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
Serb Democratic Party · Bosnia and HerzegovinaEntityBALKANS
Batarjee, Adel Abdul Jalil Ibrahim · Saudi ArabiaIndividualSDGT
Al-Faqih, Saad Rashed Mohammad · United KingdomIndividualSDGT
Martinez Duarte, ArmandoIndividualSDNTK
Yanez Guerrero, RigobertoIndividualSDNTK
Aureliano Felix, JorgeIndividualSDNTK
Perez Pasuengo, EfrainIndividualSDNTK
Higuera Guerrero, GilbertoIndividualSDNTK
Labra Aviles, Jesus AbrahamIndividualSDNTK
Sercuba · CubaEntityCUBA
Islamic State Of Iraq And The LevantEntityFTO, SDGT
Buisir, Ibrahim · IrelandIndividualSDGT
Al-Sudani, Khalid Ahmad Jumah · JordanIndividualSDGT
Abbakar Muhamad, Abdul AzizIndividualSDGT
Makki, Jaffar Ahmad AbdullahIndividualSDGT
Sulaiman, Mohammed Ibrahim · SudanIndividualSDGT
Islamic African Relief Agency · United StatesEntitySDGT
Al-Haramain Foundation : Comoros Islands · ComorosEntitySDGT
Al-Buthe, SolimanIndividualSDGT
Melfi Marine Corporation S.A. · CubaEntityCUBA
Bloto International Company · IraqEntityIRAQ2
Al-Tamimi, Muhannad Juma YIndividualIRAQ2
Kunfuth, Abbas KhalafIndividualIRAQ2
Technology And Development Group Ltd · United KingdomEntityIRAQ2
T.M.G. Engineering Limited · United KingdomEntityIRAQ2
Salih, Abd Al-Munim Ahmad · IraqIndividualIRAQ2
Mubarak, Umid Medhat · IraqIndividualIRAQ2
Faraj, Samal Majid · IraqIndividualIRAQ2
Al-Sahhaf, Muhammad Said Kazim · IraqIndividualIRAQ2
Al-Rida, Karim Hasan · IraqIndividualIRAQ2
Al-Maliki, Shabib Lazem · IraqIndividualIRAQ2
Al-Khodair, Ahmad HusseinIndividualIRAQ2
Al-Huwaysh, Isam Rashid · IraqIndividualIRAQ2
Al-Atrush, Abd Al-Wahhab Umar MirzaIndividualIRAQ2
Al-Arabi Trading Company Limited · IraqEntityIRAQ2
Ruprah, Sanjivan SinghIndividualDRCONGO
Bout, Viktor AnatolijevitchIndividualDRCONGO
Petric, ZoranIndividualBALKANS
Pejcic, MileIndividualBALKANS
Krunic, Savo · Bosnia and HerzegovinaIndividualBALKANS
Trabelsi, Chabaane Ben Mohamed · ItalyIndividualSDGT
Loubiri, Habib Ben Ahmed · ItalyIndividualSDGT
Jammali, Imed Ben Bechir Ben Hamda · ItalyIndividualSDGT
Darraji, Kamel · ItalyIndividualSDGT
Barakat Import Export Ltda · ChileEntitySDGT
Casa Apollo · ParaguayEntitySDGT
Barakat, Assad Ahmad · BrazilIndividualSDGT
Al-Aqil, Aqeel Abdulaziz AqeeilIndividualSDGT
Al-Haramain : The Netherlands Branch · NetherlandsEntitySDGT
Al-Haramain : Ethiopia Branch · EthiopiaEntitySDGT