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 |
|---|---|---|
| Arch Consulting · Lebanon | Entity | SDGT |
| Nabah Ltd · United Kingdom | Entity | GLOMAG |
| Union Development Group Co., Ltd. · Cambodia | Entity | GLOMAG |
| Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl · Nicaragua | Entity | NICARAGUA |
| Oman Fuel Trading Ltd · United Kingdom | Entity | SDGT, IFSR |
| Mobin Holding Limited · United Kingdom | Entity | SDGT, IFSR |
| Mobin International Limited · United Arab Emirates | Entity | SDGT, IFSR |
| Dynapex Energy Limited · Hong Kong | Entity | IRAN-EO13846 |
| Jingho Technology Co. Limited · Hong Kong | Entity | IRAN-EO13846 |
| Trio Energy Dmcc · United Arab Emirates | Entity | IRAN-EO13846 |
| Dinrin Limited · Hong Kong | Entity | IRAN-EO13846 |
| Petrotech Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Sino Energy Shipping Hongkong Limited · Hong Kong | Entity | IRAN-EO13846 |
| Chemtrans Petrochemicals Trading LLC · United Arab Emirates | Entity | IRAN-EO13846 |
| New Far International Logistics Limited · Hong Kong | Entity | IRAN-EO13846 |
| Zhihang Ship Management Shanghai Co Ltd · China | Entity | IRAN-EO13846 |
| Abadan Oil Refining Company · Iran | Entity | SDGT, IFSR, IRAN-EO13846 |
| Rustanker LLC · Russia | Entity | VENEZUELA-EO13850 |
| Instituto Nacional De Los Espacios Acuaticos E Insulares · Venezuela | Entity | VENEZUELA-EO13850 |
| Elemento Limited · Malta | Entity | VENEZUELA-EO13850 |
| Zagros Petrochemical · Iran | Entity | IRAN-EO13846 |
| Delta Parts Supply Fzc · United Arab Emirates | Entity | SDGT, IFSR |
| Parthia Cargo LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Kaniyat Militia · Libya | Entity | GLOMAG |
| Sakunda Holdings · Zimbabwe | Entity | GLOMAG |
| Xinjiang Production And Construction Corps · China | Entity | GLOMAG |
| Xinjiang Public Security Bureau · China | Entity | GLOMAG |
| Global Industrial And Engineering Supply Ltd. · Hong Kong | Entity | IFCA |
| Zhe Jiang Jiayi Small Commodities Trade Company Limited · Hong Kong | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Shen Yang Jing Cheng Machinery Imp&Exp. Co., Limited · Hong Kong | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Shine Dragon Group Limited · Hong Kong | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Iran Central Iron Ore Company · Iran | Entity | IRAN-EO13871 |
| Sirjan Jahan Steel Complex · Iran | Entity | IRAN-EO13871 |
| Tuka Metal Trading Dmcc · United Arab Emirates | Entity | IRAN-EO13871 |
| Better Future General Trading Co LLC · United Arab Emirates | Entity | IRAN-EO13871 |
| Pacific Steel Fze · United Arab Emirates | Entity | IRAN-EO13871 |
| Meroe Gold Co. Ltd. · Sudan | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Metil Steel · Iran | Entity | IRAN-EO13871 |
| Tara Steel Trading Gmbh · Germany | Entity | IRAN-EO13871 |
| M Invest, Ooo · Russia | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Cosmo Resources Pte. Ltd. · Singapore | Entity | VENEZUELA-EO13850 |
| Luzy Technologies LLC · United States | Entity | VENEZUELA-EO13850 |
| Alel Technologies LLC · United States | Entity | VENEZUELA-EO13850 |
| Wings Private Jsc · Syria | Entity | PAARSSR-EO13894 |
| Ramak Development And Humanitarian Projects LLC · Syria | Entity | PAARSSR-EO13894 |
| Tamayoz LLC · Syria | Entity | PAARSSR-EO13894 |
| Qarchak Prison · Iran | Entity | CAATSA - IRAN |
| Great Tehran Penitentiary · Iran | Entity | CAATSA - IRAN |
| Washington Trading Ltd · United Kingdom | Entity | VENEZUELA-EO13850 |
| Schlager Business Group S. De R.L. De C.V. · Mexico | Entity | VENEZUELA-EO13850 |