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 |
|---|---|---|
| Lou Trading And Investment Company Limited · South Sudan | Entity | GLOMAG |
| Silver Bridge Shipping Co-Hkg · Hong Kong | Entity | DPRK4 |
| Weihai Huijiang Trade Limited · China | Entity | DPRK4 |
| Always Smooth Ltd · United Kingdom | Entity | DPRK4 |
| Good Siblings Ltd · United Kingdom | Entity | DPRK4 |
| Kunlun Shipping Company Limited · Hong Kong | Entity | IRAN-EO13846 |
| Kunlun Holding Company Ltd. · Virgin Islands, British | Entity | IRAN-EO13846 |
| China Concord Petroleum Co., Limited · Hong Kong | Entity | IRAN-EO13846 |
| Pegasus 88 Limited · Hong Kong | Entity | IRAN-EO13846 |
| Cosco Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. · China | Entity | IRAN-EO13846 |
| Etemad Tejarate Pars Co. · Iran | Entity | SDGT |
| National Development Fund Of Iran · Iran | Entity | SDGT, IRGC, IFSR |
| Trocana World INC. · Panama | Entity | VENEZUELA-EO13850 |
| Tovase Development Corp · Panama | Entity | VENEZUELA-EO13850 |
| Caroil Transport Marine Ltd · Cyprus | Entity | VENEZUELA-EO13850, CUBA-EO14404 |
| Bluelane Overseas Sa · Panama | Entity | VENEZUELA-EO13850 |
| Korea Namgang Trading Corporation · Korea, North | Entity | DPRK3, DPRK-NKSPEA |
| Saafartex Zona Franca Sas · Colombia | Entity | VENEZUELA-EO13850 |
| Alumix · Lebanon | Entity | SDGT |
| Tawafuk Ltd · Syria | Entity | SDGT |
| Nagham Al Hayat Ltd. · Syria | Entity | SDGT |
| Talaqi Group · Syria | Entity | SDGT |
| Hokoul Sal Offshore · Lebanon | Entity | SDGT |
| Astronautics Research Institute · Iran | Entity | NPWMD, IFSR |
| Iran Space Research Center · Iran | Entity | NPWMD, IFSR |
| Iran Space Agency · Iran | Entity | NPWMD, IFSR |
| Hurras Al-Din · Syria | Entity | SDGT |
| Andariel · Korea, North | Entity | DPRK3 |
| Bluenoroff · Korea, North | Entity | DPRK3 |
| Lazarus Group · Korea, North | Entity | DPRK3 |
| Autolex Transport Ltd. · Seychelles | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Hamrahan Pishro Tejarat Trading Company · Iran | Entity | SDGT |
| Kish P And I Club · Iran | Entity | SDGT |
| Africo 1 Off-Shore Sal · Lebanon | Entity | SDGT |
| Five Energy Oil Trading · United Arab Emirates | Entity | SDGT |
| Fourteen Star Shipping Management · United Arab Emirates | Entity | SDGT |
| Mehdi Group · India | Entity | SDGT |
| Beijing Sukbakso · China | Entity | DPRK3, DPRK-NKSPEA |
| Saab Certain & Compania S. En C. · Colombia | Entity | VENEZUELA-EO13850 |
| Global De Textiles Andino S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Corporacion Acs Trading S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Dimaco Technology, S.A. · Panama | Entity | VENEZUELA-EO13850 |
| Fundacion Venedig · Panama | Entity | VENEZUELA-EO13850 |
| Venedig Capital S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Inversiones Rodime S.A. · Panama | Entity | VENEZUELA-EO13850 |
| Gruppo Domano S.R.L. · Italy | Entity | VENEZUELA-EO13850 |
| Avanti Global Group S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Antiqua Del Caribe S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Alamo Trading S.A. · Colombia | Entity | VENEZUELA-EO13850 |
| Global Energy Company S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |