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
Mishaal, Khalid · SyriaIndividualSDGT
Hamdan, Usama · LebanonIndividualSDGT
Al-Alami, Imad KhalilIndividualSDGT
Association De Secours Palestiniens · SwitzerlandEntitySDGT
Vasic, Dragomir · Bosnia and HerzegovinaIndividualBALKANS
Spasojevic, Dragon · Bosnia and HerzegovinaIndividualBALKANS
Al-Tikriti, Sa'D Abd-Al-Majid Al-FaysalIndividualIRAQ2
Al-Muhammad, Khamis SirhanIndividualIRAQ2
Al-Awadi, Hussein QaidIndividualIRAQ2
Mahdi, Adil AbdallahIndividualIRAQ2
Al-Ubaidi, Ghazi HammudIndividualIRAQ2
Al-Kubaysi, Ugla Abid SaqarIndividualIRAQ2
Kazim, Rashid TaanIndividualIRAQ2
Al-Khafaji, Muhsin KhadrIndividualIRAQ2
Gharib, Fadil MahmudIndividualIRAQ2
Al-Mashhadani, Saif-Al-DinIndividualIRAQ2
Ghalib, Nayif Shindakh ThamirIndividualIRAQ2
Al-Ubaidi, Yahia AbdallahIndividualIRAQ2
Abd-Al-Ghafur, Humam Abd-Al-KhaliqIndividualIRAQ2
Al-Najim, Samir Abd Al-AzizIndividualIRAQ2
Al-Sa'Dun, Muhammad Zimam Abd-Al-RazzaqIndividualIRAQ2
Al-Sad'Un, Abd-Al-Baqi Abd-Al-Karim AbdallahIndividualIRAQ2
Ammash, Huda Salih MahdiIndividualIRAQ2
Al-Tikriti, Barzan Ibrahim Hassan · SwitzerlandIndividualIRAQ2
Al-Tikriti, Watban Ibrahim HassanIndividualIRAQ2
Al-Tikriti, Sab'Awi Ibrahim HassanIndividualIRAQ2
Al-Yassin, Husam Muhammad AminIndividualIRAQ2
Al-Ubaidi, Amir Rashid MuhammadIndividualIRAQ2
Al-Sa'Di, Amir Hamudi HassanIndividualIRAQ2
Al-Naqib, Zuhair Talib Abd-Al-SattarIndividualIRAQ2
Al-Rawi, Ayad Futayyih KhalifaIndividualIRAQ2
Al-Ahmad, Mahmud DhiyabIndividualIRAQ2
Al-Azzawi, Hikmat Mizban IbrahimIndividualIRAQ2
Al-Tai, Sultan Hashim AhmadIndividualIRAQ2
Al-Tikriti, Walid Hamid TawfiqIndividualIRAQ2
Aziz, TariqIndividualIRAQ2
Ma'Ruf, Taha Muhyi-Al-DinIndividualIRAQ2
Hadi, Mizban KhadrIndividualIRAQ2
Al-Tikriti, Jamal Mustafa Abdallah SultanIndividualIRAQ2
Al-Tikriti, Rukan Razuki Abd-Al-Ghafur SulaimanIndividualIRAQ2
Al-Jizrawi, Taha Yassin RamadanIndividualIRAQ2
Huwaysh, Abd-Al-Tawab MullahIndividualIRAQ2
Al-Dulaymi, Latif Nusayyif JasimIndividualIRAQ2
Al-Tikriti, Hamid Raja ShalahIndividualIRAQ2
Al-Tikriti, Tahir Jalil HabbushIndividualIRAQ2
Al-Tikriti, Rafi Abd-Al-Latif TilfahIndividualIRAQ2
Al-Rawi, Saif-Al-Din Fulayyih Hassan TahaIndividualIRAQ2
Al-Tikriti, Ibrahim Ahmad Abd Al-Sattar MuhammedIndividualIRAQ2
Al-Tikriti, Muzahim Sa'B HassanIndividualIRAQ2
Al-Tikriti, Barzan Abd Al-Ghafur Sulaiman MajidIndividualIRAQ2