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 |
|---|---|---|
| Ansar Bank Brokerage Company · Iran | Entity | SDGT, IRGC, IFSR |
| Iranian Atlas Company · Iran | Entity | SDGT, IRGC, IFSR |
| Minerven · Venezuela | Entity | VENEZUELA-EO13850 |
| LLC Novye Proekty · Russia | Entity | UKRAINE-EO13685 |
| Pao Zvezda · Russia | Entity | UKRAINE-EO13662 |
| Ao Kontsern Okeanpribor · Russia | Entity | UKRAINE-EO13662 |
| Gup Rk Ktb Sudokompozit · Ukraine | Entity | UKRAINE-EO13685 |
| Zelenodolsk Shipyard Plant Named After A.M. Gorky · Russia | Entity | UKRAINE-EO13662 |
| Yaroslavsky Shipbuilding Plant · Russia | Entity | UKRAINE-EO13662 |
| LLC Sk Consol-Stroi Ltd · Ukraine | Entity | UKRAINE-EO13685 |
| Ao Zavod Fiolent · Ukraine | Entity | UKRAINE-EO13685 |
| Evrofinance Mosnarbank · Russia | Entity | VENEZUELA-EO13850, RUSSIA-EO14024 |
| B-Work S.A.S. · Argentina | Entity | SDNTK |
| High Nutrition Sociedad De Responsabilidad Limitada · Argentina | Entity | SDNTK |
| Bajer S.R.L. · Argentina | Entity | SDNTK |
| Smile Technologies Canada Ltd · Canada | Entity | SDNTK |
| Smilewallet S.A.S. · Colombia | Entity | SDNTK |
| Smile Property & Travel Ltd · United Kingdom | Entity | SDNTK |
| Smile Technologies S.A. · Argentina | Entity | SDNTK |
| Harakat Al-Nujaba · Iraq | Entity | FTO, SDGT |
| Goldpharma Drug Trafficking & Money Laundering Organization · Argentina | Entity | SDNTK |
| Net Peygard Samavat Company · Iran | Entity | HRIT-IR |
| New Horizon Organization · Iran | Entity | SDGT, IFSR |
| Petroleos De Venezuela, S.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Zaynabiyoun Brigade · Syria | Entity | SDGT, IRGC, IFSR, IRAN-HR |
| Fatemiyoun Division · Syria | Entity | SDGT, IRGC, IFSR, IRAN-HR, PAARSSR-EO13894 |
| Qeshm Fars Air · Iran | Entity | SDGT, IFSR |
| Flight Travel LLC · Armenia | Entity | SDGT, IFSR |
| L-Inmo, Sociedad Anonima De Capital Variable · Mexico | Entity | GLOMAG |
| Qinsheng Pharmaceutical Technology Co., Ltd. · China | Entity | SDNTK |
| Zheng Drug Trafficking Organization · China | Entity | SDNTK |
| Planet 2 Reaching, INC. · United States | Entity | VENEZUELA-EO13850 |
| Liaoning Danxing International Forwarding Co. Ltd. · China | Entity | DPRK4 |
| Dalian Haibo International Freight Co. Ltd. · China | Entity | DPRK3 |
| USA Really · Russia | Entity | CYBER2 |
| Federal News Agency LLC · Russia | Entity | CYBER2 |
| Economy Today LLC · Russia | Entity | CYBER2 |
| Nevskiy News LLC · Russia | Entity | CYBER2 |
| Potrico Corp. · United States | Entity | VENEZUELA-EO13850 |
| Corpomedios Gv Inversiones, C.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Windham Commercial Group INC. · Panama | Entity | VENEZUELA-EO13850 |
| Seguros La Vitalicia C.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Globovision Tele C.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Posh 8 Dynamic, INC. · United States | Entity | VENEZUELA-EO13850 |
| Constello INC. · Saint Kitts and Nevis | Entity | VENEZUELA-EO13850 |
| Constello No. 1 Corporation · United States | Entity | VENEZUELA-EO13850 |
| Globovision Tele Ca, Corp. · United States | Entity | VENEZUELA-EO13850 |
| Tindaya Properties Of New York II Corp. · United States | Entity | VENEZUELA-EO13850 |
| Tindaya Properties Of New York Corp. · United States | Entity | VENEZUELA-EO13850 |
| Tindaya Properties Holding USA Corp. · United States | Entity | VENEZUELA-EO13850 |