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 |
|---|---|---|
| Electronics Katrangi Trading · Lebanon | Entity | NPWMD |
| Al-Ashtar Brigades · Bahrain | Entity | FTO, SDGT |
| Mahan Travel And Tourism Sdn Bhd · Malaysia | Entity | SDGT, IFSR |
| Toyo Shinyo Jitsugyo K.K. · Japan | Entity | TCO |
| Yamaki, K.K. · Japan | Entity | TCO |
| Constructora Rofi S A · Dominican Republic | Entity | GLOMAG |
| Inmobiliaria Rofi S A · Dominican Republic | Entity | GLOMAG |
| Seymeh Ingenieria Srl · Dominican Republic | Entity | GLOMAG |
| Soluciones Electricas Y Mecanicas Hadom S.R.L. · Dominican Republic | Entity | GLOMAG |
| Ventora Development Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Karibu Africa Services Sa · Congo, Democratic Republic of the | Entity | GLOMAG |
| Kitoko Food Farm · Congo, Democratic Republic of the | Entity | GLOMAG |
| Almerina Properties Limited · Virgin Islands, British | Entity | GLOMAG |
| Sanzetta Investments Limited · Virgin Islands, British | Entity | GLOMAG |
| Iron Mountain Enterprises Limited · Virgin Islands, British | Entity | GLOMAG |
| Oriental Iron Company Sprl · Congo, Democratic Republic of the | Entity | GLOMAG |
| Fleurette African Transport B.V. · Netherlands | Entity | GLOMAG |
| African Trans International Holdings B.V. · Netherlands | Entity | GLOMAG |
| Fleurette Africa Resources I B.V. · Netherlands | Entity | GLOMAG |
| Fleurette Energy I B.V. · Netherlands | Entity | GLOMAG |
| Constructora Hadom Sa · Dominican Republic | Entity | GLOMAG |
| Moku Mines D'Or Sa · Switzerland | Entity | GLOMAG |
| Embedi · Russia | Entity | CYBER2 |
| Erpscan · Russia | Entity | CYBER2 |
| Digital Security · Russia | Entity | CYBER2 |
| Divetechnoservices · Russia | Entity | CYBER2 |
| Kvant Scientific Research Institute · Russia | Entity | CYBER2, CAATSA - RUSSIA |
| Commercial Bank Agrosoyuz · Russia | Entity | DPRK4 |
| Ansar-E Hezbollah · Iran | Entity | IRAN-HR |
| Hanista Programing Group · Iran | Entity | HRIT-IR |
| Evin Prison · Iran | Entity | IRAN-HR |
| Sinsms Pte. Ltd. · Singapore | Entity | DPRK4 |
| Dalian Sun Moon Star International Logistics Trading Co., Ltd · China | Entity | DPRK4 |
| Car Escort Services S.A.L. Off Shore · Lebanon | Entity | SDGT |
| Isis In The Greater Sahara · Mali | Entity | SDGT |
| Al-Bilad Islamic Bank For Investment And Finance P.S.C. · Iraq | Entity | SDGT, IRGC, IFSR |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Entity | SDGT, IRGC, IFSR |
| Rashed Exchange | Entity | SDGT, IRGC, IFSR |
| Jahan Aras Kish · Iran | Entity | SDGT, IRGC, IFSR |
| Dena Airways · Iran | Entity | SDGT, IFSR |
| Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Turkey | Entity | SDGT, IFSR |
| 3g Lojistik Ve Havacilik Hizmetlari Ltd. · Turkey | Entity | SDGT, IFSR |
| Trigron Lojistik Kargo Limited Sirketi · Turkey | Entity | SDGT, IFSR |
| Dandong Zhongsheng Industry & Trade Co., Ltd. · China | Entity | NPWMD |
| Profinet Pte. Ltd. · Russia | Entity | DPRK4 |
| Korea Ungum Corporation · Korea, North | Entity | DPRK3 |
| Gudzon Shipping Co LLC · Russia | Entity | DPRK4 |
| Primorye Maritime Logistics Co Ltd · Russia | Entity | DPRK4 |
| 11420 Corp. · United States | Entity | VENEZUELA |
| Noor Plantation Investments LLC · United States | Entity | VENEZUELA |