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Filtered: United States US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-02-22

ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan · United States
Hara Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mizban Khadr Hadi
Person · Export controlled · Sanctioned entity · Iraq · United States
Adil Abdallah Mahdi
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Aum Shinrikyo
Organization · Terrorism · Export controlled · Sanctioned entity · Japan · United States
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Sab'awi Ibrahim Hassan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Somboon KRADUMPORN
Person · Sanctioned entity · Thailand · United States
Roodi Slewa
Person · Export controlled · Sanctioned entity · Iraq · United States
Tahir Jalil Habbush Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
NASER JAVED
Person · Export controlled · Sanctioned entity · Pakistan · United States
Korea Ryongwang Trading Corporation
Company · Disqualified · Export controlled · Sanctioned entity · North Korea · United States
RAMON ALCIDES MAGANA
Person · Sanctioned entity · United States
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Alaksandar Radźkow
Person · Politician · Sanctioned entity · Belarus · United States
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Person · Export controlled · Sanctioned entity · Iraq · United States
Ugla Abid Sakr Al-Zubaisi
Person · Export controlled · Sanctioned entity · Iraq · United States
Khalifa Muhammad Turki al-Subaiy
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · United States
Abdelghani Mzoudi
Person · Export controlled · Sanctioned entity · Germany · Morocco · United States
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States

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