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
Naji, Talal Muhammad RashidIndividualSDGT
Jabril, AhmadIndividualSDGT
Islambouli, Mohammad Shawqi · EgyptIndividualSDGT
Hawatma, NayifIndividualSDGT
Fadlallah, Shaykh Muhammad HusaynIndividualSDGT
Awda, Abd Al Aziz · Region: GazaIndividualSDGT
Al-Zomor, Abboud Abdul Latif Hassan · EgyptIndividualSDGT
Al Zawahiri, Dr. AymanIndividualSDGT
Al Rahman, Shaykh Umar AbdIndividualSDGT
Abbas, AbuIndividualSDGT
Vinales Tours · MexicoEntityCUBA
Viajes Guama, S.A. · SpainEntityCUBA
Tropic Tours Gmbh · GermanyEntityCUBA
Trober, S.A. · PanamaEntityCUBA
Servinaves, S.A. · PanamaEntityCUBA
Prensa Latina · SpainEntityCUBA
Prensa Latina Canada Ltd. · CanadaEntityCUBA
Prelasa · MexicoEntityCUBA
Pescabrava, S.A. · SpainEntityCUBA
Panamerican Import And Export Commercial Corporation · PanamaEntityCUBA
Nordstrand Maritime And Trading Company · GreeceEntityCUBA
Nordstrand Ltd. · LiechtensteinEntityCUBA
Niref · NetherlandsEntityCUBA
Leverage, S.A. · ArgentinaEntityCUBA
La Empresa Cubana De Fletes · Korea, NorthEntityCUBA
Kave, S.A. · PanamaEntityCUBA
Interconsult · PanamaEntityCUBA
Instituto Nacional De Turismo De Cuba · SpainEntityCUBA
Havanatur · FranceEntityCUBA
Havin Bank Limited · United KingdomEntityCUBA
Galax Trading Co., Ltd. · CanadaEntityCUBA
Etco International Company, Limited · JapanEntityCUBA
Etco International Commodities Ltd. · United KingdomEntityCUBA
Empresa De Turismo Nacional Y Internacional · ArgentinaEntityCUBA
Empresa Cubana De Pescados Y Mariscos · FranceEntityCUBA
Empresa Cubana De Aviacion · GuyanaEntityCUBA
Edyju, S.A. · PanamaEntityCUBA
Ediciones Cubanas · SpainEntityCUBA
Delvest Holding, S.A. · SwitzerlandEntityCUBA
Cumexint, S.A. · MexicoEntityCUBA
Cubatabaco · SpainEntityCUBA
Cubanatur · MexicoEntityCUBA
Cuban Cigars Trade · ItalyEntityCUBA
Cubafrutas · SpainEntityCUBA
Cubaexport · SpainEntityCUBA
Cubacancun Cigars And Gift Shops · MexicoEntityCUBA
Crymsa - Argentina, S.A. · ArgentinaEntityCUBA
Cotei · ItalyEntityCUBA
Corporacion Cimex, S.A. · PanamaEntityCUBA
Compania De Importacion Y Exportacion Iberia · SpainEntityCUBA