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
Soto Gil, Yolanda Esthela · MexicoIndividualSDNTK
Altamirano Lopez, Hector · MexicoIndividualSDNTK
Melgoza Torres, Martin · MexicoIndividualSDNTK
Comercializadora Amia, S.A. De C.V. · MexicoEntitySDNTK
Kontroles Electronicos De Baja California, S.A. De C.V. · MexicoEntitySDNTK
Servicios Administrativos Y De Organizacion, S.C. · MexicoEntitySDNTK
Laagoub, Abdelkader · ItalyIndividualSDGT
Boughanemi, Faycal · ItalyIndividualSDGT
El Bouhali, Ahmed · ItalyIndividualSDGT
Al-Tikriti, Sa'D Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Bashar Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Scientific Studies And Research Center · SyriaEntityNPWMD
Shahid Bakeri Industrial Group · IranEntityNPWMD, IFSR
Shahid Hemmat Industrial Group · IranEntityNPWMD, IFSR
Aerospace Industries Organization · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
Korea Ryonbong General Corporation · Korea, NorthEntityNPWMD
Tanchon Commercial Bank · Korea, NorthEntityNPWMD
Korea Mining Development Trading Corporation · Korea, NorthEntityNPWMD, DPRK2
Diodato Del Gallo, Marco Marino · BoliviaIndividualSDNTK
Gaxiola Medina, Rigoberto · MexicoIndividualSDNTK
Wong, Moon Chi · ChinaIndividualSDNTK
Arriola Marquez, Oscar Arturo · MexicoIndividualSDNTK
Arriola Marquez, Miguel Angel · MexicoIndividualSDNTK
Arriola Marquez Organization · MexicoEntitySDNTK
Islamic Jihad GroupEntityFTO, SDGT
Elehssan · PalestinianEntitySDGT
Al-Tikriti, Ibrahim Sabawi Ibrahim Hasan · IraqIndividualIRAQ2
Al-Tikriti, Ayman Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Omar Sabawi Ibrahim Hasan · SyriaIndividualIRAQ2
Al-Tikriti, Yasir Sabawi Ibrahim Hasan · IraqIndividualIRAQ2
Sumarsono, Aris · IndonesiaIndividualSDGT
Rusdan, AbuIndividualSDGT
Al-Hiyari, Bilal Mansur · JordanIndividualSDGT
Ahmad, Muhammad Yunis · SyriaIndividualIRAQ2
Ses International Corp · SyriaEntityIRAQ2
Shalish, Asif · SyriaIndividualIRAQ2
Shalish, Zuhayr · SyriaIndividualIRAQ2
Mohammad, Haji BazIndividualSDNTK
Caribbean Beach Park · JamaicaEntitySDNTK
Caribbean Showplace Ltd · JamaicaEntitySDNTK
Ramcharan Brothers Ltd · JamaicaEntitySDNTK
Ramcharan Ltd · JamaicaEntitySDNTK
Al-Fadhli, Muhsin · KuwaitIndividualSDGT
Movement For Islamic Reform In Arabia · United KingdomEntitySDGT
Lukic, SretenIndividualBALKANS
Lazarevic, VladimirIndividualBALKANS
Djordjevic, VlastimirIndividualBALKANS
Bralo, MiroslavIndividualBALKANS
Komotko · SerbiaEntityBALKANS
Zdravo · SerbiaEntityBALKANS