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 |
|---|---|---|
| C.M.V. Carnes S.A.S. · Colombia | Entity | SDNTK |
| Agropecuaria Mais Sociedad Por Acciones Simplificada · Colombia | Entity | SDNTK |
| Agroindustrias Cima S.A.S. · Colombia | Entity | SDNTK |
| Guisanes S.A.S. · Colombia | Entity | SDNTK |
| Clamasan S.A.S. · Colombia | Entity | SDNTK |
| Oao 'Uranis-Radiosistemy' · Ukraine | Entity | UKRAINE-EO13685 |
| Sue Rc 'Feodosia Optical Plant' · Ukraine | Entity | UKRAINE-EO13685 |
| Oao Ship Repair Center 'Zvezdochka' · Russia | Entity | UKRAINE-EO13685, RUSSIA-EO14024 |
| Federal Sue Shipyard 'Morye' · Ukraine | Entity | UKRAINE-EO13685 |
| Ooo Shipyard 'Zaliv' · Ukraine | Entity | UKRAINE-EO13685 |
| Al-Qa'Ida In The Indian Subcontinent · Afghanistan | Entity | FTO, SDGT |
| Ministry Of State Security · Korea, North | Entity | DPRK3 |
| Organization And Guidance Department · Korea, North | Entity | DPRK2 |
| Ministry Of People's Security · Korea, North | Entity | DPRK3 |
| Mahrous Group · Syria | Entity | NPWMD |
| Mahrous Trading Fze · United Arab Emirates | Entity | NPWMD |
| Sgm Most Ooo · Russia | Entity | UKRAINE-EO13685 |
| Pjsc Mostotrest · Russia | Entity | UKRAINE-EO13685 |
| Khalid Bin Al-Walid Army · Syria | Entity | SDGT |
| Unico Textiles · Pakistan | Entity | TCO |
| Landtek Developers · Pakistan | Entity | TCO |
| Kay Zone Builders & Developers · Pakistan | Entity | TCO |
| Kay Zone General Trading LLC · United Arab Emirates | Entity | TCO |
| Tariq Gidar Group · Pakistan | Entity | SDGT |
| Jama'At Ul Dawa Al-Qu'Ran · Afghanistan | Entity | SDGT |
| Munsa International Invesments S.A. · Panama | Entity | SDNTK |
| Unirefriclima S.A. · Panama | Entity | SDNTK |
| Gemuho Holding, INC · Panama | Entity | SDNTK |
| Romik S.A. · Panama | Entity | SDNTK |
| Inversiones La Plata M & M S. En C.A. · Colombia | Entity | SDNTK |
| Avical S.A. · Colombia | Entity | SDNTK |
| Isil-Yemen · Yemen | Entity | SDGT |
| Islamic State Of Iraq And Ash-Sham In Libya · Libya | Entity | FTO, SDGT |
| Isil-Saudi Arabia · Saudi Arabia | Entity | SDGT |
| Ministry Of People's Security Correctional Bureau · Korea, North | Entity | DPRK3 |
| Ministry Of State Security Prisons Bureau · Korea, North | Entity | DPRK3 |
| Wadi Al Afrah Trading LLC · United Arab Emirates | Entity | TCO |
| Aydah Trading LLC · United Arab Emirates | Entity | TCO |
| Seven Sea Golden General Trading LLC · United Arab Emirates | Entity | TCO |
| Jetlink Textiles Trading · United Arab Emirates | Entity | TCO |
| Mazaka General Trading L.L.C. · United Arab Emirates | Entity | TCO |
| Shahid Movahed Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Nuri Industries · Iran | Entity | NPWMD, IFSR |
| Grandeur General Trading Fze · United Arab Emirates | Entity | SDGT, IFSR |
| Aviation Capital Solutions Ltd. · United Kingdom | Entity | SDGT, IFSR |
| Hsi Trading Fze · United Arab Emirates | Entity | SDGT, IFSR |
| Aircraft, Avionics, Parts & Support Ltd. · United Kingdom | Entity | SDGT, IFSR |
| Al Rahmah Welfare Organization · Pakistan | Entity | SDGT |
| Jamia Asariya Madrassa · Pakistan | Entity | SDGT |
| Gazprom Vniigaz, Ooo · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |