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 |
|---|---|---|
| Phenicia Shipping Offshore Sarl · Lebanon | Entity | SDNTK |
| Joumaa Money Laundering Organization / Drug Trafficking Organization · Lebanon | Entity | SDNTK |
| Autos Mini · Mexico | Entity | SDNTK |
| Autodromo Culiacan Race Park · Mexico | Entity | SDNTK |
| M. Babaie Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Ahmad Kazemi Industries Group · Iran | Entity | NPWMD, IFSR |
| Los Gueros · Mexico | Entity | SDNTK |
| Mehr Bank · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Liner Transport Kish · Iran | Entity | SDGT, IFSR |
| Ansar Bank · Iran | Entity | IRAN, SDGT, NPWMD, IRGC, IFSR |
| Bonyad Taavon Sepah · Iran | Entity | SDGT, NPWMD, IRGC, IFSR, IRAN-HR |
| Pars Oil And Gas Company · Iran | Entity | IRAN |
| Societe Ellissa Group Congo · Congo, Republic of the | Entity | SDNTK |
| Comercial Planeta · Colombia | Entity | SDNTK |
| Almacen Junior No. 2 · Colombia | Entity | SDNTK |
| Almacen Junior · Colombia | Entity | SDNTK |
| Ellissa Megastore · Benin | Entity | SDNTK |
| Ellissa Parc Cotonou · Benin | Entity | SDNTK |
| Yamen Benin Sarl · Benin | Entity | SDNTK |
| Ellissa Shipping · Benin | Entity | SDNTK |
| Agrophen · Benin | Entity | SDNTK |
| Ellissa Group Sa · Benin | Entity | SDNTK |
| Solmar · Lebanon | Entity | SDNTK |
| Ellissa Holding · Lebanon | Entity | SDNTK |
| Afri Belg Commercio E Industria Lda · Angola | Entity | SDGT |
| Grupo Arosfran Empreendimentos E Participacoes Sarl · Angola | Entity | SDGT |
| Ovlas Trading S.A. · Lebanon | Entity | SDGT |
| Kairaba Supermarket · The Gambia | Entity | SDGT |
| Congo Futur · Congo, Democratic Republic of the | Entity | SDGT |
| Golfrate Holdings (Angola) Lda · Angola | Entity | SDGT |
| Tajco · The Gambia | Entity | SDGT |
| 7 Karnes · Colombia | Entity | SDNTK |
| Cia. Agroindustrial Palmera S.A. · Colombia | Entity | SDNTK |
| Inversiones Mineras H.D. Empresa Unipersonal · Colombia | Entity | SDNTK |
| Obras, Servicios Y Mantenimientos C.A. · Venezuela | Entity | SDNTK |
| Amg Ricas Pizza · Colombia | Entity | SDNTK |
| Melrux Rica S Pizza · Colombia | Entity | SDNTK |
| Gestores Del Ecuador Gestorum S.A. · Ecuador | Entity | SDNTK |
| Korea Daesong General Trading Corporation · Korea, North | Entity | DPRK |
| Korea Daesong Bank · Korea, North | Entity | DPRK |
| Jaysh Al-Adl · Iran | Entity | FTO, SDGT |
| Basaltos Tonala, S.A. De C.V. · Mexico | Entity | SDNTK |
| Audio Alarmas, S.A. De C.V. · Mexico | Entity | SDNTK |
| Al Rehmat Trust · Pakistan | Entity | SDGT |
| Jr Controladora De Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Tates Desarrollo, S.A. De C.V. · Mexico | Entity | SDNTK |
| Florbel Operadora De Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Lorena Del Mar, S.A. De C.V. · Mexico | Entity | SDNTK |
| Korea Heungjin Trading Company · Korea, North | Entity | NPWMD |
| Korea Taesong Trading Company · Korea, North | Entity | NPWMD |