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

Search guide · Data current as of 2026-02-25

Safet Durguti
Person · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
HUSAYN KAMIL HASAN AL-MAJID
Person · Export controlled · Sanctioned entity · Iraq · United States
magus holding II, Corp.
Company · Sanctioned entity · United States
ANNI AJAKA
Person · Export controlled · Sanctioned entity · Lebanon · United States
CESAR ALEJANDRO MARTINEZ CANTABRANA
Person · Sanctioned entity · Mexico · United States
Dzjezair Sjakjiri
Person · Politician · Sanctioned entity · North Macedonia · United States
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity · United States
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Dragan OBRENOVIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Radovan STANKOVIC
Person · Politician · Sanctioned entity · United States
HOTEL SIN PECADOS
Organization · Sanctioned entity · Colombia · United States
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand · United States
2904977 CANADA, INC.
Company · Sanctioned entity · Canada · United States
CESAR LOPEZ
Person · Sanctioned entity · Colombia · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
SAVKO KRUNIC
Person · Sanctioned entity · Bosnia and Herzegovina · United States
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic · United States
Globovision Tele CA, Corp
Company · Sanctioned entity · United States
TROBER, S.A.
Company · Sanctioned entity · Panama · United States
LEONARDO DIAS MENDONA
Person · Sanctioned entity · United States
HAVANATUR CHILE S.A.
Company · Sanctioned entity · Chile · United States
Yassine Chekkouri
Person · Terrorism · Export controlled · Sanctioned entity · United States
Tihomir BLASKIC
Person · War crimes · Sanctioned entity · Croatia · United States

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