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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 2025-10-17

Saalim NAMAN
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Tren de Aragua
Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
Tindaya Properties of New York Corp.
Company · Sanctioned entity · United States
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Daniel MORENO
Person · Debarred entity · Sanctioned entity · Belize · United States
Joseph Pierre Richard Duplan
Person · Disqualified · Sanctioned entity · Haiti · United States
SAI Advisors Inc.
Company · Sanctioned entity · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Export controlled · Sanctioned entity · United States
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Jian Zhang
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Murat BUKEY
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States
Alel Technologies LLC
Company · Sanctioned entity · United States
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
RIM Group Investments II Corp.
Company · Sanctioned entity · United States
RIM Group Investments I Corp.
Company · Sanctioned entity · United States
Pullman Global Solutions LLC
Company · Sanctioned entity · United States
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · United States
Noor Plantation Investments LLC
Company · Sanctioned entity · United States
11420 CORP.
Company · Sanctioned entity · United States
Rim Group Properties of New York II Corp.
Company · Sanctioned entity · United States
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
Globovision Tele CA, Corp.
Company · Sanctioned entity · United States

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