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 |
|---|---|---|
| Mara | Vessel | VENEZUELA-EO13850 |
| Manaure | Vessel | VENEZUELA-EO13850 |
| Sabaneta | Vessel | VENEZUELA-EO13850 |
| Jazmin | Vessel | VENEZUELA-EO13850 |
| Caribe | Vessel | VENEZUELA-EO13850 |
| Cumanagoto | Vessel | VENEZUELA-EO13850 |
| Pdvsa Cardon | Vessel | VENEZUELA-EO13850 |
| Bicentenario Ix | Vessel | VENEZUELA-EO13850 |
| Bicentenario Vi | Vessel | VENEZUELA-EO13850 |
| Bicentenario Iv | Vessel | VENEZUELA-EO13850 |
| Bicentenario V | Vessel | VENEZUELA-EO13850 |
| Bicentenario II | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xi | Vessel | VENEZUELA-EO13850 |
| Amuay | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xvi | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xiii | Vessel | VENEZUELA-EO13850 |
| L-409 | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xii | Vessel | VENEZUELA-EO13850 |
| Gp-23 | Vessel | VENEZUELA-EO13850 |
| Bicentenario Xiv | Vessel | VENEZUELA-EO13850 |
| Gp-21 | Vessel | VENEZUELA-EO13850 |
| Urdaneta | Vessel | VENEZUELA-EO13850 |
| La Florida Investments Group LLC · United States | Entity | SDNTK |
| Smile Technologies S.A. LLC · United States | Entity | SDNTK |
| Smile Property & Travel Ltd. · United States | Entity | SDNTK |
| Mulavi, Ali Shams · Turkey | Individual | SDGT, IFSR |
| Banco Prodem S.A. · Bolivia | Entity | VENEZUELA-EO13850 |
| Banco De Venezuela Sa Banco Universal · Venezuela | Entity | VENEZUELA-EO13850 |
| Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Banco Bandes Uruguay S.A. · Uruguay | Entity | VENEZUELA-EO13850 |
| Banco De Desarrollo Economico Y Social De Venezuela · Venezuela | Entity | VENEZUELA-EO13850 |
| Smilepayments, LLC · United States | Entity | SDNTK |
| Smilewallet, LLC · United States | Entity | SDNTK |
| Haghighian, Mohammad Hossein · Iran | Individual | NPWMD, IFSR |
| Masoumian, Mehdi · Iran | Individual | NPWMD, IFSR |
| Paradise Medical Pioneers Company · Iran | Entity | NPWMD, IFSR |
| Kimiya Pakhsh Shargh · Iran | Entity | NPWMD, IFSR |
| Barmi, Ruhollah Ghaderi · Iran | Individual | NPWMD, IFSR |
| Safari, Mohammad Javad · Iran | Individual | NPWMD, IFSR |
| Borji, Sa'Id · Iran | Individual | NPWMD, IFSR |
| Asgari, Mansur · Iran | Individual | NPWMD, IFSR |
| Shahid Avini Group · Iran | Entity | NPWMD, IFSR |
| Shahid Fakhar Moghaddam Group · Iran | Entity | NPWMD, IFSR |
| Hashemitabar, Sayyed Asghar | Individual | NPWMD, IFSR |
| Shahid Chamran Group · Iran | Entity | NPWMD, IFSR |
| Eta'Ati, Gholam Reza | Individual | NPWMD, IFSR |
| Shafa'I, Mohsen | Individual | NPWMD, IFSR |
| Attaran, Mohammad Mahdi Da'Emi | Individual | NPWMD, IFSR |
| Puya Electro Saman Niru · Iran | Entity | NPWMD, IFSR |
| Shahid Movahhed Danesh Group · Iran | Entity | NPWMD, IFSR |