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 |
|---|---|---|
| Sepriv, S.A. De C.V. · Mexico | Entity | SDNTK |
| Consorcio Inmobiliario Del Valle De Culiacan, S.A. De C.V. · Mexico | Entity | SDNTK |
| Toys Factory, S.A. De C.V. · Mexico | Entity | SDNTK |
| Sistema De Radio De Sinaloa, S.A. De C.V. · Mexico | Entity | SDNTK |
| Shahbaz Khan General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Sher Match Industries (Pvt.) Limited · Pakistan | Entity | SDNTK |
| Shahnawaz Traders · Pakistan | Entity | SDNTK |
| Shahbaz Tv Center · Pakistan | Entity | SDNTK |
| Zulekha General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Dubai Trading Company · Pakistan | Entity | SDNTK |
| Saf Tech S.L. · Spain | Entity | SDNTK |
| Khan & Schirindel Gmbh · Germany | Entity | SDNTK |
| Offenbach Haushaltwaren B.V. · Netherlands | Entity | SDNTK |
| Bels Flowers Import Export Bvba · Belgium | Entity | SDNTK |
| A A Trading Fzco · United Arab Emirates | Entity | SDNTK |
| Al Amlood Trading LLC · United Arab Emirates | Entity | SDNTK |
| Fmf General Trading LLC · United Arab Emirates | Entity | SDNTK |
| Belneftekhim USA, INC. · United States | Entity | BELARUS |
| Belneftekhim · Belarus | Entity | BELARUS |
| Gharargahe Sazandegi Ghaem · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Hara Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Sahel Consultant Engineers · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Omran Sahel · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Nooh · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Sepasad Engineering Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Ghorb Karbala · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Oriental Oil Kish · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Khatam Ol Anbia Gharargah Sazandegi Nooh · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Tamils Rehabilitation Organisation · Sri Lanka | Entity | SDGT |
| Islamic Revolutionary Guard Corps (Irgc)-Qods Force · Iran | Entity | FTO, SDGT, IRGC, IFSR, IRAN-HR, ELECTION-EO13848 |
| Fatah Al-Islam · Lebanon | Entity | SDGT |
| Al-Qard Al-Hassan Association · Lebanon | Entity | SDGT |
| Goodwill Charitable Organization, INC. · United States | Entity | SDGT |
| Palestinian Martyrs Foundation · Lebanon | Entity | SDGT |
| Martyrs Foundation In Lebanon · Lebanon | Entity | SDGT |
| Martyrs Foundation · Iran | Entity | SDGT, IFSR |
| Al-Salah Society · Palestinian | Entity | SDGT |
| Ministry Of Defense And Armed Forces Logistics · Iran | Entity | SDGT, NPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Islamic Revolutionary Guard Corps · Iran | Entity | FTO, SDGT, NPWMD, IRGC, IFSR, IRAN-HR, HRIT-IR, ELECTION-EO13848 |
| Mizan Machine Manufacturing Group · Iran | Entity | NPWMD, IFSR |
| Fajr Industries Group · Iran | Entity | NPWMD, IFSR |
| Gulf Cartel · Mexico | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Farayand Technique · Iran | Entity | NPWMD, IFSR |
| Azza Air Transport Company Ltd. · Sudan | Entity | DARFUR |
| Bank Saderat Iran · Iran | Entity | IRAN, SDGT, IFSR |
| Nueva Industria De Ganaderos De Culiacan S.A. De C.V. · Mexico | Entity | SDNTK |
| Jamaro Constructores S.A. De C.V. · Mexico | Entity | SDNTK |
| Establo Puerto Rico S.A. De C.V. · Mexico | Entity | SDNTK |
| Estancia Infantil Nino Feliz S.C. · Mexico | Entity | SDNTK |
| Rosario Niebla Cardoza A. En P. · Mexico | Entity | SDNTK |