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 |
|---|---|---|
| Dawn II | Vessel | SDGT |
| Hassaleh International Company · Liberia | Entity | SDGT |
| Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Mazaya Alardh Aldhabia LLC · Oman | Entity | NPWMD, IFSR |
| Mazixon Verwaltungs Gmbh · Germany | Entity | NPWMD, IFSR |
| Mazixon Gmbh And Co Kg · Germany | Entity | NPWMD, IFSR |
| Karimi, Maziar · Germany | Individual | NPWMD, IFSR |
| Knh Shipping Private Limited · India | Entity | SDGT |
| Jong, Song Ho · Russia | Individual | DPRK4 |
| O, In Chun · Russia | Individual | DPRK |
| Han, Chol Man · China | Individual | DPRK3 |
| Dm Gold Kiymetli Madenler Anonim Sirketi · Turkey | Entity | NPWMD, IFSR |
| Mahmut Gok Skies Petroleum Dis Ticaret · Turkey | Entity | NPWMD, IFSR |
| Gok, Mahmut · Turkey | Individual | NPWMD, IFSR |
| Gokler Dis Ticaret Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Jon, Yun Gun · Laos | Individual | DPRK2 |
| Pioneer Bencont Star Real Estate · United Arab Emirates | Entity | DPRK2 |
| Limited Liability Company Alis · Russia | Entity | DPRK2 |
| Maya Exchange Company · Syria | Entity | PAARSSR-EO13894 |
| Ismailov, Olimkhon Makhmudjon Ugli · Uzbekistan | Individual | SDGT |
| Mirzoev, Muhammadyusuf Alisher Ogli · Uzbekistan | Individual | SDGT |
| Niyazov, Muhammad Ibrohimjon · Turkey | Individual | SDGT |
| Kanoglu, Hidayet · Turkey | Individual | NPWMD |
| Alborz Organic Material Engineering Company · Iran | Entity | NPWMD, IFSR |
| Inanlu, Mitra · Iran | Individual | NPWMD, IFSR |
| Pishro Mobtaker Peyvand · Iran | Entity | NPWMD, IFSR |
| Shahmari Ghojeh Biklo, Rostam · Iran | Individual | NPWMD, IFSR |
| Farhat, Bara'A Hasan · Lebanon | Individual | SDGT |
| 'Azzam, Khalil Muhammad · Lebanon | Individual | SDGT |
| Abu Shanab, William · Lebanon | Individual | SDGT |
| Al-Kahlut, Hudhayfa Samir 'Abdallah · Region: Gaza | Individual | SDGT |
| Capital Mining Investment Nicaragua, Sociedad Anonima · Nicaragua | Entity | NICARAGUA |
| Choe, Chol Ryong · China | Individual | NPWMD |
| Korea Mandal Credit Bank · Korea, North | Entity | DPRK4 |
| Louw, Shaun · South Africa | Individual | RUSSIA-EO14024 |
| Mac Donald, Brett Warrick · South Africa | Individual | RUSSIA-EO14024 |
| Moonbay | Vessel | SDGT |
| Hongkong Unitop Group Ltd · China | Entity | SDGT |
| Aakhirah Limited · United Kingdom | Entity | SDGT |
| Al-Qureshi Executives · United Kingdom | Entity | SDGT |
| Sultana, Aozma · United Kingdom | Individual | SDGT |
| Ayash, Mustafa · Austria | Individual | SDGT |
| Reneez | Vessel | SDGT |
| Reneez Shipping Limited · Marshall Islands | Entity | SDGT |
| Tapfumaneyi, Asher Walter · Zimbabwe | Individual | GLOMAG |
| Mnangagwa, Auxillia · Zimbabwe | Individual | GLOMAG |
| Al-Dammami, Hussein Ahmad 'Abdallah Ahmad Hussein · Iran | Individual | SDGT |
| Kohana | Vessel | SDGT |
| Iridescent Co Ltd · Marshall Islands | Entity | SDGT, IFSR |
| Kohana Company Limited · China | Entity | SDGT, IFSR |