Sanctions list

OFAC SDN List

The OFAC Specially Designated Nationals (SDN) list names individuals and companies owned or controlled by, or acting on behalf of, targeted countries — plus terrorists and narcotics traffickers. US persons are generally prohibited from dealing with anyone on it.

19,393 entries · US Treasury — Office of Foreign Assets Control · official source

Searches OFAC SDN, OFAC Consolidated, UN Security Council — free, no account needed.

Sample entries on this list

A selection of listed entities. Use the search above to check a specific name.

CANO CORREA, Jhon Eidelber

individual · SDNT

GOMEZ MARIN LTDA.

entity · SDNT

GAVIOTAS LTDA.

entity · SDNT

CANO AGUDELO S EN C

entity · SDNT

AHMAD, Najmuddin Faraj

individual · SDGT

AL-ALI, Hamid

individual · SDGT

AL-JALAMAH, Jaber

individual · SDGT

POPOV, Dimitri Igorevich

individual · DRCONGO

MANDRO, Khawa Panga

individual · DRCONGO

MPANO, Douglas

individual · DRCONGO

NKUNDA, Laurent

individual · DRCONGO

MURWANASHYAKA, Ignace

individual · DRCONGO

BARAKAT, Hatim Ahmad

individual · SDGT

BARAKAT, Hamzi Ahmad

individual · SDGT

FAYAD, Sobhi Mahmoud

individual · SDGT

FAYAD, Saleh Mahmoud

individual · SDGT

CASA HAMZE

entity · SDGT

ABDALLAH, Muhammad Yusif

individual · SDGT

OMAIRI, Farouk

individual · SDGT

TARABAIN CHAMAS, Mohamad

individual · SDGT