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 |
|---|---|---|
| Shen, Luqian · China | Individual | IRAN-EO13846 |
| Li, Yi · China | Individual | IRAN-EO13846 |
| Xu, Bin · China | Individual | IRAN-EO13846 |
| Kunlun Shipping Company Limited · Hong Kong | Entity | IRAN-EO13846 |
| Kunlun Holding Company Ltd. · Virgin Islands, British | Entity | IRAN-EO13846 |
| China Concord Petroleum Co., Limited · Hong Kong | Entity | IRAN-EO13846 |
| Pegasus 88 Limited · Hong Kong | Entity | IRAN-EO13846 |
| Cosco Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. · China | Entity | IRAN-EO13846 |
| Campbell Hooker, Lumberto Ignacio · Nicaragua | Individual | NICARAGUA |
| Etemad Tejarate Pars Co. · Iran | Entity | SDGT |
| National Development Fund Of Iran · Iran | Entity | SDGT, IRGC, IFSR |
| Petion | Vessel | VENEZUELA-EO13850 |
| Sandino | Vessel | VENEZUELA-EO13850 |
| Maria Cristina | Vessel | VENEZUELA-EO13850, CUBA-EO14404 |
| Vizcaino Gil, Gustavo Adolfo · Venezuela | Individual | VENEZUELA |
| Trocana World INC. · Panama | Entity | VENEZUELA-EO13850 |
| Tovase Development Corp · Panama | Entity | VENEZUELA-EO13850 |
| Dugarte Padron, Juan Carlos · Venezuela | Individual | VENEZUELA |
| Caroil Transport Marine Ltd · Cyprus | Entity | VENEZUELA-EO13850, CUBA-EO14404 |
| Lourdes | Vessel | VENEZUELA-EO13850, CUBA-EO14404 |
| Bluelane Overseas Sa · Panama | Entity | VENEZUELA-EO13850 |
| Andric, Goran · Serbia | Individual | GLOMAG |
| Asia Bridge | Vessel | DPRK4 |
| Korea Namgang Trading Corporation · Korea, North | Entity | DPRK3, DPRK-NKSPEA |
| Saafartex Zona Franca Sas · Colombia | Entity | VENEZUELA-EO13850 |
| Alumix · Lebanon | Entity | SDGT |
| Tawafuk Ltd · Syria | Entity | SDGT |
| Nagham Al Hayat Ltd. · Syria | Entity | SDGT |
| Talaqi Group · Syria | Entity | SDGT |
| Hokoul Sal Offshore · Lebanon | Entity | SDGT |
| Ahmad, Muhammad Ali Sayid · Syria | Individual | SDGT |
| Astronautics Research Institute · Iran | Entity | NPWMD, IFSR |
| Iran Space Research Center · Iran | Entity | NPWMD, IFSR |
| Iran Space Agency · Iran | Entity | NPWMD, IFSR |
| Al-Suri, Faruq · Syria | Individual | SDGT |
| Al-Barnawi, Abu Abdullah Ibn Umar | Individual | SDGT |
| Haydar, Muhammad | Individual | SDGT |
| Karaki, Ali | Individual | SDGT |
| Al-'Ata, Baha' Abu · Palestinian | Individual | SDGT |
| Hurras Al-Din · Syria | Entity | SDGT |
| Issa, Marwan · Palestinian | Individual | SDGT |
| Taysir, Hajji · Syria | Individual | SDGT |
| Wali, Noor · Afghanistan | Individual | SDGT |
| Sawadjaan, Hatib Hajan · Philippines | Individual | SDGT |
| Al-Hindi, Muhammad · Syria | Individual | SDGT |
| Andariel · Korea, North | Entity | DPRK3 |
| Bluenoroff · Korea, North | Entity | DPRK3 |
| Lazarus Group · Korea, North | Entity | DPRK3 |
| Kumar, Akhilesh | Individual | SDGT |
| Adrian Darya 1 | Vessel | SDGT |