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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 2026-02-10

Enrique Iztueta Barandica
Person · Debarred entity · Export controlled · Sanctioned entity · United States
WIYAM WAHAB
Person · Debarred entity · Sanctioned entity · United States
SANDRA LUCERO VALENZUELA
Person · Debarred entity · Sanctioned entity · Mexico · United States
NAYIF HAWATMAH
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Vladimir LAZAREVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Diego Fernando MURILLO BEJARANO
Person · Debarred entity · Sanctioned entity · Colombia · United States
Enver HADZIHASANOVIC
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Enedina ARELLANO FELIX
Person · Debarred entity · Sanctioned entity · Mexico · United States
Ernesto Báez
Person · Debarred entity · Sanctioned entity · Colombia · United States
Milomir STAKIC
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
EDGAR ARREOLA MARQUEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
Assim Mohammed Rafiq Abdul MALIK
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · United States
Juan Manuel Abouzaid El Bayeh
Person · Debarred entity · Sanctioned entity · Mexico · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Debarred entity · Sanctioned entity · Mexico · United States
ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Bahrain · United States
CORPORACION CIMEX S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
HIKMAT GARGEES
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
KHALIL IBRAHIM MOHAMED
Person · Debarred entity · Sanctioned entity · France · Sudan · United States
ABDUL MAJID NOOR MOHAMMAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
SAI Advisors Inc.
Company · Debarred entity · Sanctioned entity · United States
Angel ALCALDE LINARES
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain · United States
Alfredo BELTRAN LEYVA
Person · Debarred entity · Sanctioned entity · Mexico · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Debarred entity · Export controlled · Sanctioned entity · United States
CARGO FREIGHT INTERNATIONAL
Company · Debarred entity · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States

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