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
Gotsanyuk, Yuri Mikhailovich · UkraineIndividualUKRAINE-EO13660
Salehi, Ali Akbar · IranIndividualNPWMD, IFSR
Shamkhani, Ali · IranIndividualIRAN-EO13876
Superlano, Adolfo Ramon · VenezuelaIndividualVENEZUELA
Duarte, Franklyn Leonardo · VenezuelaIndividualVENEZUELA
Morales Llovera, Negal Manuel · VenezuelaIndividualVENEZUELA
Perez Linares, Conrado Antonio · VenezuelaIndividualVENEZUELA
Brito Rodriguez, Jose Dionisio · VenezuelaIndividualVENEZUELA
Parra Rivero, Luis Eduardo · VenezuelaIndividualVENEZUELA
Noriega Figueroa, Jose Gregorio · VenezuelaIndividualVENEZUELA
Musbah, Nourddin Milood M · MaltaIndividualLIBYA3
Al-Wadi, Faysal · MaltaIndividualLIBYA3
Li, Jiadong · ChinaIndividualDPRK3, CYBER2
Tian, Yinyin · ChinaIndividualDPRK3, CYBER2
Ecobu, Patrick · UgandaIndividualGLOMAG
Mirembe, Dorah · UgandaIndividualGLOMAG
Musene, Wilson Masalu · UgandaIndividualGLOMAG
Mukiibi, Moses · UgandaIndividualGLOMAG
Gai, Taban Deng · South SudanIndividualGLOMAG
Ganov, Alexander Nikolaevich · RussiaIndividualUKRAINE-EO13685
Saab, Tony · LebanonIndividualSDGT
Assi, Saleh · Congo, Democratic Republic of theIndividualSDGT
Ahmad, Nazem Said · LebanonIndividualSDGT
Phara, Kim · CambodiaIndividualGLOMAG
Sophary, Kim · CambodiaIndividualGLOMAG
Maricic, Ljubo · SerbiaIndividualGLOMAG
Cvjetkovic, Sreten · SerbiaIndividualGLOMAG
Petrovic, Zelimir · SerbiaIndividualGLOMAG
Subotic, Milan · SerbiaIndividualGLOMAG
Brkic, Nikola · SerbiaIndividualGLOMAG
Petrovic, Zoran · SerbiaIndividualGLOMAG
Sarenac, Nebojsa · SerbiaIndividualGLOMAG
Kapidzic, Esad · SerbiaIndividualGLOMAG
Khedri, Abdolhossein · IranIndividualSDGT, IFSR
Lembergs, Aivars · LatviaIndividualGLOMAG
Kocner, Marian · SlovakiaIndividualGLOMAG
Anwar, Rao · PakistanIndividualGLOMAG
Pheap, Try · CambodiaIndividualGLOMAG
Chandy, King · CambodiaIndividualGLOMAG
Kim, Kun · CambodiaIndividualGLOMAG
Garang, Angelo Kuot · South SudanIndividualGLOMAG
Lam, John Top · KenyaIndividualGLOMAG
Kuajien, Michael · KenyaIndividualGLOMAG
Muorwel, Malual Dhal · South SudanIndividualGLOMAG
Thiongkol, Abud Stephen · South SudanIndividualGLOMAG
Kasadha, Amisi · Congo, Democratic Republic of theIndividualGLOMAG
Muhammad, Kayiira · Congo, Democratic Republic of theIndividualGLOMAG
Segujja, Elias · Congo, Democratic Republic of theIndividualGLOMAG
Lumisa, Muhammed · Congo, Democratic Republic of theIndividualGLOMAG
Kibirige, Amigo · Congo, Democratic Republic of theIndividualGLOMAG