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.

VendorTypeSanctions programs
Hk Sihang Haochen Trading Limited · ChinaEntitySDGT
Al-Saraji, Hashim Finyan Rahim · IraqIndividualSDGT
Sepehr Energy Jahan Nama Pars Company · IranEntitySDGT, IFSR
A'Zami, Majid · IranIndividualSDGT
Kata'Ib Sayyid Al-Shuhada · IraqEntityFTO, SDGT
Tetis Global Fze · United Arab EmiratesEntitySDGT
Pishro Tejarat Sana Company · IranEntitySDGT
Niroomand Toomaj, Elyas · IranIndividualSDGT
Al-Majidi, Basim Mohammad Hasab · IraqIndividualSDGT
Bozize, Jean-Francis · Central African RepublicIndividualCAR
Salleh Adoum Kette, Mahamat · Central African RepublicIndividualCAR
Ns CenturyVesselRUSSIA-EO14024
Gallion Navigation Incorporated · LiberiaEntityRUSSIA-EO14024
Ligovsky ProspectVesselRUSSIA-EO14024
Sharifi-Zindashti, Naji Ibrahim · IranIndividualIRAN-HR
Joint Stock Company Energiya · RussiaEntityRUSSIA-EO14024
Ao Elektroistochnik · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Gidroagregat · RussiaEntityRUSSIA-EO14024
Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.M.Ignatyeva Akom · RussiaEntityRUSSIA-EO14024
Akkumulyatornye Tekhnologii · RussiaEntityRUSSIA-EO14024
Alskeni, Khalid Kadhim Jasim · IraqIndividualSDGT
Alavi, Seyyed Abdoljavad · IranIndividualSDGT, IFSR
Tamarzadeh Zavieh Jakki, Shahram Ali Reza · IranIndividualIRAN-HR
Oztunc, Ekrem Abdulkerym · IranIndividualIRAN-HR
'Aliyan, Jamil Yusuf Ahmad · Region: GazaIndividualSDGT
Kaya, Mehmet · TurkeyIndividualSDGT
Barhum, Ismail Musa Ahmad · Region: GazaIndividualSDGT
Al-Wardian, Hassan · Region: West BankIndividualSDGT
Al-Din, Haroun Mansour Yaqoub Nasser · TurkeyIndividualSDGT
Skairu, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Crowlands, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Tabak Invest LLC · BelarusEntityBELARUS-EO14038
Petrovich, Viktor Evgenievich · BelarusIndividualBELARUS-EO14038
Topuzidis, Pavel Georgievich · BelarusIndividualBELARUS-EO14038
Banlu Comercializadora, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Terra Minas E Inversiones Del Pacifico, S.A.P.I. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Mega Comercial Ferrelectrica, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Grupo Empresarial Epta, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Comercializadora De Servicios Turisticos De Vallarta, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Assis Realty And Vacation Club, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Real Estates & Holiday Cities, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
International Realty & Maintenance, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Condos & Vacations Buildings Sale & Maintenance, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Abu Sharif, Nasser · IranIndividualSDGT
Axis Sale & Maintenance Buildings, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Muhjat Alquds Foundation · Region: GazaEntitySDGT
Al-Ajouri, Akram · SyriaIndividualSDGT
Chouman, Khaled · LebanonIndividualSDGT
Chouman, Nabil Khaled Halil · LebanonIndividualSDGT
Nabil Chouman & Co · LebanonEntitySDGT