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
Fourth Ocean Gmbh & Co Kg · GermanyEntityIRAN
First Ocean Gmbh & Co Kg · GermanyEntityIRAN
First Ocean Administration Gmbh · GermanyEntityIRAN
Nari Shipping And Chartering Gmbh & Co. Kg · GermanyEntityIRAN
Ocean Capital Administration Gmbh · GermanyEntityIRAN
Darya Capital Administration Gmbh · GermanyEntityIRAN
Hafez Darya Arya Shipping Company · IranEntityIRAN, IFCA
Khazar Sea Shipping Lines · IranEntityIRAN, RUSSIA-EO14024
Safiran Payam Darya Shipping Company · IranEntityIRAN, IFCA
Irano Misr Shipping Company · EgyptEntityIRAN
Isim Sinin Limited · MaltaEntityIRAN
Isim Atr Limited · MaltaEntityIRAN
Isim Taj Mahal Limited · MaltaEntityIRAN
Isi Maritime Limited · MaltaEntityIRAN
Biis Maritime Limited · MaltaEntityIRAN
Irano Hind Shipping Company Ltd · IranEntityIRAN
Bank Sepah International Plc · United KingdomEntityNPWMD, IFSR
Valfajr Shipping Company Pjs · IranEntityIRAN
South Shipping Lines - Iran Line · IranEntityIRAN, IFCA
Ministry Of State Security · UkraineEntityCAATSA - RUSSIA
Persian Gulf Shipping Lines Ltd · CyprusEntityIRAN
Shipping Computer Services Company · IranEntityIRAN
Valor Y Principio De Dar, Asociacion Civil · MexicoEntityGLOMAG
Islamic Republic Of Iran Shipping Lines Investment · IranEntityIRAN
Irisl Maritime Training Institute · IranEntityIRAN
Irisl Multimodal Transport Co. · IranEntityIRAN
Irisl Europe Gmbh · GermanyEntityIRAN
Gheshm Shipping Lines Marine And Engineering Services Co · IranEntityIRAN
National Industries And Mining Development Company · IranEntitySDGT, IFSR
Tose-E Melli Investment Company · IranEntitySDGT, IFSR
Melli International Building & Industry Company · IranEntitySDGT, IFSR
Cement Industry Investment And Development Company · IranEntitySDGT, IFSR
Behshahr Industrial Development Corp. · IranEntitySDGT, IFSR
Tose-E Melli Group Investment Company · IranEntitySDGT, IFSR
Melli Bank Plc · United KingdomEntitySDGT, IFSR
Mb Bank · RussiaEntitySDGT, IFSR, RUSSIA-EO14024
Bank Kargoshaee · IranEntitySDGT, IFSR
Arian Bank · AfghanistanEntitySDGT, IFSR
Islamic Republic Of Iran Shipping Lines · IranEntityIRAN, NPWMD, IFSR, IFCA
Iran Air · IranEntityIRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Mriya Resort & Spa · UkraineEntityUKRAINE-EO13685
Limited Liability Company Garant-Sv · UkraineEntityUKRAINE-EO13685
Joint Stock Company Sanatorium Miskhor · UkraineEntityUKRAINE-EO13685
Joint Stock Company Sanatorium Dyulber · UkraineEntityUKRAINE-EO13685
Joint Stock Company Sanatorium Ay-Petri · UkraineEntityUKRAINE-EO13685
Thaingui S.A.L. Offshore · LebanonEntitySDGT
M. Marine S.A.L. Offshore · LebanonEntitySDGT
Impulse S.A.R.L. · LebanonEntitySDGT
Impulse International S.A.L. Offshore · LebanonEntitySDGT
Lama Foods International Offshore S.A.L. · LebanonEntitySDGT