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 |
|---|---|---|
| Simatic Development Co. · Iran | Entity | NPWMD, IFSR |
| Yasa Part · Iran | Entity | NPWMD, IFSR |
| Fulmen Group · Iran | Entity | NPWMD, IFSR |
| Neka Novin · Iran | Entity | NPWMD, IFSR |
| Parto Sanat Co. · Iran | Entity | NPWMD, IFSR |
| Paya Partov Co. · Iran | Entity | NPWMD, IFSR |
| Iran Centrifuge Technology Company · Iran | Entity | NPWMD, IFSR |
| Conspiracy Of Fire Nuclei · Greece | Entity | SDGT |
| Mahan Air · Iran | Entity | SDGT, NPWMD, IFSR |
| Indian Mujahideen · India | Entity | FTO, SDGT |
| Comercializadora Empresarial Team Business S.A. · Ecuador | Entity | SDNTK |
| Bodega Michigan · Colombia | Entity | SDNTK |
| Importadora Silvania, C.A. · Venezuela | Entity | SDNTK |
| Importadora Silvania · Colombia | Entity | SDNTK |
| Belshina Oao · Belarus | Entity | BELARUS |
| Grodno Khimvolokno Oao · Belarus | Entity | BELARUS |
| Grodno Azot Oao · Belarus | Entity | BELARUS |
| Naftan Oao · Belarus | Entity | BELARUS |
| Hamsho International Group · Syria | Entity | PAARSSR-EO13894 |
| Camorra · Italy | Entity | TCO |
| Yakuza · Japan | Entity | TCO |
| Tidewater Middle East Co. · Iran | Entity | SDGT, NPWMD, IRGC, IFSR, IFCA |
| Mehr-E Eqtesad-E Iranian Investment Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Behnam Shahriyari Trading Company · Iran | Entity | SDGT, IFSR |
| Law Enforcement Forces Of The Islamic Republic Of Iran | Entity | IRAN-HR, HRIT-IR |
| Caucasus Emirate | Entity | SDGT |
| Al Mashreq Investment Fund · Syria | Entity | PAARSSR-EO13894 |
| Bena Properties · Syria | Entity | PAARSSR-EO13894 |
| Cham Holding · Syria | Entity | PAARSSR-EO13894 |
| Army Of Islam | Entity | FTO, SDGT |
| Basij Resistance Force · Iran | Entity | FTO, SDGT, IRGC, IFSR, IRAN-HR |
| Bank Of East Land · Korea, North | Entity | DPRK |
| Waatasemu Charity Association · Libya | Entity | LIBYA2 |
| Gaddafi International Charity And Development Foundation · Libya | Entity | LIBYA2 |
| Sect Of Revolutionaries · Greece | Entity | SDGT |
| Intercontinental Baumaschinen Und Nutzfahrzeuge Handels Gmbh · Germany | Entity | SDNTK |
| Connect Telecom General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Al Adal Exchange · United Arab Emirates | Entity | SDNTK |
| New Ansari Ltd · Afghanistan | Entity | SDNTK |
| New Ansari Money Exchange · Afghanistan | Entity | SDNTK |
| Green Leaf General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Machine Pardazan Co. · Iran | Entity | NPWMD, IFSR |
| Carvana Company · Iran | Entity | NPWMD, IFSR |
| Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Step A.S. · Turkey | Entity | NPWMD, IFSR |
| Macpar Makina San Ve Tic A.S. · Turkey | Entity | NPWMD, IFSR |
| New Line Exchange Trust Co. · Lebanon | Entity | SDNTK |
| Goldi Electronics S.A. · Panama | Entity | SDNTK |
| Hassan Ayash Exchange Company · Lebanon | Entity | SDNTK |
| Ellissa Exchange Company · Lebanon | Entity | SDNTK |