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 |
|---|---|---|
| Bexley Way General Trading L.L.C. · United Arab Emirates | Entity | SDGT |
| Jotrin Electronics Limited · China | Entity | NPWMD, IFSR |
| Best Diamond House Dmcc · United Arab Emirates | Entity | SDGT |
| Artual Gallery · Lebanon | Entity | SDGT |
| White Star Dmcc · United Arab Emirates | Entity | SDGT |
| Oriental Dynasty Limited · China | Entity | SDGT |
| Arttronix International Hk Limited · China | Entity | NPWMD, IFSR |
| Amvaj Nilgoun Bushehr Co. · Iran | Entity | NPWMD, IFSR |
| Barreh, Mariam · United Arab Emirates | Individual | SOMALIA |
| Bushra Bachir Shipping And Logistics Services L.L.C. · United Arab Emirates | Entity | SOMALIA |
| Royal Shipping Agency · Djibouti | Entity | SOMALIA |
| Red Sea Transit & Transport Service · Djibouti | Entity | SOMALIA |
| Kismayo General Trading LLC · United Arab Emirates | Entity | SOMALIA |
| Sitti General Trading LLC · United Arab Emirates | Entity | SOMALIA |
| Mega Gems Pty Ltd · South Africa | Entity | SDGT |
| 76 Benmore Garden Trust · South Africa | Entity | SDGT |
| Dida · Cote d Ivoire | Entity | SDGT |
| Collecting Bee Srl · Romania | Entity | SDGT |
| Nasser, Rim · Lebanon | Individual | SDGT |
| Musse, Bashir Khalif · United Arab Emirates | Individual | SOMALIA |
| El Riz, Daoud · France | Individual | SDGT |
| Khoshghadam, Mehdi · Malaysia | Individual | NPWMD, IFSR |
| House Of Art Limited · China | Entity | SDGT |
| Fadico S A Cc · South Africa | Entity | SDGT |
| Fadico H.K. Limited · China | Entity | SDGT |
| Sader, Fadi · China | Individual | SDGT |
| United Investment Group Sal · Lebanon | Entity | SDGT |
| Tia Trading 2013 Ltd Ood · Bulgaria | Entity | SDGT |
| Joud General Trading · Lebanon | Entity | SDGT |
| Ismail General Trading · Lebanon | Entity | SDGT |
| Debbiye 383 Sal · Lebanon | Entity | SDGT |
| Associates Of Partners Sal Off-Shore · Lebanon | Entity | SDGT |
| Thula Uzwe Trading · South Africa | Entity | SDGT |
| Highrise Property Investments Pty Ltd · South Africa | Entity | SDGT |
| Gavia Tradings Pty Ltd · South Africa | Entity | SDGT |
| Diotrix Proprietary Ltd · South Africa | Entity | SDGT |
| Oxfocento Proprietary Ltd · South Africa | Entity | SDGT |
| Wehbe, Mohamad · South Africa | Individual | SDGT |
| Idiams Dmcc · United Arab Emirates | Entity | SDGT |
| G And S Diamond Fze · United Arab Emirates | Entity | SDGT |
| Saad, Fadi Abbas · Lebanon | Individual | SDGT |
| Masterskill Investments Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Ula | Vessel | RUSSIA-EO14024 |
| Ironhill Holdings Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Francisco, Maricel Factura · United Arab Emirates | Individual | SDGT |
| Alayne Investments Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Ipsala | Vessel | RUSSIA-EO14024 |
| Waldau Investments Limited · Cyprus | Entity | RUSSIA-EO14024 |
| Alara | Vessel | RUSSIA-EO14024 |
| Headey Investments Limited · Cyprus | Entity | RUSSIA-EO14024 |