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
Grupo Jrcp, S. De R.L. · MexicoEntitySDGT, ILLICIT-DRUGS-EO14059
Cartel De Los Soles · VenezuelaEntityFTO, SDGT
Sajjadi, Seyyed Mahmoud Reza · IranIndividualIRAN-EO13902
Shafipour, Mohammad · IranIndividualIRAN-EO13902
Birang, Ali Morteza · IranIndividualIRAN-EO13902
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
Tonda SourceVesselIRAN-EO13846
Peace Worth Shipping Co., Limited · ChinaEntityIRAN-EO13846
Avani Lines INC · Marshall IslandsEntityIRAN-EO13846
TifaniVesselIRAN-EO13846
Ensa Ship Management Private Limited · IndiaEntityIRAN-EO13846
Arzo Altejara For Goods Wholesalers Co. L.L.C · United Arab EmiratesEntityIRAN-EO13846
Courage 7VesselIRAN-EO13846
SofiaVesselIRAN-EO13846
MollyVesselIRAN-EO13846
ZealVesselIRAN-EO13846
SeahakerVesselIRAN-EO13846
SeabassVesselIRAN-EO13846
TrugenVesselIRAN-EO13846
SeaturboVesselIRAN-EO13846
Etihad Engineering And Marine Services Fzc · United Arab EmiratesEntityIRAN-EO13846
Zhoushan Jinrun Petroleum Transfer Co., Ltd. · ChinaEntityIRAN-EO13846
Pasargad Arian Information And Communication Technology Company · IranEntityIRAN-EO13902
Paez Pereda, Carlos Alberto · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Javanmardi, Shahab · IranIndividualIRAN-EO13902
Brown Figueredo, Hilda Araceli · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Arcega Aguirre, Candelario · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059
Berjisian, Adel · IranIndividualIRAN-EO13902
Herrera Sanchez, Karlo Omar · MexicoIndividualSDGT, ILLICIT-DRUGS-EO14059