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
Al-Tikriti, Kamal Mustafa Sultan AbdallahIndividualIRAQ2
Zubaidi, Muhammad HamzaIndividualIRAQ2
Al-Numan, Aziz SalihIndividualIRAQ2
Al-Tikriti, Hani Abd-Al-Latif TilfahIndividualIRAQ2
Al-Duri, Izzat IbrahimIndividualIRAQ2
Al-Tikriti, Ali Hassan Al-MajidIndividualIRAQ2
Al-Tikriti, Abid Hamid MahmudIndividualIRAQ2
Al-Tikriti, Uday Saddam HusseinIndividualIRAQ2
Al-Tikriti, Qusay Saddam HusseinIndividualIRAQ2
Al-Tikriti, Saddam HusseinIndividualIRAQ2
Mzoudi, Abdelghani · GermanyIndividualSDGT
Saleh, Nedal · ItalyIndividualSDGT
Rarrbo, Ahmed HosniIndividualSDGT
Ouaz, Najib · ItalyIndividualSDGT
Mnasri, Fethi Ben Rebai Ben Absha · ItalyIndividualSDGT
Jendoubi, Faouzi Ben Mohamed Ben Ahmed · ItalyIndividualSDGT
Jarraya, Khalil · ItalyIndividualSDGT
Hamami, Brahim Ben Hedili Ben Mohamed · ItalyIndividualSDGT
Fettar, Rachid · ItalyIndividualSDGT
Essaadi, Moussa Ben Amor Ben Ali · ItalyIndividualSDGT
Dumont, LionelIndividualSDGT
Baazaoui, Mondher · ItalyIndividualSDGT
Ayari, Chiheb Ben Mohamed · ItalyIndividualSDGT
Amdouni, MehrezIndividualSDGT
Akli, Mohamed AmineIndividualSDGT
Abdaoui, Youssef · ItalyIndividualSDGT
United Wa State ArmyEntitySDNTK
Quintero Meraz, Jose AlbinoIndividualSDNTK
Palma Salazar, Jesus Hector · MexicoIndividualSDNTK
Esparragoza Moreno, Juan Jose · MexicoIndividualSDNTK
Dias De Mendonca, LeonardoIndividualSDNTK
Zupljanin, StojanIndividualBALKANS
Zigic, ZoranIndividualBALKANS
Zelen-Karadzic, LjiljanaIndividualBALKANS
Zaric, SimoIndividualBALKANS
Xhemajli, MuhametIndividualBALKANS
Xhemajli, EmrushIndividualBALKANS
Xhaferi, ShefitIndividualBALKANS
Vukovic, ZoranIndividualBALKANS
Vasiljevic, MitarIndividualBALKANS
Uksini, SamiIndividualBALKANS
Todovic, SavoIndividualBALKANS
Tadic, MiroslavIndividualBALKANS
Tadic, DusanIndividualBALKANS
Syla, AzemIndividualBALKANS
Suma, EmrushIndividualBALKANS
Stepanovic, NovakIndividualBALKANS
Stankovic, RadovanIndividualBALKANS
Stanisic, JovicaIndividualBALKANS
Stakic, MilomirIndividualBALKANS