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 |
|---|---|---|
| Bhore, Mohammed Shaheed Ruknooddin · India | Individual | IRAN-EO13846 |
| Tuniyaz, Erken · China | Individual | GLOMAG |
| Youchem General Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Teamford Enterprises Limited · China | Entity | IRAN-EO13846 |
| Sky Zone Trading Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Marun Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Future Gate Fuel And Petrochemical Trading L.L.C. · United Arab Emirates | Entity | IRAN-EO13846 |
| Barahona Castro, Rosa Adelina · Nicaragua | Individual | NICARAGUA |
| Rodriguez Ruiz, Bayardo Ramon · Nicaragua | Individual | NICARAGUA |
| Pulido Ortiz, Bayardo De Jesus · Nicaragua | Individual | NICARAGUA |
| Al-Hasouri, Muhammad Yousef · Syria | Individual | PAARSSR-EO13894 |
| Khadour, Tawfiq Muhammad · Syria | Individual | PAARSSR-EO13894 |
| Azami, Seyed Reza Mousavi · Iran | Individual | IRAN-HR |
| Salameh, Adeeb Namer · Syria | Individual | PAARSSR-EO13894 |
| Karami, Hassan · Iran | Individual | IRAN-HR |
| Fanavaran Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Ebrahimi, Mohsen · Iran | Individual | IRAN-HR |
| Iran's Counter-Terror Special Forces · Iran | Entity | IRAN-HR |
| Special Units Of Iran's Law Enforcement Forces · Iran | Entity | IRAN-HR |
| Al-Hassan, Kamal · Syria | Individual | PAARSSR-EO13894 |
| Khalil, Qahtan · Syria | Individual | PAARSSR-EO13894 |
| Safdari, Masoud · Iran | Individual | IRGC, IRAN-HR |
| Hemmatian, Ali · Iran | Individual | IRGC, IRAN-HR |
| Vaseghi, Leila · Iran | Individual | IRAN-HR |
| Kharg Petrochemical Company Limited · Iran | Entity | IRAN-EO13846 |
| Gx Shipping Fze · United Arab Emirates | Entity | IRAN-EO13846 |
| Zakir, Shohrat · China | Individual | GLOMAG |
| Keen Well International Limited · China | Entity | IRAN-EO13846 |
| Alam, Mohammad Jahangir · Bangladesh | Individual | GLOMAG |
| Azad, Khan Mohammad · Bangladesh | Individual | GLOMAG |
| Ventora Mining S.A.S.U. · Congo, Democratic Republic of the | Entity | GLOMAG |
| Ventora Global Services · Congo, Democratic Republic of the | Entity | GLOMAG |
| Fragoso Do Nascimento, Leopoldino · Angola | Individual | GLOMAG |
| Mukonda Mayandu, Alain · Congo, Democratic Republic of the | Individual | GLOMAG |
| Woodhaven Drc Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Rosehill Drc Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Woodford Enterprises Limited Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Multree Limited Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Kaltona Limited Sasu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Gemini S.A.S.U. · Congo, Democratic Republic of the | Entity | GLOMAG |
| Palatina Sarlu · Congo, Democratic Republic of the | Entity | GLOMAG |
| Opera · Congo, Democratic Republic of the | Entity | GLOMAG |
| Ashdale Settlement Gerco Sas · Congo, Democratic Republic of the | Entity | GLOMAG |
| Kintaleg Limited · Gibraltar | Entity | GLOMAG |
| Russian Direct Investment Fund · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Nings Cartoon Studio · China | Entity | DPRK3 |
| Sek Studio · Korea, North | Entity | DPRK3 |
| Soin, Dmitriy Yurevich · Russia | Individual | DPRK3 |
| European Institute Justo · Russia | Entity | DPRK3 |
| Nan, Khat Htein · Burma | Individual | BURMA-EO14014 |