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

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

Zoran ZIGIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Sonja Karadžić-Jovičević
Person · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Sinisa Nedeljkovic I.B.
Company · Sanctioned entity · United States · Kosovo
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization · Sanctioned entity · Colombia · United States
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq · United States
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia · United States
HUMBERTO CAMPOS ARREDONDO
Person · Sanctioned entity · Mexico · United States
Radule Stevic B.I., P.T.P. Rad
Company · Sanctioned entity · United States · Kosovo
PAOLA ARREOLA LUNA
Person · Sanctioned entity · Mexico · United States
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq · United States
Radovan Radic B.I., P.P. Eu Rr Gradnja
Company · Sanctioned entity · United States · Kosovo
Farma Izvori B.I.
Company · Sanctioned entity · United States · Kosovo
Robna Kuca Metal D.O.O.
Company · Sanctioned entity · United States · Kosovo
ALLA IDIN HUSSAIN ALWAN
Person · Export controlled · Sanctioned entity · Iraq · United States
RIM Group Investments III Corp.
Company · Sanctioned entity · United States
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru · United States
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
Antoine Ajaka
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Zarko Veselinovic B.I., S.T.R. Kristal
Company · Sanctioned entity · United States · Kosovo
ABENI O. BABESTAN
Person · Sanctioned entity · United States
Emrush XHEMAJLI
Person · Politician · Sanctioned entity · United States · Kosovo
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy · United States
AGBAS CONSULTORES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States

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