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
Proton Petrochemicals Shipping Limited · CyprusEntityIRAN
Arash Shipping Enterprises Limited · CyprusEntityIRAN
Arta Shipping Enterprises Limited · CyprusEntityIRAN
N.I.T.C. Representative Office · NetherlandsEntityIRAN
National Iranian Tanker Company LLC · United Arab EmiratesEntityIRAN
National Iranian Tanker Company · IranEntityIRAN, SDGT, IFSR, IFCA
Autotransportes Terrestres S.A. De C.V. · MexicoEntitySDNTK
Constructora Jatziry De Guasave S.A. De C.V. · MexicoEntitySDNTK
Auto Servicio Jatziry S.A. De C.V. · MexicoEntitySDNTK
D's Supermarket Company Ltd. · BelizeEntitySDNTK
Mobile Value-Added Services Laboratory · IranEntityNPWMD, IFSR
Digital Media Lab · IranEntityNPWMD, IFSR
Advanced Information And Communication Technology Center · IranEntityNPWMD, IFSR
Electronic Components Industries Co · IranEntityNPWMD, IFSR
Information Systems Iran · IranEntityNPWMD, IFSR
Servicios Chulavista, S.A. De C.V. · MexicoEntitySDNTK
Haji Khairullah Haji Sattar Money Exchange · PakistanEntitySDGT
Roshan Money Exchange · AfghanistanEntitySDGT
Meza Flores Drug Trafficking Organization · MexicoEntitySDNTK
Business Lab · SyriaEntityNPWMD
Gasolinera Alamos Country, S.A. De C.V. · MexicoEntitySDNTK
Gasodiesel Y Servicios Ancona, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Germay De Sonora S.A. De C.V. · MexicoEntitySDNTK
Buenos Aires Servicios, S.A. De C.V. · MexicoEntitySDNTK
Pentane Chemistry Industries · IranEntityNPWMD, IFSR
Inversiones Iris Manuela, S.A. · GuatemalaEntitySDNTK
Importadora Y Exportadora Lorenzana · GuatemalaEntitySDNTK
Administradora Del Oriente · GuatemalaEntitySDNTK
Constructora H.L.T. · GuatemalaEntitySDNTK
Transportes J.L. Cordon · GuatemalaEntitySDNTK
Constructora H.L.P. · GuatemalaEntitySDNTK
Constructora W.L. · GuatemalaEntitySDNTK
Petrobarrancos, S.A. De C.V. · MexicoEntitySDNTK
Grupo Impergoza, S.A. De C.V. · MexicoEntitySDNTK
Grupo Cinjab, S.A. De C.V. · MexicoEntitySDNTK
Gasolinera Y Servicios Villabonita, S.A. De C.V. · MexicoEntitySDNTK
Handasieh · SyriaEntityNPWMD
Lolalimes · GuatemalaEntitySDNTK
C.I. Del Istmo S.A.S. · ColombiaEntitySDNTK
Syronics · SyriaEntityNPWMD
Mechanical Construction Factory · SyriaEntityNPWMD
Industrial Solutions · SyriaEntityNPWMD
Estaciones De Servicios Canarias, S.A. De C.V. · MexicoEntitySDNTK
Distribuidora Germay S.A. De C.V. · MexicoEntitySDNTK
I&S Holding Company, S.A. · PanamaEntitySDNTK
Induitex Ltda. · ColombiaEntitySDNTK
Orbital Horizons Corp. · PanamaEntitySDNTK
Abdallah Azzam Brigades · LebanonEntityFTO, SDGT
Ministry Of Defence Export Center · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
International General Resourcing Fze · United Arab EmiratesEntityNPWMD, IFSR