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

Search guide · Data current as of 2026-01-10

OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Mnasri Fethi Ben Rebai
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · United States
FIRAS MICHAEL AHMAD
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Milan MARTIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Croatia · United States · Yugoslavia
ANTONIO EZEQUIEL CARDENAS GUILLEN
Person · Debarred entity · Sanctioned entity · Mexico · United States
Mukhtar ROBOW
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Kenya · United States
Sinaloa Cartel
Company · Terrorism · Debarred entity · Sanctioned entity · Canada · Mexico · United States
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ROSARIO NIEBLA CORDOSA
Person · Debarred entity · Sanctioned entity · Mexico · United States
MOHAMMED BEN HAMMEDI
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
MIDIAN PATRICIA ZAMBADA NIEBLA
Person · Debarred entity · Sanctioned entity · Mexico · United States
AKRAM 'ABBAS AL-KABI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KASIM TAJI AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Menduh Tachi
Person · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
Khamis Sirhan Al-Muhammad
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
ABU HAMMUDI AL-SHAMMARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ASEF ISA SHALEESH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Debarred entity · Export controlled · Sanctioned entity · China · United States
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
AWAD MOHAMED AHMED IBN OUF
Person · Debarred entity · Sanctioned entity · Sudan · United States
Francisco Javier ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States

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