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 |
|---|---|---|
| High Nutrition Sociedad De Responsabilidad Limitada · Argentina | Entity | SDNTK |
| Bajer S.R.L. · Argentina | Entity | SDNTK |
| Smile Technologies Canada Ltd · Canada | Entity | SDNTK |
| Smilewallet S.A.S. · Colombia | Entity | SDNTK |
| Smile Property & Travel Ltd · United Kingdom | Entity | SDNTK |
| Smile Technologies S.A. · Argentina | Entity | SDNTK |
| Harakat Al-Nujaba · Iraq | Entity | FTO, SDGT |
| Shein, Andrey | Individual | UKRAINE-EO13661 |
| Stankevich, Sergey | Individual | UKRAINE-EO13661 |
| Medvedev, Gennadiy | Individual | UKRAINE-EO13661 |
| Bermudez Valderrey, Alberto Mirtiliano · Venezuela | Individual | VENEZUELA |
| Morales Zambrano, Cristhiam Abelardo · Venezuela | Individual | VENEZUELA |
| Dominguez Ramirez, Jose Miguel · Venezuela | Individual | VENEZUELA |
| Norono Torres, Jose Leonardo · Venezuela | Individual | VENEZUELA |
| Lopez Vargas, Richard Jesus · Venezuela | Individual | VENEZUELA |
| Mantilla Oliveros, Jesus Maria · Venezuela | Individual | VENEZUELA |
| Prieto Fernandez, Omar Jose · Venezuela | Individual | VENEZUELA |
| Carrizalez Rengifo, Ramon Alonso · Venezuela | Individual | VENEZUELA |
| Ceballos Ichaso, Remigio · Venezuela | Individual | VENEZUELA-EO13884 |
| Goldpharma Drug Trafficking & Money Laundering Organization · Argentina | Entity | SDNTK |
| Videmato, Santiago · Argentina | Individual | SDNTK |
| Paura, Lucas Daniel · Argentina | Individual | SDNTK |
| Brunetti, Luciano · Argentina | Individual | SDNTK |
| Paura, Jorge Alejandro · Argentina | Individual | SDNTK |
| Frenzel, Conrado Adolfo · Argentina | Individual | SDNTK |
| Ferrari, Sergio David · Argentina | Individual | SDNTK |
| Rodriguez Mucura, Hildemaro Jose · Venezuela | Individual | VENEZUELA |
| Quevedo Fernandez, Manuel Salvador · Venezuela | Individual | VENEZUELA |
| Nangaa, Corneille Yobeluo · Congo, Democratic Republic of the | Individual | DRCONGO |
| Hernandez Dala, Ivan Rafael · Venezuela | Individual | VENEZUELA |
| Mirzabeygi, Milad · Iran | Individual | HRIT-IR |
| Parvar, Hossein · Iran | Individual | HRIT-IR |
| Masoumpour, Mojtaba · Iran | Individual | HRIT-IR |
| Abbasi, Hossein · Iran | Individual | HRIT-IR |
| Shirinkar, Mohammad Bagher · Iran | Individual | SDGT, IRGC, IFSR, HRIT-IR, ELECTION-EO13848 |
| Net Peygard Samavat Company · Iran | Entity | HRIT-IR |
| Lacava Evangelista, Rafael Alejandro · Venezuela | Individual | VENEZUELA |
| Bastardo Mendoza, Rafael Enrique · Venezuela | Individual | VENEZUELA |
| Ghashghavi, Hamed · Iran | Individual | SDGT, IFSR |
| Montazami, Gholamreza · Iran | Individual | SDGT, IFSR |
| Talebzadeh, Zeinab Mehanna | Individual | SDGT, IFSR |
| Ordoubadi, Nader Talebzadeh · Iran | Individual | SDGT, IFSR |
| New Horizon Organization · Iran | Entity | SDGT, IFSR |
| Petroleos De Venezuela, S.A. · Venezuela | Entity | VENEZUELA-EO13850 |
| Zaynabiyoun Brigade · Syria | Entity | SDGT, IRGC, IFSR, IRAN-HR |
| Fatemiyoun Division · Syria | Entity | SDGT, IRGC, IFSR, IRAN-HR, PAARSSR-EO13894 |
| Ep-Fab | Aircraft | SDGT, IFSR |
| Ep-Faa | Aircraft | SDGT, IFSR |
| Qeshm Fars Air · Iran | Entity | SDGT, IFSR |
| Flight Travel LLC · Armenia | Entity | SDGT, IFSR |