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
ModaberEntityIRAN
Tadbir Investment Company · IranEntityIRAN
Tadbir Economic Development Group · IranEntityIRAN, IRAN-EO13876
Tosee Eqtesad Ayandehsazan Company · IranEntityIRAN
Execution Of Imam Khomeini's Order · IranEntityIRAN, IRAN-EO13876
Ofogh Saberin Engineering Development Company · IranEntityIRAN-TRA
Committee To Determine Instances Of Criminal Content · IranEntityIRAN-TRA
Sirjanco Trading L.L.C. · United Arab EmiratesEntitySDGT, IFSR
Kyrgyz Trans Avia · KyrgyzstanEntitySDGT, IFSR
Energy Global International Fze · United Arab EmiratesEntityNPWMD, IFSR
Global Sea Line Co Ltd · SingaporeEntityNPWMD, IFSR
Petro Green · MalaysiaEntityNPWMD, IFSR
Andisheh Zolal · IranEntityNPWMD, IFSR
Tabriz Petrochemical Company · IranEntityIRAN
Shazand Petrochemical Company · IranEntityIRAN
Shahid Tondgoyan Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Pars Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Nouri Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Mobin Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Bu Ali Sina Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Bandar Imam Petrochemical Company · IranEntityIRAN, NPWMD, IFSR
Zolal Iran Company · IranEntityNPWMD, IFSR
Bracro S.A. · PanamaEntitySDNTK
Trans Multi Mechanics Co. Ltd. · TaiwanEntityNPWMD
Pishro Systems Research Company · IranEntityNPWMD, IFSR
Taghtiran Kashan Company · IranEntityNPWMD, IFSR
Pars Amayesh Sanaat Kish · IranEntityNPWMD, IFSR
Aluminat · IranEntityNPWMD, IFSR
Clan Del Golfo · ColombiaEntitySDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059
Compania Real De Panama S.A. · PanamaEntitySDNTK
C.I. Caffee Valores S.A. · PanamaEntitySDNTK
Inversora Panacol S.A. · PanamaEntitySDNTK
Chaps Investment INC. · PanamaEntitySDNTK
Impan-Col, S.A. · PanamaEntitySDNTK
Compania Ganadera 5 Manantiales S. De P.R. De R.L. · MexicoEntitySDNTK
Fundacion Issara · PanamaEntitySDNTK
T.F.M.C. The Food Management Corporation Ltd · IsraelEntitySDNTK
Sambouk Shipping Fzc · United Arab EmiratesEntityIRAN
Ansar Al-Dine · Region: Northern MaliEntityFTO, SDGT
Los Cachiros · HondurasEntitySDNTK
Sistemas Elite De Seguridad Privada, S.A. De C.V. · MexicoEntitySDNTK
Los Caballeros Templarios · MexicoEntitySDNTK
Commander Nazir Group · PakistanEntitySDGT
Centro Comercial Y Habitacional Lomas, S.A. De C.V. · MexicoEntitySDNTK
Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.A. De C.V. · MexicoEntitySDNTK
Iranian Cyber PoliceEntityIRAN-TRA
Iranian Communications Regulatory Authority · IranEntityIRAN-TRA
Islamic Republic Of Iran Broadcasting · IranEntityIRAN-TRA
Hermis Shipping Sa · United Arab EmiratesEntityIRAN
Hercules International Ship · United Arab EmiratesEntityIRAN