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 |
|---|---|---|
| Saba Steel · Iran | Entity | IRAN-EO13871 |
| Alwefaq Ltd · Malta | Entity | LIBYA3 |
| Musbah, Nourddin Milood M · Malta | Individual | LIBYA3 |
| Al-Wadi, Faysal · Malta | Individual | LIBYA3 |
| Reputable Trading Source LLC · Oman | Entity | IRAN-EO13871 |
| Iranian Ghadir Iron & Steel Co. · Iran | Entity | IRAN-EO13871 |
| Golgohar Mining And Industrial Company · Iran | Entity | IRAN-EO13871 |
| National Iranian Copper Industries Company · Iran | Entity | IRAN-EO13871 |
| Almahdi Aluminum Co. · Iran | Entity | IRAN-EO13871 |
| Khouzestan Steel Company · Iran | Entity | IRAN-EO13871 |
| Iran Alloy Steel Company · Iran | Entity | IRAN-EO13871 |
| Arfa Iron And Steel Company · Iran | Entity | IRAN-EO13871 |
| Oxin Steel Company · Iran | Entity | IRAN-EO13871 |
| Chadormalu Mining & Industrial Company · Iran | Entity | IRAN-EO13871 |
| South Kaveh Steel Company · Iran | Entity | IRAN-EO13871, IRAN-EO13876 |
| Khorasan Steel Company · Iran | Entity | IRAN-EO13871 |
| Esfahan Steel Company · Iran | Entity | IRAN-EO13871 |
| Asa'Ib Ahl Al-Haq · Iraq | Entity | FTO, SDGT |
| Li, Jiadong · China | Individual | DPRK3, CYBER2 |
| Tian, Yinyin · China | Individual | DPRK3, CYBER2 |
| Master Reposterias Y Restaurantes, S.A. De C.V. · Mexico | Entity | SDNTK |
| Consorcio Venezolano De Industrias Aeronauticas Y Servicios Aereos, S.A. · Venezuela | Entity | VENEZUELA-EO13884 |
| Corporativo Sushi Provi S. De R.L. De C.V. · Mexico | Entity | SDNTK |
| International Investments Holding S.A. De C.V. · Mexico | Entity | SDNTK |
| Gbj De Colima, S.A. De C.V. · Mexico | Entity | SDNTK |
| Ecobu, Patrick · Uganda | Individual | GLOMAG |
| Mirembe, Dorah · Uganda | Individual | GLOMAG |
| Musene, Wilson Masalu · Uganda | Individual | GLOMAG |
| Mukiibi, Moses · Uganda | Individual | GLOMAG |
| Gai, Taban Deng · South Sudan | Individual | GLOMAG |
| Ganov, Alexander Nikolaevich · Russia | Individual | UKRAINE-EO13685 |
| Al Yumun Real Estate Company Sal · Lebanon | Entity | SDGT |
| Salasko Offshore S.A.L. · Lebanon | Entity | SDGT |
| Inter Aliment Sal Off-Shore · Lebanon | Entity | SDGT |
| Trans Gazelle · Congo, Democratic Republic of the | Entity | SDGT |
| Pain Victoire · Congo, Democratic Republic of the | Entity | SDGT |
| Minocongo · Congo, Democratic Republic of the | Entity | SDGT |
| Saab, Tony · Lebanon | Individual | SDGT |
| Assi, Saleh · Congo, Democratic Republic of the | Individual | SDGT |
| Blue Star Diamond Sal - Offshore · Lebanon | Entity | SDGT |
| Beirut Trade Sal · Lebanon | Entity | SDGT |
| Noumayriye 1057 Sal · Lebanon | Entity | SDGT |
| Gebaa 2480 Sal · Lebanon | Entity | SDGT |
| Damour 850 Sal · Lebanon | Entity | SDGT |
| Aramoun 1506 Sal · Lebanon | Entity | SDGT |
| Nour Holding Sal · Lebanon | Entity | SDGT |
| Debbiye 143 Sal · Lebanon | Entity | SDGT |
| Montecarlo Beach Sal · Lebanon | Entity | SDGT |
| Beirut Gem Sal · Lebanon | Entity | SDGT |
| Beirut Diam Sal · Lebanon | Entity | SDGT |