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-Sharif, Sa'D Abdullah HusseinIndividualSDGT
Hamdan, Salim Ahmad SalimIndividualSDGT
Al-Haq, AminIndividualSDGT
Al-Ahdal, Mohammad Hamdi Mohammad Sadiq · YemenIndividualSDGT
Agha, Haji Abdul Manan · PakistanIndividualSDGT
Rabita Trust · PakistanEntitySDGT
Jam'Yah Ta'Awun Al-Islamia · AfghanistanEntitySDGT
Jaish-I-Mohammed · PakistanEntityFTO, SDGT
Al-Hamati Sweets Bakeries · YemenEntitySDGT
Yasin, Abdul RahmanIndividualSDGT
Mohammed, Khalid Shaikh · CubaIndividualSDGT
Mohammed, Fazul AbdullahIndividualSDGT
Izz-Al-Din, Hasan · LebanonIndividualSDGT
Ghailani, Ahmed KhalfanIndividualSDGT
Fadhil, Mustafa MohamedIndividualSDGT
El-Hoorie, Ali Saed Bin AliIndividualSDGT
Atwa, Ali · LebanonIndividualSDGT
Al-Yacoub, Ibrahim Salih MohammedIndividualSDGT
Al-Nasser, Abdelkarim Hussein MohamedIndividualSDGT
Al-Mughassil, Ahmad IbrahimIndividualSDGT
Ali, Ahmed Mohammed Hamed · AfghanistanIndividualSDGT
Abdullah, Abdullah Ahmed · AfghanistanIndividualSDGT
Mamoun Darkazanli Import-Export Company · GermanyEntitySDGT
Al Rashid Trust · PakistanEntitySDGT
Wafa Humanitarian OrganizationEntitySDGT
Makhtab Al-Khidamat/Al Kifah · PakistanEntitySDGT
Ahmad, Tariq Anwar Al-SayyidIndividualSDGT
Shihata, Thirwat SalahIndividualSDGT
Al-Iraqi, Abd Al-Hadi · CubaIndividualSDGT
Husayn, Zayn Al-Abidin Muhammad · CubaIndividualSDGT
Al-Walid, Mahfouz Ould · MauritaniaIndividualSDGT
Al-Adl, SayfIndividualSDGT
Islamic Army Of AdenEntitySDGT
Al-Itihaad Al-IslamiyaEntitySDGT
Libyan Islamic Fighting GroupEntitySDGT
Salafist Group For Call And CombatEntityFTO, SDGT
Asbat Al-AnsarEntityFTO, SDGT
United Self-Defense Forces Of ColombiaEntitySDNTK, SDGT
Ramon Magana, Alcides · MexicoIndividualSDNTK
Malherbe De Leon, Oscar · MexicoIndividualSDNTK
Guzman Loera, JoaquinIndividualSDNTK
Caro Quintero, Miguel Angel · MexicoIndividualSDNTK
Cardenas Guillen, Osiel · MexicoIndividualSDNTK
New Irish Republican Army · IrelandEntityFTO, SDGT
Duque Botero, Jorge Alirio · ColombiaIndividualSDNT
Galapagos S.A · ColombiaEntitySDNT
Industria De Pesca Sobre El Pacifico S.A · ColombiaEntitySDNT
Patino Fomeque, Victor Julio · ColombiaIndividualSDNT
Islamic Movement Of UzbekistanEntityFTO, SDGT
Henao Montoya, Arcangel De Jesus · ColombiaIndividualSDNT