OFAC sanctions list (SDN)

People, companies, vessels and aircraft on the Specially Designated Nationals list of the U.S. Treasury. U.S. persons are generally prohibited from dealing with them.

VendorTypeSanctions programs
Babylon Navigation Dmcc · United Arab EmiratesEntityIRAN-EO13902
Korea Sinjin Trading Corporation · Korea, NorthEntityDPRK2
Shenyang Geumpungri Network Technology Co., Ltd · ChinaEntityDPRK2
Runc Exchange System Company · IranEntityIRAN-EO13902
Coalition Of Congolese Patriotic Resistance-Force De Frappe · Congo, Democratic Republic of theEntityDRCONGO
Star Dragon Corporation Limited · ChinaEntityDRCONGO
East Rise Corporation Limited · ChinaEntityDRCONGO
Cooperative Des Artisanaux Miniers Du Congo · Congo, Democratic Republic of theEntityDRCONGO
Old Vector LLC · KyrgyzstanEntityCYBER4
Grinex · RussiaEntityCYBER4
Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Cavally Antro And Bar · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Coco Beach Bar, S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Veintiuno Mexicali, S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Operadora De Alimentos Con Origenes De Mexico, S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Jj Gonver S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Sunset Servicios Gastronomicos S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Alimentos Y Diversion Insurgentes, S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Operadora De Espectaculos, Alimentos Y Bebidas J And R S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Complejo Turistico Jjj, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Grupo Hotelero Jjj, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Gotoco Alimentos Procesados S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Sabor Tapatio, S. De R.L. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Grupo Jrcp, S. De R.L. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Cartel De Los Soles · VenezuelaEntityFTO, SDGT
Pasargad Electronic Payment Services Company · IranEntityIRAN-EO13902
Arman Kish Data Communications And Information Technology Company · IranEntityIRAN-EO13902
Arian Pasargad Communications And Information Technology Ecosystem Development Company · IranEntityIRAN-EO13902
Arian Pasargad Communications And Information Technology Infrastructure Company · IranEntityIRAN-EO13902
Sherkat-E Barid Fanavar Arian · IranEntityIRAN-EO13902
Rashid Samaneh Electronic Processing Company · IranEntityIRAN-EO13902
Arvand Arian Pasargad Communications And Information Technology Payment Company · IranEntityIRAN-EO13902
Qeshm Arian Datis Software Company · IranEntityIRAN-EO13902
Pt. Oriental Commerce Garden · IndonesiaEntityIRAN-EO13846
Persistent Petrochem Private Limited · IndiaEntityIRAN-EO13846
Bab Al Barsha Trading L.L.C · United Arab EmiratesEntityIRAN-EO13846
Global Industrial Chemicals Limited · IndiaEntityIRAN-EO13846
Jupiter Dye Chem Private Limited · IndiaEntityIRAN-EO13846
Ramniklal S Gosalia And Company · IndiaEntityIRAN-EO13846
Faradanesh Technical Inspection Services Company · IranEntityIRAN-EO13846
Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi · TurkeyEntityIRAN-EO13846
Elm Kimya Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi · TurkeyEntityIRAN-EO13846
Alchemical Solutions Private Limited · IndiaEntityIRAN-EO13846
Kanchan Polymers · IndiaEntityIRAN-EO13846
Tanais Way General Trading L.L.C · United Arab EmiratesEntityIRAN-EO13846
Triolin Trade Fzco · United Arab EmiratesEntityIRAN-EO13846
Fiva Plastik Anonim Sirketi · TurkeyEntityIRAN-EO13846
Peace Worth Shipping Co., Limited · ChinaEntityIRAN-EO13846
Avani Lines INC · Marshall IslandsEntityIRAN-EO13846
Ensa Ship Management Private Limited · IndiaEntityIRAN-EO13846