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
Spacety Luxembourg S.A. · LuxembourgEntityRUSSIA-EO14024
Changsha Tianyi Space Science And Technology Research Institute Co. Ltd · ChinaEntityRUSSIA-EO14024
Joint Stock Company Terra Tech · RussiaEntityRUSSIA-EO14024
Machado Torres, Ernesto · MexicoIndividualILLICIT-DRUGS-EO14059
Zimenkov, Igor Vladimirovich · RussiaIndividualRUSSIA-EO14024
Mining Enterprise No 1 · BurmaEntityBURMA-EO14014
Siavash, Nader Khoon · IranIndividualNPWMD, IFSR
Arlanizadeh, Vali · IranIndividualNPWMD, IFSR
Niyazi-Angili, Majid Reza · IranIndividualNPWMD, IFSR
Sharifi-Tehrani, Hamidreza · IranIndividualNPWMD, IFSR
Khaki, Reza · IranIndividualNPWMD, IFSR
Damavandian, Ghassem · IranIndividualNPWMD, IFSR, IRAN-CON-ARMS-EO
Al-Juburi, Lu'Ay Jasim Hammadi · TurkeyIndividualSDGT
Al-Khatuni, Muhammad Abdul Hamid Salim Brukan · TurkeyIndividualSDGT
Al-Khatuni, Umar Abdul Hamid Salim Brukan · TurkeyIndividualSDGT
Sham Express · TurkeyEntitySDGT
Wadi Alrrafidayn For Foodstuffs · TurkeyEntitySDGT
Al-Khatuni, Abd Al Hamid Salim Ibrahim Ismail Brukan · TurkeyIndividualSDGT
Operadora Parque Alamedas, S. De R.L. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Operadora Del Humaya, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Inmobiliaria Del Rio Humaya, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Grupo Zait, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Farmacia Ludim · MexicoEntityILLICIT-DRUGS-EO14059
Aceros Y Refacciones Del Humaya, S.A. De C.V. · MexicoEntityILLICIT-DRUGS-EO14059
Arredondo Beltran, Jose Santana · MexicoIndividualILLICIT-DRUGS-EO14059
Flores Madrid, Luis Gerardo · MexicoIndividualILLICIT-DRUGS-EO14059
Zamudio Lerma, Luis Alfonso · MexicoIndividualILLICIT-DRUGS-EO14059
Zamudio Ibarra, Ludim · MexicoIndividualILLICIT-DRUGS-EO14059
Zamudio Lerma, Ludim · MexicoIndividualILLICIT-DRUGS-EO14059
Hwang, Kil Su · Congo, Democratic Republic of theIndividualDPRK4
P.P. Shirshov Institute Of Oceanology Of The Russian Academy Of Sciences · RussiaEntityRUSSIA-EO14024
Federal State Unitary Enterprise Central Research Institute Of Structural Materials Prometey Named By I.V. Gorynin Of National Research Center Kurchatov Institute · RussiaEntityRUSSIA-EO14024
Joint Stock Company Obukhovskoye · RussiaEntityRUSSIA-EO14024
Marine Bridge And Navigation Systems Ltd · RussiaEntityRUSSIA-EO14024
Joint Stock Company Central Research Institute Of Marine Engineering · RussiaEntityRUSSIA-EO14024
Joint Stock Company Concern Avrora Scientific And Production Association · RussiaEntityRUSSIA-EO14024
Technopole Company · RussiaEntityRUSSIA-EO14024
Joint Stock Company Battery Company Rigel · RussiaEntityRUSSIA-EO14024
Concern Morinformsystem Agat Joint Stock Company · RussiaEntityRUSSIA-EO14024
Imen Sanat Zaman Fara Company · IranEntityIRAN-HR
Montazeri, Mohammad Jafar · IranIndividualIRAN-HR
Hassanzadeh, Hassan · IranIndividualIRGC, IRAN-HR
Maroufi, Hossein · IranIndividualIRGC, IRAN-HR
Moein, Moslem · IranIndividualIRAN-HR
Hosseini, Seyed Sadegh · IranIndividualIRGC, IRAN-HR
Joint Stock Company Concern Central Institute For Scientific Research Elektropribor · RussiaEntityRUSSIA-EO14024
Azarov, Dmitriy Igorevich · RussiaIndividualRUSSIA-EO14024
Artyukhov, Dmitriy Andreevich · RussiaIndividualRUSSIA-EO14024
Egorov, Maksim Borisovich · RussiaIndividualRUSSIA-EO14024
Vladimirov, Vladimir Vladimirovich · RussiaIndividualRUSSIA-EO14024