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
Gazprom Invest, Ooo · RussiaEntityUKRAINE-EO13662, RUSSIA-EO14024
Korea Foreign Technical Trade Center · Korea, NorthEntityDPRK3
Singwang Economics And Trading General Corporation · Korea, NorthEntityDPRK3
Korea Rungrado General Trading Corporation · Korea, NorthEntityDPRK3
Namgang Construction · Korea, NorthEntityDPRK3
Korea General Corporation For External Construction · Korea, NorthEntityDPRK3
Korean Buyon Shipping Co. Ltd. · Korea, NorthEntityDPRK3
Korea Ocean Shipping Agency · Korea, NorthEntityDPRK3
Korea Zuzagbong Maritime Ltd · Korea, NorthEntityDPRK3
Thaephyongsan Shipping Co Ltd · Korea, NorthEntityDPRK3
Korean Polish Shpg Co Ltd · Korea, NorthEntityDPRK3
Korea Samilpo Shipping Co · Korea, NorthEntityDPRK3
Mirim Shipping Co Ltd · Korea, NorthEntityDPRK3
Hoeryong Shipping Co Ltd · Korea, NorthEntityDPRK3
Ocean Bunkering Jv Co · Korea, NorthEntityDPRK3
Chongbong Shipping Co Ltd · Korea, NorthEntityDPRK3
National Aerospace Development Administration · Korea, NorthEntityNPWMD
Korean Workers Party, Propaganda And Agitation Department · Korea, NorthEntityDPRK3
Korea United Development Bank · Korea, NorthEntityDPRK3
Ilsim International Bank · Korea, NorthEntityDPRK3
Ministry Of Atomic Energy Industry · Korea, NorthEntityNPWMD
Academy Of National Defense Science · Korea, NorthEntityNPWMD
National Defense Commission · Korea, NorthEntityDPRK2
Workers' Party Of Korea Central Military Commission · Korea, NorthEntityDPRK2
Hassan Drug Trafficking Organization · TanzaniaEntitySDNTK
Trade Point International S.A.R.L. · LebanonEntitySDGT
Westline Enterprises, INC. · PanamaEntitySDNTK
Spectrum Investment Group Holding Sal · LebanonEntitySDGT
Mabrooka Trading Co L.L.C. · United Arab EmiratesEntityNPWMD, IFSR
Candid General Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Anhui Land Group Co., Limited · Hong KongEntityNPWMD, IFSR
Desarrollo Urbanistico Del Atlantico, S.A. · PanamaEntitySDNTK
Medal Inversiones, S.A. · PanamaEntitySDNTK
Adjustment Business Corp. · PanamaEntitySDNTK
Grupo Cedro Panama S.A.EntitySDNTK
Vision 20-20, S.A. · PanamaEntitySDNTK
Laguna Mar Internacional, S.A. · PanamaEntitySDNTK
Distribuidora Marbella, S.A. · PanamaEntitySDNTK
Inmobiliaria Multi-Tiendas, S.A. · PanamaEntitySDNTK
Troll Properties, INC. · PanamaEntitySDNTK
Warehouse Outlets, S.A. · PanamaEntitySDNTK
La Riviera, Panama, S.A. · PanamaEntitySDNTK
Glendor Finance S.A. · PanamaEntitySDNTK
Wayside Corporation · PanamaEntitySDNTK
Malala 786, S.A. · PanamaEntitySDNTK
Servicio De Equipo Rodante Incorporado · PanamaEntitySDNTK
Inversiones Ldt, S.A. · PanamaEntitySDNTK
Sistema Coresco, S.A. · PanamaEntitySDNTK
Nutrishop, S.A. · PanamaEntitySDNTK
Inmobiliaria J & M Corp · PanamaEntitySDNTK