Search

Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2026-02-19

BAZ MOHAMMAD
Person · Sanctioned entity · Afghanistan · United States
La Florida Investments Group LLC
Company · Sanctioned entity · United States
Tomislav KOVAC
Person · Sanctioned entity · Bosnia and Herzegovina · United States
Smilewallet, LLC
Company · Sanctioned entity · United States
Manex ZUBIAGA BRAVO
Person · Export controlled · Sanctioned entity · United States
Shaqir Shaqiri
Person · Sanctioned entity · United States
Nuri Bexheti
Person · Sanctioned entity · United States
Zaki Izzat Zaki AHMAD
Person · Export controlled · Sanctioned entity · Egypt · United States
Dimitri Igorevich POPOV
Person · Sanctioned entity · United States
Talal Muhammad Rashid NAJI
Person · Export controlled · Sanctioned entity · United States
Subhi TUFAYLI
Person · Export controlled · Sanctioned entity · United States
Ramon Maria ISAZA ARANGO
Person · Sanctioned entity · Colombia · United States
Ljuban ECIM
Person · Sanctioned entity · Bosnia and Herzegovina · United States
Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN
Person · Export controlled · Sanctioned entity · Iraq · United States
Zuhair Talib abd-al-Sattar AL-NAQIB
Person · Export controlled · Sanctioned entity · Iraq · United States
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States
Edgar Fernando BLANCO PUERTA
Person · Sanctioned entity · Colombia · United States
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
LA COMPANIA GENERAL DE NIQUEL
Organization · Sanctioned entity · Cuba · United States
Dusan KNEZEVIC
Person · Sanctioned entity · United States
Jorge AURELIANO FELIX
Person · Sanctioned entity · Mexico · United States
Vinko MARTINOVIC
Person · Sanctioned entity · United States
Dusan FUSTAR
Person · Sanctioned entity · United States
CETNIK RAVNAGORSKI POKRET
Organization · Sanctioned entity · United States
Jozo PERIC
Person · Sanctioned entity · United States

Previous
1001 - 1025 of 1097
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=1000&scope=us_ofac_sdn

Read the api/search docs.

Search OpenSanctions

Search in: US OFAC Specially Designated Nationals (SDN) List

Using the API

Equivalent request