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 |
|---|---|---|
| M-Saan | Aircraft | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Autolex Transport Ltd. · Seychelles | Entity | UKRAINE-EO13661, CYBER2, ELECTION-EO13848 |
| Ashtari, Mahmud | Individual | SDGT |
| Hamrahan Pishro Tejarat Trading Company · Iran | Entity | SDGT |
| Kish P And I Club · Iran | Entity | SDGT |
| Tour 2 | Vessel | SDGT |
| Sobar | Vessel | SDGT |
| Sarak | Vessel | SDGT |
| Asadi, Shamsollah | Individual | SDGT |
| Qasir, Ali · Iran | Individual | SDGT |
| Ghasemi, Morteza | Individual | SDGT |
| Akbari, Mohammadreza Ali | Individual | SDGT |
| Bhardwaj, Anuj | Individual | SDGT |
| Africo 1 Off-Shore Sal · Lebanon | Entity | SDGT |
| Five Energy Oil Trading · United Arab Emirates | Entity | SDGT |
| Hussain, Zafar Anis Ishteyaq · United Arab Emirates | Individual | SDGT |
| Fourteen Star Shipping Management · United Arab Emirates | Entity | SDGT |
| Mehdi, Alizaheer Mohammad | Individual | SDGT |
| Mehdi Group · India | Entity | SDGT |
| Jabarin, Zaher · Iran | Individual | SDGT |
| Izadi, Muhammad Sa'Id · Iran | Individual | SDGT, IRGC, IFSR |
| Beijing Sukbakso · China | Entity | DPRK3, DPRK-NKSPEA |
| Saab Certain & Compania S. En C. · Colombia | Entity | VENEZUELA-EO13850 |
| Global De Textiles Andino S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Corporacion Acs Trading S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Dimaco Technology, S.A. · Panama | Entity | VENEZUELA-EO13850 |
| Rubio Gonzalez, David Nicolas · Colombia | Individual | VENEZUELA-EO13850 |
| Fundacion Venedig · Panama | Entity | VENEZUELA-EO13850 |
| Venedig Capital S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Inversiones Rodime S.A. · Panama | Entity | VENEZUELA-EO13850 |
| Saab Moran, Luis Alberto · Colombia | Individual | VENEZUELA-EO13850 |
| Saab Moran, Amir Luis · Colombia | Individual | VENEZUELA-EO13850 |
| Gruppo Domano S.R.L. · Italy | Entity | VENEZUELA-EO13850 |
| Avanti Global Group S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Antiqua Del Caribe S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Alamo Trading S.A. · Colombia | Entity | VENEZUELA-EO13850 |
| Global Energy Company S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Manara S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Agro Xpo S.A.S. · Colombia | Entity | VENEZUELA-EO13850 |
| Techno Energy, S.A. · Panama | Entity | VENEZUELA-EO13850 |
| Salvin, Almaida Marani · Philippines | Individual | SDGT |
| Al-Ayy, Muhammad Kamal · Palestinian | Individual | SDGT |
| Nasser, Fawaz Mahmud Ali · Palestinian | Individual | SDGT |
| Awad, Kamal Abdelrahman Aref · Palestinian | Individual | SDGT |
| Sarur, Muhammad · Lebanon | Individual | SDGT |
| Kayihura, Kale | Individual | GLOMAG |
| Win, Soe · Burma | Individual | GLOMAG, BURMA-EO14014 |
| Hlaing, Min Aung · Burma | Individual | GLOMAG, BURMA-EO14014 |
| Aung, Aung · Burma | Individual | GLOMAG |
| Oo, Than · Burma | Individual | GLOMAG |