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
Figal Arranz, Antonio AgustinIndividualSDGT
Elcoro Ayastuy, PauloIndividualSDGT
Arzallus Tapia, EusebioIndividualSDGT
Albisu Iriarte, MiguelIndividualSDGT
Alcalde Linares, AngelIndividualSDGT
Alberdi Uranga, ItziarIndividualSDGT
Abaunza Martinez, JavierIndividualSDGT
Toledo Carrejo, Luis Raul · MexicoIndividualSDNTK
Ramirez Aguirre, Sergio Humberto · MexicoIndividualSDNTK
Oropeza Medrano, Francisco Javier · MexicoIndividualSDNTK
Moreno Medina, Luis Ignacio · MexicoIndividualSDNTK
Mijares Trancoso, Gilberto · MexicoIndividualSDNTK
Hernandez Pulido, Maria Elda · MexicoIndividualSDNTK
Gil Garcia, Jose Alejandro · MexicoIndividualSDNTK
Fregoso Amezquita, Maria Antonieta · MexicoIndividualSDNTK
Arellano Felix, Enedina · MexicoIndividualSDNTK
Aguirre Galindo, Manuel · MexicoIndividualSDNTK
Aguilar Amao, Miguel · MexicoIndividualSDNTK
Valpark, S.A. De C.V. · MexicoEntitySDNTK
Operadora Valpark, S.A. De C.V. · MexicoEntitySDNTK
Gex Explore S. De R.L. De C.V. · MexicoEntitySDNTK
Forpres, S.C. · MexicoEntitySDNTK
Farmacia Vida Suprema, S.A. De C.V. · MexicoEntitySDNTK
Distribuidora Imperial De Baja California, S.A. De C.V. · MexicoEntitySDNTK
Complejo Turistico Oasis, S.A. De C.V. · MexicoEntitySDNTK
Adp, S.C. · MexicoEntitySDNTK
Administradora De Inmuebles Vida, S.A. De C.V. · MexicoEntitySDNTK
Accesos Electronicos S.A.De C.V. · MexicoEntitySDNTK
Al-Libi, Abd Al-Muhsin · South AfricaIndividualSDGT
Revival Of Islamic Heritage Society · PakistanEntitySDGT
Boulghiti, Boubekeur · PakistanIndividualSDGT
Ulster Defence Association · United KingdomEntitySDGT
Red Hand Defenders · United KingdomEntitySDGT
Orange Volunteers · United KingdomEntitySDGT
Loyalist Volunteer Force · United KingdomEntitySDGT
First Of October Antifascist Resistance Group · SpainEntitySDGT
Continuity Ira · United KingdomEntityFTO, SDGT
Lashkar E-Tayyiba · PakistanEntityFTO, SDGT
Majeed, AbdulIndividualSDGT
Mahmood, Sultan Bashir-Ud-Din · AfghanistanIndividualSDGT
Ummah Tameer E-Nau · AfghanistanEntitySDGT
Holy Land Foundation For Relief And Development · United StatesEntitySDGT
Beit El-Mal Holdings · West BankEntitySDGT
Al-Aqsa Islamic Bank · West BankEntitySDGT
Aweys, Hassan Dahir · SomaliaIndividualSDGT, SOMALIA
Uthman, Omar Mahmoud · United KingdomIndividualSDGT
Hijazi, Riad · JordanIndividualSDGT
Darkazanli, Mamoun · GermanyIndividualSDGT
Bin Muhammad, Ayadi Chafiq · GermanyIndividualSDGT
Bin Marwan, BilalIndividualSDGT