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
Remadna, AbdelhalimIndividualSDGT
Maaroufi, Tarek Ben Habib Ben Al-ToumiIndividualSDGT
Kishk, SamirIndividualSDGT
Kammoun, Mehdi · ItalyIndividualSDGT
Jelassi, Riadh Ben Belkassem Ben MohamedIndividualSDGT
Chekkouri, YassineIndividualSDGT
Ben Attia, Nabil Ben Mohamed Ben Ali · TunisiaIndividualSDGT
Ben Soltane, Adel · ItalyIndividualSDGT
Sison, Jose Maria · NetherlandsIndividualSDGT
New People's Army / Communist Party Of The PhilippinesEntityFTO, SDGT
International Sikh Youth FederationEntitySDGT
Babbar Khalsa InternationalEntitySDGT
Zambada Garcia, Ismael · MexicoIndividualSDNTK, ILLICIT-DRUGS-EO14059
Tuito, OdedIndividualSDNTK
Knowles, SamuelIndividualSDNTK
Ibrahim, HajiIndividualSDNTK
Gonzalez Quirarte, EduardoIndividualSDNTK
Da Costa, Luis FernandoIndividualSDNTK
Askatasuna · SpainEntitySDGT
Zubiaga Bravo, ManexIndividualSDGT
Rubenach Roig, Juan LuisIndividualSDGT
Quintana Zorrozua, AsierIndividualSDGT
Palacios Alday, GorkaIndividualSDGT
Gallastegui Sodupe, LexuriIndividualSDGT
Berasategui Escudero, IsmaelIndividualSDGT
Apaolaza Sancho, IvanIndividualSDGT
Al-Masri, Abu Hamza · United KingdomIndividualSDGT
Al-Fawaz, Khalid Abd Al-Rahman Hamd · United KingdomIndividualSDGT
Essid, Sami Ben Khemais · ItalyIndividualSDGT
Es Sayed, Abdelkader Mahmoud · ItalyIndividualSDGT
Bouchoucha, Mokhtar · ItalyIndividualSDGT
Ben Heni, LasedIndividualSDGT
Aouadi, Mohamed Ben Belgacem · ItalyIndividualSDGT
The Aid Organization Of The Ulema · PakistanEntitySDGT
Al-Aqsa Martyrs BrigadeEntityFTO, SDGT
Al-Haramain Islamic Foundation · SomaliaEntitySDGT
Vila Michelena, FerminIndividualSDGT
Uranga Artola, KemenIndividualSDGT
Saez De Eguilaz Murguiondo, CarlosIndividualSDGT
Perez Aramburu, Jon InakiIndividualSDGT
Otegui Unanue, MikelIndividualSDGT
Orbe Sevillano, ZigorIndividualSDGT
Olarra Guridi, Juan AntonioIndividualSDGT
Narvaez Goni, Juan JesusIndividualSDGT
Munoa Ordozgoiti, AlonaIndividualSDGT
Mugica Goni, AinhoaIndividualSDGT
Morcillo Torres, GraciaIndividualSDGT
Iparraguirre Guenechea, Maria SoledadIndividualSDGT
Goiricelaya Gonzalez, CristinaIndividualSDGT
Gogeascoechea Arronategui, EnekoIndividualSDGT