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

Search guide · Data current as of 2026-02-24

Miroslav BRALO
Person · Sanctioned entity · United States
Samir Kishk
Person · Export controlled · Sanctioned entity · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia · United States
AHMAD HUSAYN KHUDAYIR SAMARRAI
Person · Export controlled · Sanctioned entity · United States
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France · United States
ABDEL WAHAB AL-ATRUSHI
Person · Export controlled · Sanctioned entity · United States
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
AHMAD JIBRIL
Person · Export controlled · Sanctioned entity · United States
Sun Properties LLC
Company · Sanctioned entity · United States
CUBANACAN GROUP
Organization · Sanctioned entity · Cuba · United States
RIM Group Properties of New York, Corp
Company · Sanctioned entity · United States
Magus Holding LLC
Company · Sanctioned entity · United States
Azem Syla
Person · Politician · Sanctioned entity · Albania · United States
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania · United States
Dragoljub Kunarac
Person · Sanctioned entity · United States
Hazim DELIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Gojko JANKOVIC
Person · Sanctioned entity · United States
Rrustem MUSTAFA
Person · Politician · Sanctioned entity · United States · Kosovo
Momir NIKOLIC
Person · War crimes · Sanctioned entity · United States
Vladimir KOVACEVIC
Person · War crimes · Sanctioned entity · Montenegro · United States
JESUS LABRA AVILES
Person · Sanctioned entity · Mexico · United States
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
INTERNATIONAL PACIFIC TRADING, INC.
Company · Sanctioned entity · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States

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Equivalent request

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