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
Jupiter Seaways Shipping · United Arab EmiratesEntityIRAN
Blue Tanker Shipping Sa · United Arab EmiratesEntityIRAN
Koning Marine Corp · United Arab EmiratesEntityIRAN
Monsoon Shipping Ltd · United Arab EmiratesEntityIRAN
Garbin Navigation Ltd · United Arab EmiratesEntityIRAN
Grace Bay Shipping INC · United Arab EmiratesEntityIRAN
Impire Shipping Company · GreeceEntityIRAN
Colombo Peruana De Tejidos S.A. · ColombiaEntitySDNTK
Promesas Del Futbol Colombiano S.A. · ColombiaEntitySDNTK
Comercializadora Internacional Andina Limitada · ColombiaEntitySDNTK
Issa Empresa Unipersonal · ColombiaEntitySDNTK
Inversiones Gilfe S.A. · ColombiaEntitySDNTK
G&G Internacional S.A.S. · ColombiaEntitySDNTK
Sbt S.A. · ColombiaEntitySDNTK
Rancho Agricola Ganadero Los Mezquites, S.A. De C.V. · MexicoEntitySDNTK
Synergy General Trading Fze · United Arab EmiratesEntityIRAN
Asia Energy General Trading (LLC) · United Arab EmiratesEntityIRAN
Polinex General Trading LLC · United Arab EmiratesEntityIRAN
Sima General Trading Co Fze · United Arab EmiratesEntityIRAN
Parque Acuatico Los Cascabeles, S.A. De C.V. · MexicoEntitySDNTK
Operadora Y Administradora De Restaurantes Y Bares Rudu, S.A. De C.V. · MexicoEntitySDNTK
Rool Europe Ag · GermanyEntitySDNTK
Rancho El Nuevo Pachon, S. De R.L. De C.V. · MexicoEntitySDNTK
Grupo Comercial Rool, S.A. De C.V. · MexicoEntitySDNTK
Korean Committee For Space Technology · Korea, NorthEntityNPWMD
Casa El Viejo Luis Distribuidora, S.A. De C.V. · MexicoEntitySDNTK
Inagawa-Kai · JapanEntityTCO
Marine Industries Organization · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
Doostan International Company · IranEntityNPWMD, IFSR
Sad Import Export Company · IranEntityNPWMD, IFSR
Chemical Industries & Development Of Materials Group · IranEntityNPWMD, IFSR
Forces Democratiques De Liberation Du Rwanda · Congo, Democratic Republic of theEntityDRCONGO
Faratech · IranEntityNPWMD, IFSR
Tarh O Palayesh · IranEntityNPWMD, IFSR
Towlid Abzar Boreshi Iran · IranEntityNPWMD, IFSR
Neda Industrial Group · IranEntityNPWMD, IFSR
Leader (Hong Kong) International Trading Limited · Hong KongEntityNPWMD
Movement For Unity And Jihad In West Africa · MaliEntitySDGT
Pouya Control · IranEntityNPWMD, IFSR
Foreign Trade Bank Of The Democratic People's Republic Of Korea · Korea, NorthEntityNPWMD, DPRK3
Shabiha · SyriaEntityPAARSSR-EO13894
Jaysh Al-Sha'Bi · SyriaEntityPAARSSR-EO13894
M23 · Congo, Democratic Republic of theEntityDRCONGO
Aria Nikan Marine Industry · IranEntityNPWMD, IFSR
Rahat Ltd · AfghanistanEntitySDGT
Iran Pooya · IranEntityNPWMD, IFSR
Center To Investigate Organized Crime · IranEntityIRAN-TRA
Peykasa · IranEntityIRAN-TRA
Amnafzar Gostar-E Sharif · IranEntityIRAN-TRA
Press Supervisory Board · IranEntityIRAN-TRA