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Search in: Sanctioned Securities

Filtered: Sanctioned Securities United States of America US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-06-02

Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States of America
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
Miguel Angel ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States of America
Nazario MORENO GONZALEZ
Person · Sanctioned entity · Mexico · United States of America
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
11420 CORP.
Company · Sanctioned entity · United States of America
Mara Salvatrucha
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States of America
Gilberto MIJARES TRANCOSO
Person · Sanctioned entity · Mexico · United States of America
Corpomedios LLC
Company · Sanctioned entity · United States of America
AVIATECH FZC
Company · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States of America
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States of America
OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
Oscar Arturo ARRIOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States of America
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States of America
Jorge Arturo LICON MUNOZ
Person · Sanctioned entity · Mexico · United States of America
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States of America
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States of America
ALEL TECHNOLOGIES LLC
Company · Sanctioned entity · United States of America
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
ABDUL RASHID BALUCH
Person · Debarred entity · Sanctioned entity · Afghanistan · Pakistan · United States of America
AL-IHSAN CHARITABLE SOCIETY
Organization · Sanctioned entity · Lebanon · Palestinian territories · United States of America
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States of America
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Sanctioned entity · United States of America
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States of America

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Topics

114Sanctioned entity 14Terrorism 5Debarred entity 5Politician 3Disqualified 2Offshore 2Bank 2Regulator action 2Close Associate 1Public listed company

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Data sources

114US OFAC Specially Designated Nationals (SDN) List 114US Trade Consolidated Screening List (CSL)113US SAM Procurement Exclusions 51OpenCorporates 35PermID Open Data 17Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 16Wikidata 15Japan Economic Sanctions and List of Eligible People

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Countries

114United States of America 15Mexico 10United Kingdom 8Palestinian territories 7Lebanon 6Syria 5United Arab Emirates 5Russia 5Venezuela 4Afghanistan

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