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
Basevic, DraganIndividualBALKANS
Al-Haramain : Tanzania Branch · TanzaniaEntitySDGT
Al-Haramain : Kenya Branch · KenyaEntitySDGT
Al-Haramain : Indonesia Branch · IndonesiaEntitySDGT
Al-Haramain : Pakistan Branch · PakistanEntitySDGT
Abo Ghaith, Sulaiman JassemIndividualSDGT
Durguti, SafetIndividualSDGT
Ammari, SaifiIndividualSDGT
Zarkaoui, Imed Ben Mekki Ben Al-Akhdar · ItalyIndividualSDGT
Trabelsi, Mourad · ItalyIndividualSDGT
Saleh Al-Saadi, Nassim Ben Mohamed Al-Cherif Ben Mohamed · ItalyIndividualSDGT
Rouine, Lazher Ben Khalifa Ben Ahmed · ItalyIndividualSDGT
Rihani, Lotfi Ben Abdul Hamid Ben Ali · ItalyIndividualSDGT
Mostafa, Mohamed Amin · ItalyIndividualSDGT
Hamraoui, Kamel Ben Mouldi Ben Hassan · ItalyIndividualSDGT
Hammid, Mohammed Tahir · ItalyIndividualSDGT
El Ayashi, Radi Abd El Samie Abou El Yazid · ItalyIndividualSDGT
Drissi, Noureddine Ben Ali Ben Belkassem · ItalyIndividualSDGT
Cabdullaah, Ciise Maxamed · ItalyIndividualSDGT
Bouyahia, Hamadi Ben Abdul Aziz Ben Ali · ItalyIndividualSDGT
Ben Abdelhakim, Cherif Said · ItalyIndividualSDGT
Lounici, DjamelIndividualSDGT
El Hadi, Mustapha Nasri Ben Abdul Kader AitIndividualSDGT
Dhamat Houmet Daawa Salafia · AlgeriaEntitySDGT
Belmokhtar, MokhtarIndividualSDGT
Al-Bakoun Ala Al-Ahd Organization · AlgeriaEntitySDGT
Al-Akhtar Trust International · PakistanEntitySDGT
Shalabi, Ismail Abdallah Sbaitan · GermanyIndividualSDGT
Moustfa, Djamel · AlgeriaIndividualSDGT
Al-Dagma, Aschraf · GermanyIndividualSDGT
Abu Dhess, Mohamed · GermanyIndividualSDGT
Zakaria, Zaini · MalaysiaIndividualSDGT
Wan Min, Wan MatIndividualSDGT
Sufaat, YazidIndividualSDGT
Marzuki, ZulkifliIndividualSDGT
Kasmuri, Abdul ManafIndividualSDGT
Hir, Zulkifli Bin AbdulIndividualSDGT
Bin Mansour, AmranIndividualSDGT
Yunos, MukhlisIndividualSDGT
Syawal, YassinIndividualSDGT
Siregar, ParlindunganIndividualSDGT
Murad, Abdul HakimIndividualSDGT
Munandar, ArisIndividualSDGT
Julkipli, Salim Y Salamuddin · PhilippinesIndividualSDGT
Dwikarna, AgusIndividualSDGT
Sanabil Association For Relief And Development · LebanonEntitySDGT
Palestinian Association In Austria · AustriaEntitySDGT
Interpal · United KingdomEntitySDGT
Comite' De Bienfaisance Et De Secours Aux Palestiniens · FranceEntitySDGT
Rantisi, Abdel Aziz · Region: GazaIndividualSDGT