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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 2026-02-06

ABU HAMMUDI AL-SHAMMARI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
ASEF ISA SHALEESH
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
AWAD MOHAMED AHMED IBN OUF
Person · Debarred entity · Sanctioned entity · Sudan · United States
Kamel Darraji
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Francisco Javier ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Nebojsa PAVKOVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Vicente Carrillo Fuentes
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Mexico · United States
Menduh Tachi
Person · Debarred entity · Politician · Sanctioned entity · North Macedonia · United States
Jorge Eduardo COSTILLA SANCHEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Debarred entity · Sanctioned entity · Mexico · United States
LIZBETH MEZA CAZAREZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARTURO MEZA
Person · Debarred entity · Sanctioned entity · Mexico · United States
AMIN ABU SHANAB AND SONS CO.
Organization · Debarred entity · Sanctioned entity · Jordan · United States
FREE LIFE PARTY OF KURDISTAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Mokhtar Bouchoucha
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States

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