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
Arellano Felix, Benjamin Alberto · MexicoIndividualSDNTK
Wei, Hsueh Kang · BurmaIndividualSDNTK
Carrillo Fuentes, Vicente · MexicoIndividualSDNTK
Caro Quintero, Rafael · MexicoIndividualSDNTK
Amezcua Contreras, Luis Ignacio · MexicoIndividualSDNTK
Amezcua Contreras, Jose De Jesus · MexicoIndividualSDNTK
Taliban · AfghanistanEntitySDGT
Omar, Mohammed · AfghanistanIndividualSDGT
Musa, Rifa'I Ahmad TahaIndividualSDGT
Al-Masri, Abu HafsIndividualSDGT
Al Qa'IdaEntityFTO, SDGT
Bin Ladin, Usama Bin Muhammad Bin AwadIndividualSDGT
Democratic Front For The Liberation Of Palestine - Hawatmeh FactionEntitySDGT
Shining PathEntitySDNTK, FTO, SDGT
Revolutionary People's StruggleEntitySDGT
Revolutionary People's Liberation Party/FrontEntityFTO, SDGT
Popular Front For The Liberation Of Palestine - General CommandEntityFTO, SDGT
Popular Front For The Liberation Of PalestineEntityFTO, SDGT
Palestine Liberation Front - Abu Abbas FactionEntityFTO, SDGT
Palestine Islamic Jihad - Shaqaqi FactionEntityFTO, SDGT
National Liberation ArmyEntityFTO, SDGT
Liberation Tigers Of Tamil EelamEntityFTO, SDGT
Kurdistan Workers' PartyEntitySDNTK, FTO, SDGT
Kahane ChaiEntitySDGT
HizballahEntityFTO, SDGT, IRGC, IFSR
Harakat Ul-MujahideenEntityFTO, SDGT
HamasEntityFTO, SDGT
Gama'A Al-IslamiyyaEntitySDGT
Euzkadi Ta AskatasunaEntitySDGT
Aum ShinrikyoEntitySDGT
Armed Islamic GroupEntitySDGT
Abu Sayyaf GroupEntityFTO, SDGT
Bank Saderat Plc · United KingdomEntityIRAN, SDGT, IFSR
Bank Keshavarzi Iran · IranEntityIRAN, IRAN-EO13902
Bank Refah Kargaran · IranEntityIRAN, IRAN-EO13902
Bank Maskan · IranEntityIRAN, IRAN-EO13902
Bank Markazi Jomhouri Islami Iran · IranEntityIRAN, SDGT, IRGC, IFSR
Abdallah, Ramadan · SyriaIndividualSDGT
TifonVesselCUBA
EbanoVesselCUBA
Mar AzulVesselCUBA
Rodriguez Orejuela, Miguel Angel · ColombiaIndividualSDNT
Abu Marzook, Mousa MohammedIndividualSDGT
Moa Nickel Sa · CubaEntityCUBA, CUBA-EO14404
International Cobalt Co. INC. · CanadaEntityCUBA
La Compania General De Niquel · CubaEntityCUBA
Cobalt Refinery Co. INC. · CanadaEntityCUBA
Yassin, Sheik Ahmed Ismail · Region: GazaIndividualSDGT
Tufayli, SubhiIndividualSDGT
Nasrallah, Hasan · LebanonIndividualSDGT