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
Rabita Trust · PakistanEntitySDGT
Jam'Yah Ta'Awun Al-Islamia · AfghanistanEntitySDGT
Jaish-I-Mohammed · PakistanEntityFTO, SDGT
Al-Hamati Sweets Bakeries · YemenEntitySDGT
Mamoun Darkazanli Import-Export Company · GermanyEntitySDGT
Al Rashid Trust · PakistanEntitySDGT
Wafa Humanitarian OrganizationEntitySDGT
Makhtab Al-Khidamat/Al Kifah · PakistanEntitySDGT
Islamic Army Of AdenEntitySDGT
Al-Itihaad Al-IslamiyaEntitySDGT
Libyan Islamic Fighting GroupEntitySDGT
Salafist Group For Call And CombatEntityFTO, SDGT
Asbat Al-AnsarEntityFTO, SDGT
United Self-Defense Forces Of ColombiaEntitySDNTK, SDGT
New Irish Republican Army · IrelandEntityFTO, SDGT
Galapagos S.A · ColombiaEntitySDNT
Industria De Pesca Sobre El Pacifico S.A · ColombiaEntitySDNT
Islamic Movement Of UzbekistanEntityFTO, SDGT
Taliban · AfghanistanEntitySDGT
Al Qa'IdaEntityFTO, SDGT
Democratic Front For The Liberation Of Palestine - Hawatmeh FactionEntitySDGT
Shining PathEntitySDNTK, FTO, SDGT
Revolutionary People's StruggleEntitySDGT
Revolutionary People's Liberation Party/FrontEntityFTO, SDGT
Popular Front For The Liberation Of Palestine - General CommandEntityFTO, SDGT
Popular Front For The Liberation Of PalestineEntityFTO, SDGT
Palestine Liberation Front - Abu Abbas FactionEntityFTO, SDGT
Palestine Islamic Jihad - Shaqaqi FactionEntityFTO, SDGT
National Liberation ArmyEntityFTO, SDGT
Liberation Tigers Of Tamil EelamEntityFTO, SDGT
Kurdistan Workers' PartyEntitySDNTK, FTO, SDGT
Kahane ChaiEntitySDGT
HizballahEntityFTO, SDGT, IRGC, IFSR
Harakat Ul-MujahideenEntityFTO, SDGT
HamasEntityFTO, SDGT
Gama'A Al-IslamiyyaEntitySDGT
Euzkadi Ta AskatasunaEntitySDGT
Aum ShinrikyoEntitySDGT
Armed Islamic GroupEntitySDGT
Abu Sayyaf GroupEntityFTO, SDGT
Bank Saderat Plc · United KingdomEntityIRAN, SDGT, IFSR
Bank Keshavarzi Iran · IranEntityIRAN, IRAN-EO13902
Bank Refah Kargaran · IranEntityIRAN, IRAN-EO13902
Bank Maskan · IranEntityIRAN, IRAN-EO13902
Bank Markazi Jomhouri Islami Iran · IranEntityIRAN, SDGT, IRGC, IFSR
Moa Nickel Sa · CubaEntityCUBA, CUBA-EO14404
International Cobalt Co. INC. · CanadaEntityCUBA
La Compania General De Niquel · CubaEntityCUBA
Cobalt Refinery Co. INC. · CanadaEntityCUBA
Vinales Tours · MexicoEntityCUBA