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
Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.A. · PeruEntitySDNTK
Continente Movil Y Servicios S.R.L. · PeruEntitySDNTK
Corporacion De Inversiones Empresariales S.A. · PeruEntitySDNTK
Oriente Tours S.R.L. · PeruEntitySDNTK
Representaciones Oriente S.R.L. · PeruEntitySDNTK
Lucero Import S.A.C. · PeruEntitySDNTK
Peru Total Market E.I.R.L. · PeruEntitySDNTK
Oriente Contratistas Generales S.A. · PeruEntitySDNTK
Editora Transparencia S.A. · PeruEntitySDNTK
Urantia Services S.A. · PeruEntitySDNTK
Servicios Silsa S.A.C. · PeruEntitySDNTK
Peruvian Precious Metals S.A.C. · PeruEntitySDNTK
Empresa De Transportes Chulucanas 2000 S.A. · PeruEntitySDNTK
Aero Courier Cargo S.A. · PeruEntitySDNTK
La Crosse Group INC · Virgin Islands, BritishEntitySDNTK
Blissey Panama INC. · PanamaEntitySDNTK
Bellosom Enterprise, INC. · PanamaEntitySDNTK
Free Life Party Of Kurdistan · IraqEntitySDGT
Tamil Foundation · United StatesEntitySDGT
Waad Project · LebanonEntitySDGT
Naftiran Intertrade Co. Sarl · SwitzerlandEntityIRAN
Naftiran Intertrade Co. Limited · JerseyEntityIRAN
National Iranian Oil Company · IranEntityIRAN, SDGT, IFSR, IFCA
Naval Defence Missile Industry Group · IranEntityNPWMD, IFSR
Tet Kham (S) Pte. Ltd. · SingaporeEntitySDNTK
Vest Spectrum (S) Pte. Ltd. · SingaporeEntitySDNTK
Yangon Airways Company Limited · BurmaEntitySDNTK
Dehong Thailong Hotel Co., Ltd. · ChinaEntitySDNTK
Tet Kham Construction Company Limited · BurmaEntitySDNTK
Hong Pang Electronic Industry Co., Ltd. · BurmaEntitySDNTK
Hong Pang General Trading Company, Limited · BurmaEntitySDNTK
Hong Pang Livestock Development Company Limited · BurmaEntitySDNTK
Hong Pang Mining Company Limited · BurmaEntitySDNTK
Hong Pang Textile Company Limited · BurmaEntitySDNTK
Hong Pang Gems & Jewellery (Hk) Co. Limited · Hong KongEntitySDNTK
Hong Pang Gems & Jewellery Company Limited · BurmaEntitySDNTK
Shuen Wai Holding Limited · Hong KongEntitySDNTK
Ting Shing Tai Jewellery (Hk) Co. Limited · Hong KongEntitySDNTK
Tet Kham Gems Co., Ltd. · BurmaEntitySDNTK
Sangsiri Kankaset Company Limited · ThailandEntitySDNTK
Khum Thaw Company Limited · ThailandEntitySDNTK
Union Of Good · Saudi ArabiaEntitySDGT
American Tune Up, S.A. De C.V. · MexicoEntitySDNTK
Farmacia Jerlyne, S.A. De C.V. · MexicoEntitySDNTK
Laboratorios Willmar, S.A. De C.V. · MexicoEntitySDNTK
Global Interface Company INC. · TaiwanEntityNPWMD
Trans Merits Co. Ltd. · TaiwanEntityNPWMD
Farasakht Industries · IranEntityNPWMD, IFSR
Iran Aircraft Manufacturing Industrial Company · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
Iran Electronics Industries · IranEntityNPWMD, IFSR, IRAN-TRA