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 |
|---|---|---|
| Abu Reihan Group · Iran | Entity | NPWMD, IFSR |
| Sadra Research Center · Iran | Entity | NPWMD, IFSR |
| Bu Ali Group · Iran | Entity | NPWMD, IFSR |
| Sheikh Baha'I Science And Technology Research Center · Iran | Entity | NPWMD, IFSR |
| Ale Ali, Mohammad Reza | Individual | SDGT, IFSR |
| Shahid Zeinoddin Group · Iran | Entity | NPWMD, IFSR |
| Heidar Karar Group · Iran | Entity | NPWMD, IFSR |
| Shahid Shokri Science And Technology Research Center · Iran | Entity | NPWMD, IFSR |
| Hital Exchange · Iran | Entity | SDGT, IFSR |
| Shahid Kazemi Group · Iran | Entity | NPWMD, IFSR |
| Ortega Murillo, Laureano Facundo | Individual | NICARAGUA |
| Shahid Baba'I Group · Iran | Entity | NPWMD, IFSR |
| Naria General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Hajjlu, Jalal Emami Ghareh | Individual | NPWMD, IFSR |
| Banco Corporativo Sa · Nicaragua | Entity | NICARAGUA |
| Motallebizadeh, Akbar | Individual | NPWMD, IFSR |
| Lebra Moon General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Mehdipur, Mohammad Reza · Iran | Individual | NPWMD, IFSR |
| Shahid Karimi Group · Iran | Entity | NPWMD, IFSR |
| The Best Leader General Trading LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Ebrahimi, Reza | Individual | NPWMD, IFSR |
| Golden Commodities LLC · United Arab Emirates | Entity | SDGT, IFSR |
| Sakan, Suleyman · Turkey | Individual | SDGT, IFSR |
| Seifi, Asadollah · Iran | Individual | SDGT, IFSR |
| Dastgiri, Reza Sakan · United Arab Emirates | Individual | SDGT, IFSR |
| Atlas Exchange · Iran | Entity | SDGT, IFSR |
| Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company · Iran | Entity | SDGT, IFSR |
| Vakili, Mohammad · United Arab Emirates | Individual | SDGT, IFSR |
| Galeshkalami, Iman Sedaghat | Individual | SDGT, IFSR |
| Zagros Pardis Kish · Iran | Entity | SDGT, IRGC, IFSR |
| Atabaki, Alireza | Individual | SDGT, IRGC, IFSR |
| Ansar Exchange · Iran | Entity | SDGT, IRGC, IFSR |
| Ansar Information Technology Company · Iran | Entity | SDGT, IRGC, IFSR |
| Ansar Bank Brokerage Company · Iran | Entity | SDGT, IRGC, IFSR |
| Iranian Atlas Company · Iran | Entity | SDGT, IRGC, IFSR |
| Ebrahimi, Ayatollah | Individual | SDGT, IRGC, IFSR |
| Minerven · Venezuela | Entity | VENEZUELA-EO13850 |
| LLC Novye Proekty · Russia | Entity | UKRAINE-EO13685 |
| Romashkin, Ruslan | Individual | UKRAINE-EO13661 |
| Pao Zvezda · Russia | Entity | UKRAINE-EO13662 |
| Ao Kontsern Okeanpribor · Russia | Entity | UKRAINE-EO13662 |
| Gup Rk Ktb Sudokompozit · Ukraine | Entity | UKRAINE-EO13685 |
| Zelenodolsk Shipyard Plant Named After A.M. Gorky · Russia | Entity | UKRAINE-EO13662 |
| Yaroslavsky Shipbuilding Plant · Russia | Entity | UKRAINE-EO13662 |
| Vysotsky, Vladimir Yurievich | Individual | UKRAINE-EO13660 |
| Naydenko, Aleksey Alekseevich | Individual | UKRAINE-EO13660 |
| LLC Sk Consol-Stroi Ltd · Ukraine | Entity | UKRAINE-EO13685 |
| Ao Zavod Fiolent · Ukraine | Entity | UKRAINE-EO13685 |
| Evrofinance Mosnarbank · Russia | Entity | VENEZUELA-EO13850, RUSSIA-EO14024 |
| B-Work S.A.S. · Argentina | Entity | SDNTK |