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
Lama Foods S.A.R.L. · LebanonEntitySDGT
Sierra Gas S.A.L. Offshore · LebanonEntitySDGT
Bodecarne, S.A. De C.V. · MexicoEntityGLOMAG
Iyari · MexicoEntityGLOMAG
Limited Liability Company Infrastructure Projects Management Company · UkraineEntityUKRAINE-EO13685
Krymtets, Ao · UkraineEntityUKRAINE-EO13685
Panazeate Sl · SpainEntityVENEZUELA
Quiana Trading Limited · Virgin Islands, BritishEntityVENEZUELA
Averuca, C.A. · VenezuelaEntityVENEZUELA
Afaq Dubai · IraqEntitySDGT
Bahman Group · IranEntitySDGT, IFSR
Sina Bank · IranEntityIRAN, SDGT, IFSR, IRAN-EO13876
Parsian Bank · IranEntityIRAN, SDGT, IFSR
Andisheh Mehvaran Investment Company · IranEntitySDGT, IFSR
Esfahan's Mobarakeh Steel Company · IranEntitySDGT, IFSR, IFCA, IRAN-EO13871
Al Haram Foreign Exchange Co. Ltd · TurkeyEntitySDGT
Saksouk Company For Exchange And Money Transfer · TurkeyEntitySDGT
Parsian Catalyst Chemical Company · IranEntitySDGT, IFSR
Zanjan Acid Production Company · IranEntitySDGT, IFSR
Bandar Abbas Zinc Production Company · IranEntitySDGT, IFSR
Qeshm Zinc Smelting And Reduction Company · IranEntitySDGT, IFSR
Calcimin · IranEntitySDGT, IFSR
Iran Zinc Mines Development Company · IranEntitySDGT, IFSR
Negin Sahel Royal Investment Company · IranEntitySDGT, IFSR
Iran Tractor Manufacturing Company · IranEntitySDGT, IFSR
Taktar Investment Company · IranEntitySDGT, IFSR
Technotar Engineering Company · IranEntitySDGT, IFSR
Mehr Eqtesad Financial Group · IranEntitySDGT, IFSR
Tadbirgaran Atiyeh Iranian Investment Company · IranEntitySDGT, IFSR
Bank Mellat · IranEntityIRAN, SDGT, IFSR
Mehr Eqtesad Bank · IranEntitySDGT, IFSR
Bonyad Taavon Basij · IranEntitySDGT, IFSR
Sia Falcon International Group · TurkeyEntityDPRK
Volasys Silver Star · RussiaEntityDPRK3, DPRK4
Yanbian Silverstar Network Technology Co., Ltd. · ChinaEntityDPRK3, DPRK4
Korea Expo Joint Venture · Korea, NorthEntityDPRK3
Al-Qatirji Company · SyriaEntitySDGT, IFSR
Jama'At Nusrat Al-Islam Wal-MusliminEntityFTO, SDGT
My Aviation Company Limited · ThailandEntitySDGT, IFSR
Equipment Development Department · ChinaEntityCAATSA - RUSSIA
Lacno S.R.O. · SlovakiaEntityCYBER2
Vela-Marine Ltd. · RussiaEntityCYBER2
33rd Light Infantry Division Of The Burmese Army · BurmaEntityGLOMAG, BURMA-EO14014
99th Light Infantry Division Of The Burmese Army · BurmaEntityGLOMAG
Al-Hebo Jewelry Company · TurkeyEntitySDGT
Al-Khalidi Exchange · TurkeyEntitySDGT
Polo Trading · LebanonEntityNPWMD
Top Technologies Sarl · LebanonEntityNPWMD
Golden Star Co · SyriaEntityNPWMD
Ekt Smart Technology · ChinaEntityNPWMD