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 |
|---|---|---|
| Terek Special Rapid Response Team · Russia | Entity | MAGNIT |
| Irgc Navy · Iran | Entity | FTO, IRGC |
| Irgc Ground Forces · Iran | Entity | FTO, IRGC |
| Jennifer Navigation Limited · Liberia | Entity | VENEZUELA-EO13850 |
| Al-Ard Al-Jadidah Money Exchange Company · Iraq | Entity | SDGT |
| Large Range Limited · Liberia | Entity | VENEZUELA-EO13850 |
| Treid-Invest, Ooo · Russia | Entity | CYBER2 |
| Optima, Ooo · Russia | Entity | CYBER2 |
| Biznes-Stolitsa, Ooo · Russia | Entity | CYBER2 |
| Evil Corp · Russia | Entity | CYBER2 |
| Proper In Management Incorporated · Greece | Entity | VENEZUELA-EO13850 |
| Ballito Bay Shipping Incorporated · Liberia | Entity | VENEZUELA-EO13850 |
| La Florida Investments Group LLC · United States | Entity | SDNTK |
| Smile Technologies S.A. LLC · United States | Entity | SDNTK |
| Smile Property & Travel Ltd. · United States | Entity | SDNTK |
| Banco Prodem S.A. · Bolivia | Entity | VENEZUELA-EO13850 |
| Banco De Venezuela Sa Banco Universal · Venezuela | Entity | VENEZUELA-EO13850 |
| Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Banco Bandes Uruguay S.A. · Uruguay | Entity | VENEZUELA-EO13850 |
| Banco De Desarrollo Economico Y Social De Venezuela · Venezuela | Entity | VENEZUELA-EO13850 |
| Smilepayments, LLC · United States | Entity | SDNTK |
| Smilewallet, LLC · United States | Entity | SDNTK |
| Paradise Medical Pioneers Company · Iran | Entity | NPWMD, IFSR |
| Kimiya Pakhsh Shargh · Iran | Entity | NPWMD, IFSR |
| Shahid Avini Group · Iran | Entity | NPWMD, IFSR |
| Shahid Fakhar Moghaddam Group · Iran | Entity | NPWMD, IFSR |
| Shahid Chamran Group · Iran | Entity | NPWMD, IFSR |
| Puya Electro Saman Niru · Iran | Entity | NPWMD, IFSR |
| Shahid Movahhed Danesh Group · Iran | Entity | NPWMD, IFSR |
| Abu Reihan Group · Iran | Entity | NPWMD, IFSR |
| Sadra Research Center · Iran | Entity | NPWMD, IFSR |
| Bu Ali Group · Iran | Entity | NPWMD, IFSR |
| Sheikh Baha'I Science And Technology Research Center · Iran | Entity | NPWMD, IFSR |
| Shahid Zeinoddin Group · Iran | Entity | NPWMD, IFSR |
| Heidar Karar Group · Iran | Entity | NPWMD, IFSR |
| Shahid Shokri Science And Technology Research Center · Iran | Entity | NPWMD, IFSR |
| Hital Exchange · Iran | Entity | SDGT, IFSR |
| Shahid Kazemi Group · Iran | Entity | NPWMD, IFSR |
| Shahid Baba'I Group · Iran | Entity | NPWMD, IFSR |
| Naria General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Banco Corporativo Sa · Nicaragua | Entity | NICARAGUA |
| Lebra Moon General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Shahid Karimi Group · Iran | Entity | NPWMD, IFSR |
| The Best Leader General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Golden Commodities LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Atlas Exchange · Iran | Entity | SDGT, IFSR |
| Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company · Iran | Entity | SDGT, IFSR |
| Zagros Pardis Kish · Iran | Entity | SDGT, IRGC, IFSR |
| Ansar Exchange · Iran | Entity | SDGT, IRGC, IFSR |
| Ansar Information Technology Company · Iran | Entity | SDGT, IRGC, IFSR |