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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

General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Watban Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Zayn al-Abidin Muhammad HUSAYN
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestine · Saudi Arabia · United States
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · United States · Zimbabwe
Abdul Manan Agha
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
MUSTAPHA REDA DARWISH FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Abu Sayyaf Group
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Salim Y Salamuddin Julkipli
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Organization · Terrorism · Export controlled · Sanctioned entity · United States
WA'IL HAMZA JALAIDAN
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Mohammed Tufail
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Korea Kwangson Banking Corporation (KKBC)
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
ISAM ALI MOHAMED ALOUCHE
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · Jordan · United States
Yahia Djouadi
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
JAM'YAH TA'AWUN AL-ISLAMIA
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States
Shiraz Electronics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Jose Maria Sison
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines · United States
Ratko MLADIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · Croatia · United States · Yugoslavia
Osiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States

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

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