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
Saman Tejarat Barman Trading Company · IranEntityNPWMD, IFSR
Great Success Shipping Co · LebanonEntitySDGT
Ml.Cloud, LLC · RussiaEntityCAATSA - RUSSIA, CYBER4
Media Land, LLC · RussiaEntityCAATSA - RUSSIA, CYBER4
Gran Grif · HaitiEntityFTO, SDGT
Viv Ansanm · HaitiEntityFTO, SDGT
International Bank Of Yemen Y.S.C. · YemenEntitySDGT
Funnull Technology INC · PhilippinesEntityCYBER3
Grupo Jala Logistica, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Sla. Servicios Logisticos Ambientales, S.A. De C.V. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Pegah Aluminum Arak Company · IranEntityNPWMD, IFSR
Atbin Ista Technical And Engineering Company · IranEntityNPWMD, IFSR
Azarab Industries Co. · IranEntityNPWMD, IFSR
Pars Reactors Construction And Development Company · IranEntityNPWMD, IFSR
Thorium Power Company · IranEntityNPWMD, IFSR
Shandong Shengxing Chemical Co., Ltd. · ChinaEntityIRAN-EO13902
Starboard Shipping INC. · PanamaEntityIRAN-EO13902
Civic Capital Shipping INC. · PanamaEntityIRAN-EO13902
Bestla Company Limited · Marshall IslandsEntityIRAN-EO13902
Dexiang Shipping Co., Limited · ChinaEntityIRAN-EO13902
Israa Charitable Foundation Netherlands · NetherlandsEntitySDGT
Addameer Prisoner Support And Human Rights Association · IsraelEntitySDGT
Filistin Vakfi · TurkeyEntitySDGT
Al Weam Charitable Society · Region: Northern GazaEntitySDGT
El Baraka Association For Charitable And Humanitarian Work · AlgeriaEntitySDGT
Guangsha Zhoushan Energy Group Co., Ltd. · ChinaEntityIRAN-EO13846
B And P Solutions Private Limited · Region: Jammu and KashmirEntityIRAN-EO13902
Marziya Shipping Opc Pvt Ltd · IndiaEntityIRAN-EO13846
Rising Phoenix Provider Nv · SurinameEntityIRAN-EO13846
Global Tankers Private Limited · IndiaEntityIRAN-EO13902
Valiant Marine Ventures Fze · United Arab EmiratesEntityIRAN-EO13846
Glory International Fz-LLC · United Arab EmiratesEntityIRAN-EO13902
Prime Tankers LLC · United Arab EmiratesEntityIRAN-EO13902
Phenomena International General Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Future Trends Goods Wholesalers LLC · United Arab EmiratesEntityNPWMD, IFSR
Diamond Castle Electronics Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Zibo Shenbo Machinelectronics Co Ltd · ChinaEntityNPWMD, IFSR
Infracom Communication Networks Fze · United Arab EmiratesEntityNPWMD, IFSR
Rah Roshd International Trade Exchanges Development · IranEntityNPWMD, IFSR
Fortuna Limited Liability Company · RussiaEntityDPRK3
Asatryan Limited Liability Company · RussiaEntityDPRK3
Pro Mission Sdn Bhd · MalaysiaEntityIRAN-EO13902
Oceanic Orbit Incorporated · PanamaEntityIRAN-EO13902
Korea Saenal Trading Corporation · Korea, NorthEntityDPRK4
Korea Songkwang Trading General Corporation · Korea, NorthEntityDPRK4
Karen National Army · BurmaEntityTCO, BURMA-EO14014
Ao Sibneftegaz · RussiaEntityRUSSIA-EO14024
Bashneft Dobycha · RussiaEntityRUSSIA-EO14024
Kharampurneftegaz · RussiaEntityRUSSIA-EO14024
Taas Yuryakh Neftegazodobycha LLC · RussiaEntityRUSSIA-EO14024