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.

VendorTypeSanctions programs
Persian Gulf Fajr Yadavaran Gas Refinery Company · IranEntityNPWMD, IFSR
Persian Gulf Petrochemical Industry Commercial Co. · IranEntityNPWMD, IFSR
Persian Gulf Bid Boland Gas Refinery Company · IranEntityNPWMD, IFSR
Persian Gulf Apadana Petrochemical Company · IranEntityNPWMD, IFSR
Pazargad Non Industrial Operation Company · IranEntityNPWMD, IFSR
Karoun Petrochemical Company · IranEntityNPWMD, IFSR
Iranian Petrochemical Investment Development Management Company · IranEntityNPWMD, IFSR
Atlas Ocean And Petrochemical (Aopc) · United Arab EmiratesEntityNPWMD
Ilam Petrochemical Company · IranEntityNPWMD
Broojen Petrochemical Company · IranEntityNPWMD
Dah Dasht Petrochemical Industries · IranEntityNPWMD
Gachsaran Polymer Industries · IranEntityNPWMD
Iranian Investment Petrochemical Group Company · IranEntityNPWMD, IFSR
Npc Alliance Corporation · PhilippinesEntityNPWMD, IFSR
Hormoz Urea Fertilizer Company · IranEntityNPWMD, IFSR
Hengam Petrochemical Company · IranEntityNPWMD, IFSR
Fajr Petrochemical Company · IranEntityNPWMD, IFSR
Modabberan Eqtesad Company · IranEntityNPWMD, IFSR
Bandar Imam Kimiya Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Kharazmi Petrochemical Company · IranEntityNPWMD, IFSR
Lordegan Urea Fertilizer Company · IranEntityNPWMD, IFSR
Bandar Imam Faravaresh Petrochemical Company · IranEntityNPWMD, IFSR
Khouzestan Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Besparan Petrochemical Company · IranEntityNPWMD, IFSR
Bandar Imam Abniroo Petrochemical Company · IranEntityNPWMD, IFSR
Arvand Petrochemical Company · IranEntityNPWMD, IFSR
Persian Gulf Petrochemical Industry Co. · IranEntityNPWMD, IFSR
Rancho La Dorada · GuatemalaEntitySDNTK
Jc Car Audio · GuatemalaEntitySDNTK
Star Market Melanye · GuatemalaEntitySDNTK
Multiservicios Y Finca El Encanto · GuatemalaEntitySDNTK
Suniga Rodriguez, Jose Juan · GuatemalaIndividualSDNTK
Cruz Ovalle, Juan Carlos · GuatemalaIndividualSDNTK
Jui Escobar, Wildin Tulio · GuatemalaIndividualSDNTK
Los Pochos Drug Trafficking Organization · GuatemalaEntitySDNTK, ILLICIT-DRUGS-EO14059
Gupta, Atul · United Arab EmiratesIndividualGLOMAG
Padilla De Arretureta, Carol Bealexis · VenezuelaIndividualVENEZUELA
Tabaja, Hassan · LebanonIndividualSDGT
Bsqrd Limited · United KingdomEntitySDGT
Offiscoop Nv · BelgiumEntitySDGT
Voltra Transcor Energy Bvba · BelgiumEntitySDGT
Bazzi, Wael · BelgiumIndividualSDGT
Limited Liability Company Non-Bank Credit Organization Russian Financial Society · RussiaEntityNPWMD
Banco Central De Venezuela · VenezuelaEntityVENEZUELA-EO13850
Ruzza Teran, Iliana Josefa · VenezuelaIndividualVENEZUELA
Terek Special Rapid Response Team · RussiaEntityMAGNIT
Vismuradov, Abuzayed · RussiaIndividualMAGNIT
Trikulya, Elena Anatolievna · RussiaIndividualMAGNIT
Geremeyev, Ruslan · RussiaIndividualMAGNIT
Kossiev, Sergey LeonidovichIndividualMAGNIT