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
Second Academy Of Natural Sciences · Korea, NorthEntityNPWMD
Munitions Industry Department · Korea, NorthEntityNPWMD
Second Economic Committee · Korea, NorthEntityNPWMD
Green Pine Associated Corporation · Korea, NorthEntityDPRK
Reconnaissance General Bureau · Korea, NorthEntityDPRK, DPRK2
Office 39 · Korea, NorthEntityDPRK
Tehrik-E Taliban Pakistan (Ttp) · PakistanEntityFTO, SDGT
Genetica Ganadera Rancho Alejandra S.P.R. De R. L. De C.V. · MexicoEntitySDNTK
Genetica Import-Export S.P.R. De R.L. De C.V. · MexicoEntitySDNTK
Club Deportivo Ojos Negros A.C. · MexicoEntitySDNTK
Mantenimiento, Aeronautica, Transporte, Y Servicios Aereos S.A. De C.V. · MexicoEntitySDNTK
Capacitacion Aeronautica Profesional S.C. · MexicoEntitySDNTK
Aero Express Intercontinental S.A. De C.V. · MexicoEntitySDNTK
Grupo Cristal Corona S.A. De C.V. · MexicoEntitySDNTK
Circuito Electronico S.A. De C.V. · MexicoEntitySDNTK
Copy Red S.A. De C.V. · MexicoEntitySDNTK
Grupo Horta Zavala S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Gonra · ColombiaEntitySDNTK
Harakat-Ul Jihad Islami · AfghanistanEntitySDGT
Iranian Committee For The Reconstruction Of Lebanon · LebanonEntitySDGT, IFSR
Imam Khomeini Relief Committee (Lebanon Branch) · LebanonEntitySDGT, IFSR
Iranian Ministry Of Intelligence And Security · IranEntitySDGT, IFSR, IRAN-HR, HRIT-IR, CYBER2, HOSTAGES-EO14078
Arte Y Diseno De Culiacan S.A. De C.V. · MexicoEntitySDNTK
Autotransportes Jym S.A. De C.V. · MexicoEntitySDNTK
Mahab Ghodss Consulting Engineering Company · IranEntityIRAN
Sepanir Oil And Gas Engineering Company · IranEntitySDGT, NPWMD, IRGC, IFSR
Rah Sahel Institute · IranEntitySDGT, NPWMD, IRGC, IFSR
Islamic Revolutionary Guard Corps Al-Ghadir Missile Command · IranEntitySDGT, NPWMD, IRGC, IFSR
Islamic Revolutionary Guard Corps Air Force · IranEntityFTO, SDGT, NPWMD, IRGC, IFSR, RUSSIA-EO14024
Msp Kala Naft Co. Tehran · IranEntityIRAN
Javedan Mehr Toos · IranEntityNPWMD, IFSR
Onerbank Zao · BelarusEntityIRAN
Importaciones Y Exportaciones Nobaro S.A. De C.V. · MexicoEntitySDNTK
Mega Empacadora De Frutas S.A. De C.V. · MexicoEntitySDNTK
Islamic National Bank Of Gaza · PalestinianEntitySDGT
Al-Aqsa Tv · PalestinianEntitySDGT
Vigilar Colombia Ltda. · ColombiaEntitySDNTK
Renta Camperos Uraba Ltda. · ColombiaEntitySDNTK
Repuestos El Nato Y Cia Ltda. · ColombiaEntitySDNTK
Centro De Diagnostico Automotriz Eje Bananero S.A. · ColombiaEntitySDNTK
Agropecuaria Hato Santa Maria Ltda. · ColombiaEntitySDNTK
Aguilar Alvarez Y Cia. Ltda. · ColombiaEntitySDNTK
Aguilar Aguilar Y Cia. Ltda. · ColombiaEntitySDNTK
Bingo Internacional E.U. · ColombiaEntitySDNTK
Blue-Star Seccion Hosteleria S.L. · SpainEntitySDNTK
Cia. Comercializadora De Motocicletas Y Repuestos S.A. · ColombiaEntitySDNTK
Comercializadora E Inversiones Bustos Ariza Y Cia. S.C.S. · ColombiaEntitySDNTK
Dewbelle Centro De Estetica Y Belleza Ltda. · ColombiaEntitySDNTK
Doll Export Ltda. · ColombiaEntitySDNTK
Empresa De Empleos Temporales La Unica Ltda. · ColombiaEntitySDNTK