.P. Company Ltd. · ThailandEntitySDNTK
Ploydaeng Jewelry Shop · ThailandEntitySDNTK
Plus Tech Auto Supply Company Ltd. · ThailandEntitySDNTK
Progress Surawee Company Ltd. · ThailandEntitySDNTK
Rattana Vichai Company Ltd. · ThailandEntitySDNTK
Rungrin Company Ltd. · ThailandEntitySDNTK
Score Commercial Company Ltd. · ThailandEntitySDNTK