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 |
|---|---|---|
| Borghei, Amir-Mansour · Iran | Individual | IRAN-EO13876 |
| Islamic Revolution Mostazafan Foundation · Iran | Entity | IRAN-EO13876 |
| Sherman, Harry Varney Gboto-Nambi · Liberia | Individual | GLOMAG |
| Huang, Chin-Hua · Taiwan | Individual | NPWMD, IFSR |
| Banihashemi, Mohammad · Iran | Individual | NPWMD, IFSR |
| Artin Sana'At Tabaan Company · Iran | Entity | NPWMD, IFSR |
| Sun, Shih Mei · Taiwan | Individual | NPWMD, IFSR |
| Naz Technology Co., Ltd. · Taiwan | Entity | NPWMD, IFSR |
| Des International Co., Ltd. · Taiwan | Entity | NPWMD, IFSR |
| Soltanmohammadi, Mohammad · United Arab Emirates | Individual | NPWMD, IFSR |
| Proma Industry Co., Ltd. · China | Entity | NPWMD, IFSR |
| Hoda Trading · Iran | Entity | NPWMD, IFSR |
| Multioperaciones De Occidente S.A.S. · Colombia | Entity | SDNTK |
| Distriecor S.A.S. · Colombia | Entity | SDNTK |
| Fresno Home S.A.S. · Colombia | Entity | SDNTK |
| Las Ingenierias S.A.S. · Colombia | Entity | SDNTK |
| Murillo Palacios, Einer · Colombia | Individual | SDNTK |
| Correa Salas, Euclides · Colombia | Individual | SDNTK |
| Zapata Garzon, Tatiana Marguerid · Colombia | Individual | SDNTK |
| Zapata Garzon, Jhon Fredy · Colombia | Individual | SDNTK |
| Molina Lopez, Eugenio Dario · Guatemala | Individual | ILLICIT-DRUGS-EO14059 |
| Bassil, Gibran · Lebanon | Individual | GLOMAG |
| Al-Fayyadh, Falih · Iraq | Individual | GLOMAG |
| Rustom, Saqr · Syria | Individual | PAARSSR-EO13894 |
| Oladi, Ramezan · Iran | Individual | IRAN-EO13846 |
| Arani, Hossein Firouzi · Iran | Individual | IRAN-EO13846 |
| Basrai, Murtuza Mustafamunir · Singapore | Individual | IRAN-EO13846 |
| Wei, Lin Na · China | Individual | IRAN-EO13846 |
| Strait Shipbrokers Pte. Ltd. · Singapore | Entity | IRAN-EO13846 |
| Kavian Petrochemical Company · Iran | Entity | IRAN-EO13846 |
| Bakhtar Commercial Company · Iran | Entity | IRAN-EO13846 |
| Al-Baghdadi, Hassan · Lebanon | Individual | SDGT |
| Qaouk, Nabil · Lebanon | Individual | SDGT |
| Bayan Rasaneh Gostar Institute · Iran | Entity | ELECTION-EO13848 |
| International Union Of Virtual Media · Iran | Entity | ELECTION-EO13848 |
| Islamic Radio And Television Union · Iran | Entity | ELECTION-EO13848 |
| Coastal Refinery Company Private Jsc · Syria | Entity | PAARSSR-EO13894 |
| Al-Resafa Refinery Company Private Jsc · Syria | Entity | PAARSSR-EO13894 |
| Sallizar Shipping Sal · Lebanon | Entity | PAARSSR-EO13894 |
| Arfada Petroleum Private Joint Stock Company · Syria | Entity | PAARSSR-EO13894 |
| Bin Ahmed Rushdi Al-Qatirji, Hussam · Syria | Individual | SDGT |
| Central Public Prosecutors Office · Korea, North | Entity | DPRK2 |
| Masjedi, Iraj · Iraq | Individual | SDGT, IRGC, IFSR |
| Rodriguez Serrano, Lucio · Mexico | Individual | SDNTK |
| Waraich, Choudry Ikram · United Arab Emirates | Individual | TCO |
| Karim, Shakeel · Pakistan | Individual | TCO |
| Gul, Redi Hussein Khal · Pakistan | Individual | TCO |
| Abid Ali Khan Transnational Criminal Organization · Pakistan | Entity | TCO |
| Khan, Abid Ali · Pakistan | Individual | TCO |
| Khiti Holding Group · Syria | Entity | PAARSSR-EO13894 |