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 |
|---|---|---|
| Grupo De Administracion Empresarial S.A. · Cuba | Entity | CUBA, CUBA-EO14404 |
| Financiera Cimex S.A · Cuba | Entity | CUBA |
| Kave Coffee S.A. · Panama | Entity | CUBA |
| Central Election Commission Of The Republic Of Belarus · Belarus | Entity | BELARUS, BELARUS-EO14038 |
| Al-Mustafa International University · Iran | Entity | SDGT, IFSR |
| Dongmei Investment Group Co., Limited · China | Entity | GLOMAG |
| Palau China Hung-Mun Cultural Association · Palau | Entity | GLOMAG |
| Chechen Mineral Waters Ltd · Russia | Entity | GLOMAG |
| Megastroyinvest Ltd · Russia | Entity | GLOMAG |
| World Hongmen History And Culture Association · Cambodia | Entity | GLOMAG |
| Akhmat Kadyrov Foundation · Russia | Entity | GLOMAG, RUSSIA-EO14024 |
| Fc Akhmat Grozny · Russia | Entity | GLOMAG |
| Akhmat Mma · Russia | Entity | GLOMAG |
| Absolute Championship Akhmat · Russia | Entity | GLOMAG |
| Kurchaloi District Of The Chechen Republic Branch Of The Ministry Of Internal Affairs Of The Russian Federation · Russia | Entity | MAGNIT |
| Shahid Meisami Group · Iran | Entity | NPWMD, IFSR |
| Fides Ship Management LLC · Ukraine | Entity | VENEZUELA-EO13850 |
| Minsk Special Purpose Police Unit · Belarus | Entity | BELARUS |
| Main Internal Affairs Directorate Of The Minsk City Executive Committee · Belarus | Entity | BELARUS |
| Mksofttech · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Fresh Air Farm House · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Like Wise · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| The Oxytech · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Secondeye Solution · Pakistan | Entity | CYBER2, ELECTION-EO13848 |
| Ceiec · China | Entity | VENEZUELA |
| Polymedics LLC · Syria | Entity | PAARSSR-EO13894 |
| Lia Company · Syria | Entity | PAARSSR-EO13894 |
| Souran Company · Syria | Entity | PAARSSR-EO13894 |
| South Rouhina Steel Complex · Iran | Entity | IRAN-EO13871 |
| Ex-Cle Soluciones Biometricas C.A. · Venezuela | Entity | VENEZUELA |
| Arvand Kaveh Steel Co. · Iran | Entity | IRAN-EO13876 |
| Kaveh Shargh Steel Co. · Iran | Entity | IRAN-EO13876 |
| Turira Company · Turkey | Entity | IRAN-EO13876 |
| Tabchem Chemical Industries Co. · Iran | Entity | IRAN-EO13876 |
| Behran Trading Company · Iran | Entity | IRAN-EO13876 |
| Beh Tam Ravankar · Iran | Entity | IRAN-EO13876 |
| Melli Sakhteman Company · Iran | Entity | IRAN-EO13876 |
| Day Company · Iran | Entity | IRAN-EO13876 |
| Raman Company · Iran | Entity | IRAN-EO13876 |
| Taloon Company · Iran | Entity | IRAN-EO13876 |
| North Drilling Company · Iran | Entity | IRAN-EO13876 |
| Pars Sarralle Company · Iran | Entity | IRAN-EO13876 |
| Pars Energy-Gostar Drilling And Exploration · Iran | Entity | IRAN-EO13876 |
| Pishro Iran Financial And Investment Company · Iran | Entity | IRAN-EO13876 |
| Paya Saman Pars · Iran | Entity | IRAN-EO13876 |
| Coal Tar Refining Company · Iran | Entity | IRAN-EO13876 |
| Payandan Company · Iran | Entity | IRAN-EO13876 |
| Parsian Tourism And Recreational Centers Company · Iran | Entity | IRAN-EO13876 |
| Sina Rail Pars Company · Iran | Entity | IRAN-EO13876 |
| Pishgaman Horizon Development Iranian Business Trading Company · Iran | Entity | IRAN-EO13876 |