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
Miracle Transportation Limited · IranEntityIRAN
Interseas Shipyard Ltd · IranEntityIRAN
International Tanker Limited · IranEntityIRAN
International Expertise Group Limited · IranEntityIRAN
Golden Enterprise Shipping Limited · IranEntityIRAN
Future Age Shipping Limited · IranEntityIRAN
Belize Shipping Line Service Limited · IranEntityIRAN
Belize Ship And Logistic Limited · IranEntityIRAN
Bmiic International General Trading L.L.C. · United Arab EmiratesEntitySDGT, IFSR
Shomal Cement Company · IranEntitySDGT, IFSR
Oghyanous Khoroshan Kish · IranEntityIRAN
First Islamic Investment Bank Limited · MalaysiaEntityNPWMD, IFSR
Witshipping Maritime Pte Ltd · SingaporeEntityIRAN
Esail Shipping Limited · ChinaEntityIRAN, NPWMD, IFSR
Shipping Welfare Services Institute · IranEntityIRAN
Persian Gulf Sabz Karafarinan · IranEntitySDGT, IFSR
Islamic Republic Of Iran - Middle East Shipping Lines Company · United Arab EmiratesEntityIRAN
Islamic Republic Of Iran - China Shipping Lines · ChinaEntityIRAN
Arquitectura Y Diseno En Balance, S.A. De C.V. · MexicoEntitySDNTK
Jafiela Boutique, S.A. De C.V. · MexicoEntitySDNTK
Ghavamin Bank · IranEntityIRAN, IRAN-HR
Ayandeh Bank · IranEntityIRAN-TRA
Limited Liability Company Southern Project · RussiaEntityUKRAINE-EO13661, UKRAINE-EO13685
Wt Marine Pte Ltd · SingaporeEntityDPRK
Wee Tiong (S) Pte Ltd · SingaporeEntityDPRK
Bank Of Industry And Mine · IranEntityIRAN, NPWMD, IFSR
Europaisch-Iranische Handelsbank Ag · GermanyEntityIRAN, NPWMD, IFSR
First East Export Bank Plc · MalaysiaEntitySDGT, IFSR
Mellat Bank Closed Joint-Stock Company · ArmeniaEntitySDGT, IFSR
Persia International Bank Plc · United KingdomEntitySDGT, IFSR
Bank Torgovoy Kapital Zao · BelarusEntityIRAN, SDGT, NPWMD, IFSR
Bank Tejarat · IranEntityIRAN, SDGT, NPWMD, IFSR
Jabber Ibn Hayan · IranEntityIRAN
Agricultural, Medical, And Industrial Research Center · IranEntityIRAN
Nuclear Science And Technology Research Institute · IranEntityIRAN, NPWMD, IFSR
The Nuclear Reactors Fuel Company · IranEntityIRAN
Novin Pars Mineral Exploration And Mining Engineering Company · IranEntityIRAN
Nuclear Industry Exploration And Raw Materials Production Company · IranEntityIRAN
Tamas Company · IranEntityIRAN
Mesbah Energy Company · IranEntityIRAN, NPWMD, IFSR
Atomic Fuel Development Engineering Company · IranEntityIRAN
Novin Energy Company · IranEntityIRAN
Iran-Venezuela Bi-National Bank · IranEntityIRAN, SDGT, IFSR
Advanced Technologies Company Of Iran · IranEntityIRAN, NPWMD, IFSR
Banco Internacional De Desarrollo, C.A. · VenezuelaEntitySDGT, IFSR
Edbi Exchange Brokerage · IranEntitySDGT, IFSR
Aeoi Basij Resistance Center · IranEntityIRAN
Edbi Stock Brokerage · IranEntitySDGT, IFSR
Power Plant Equipment Manufacturing Company · IranEntityIRAN
Uranium Processing And Nuclear Fuel Company · IranEntityIRAN