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
Rim Group Properties Of New York II Corp. · United StatesEntityVENEZUELA-EO13850
Rim Group Properties Of New York, Corp. · United StatesEntityVENEZUELA-EO13850
Corpomedios LLC · United StatesEntityVENEZUELA-EO13850
Magus Holding II, Corp. · United StatesEntityVENEZUELA-EO13850
Magus Holding LLC · United StatesEntityVENEZUELA-EO13850
Magus Holdings USA, Corp. · United StatesEntityVENEZUELA-EO13850
Rim Group Investments III Corp. · United StatesEntityVENEZUELA-EO13850
Rim Group Investments II Corp. · United StatesEntityVENEZUELA-EO13850
Rim Group Investments I Corp. · United StatesEntityVENEZUELA-EO13850
Rim Group Investments, Corp. · United StatesEntityVENEZUELA-EO13850
Africana General Trading Ltd · South SudanEntitySOUTH SUDAN
Crown Auto Trade · South SudanEntitySOUTH SUDAN
Golden Wings Aviation · South SudanEntitySOUTH SUDAN
Gonzalez Penuelas Drug Trafficking Organization · MexicoEntitySDNTK
Soluga Soluciones Gastronomicas Srl · Dominican RepublicEntitySDNTK
Unlimited Dance Discoteca Srl · Dominican RepublicEntitySDNTK
Flow Gallery Lounge Srl · Dominican RepublicEntitySDNTK
Suplinka Srl · Dominican RepublicEntitySDNTK
Inkuortyn Five Srl · Dominican RepublicEntitySDNTK
Barbaro Records Srl · Dominican RepublicEntitySDNTK
Cesar Peralta Drug Trafficking Organization · Dominican RepublicEntitySDNTK
Global Vision Group · RussiaEntitySDGT, IRGC, IFSR
Promsyrioimport · RussiaEntityIRAN-EO13902
Tadbir Kish Medical And Pharmaceutical Company · IranEntitySDGT
Maiwand Beverages Limited · IndiaEntitySDNTK
Maiwand Tobacco Limited · IndiaEntitySDNTK
Maiwand Exim Private Limited · IndiaEntitySDNTK
A&A Estudio Arquitectonico, S. De R.L. De C.V. · MexicoEntitySDNTK
Al-Mujahidin Brigades · PalestinianEntitySDGT
Iran Nuclear Regulatory Authority · IranEntityIRAN
Operadora Restaurantera Del Sol Naciente, S. De R.L. De C.V. · MexicoEntitySDNTK
Granatura, S. De P.R. De R.L. De C.V. · MexicoEntitySDNTK
G Y R Arquitectos, S. De R.L. De C.V. · MexicoEntitySDNTK
Iranian Titanium Development · IranEntityIRAN
Ghadir International Trading And Development · IranEntityIRAN
Tejarat Paydar Payman Development · IranEntityIRAN
Sepehr Iranian Insurance Services · IranEntityIRAN
Arman Resources Equip And Support Management · IranEntityIRAN
Zarin Persia Investment · IranEntityIRAN
Ghadir Caspian Steel Trading · IranEntityIRAN
Ghadir Petro Arman Kish · IranEntityIRAN
Ghadir Industrial Trading · IranEntityIRAN
Ghadir Etezad Investment · IranEntityIRAN
Pars Nickel Karan Kabir · IranEntityIRAN
Neyriz Steel · IranEntityIRAN
Ghadir Kani Ariya · IranEntityIRAN
Takhteh Shahid Ba Honar · IranEntityIRAN
Pars International Industry Development · IranEntityIRAN
Damavand Electricity And Power Engineering · IranEntityIRAN
Ghadir Qom Solar Energy Generation Development · IranEntityIRAN