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
Orient Club · SyriaEntityPAARSSR-EO13894
Foz For Trading · SyriaEntityPAARSSR-EO13894
Aman Damascus Joint Stock Company · SyriaEntityPAARSSR-EO13894
Aman Holding Company · SyriaEntityPAARSSR-EO13894
Bs Company Offshore · LebanonEntityIRAN-EO13902
South Wealth Resources Company · IraqEntitySDGT, IRGC, IFSR
Ministry Of Rocket Industry · Korea, NorthEntityNPWMD
Petrochemical Non-Industrial Operations & Services Co. · IranEntityNPWMD, IFSR
Naghmeh Fze · United Arab EmiratesEntityNPWMD
Hemmat Petrochemical Company · IranEntityNPWMD, IFSR
Urmia Petrochemical Company · IranEntityNPWMD, IFSR
Rahavaran Fonoon Petrochemical Company · IranEntityNPWMD, IFSR
Petrochemical Industries Development Management Company · IranEntityNPWMD, IFSR
Persian Gulf Fajr Yadavaran Gas Refinery Company · IranEntityNPWMD, IFSR
Persian Gulf Petrochemical Industry Commercial Co. · IranEntityNPWMD, IFSR
Persian Gulf Bid Boland Gas Refinery Company · IranEntityNPWMD, IFSR
Persian Gulf Apadana Petrochemical Company · IranEntityNPWMD, IFSR
Pazargad Non Industrial Operation Company · IranEntityNPWMD, IFSR
Karoun Petrochemical Company · IranEntityNPWMD, IFSR
Iranian Petrochemical Investment Development Management Company · IranEntityNPWMD, IFSR
Atlas Ocean And Petrochemical (Aopc) · United Arab EmiratesEntityNPWMD
Ilam Petrochemical Company · IranEntityNPWMD
Broojen Petrochemical Company · IranEntityNPWMD
Dah Dasht Petrochemical Industries · IranEntityNPWMD
Gachsaran Polymer Industries · IranEntityNPWMD
Iranian Investment Petrochemical Group Company · IranEntityNPWMD, IFSR
Npc Alliance Corporation · PhilippinesEntityNPWMD, IFSR
Hormoz Urea Fertilizer Company · IranEntityNPWMD, IFSR
Hengam Petrochemical Company · IranEntityNPWMD, IFSR
Fajr Petrochemical Company · IranEntityNPWMD, IFSR
Modabberan Eqtesad Company · IranEntityNPWMD, IFSR
Bandar Imam Kimiya Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Kharazmi Petrochemical Company · IranEntityNPWMD, IFSR
Lordegan Urea Fertilizer Company · IranEntityNPWMD, IFSR
Bandar Imam Faravaresh Petrochemical Company · IranEntityNPWMD, IFSR
Khouzestan Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Besparan Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Abniroo Petrochemical Company · IranEntityNPWMD, IFSR
Arvand Petrochemical Company · IranEntityNPWMD, IFSR
Persian Gulf Petrochemical Industry Co. · IranEntityNPWMD, IFSR
Rancho La Dorada · GuatemalaEntitySDNTK
Jc Car Audio · GuatemalaEntitySDNTK
Star Market Melanye · GuatemalaEntitySDNTK
Multiservicios Y Finca El Encanto · GuatemalaEntitySDNTK
Los Pochos Drug Trafficking Organization · GuatemalaEntitySDNTK, ILLICIT-DRUGS-EO14059
Bsqrd Limited · United KingdomEntitySDGT
Offiscoop Nv · BelgiumEntitySDGT
Voltra Transcor Energy Bvba · BelgiumEntitySDGT
Limited Liability Company Non-Bank Credit Organization Russian Financial Society · RussiaEntityNPWMD
Banco Central De Venezuela · VenezuelaEntityVENEZUELA-EO13850