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
Tiuboda Oil And Gas Services · LibyaEntityLIBYA3
Inovest Limited · MaltaEntityLIBYA3
The Business Centre Ltd. · MaltaEntityLIBYA3
Porticello Restaurant · MaltaEntityLIBYA3
Petroplus Ltd · MaltaEntityLIBYA3
Korea Kumbyol Trading Company · Korea, NorthEntityDPRK4
Korea South-South Cooperation Corporation · Korea, NorthEntityDPRK3
Dandong Hongda Trade Co. Ltd. · ChinaEntityDPRK4
Dandong Xianghe Trading Co., Ltd. · ChinaEntityDPRK4
Dandong Kehua Economy & Trade Co., Ltd. · ChinaEntityDPRK4
Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea · Korea, NorthEntityDPRK3
Maritime Administration Of The Democratic People's Republic Of Korea · Korea, NorthEntityDPRK3
Dandong Dongyuan Industrial Co., Ltd. · ChinaEntityDPRK4
Korea Rungrado Shipping Co · Korea, NorthEntityDPRK4
Korea Rungrado Ryongak Trading Co · Korea, NorthEntityDPRK4
Korea Daebong Shipping Co · Korea, NorthEntityDPRK4
Dawn Marine Management Co Ltd · Korea, NorthEntityDPRK4
Yusong Shipping Co · Korea, NorthEntityDPRK4
Tejarat Almas Mobin Holding · IranEntitySDGT, IRGC, IFSR
Printing Trade Center Gmbh · GermanyEntitySDGT, IRGC, IFSR
Forent Technik Gmbh · GermanyEntitySDGT, IRGC, IFSR
Pardazesh Tasvir Rayan Co. · IranEntitySDGT, IRGC, IFSR
Military Security Command · Korea, NorthEntityDPRK3
Ch'Olhyo'N Overseas Construction Company · KuwaitEntityDPRK3
External Construction Bureau · Korea, NorthEntityDPRK3
Fanamoj · IranEntityNPWMD, IFSR
Rastafann Ertebat Engineering Company · IranEntityNPWMD, IFSR
Shahid Alamolhoda Industries · IranEntityNPWMD, IFSR
Wuhan Sanjiang Import And Export Co. Ltd · ChinaEntityNPWMD, IFSR
Al Khayr Supermarket · YemenEntitySDGT
Chams Exchange Company Sal · LebanonEntitySDNTK
Chams Money Laundering Organization · LebanonEntitySDNTK
Central Bank Of The Democratic People's Republic Of Korea · Korea, NorthEntityDPRK3
Jinmyong Joint Bank · Korea, NorthEntityDPRK4
Ryugyong Commercial Bank · Korea, NorthEntityDPRK4
Koryo Commercial Bank Ltd. · Korea, NorthEntityDPRK4
Jinsong Joint Bank · Korea, NorthEntityDPRK4
International Industrial Development Bank · Korea, NorthEntityDPRK4
Hana Banking Corporation Ltd · Korea, NorthEntityDPRK3
Cheil Credit Bank · Korea, NorthEntityDPRK4
Agricultural Development Bank · Korea, NorthEntityDPRK4
Itsec Team · IranEntityCYBER2
Dart Airlines · UkraineEntitySDGT, IFSR
Khors Aircompany · UkraineEntitySDGT, IFSR
Sadid Caran Saba Engineering Company · IranEntityNPWMD, IFSR
Mak International Services Co Ltd · South SudanEntitySOUTH SUDAN
A+ Engineering, Electronics & Media Printing Co. Ltd. · South SudanEntitySOUTH SUDAN
All Energy Investments Ltd · South SudanEntitySOUTH SUDAN
Hizbul Mujahideen · PakistanEntityFTO, SDGT
Amir Al Mo'Menin Industries · IranEntityNPWMD, IFSR