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
The Riyadus-Salikhin Reconnaissance And Sabotage Battalion Of Chechen MartyrsEntitySDGT
Ansar Al-Islam · IraqEntityFTO, SDGT
Hekmatyar, Gulbuddin · IranIndividualSDGT
Lashkar I JhangviEntityFTO, SDGT
Stichting Benevolence International Nederland · NetherlandsEntitySDGT
Abdurrahman, Mohamad Iqbal · IndonesiaIndividualSDGT
Isamuddin, Nurjaman Riduan · CubaIndividualSDGT
Sayadi, Nabil Abdul Salam · BelgiumIndividualSDGT
Lajnat Al Daawa Al Islamiyya · KuwaitEntitySDGT
Moroccan Islamic Combatant GroupEntitySDGT
Bosanska Idealna Futura · Bosnia and HerzegovinaEntitySDGT
Benevolence International Fund · CanadaEntitySDGT
Benevolence International Foundation · AzerbaijanEntitySDGT
Vallejo Franco, InigoIndividualSDGT
Echegaray Achirica, AlfonsoIndividualSDGT
Echeberria Simarro, LeireIndividualSDGT
Ruiz Castano, Maria Helena · ColombiaIndividualSDNT
Montoya Sanchez, Juan Carlos · ColombiaIndividualSDNT
Montoya Sanchez, Eugenio · ColombiaIndividualSDNT
Hurtado Romero, Jairo Jose · ColombiaIndividualSDNT
Gomez Jaramillo, Olga Cecilia · ColombiaIndividualSDNT
Gomez Gomez, Viviana · ColombiaIndividualSDNT
Gomez Aponte, Laura Victoria · ColombiaIndividualSDNT
Viscaya Ltda. · ColombiaEntitySDNT
Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S. · ColombiaEntitySDNT
Montoya Luna E Hijos Y Cia. S.C.S. · ColombiaEntitySDNT
Ladrillera La Candelaria Ltda. · ColombiaEntitySDNT
Inversiones La Quinta Y Cia. Ltda. · ColombiaEntitySDNT
Inmobiliaria Pasadena Ltda. · ColombiaEntitySDNT
Inmobiliaria Linares Ltda. · ColombiaEntitySDNT
Inmobiliaria El Escorial Ltda. · ColombiaEntitySDNT
Ganaderias Bilbao Ltda. · ColombiaEntitySDNT
Ganaderia El Vergel Ltda. · ColombiaEntitySDNT
Agropecuaria Miralindo S.A. · ColombiaEntitySDNT
Agricola Doima Del Norte Del Valle Ltda. · ColombiaEntitySDNT
Montoya Sanchez, Diego Leon · ColombiaIndividualSDNT
Gomez Bustamante, Luis Hernando · ColombiaIndividualSDNT
Jemaa IslamiyahEntityFTO, SDGT
Global Relief Foundation, INC. · AlbaniaEntitySDGT
Global Relief Foundation, INC. · United StatesEntitySDGT
Tunisian Combat GroupEntitySDGT
Essabar, Zakarya · GermanyIndividualSDGT
El Motassadeq, Mounir · GermanyIndividualSDGT
Binalshibh, Ramzi Mohammed Abdullah · CubaIndividualSDGT
Bahaji, Said · MoroccoIndividualSDGT
Julaidan, Wa'El Hamza Abd Al-FatahIndividualSDGT
Eastern Turkistan Islamic MovementEntitySDGT
Waddani, Habib · ItalyIndividualSDGT
Tlili, Al-Azhar Ben Ammar Ben Abadallah · ItalyIndividualSDGT
Thaer, MansourIndividualSDGT