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

Search guide · Data current as of 2026-01-02

Ramon Eduardo ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Amir Hamudi Hasan al-Sadi
Person · Debarred entity · Politician · Sanctioned entity · Iraq · United States
Borislav Milošević
Person · Debarred entity · Sanctioned entity · Serbia · United States · Yugoslavia
Samir Abd al-Aziz
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Türkiye · United States
Carlos CASTANO GIL
Person · Debarred entity · Sanctioned entity · Colombia · United States
AL HAFIDH ABU TALHA DER DEUTSCHE
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
Akli Mohamed Amine
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Beatriz Raquel LOPEZ POBLANO
Person · Debarred entity · Sanctioned entity · Mexico · United States
ABDULLAH KHAN
Person · Debarred entity · Sanctioned entity · Pakistan · United States
Veselin SLJIVANCANIN
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Dragomir MILOSEVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Aqeel Abdulaziz Al-Aqil
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · United States
LEBANESE MEDIA GROUP
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ABDULLAH ATTO
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · United States
Dario KORDIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
ALEIDA RUIZ ZAVALA
Person · Debarred entity · Sanctioned entity · Mexico · United States
BEIJING ALITE TECHNOLOGIES CO., LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · China · United States
RICARDO ZEVALLOS GONZALES
Person · Debarred entity · Sanctioned entity · Peru · United States
Francisco Javier ZULUAGA LINDO
Person · Debarred entity · Sanctioned entity · Colombia · United States
JULIO CESAR SANCHEZ MARTELL
Person · Debarred entity · Sanctioned entity · Mexico · Panama · United States
Eugenio MONTOYA SANCHEZ
Person · Debarred entity · Sanctioned entity · Colombia · United States
Jainal Antel SALI JR.
Person · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
HAJI AZIZULLAH
Person · Debarred entity · Sanctioned entity · Afghanistan · United States
RAMIRO VANOY RAMIREZ
Person · Debarred entity · Sanctioned entity · Colombia · United States

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