OFAC SDN list search: sanctioned entities
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.
| Vendor | Type | Sanctions programs |
|---|---|---|
| Highline Logistic Hk Limited · China | Entity | IRAN-EO13846 |
| Access Technology Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Monch General Trading L.L.C. · United Arab Emirates | Entity | IRAN-EO13846 |
| Sum Five Petrochemicals Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Newton Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Galaxy Petrochemical Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Asian Zone Trading L.L.C · United Arab Emirates | Entity | IRAN-EO13846 |
| Uteliz Resources Co., Limited · China | Entity | IRAN-EO13846 |
| Kratol Aviation · United Arab Emirates | Entity | CAR |
| Officer's Union For International Security · Russia | Entity | CAR, RUSSIA-EO14024 |
| Bushehr Prison · Iran | Entity | CAATSA - IRAN |
| Vista Clara Shipping Corporation · Marshall Islands | Entity | SDGT |
| Azul Vista Shipping Corporation · Marshall Islands | Entity | SDGT |
| Technology Bright International Limited · Marshall Islands | Entity | SDGT |
| Triton Navigation Corp. · Marshall Islands | Entity | SDGT |
| Pontus Navigation Corp. · Marshall Islands | Entity | SDGT |
| Al Hakeel Al Aswad Oil Trading LLC · United Arab Emirates | Entity | SDGT |
| Sky Aviator Company Limited · Burma | Entity | BURMA-EO14014 |
| Gilda Tar Karvan International Company · Iran | Entity | SDGT |
| Blue Berri Shipping INC. · Marshall Islands | Entity | SDGT |
| Expanse Ship Management Limited · Turkey | Entity | SDGT |
| Harbour Ship Management Limited · Marshall Islands | Entity | SDGT |
| Monumont Ship Management Limited · Marshall Islands | Entity | SDGT |
| Rising Tide Shipping Corp. · Marshall Islands | Entity | SDGT |
| Intrepid Navigators S.A. · Marshall Islands | Entity | SDGT |
| Energotrade Plus Dmcc · United Arab Emirates | Entity | SDGT |
| Centrum Maritime Pte. Ltd. · Singapore | Entity | SDGT |
| Petro Naviero Pte. Ltd. · Singapore | Entity | SDGT |
| Ava Petroleum Services S.A. · Switzerland | Entity | SDGT |
| Samane Gostar Sahab Pardaz Private Limited Company · Iran | Entity | IRAN-TRA |
| Shahed Aviation Industries Research Center · Iran | Entity | NPWMD, IRGC, IFSR |
| Ravin Academy · Iran | Entity | HRIT-IR |
| Sewa Security Services · Central African Republic | Entity | CAR, RUSSIA-EO14024 |
| Shor Party · Moldova | Entity | RUSSIA-EO14024 |
| Erjm Limited · United Kingdom | Entity | ILLICIT-DRUGS-EO14059 |
| Natural Gifts B.V. · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| Best Sport Company B.V · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| A.A.M. Peijnenburg Holding B.V. · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| Green District B.V. · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| Best Sport Company · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| King Trade B.V. · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| Organic District B.V. · Netherlands | Entity | ILLICIT-DRUGS-EO14059 |
| Flexoseal Waterproofing Solutions Pty Ltd · South Africa | Entity | SDGT |
| Bailey Holdings Pty Ltd · South Africa | Entity | SDGT |
| Ma Gold Traders Pty Ltd · South Africa | Entity | SDGT |
| Hj Bannister Construction Cc · South Africa | Entity | SDGT |
| Shaahista Shoes Cc · South Africa | Entity | SDGT |
| Sultan's Construction Cc · South Africa | Entity | SDGT |
| Ashiq Jewellers Cc · South Africa | Entity | SDGT |
| K2016212771 South Africa Pty Ltd · South Africa | Entity | SDGT |