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
Amtchentsev, Vladlen · SingaporeIndividualDPRK3
'Abd Al-Nasir, Hajji · SyriaIndividualSDGT
Badi, Salah · LibyaIndividualLIBYA3
Al-Qahtani, Saud · Saudi ArabiaIndividualGLOMAG
Al-Otaibi, MohammadIndividualGLOMAG
Alqahtani, Saif Saad Q.IndividualGLOMAG
Almadani, Mustafa Mohammed M.IndividualGLOMAG
Alotaibi, Badr Lafi M.IndividualGLOMAG
Albalawi, Fahad Shabib A.IndividualGLOMAG
Mutreb, Maher Abdulaziz M.IndividualGLOMAG
Alsehri, Turki Muserref M.IndividualGLOMAG
Alharbi, Thaar Ghaleb T.IndividualGLOMAG
Alsehri, Waleed Abdullah M.IndividualGLOMAG
Alhawsawi, Abdulaziz Mohammed M.IndividualGLOMAG
Alotaibi, Khalid Aedh G.IndividualGLOMAG
Abahussain, Mansour Othman M.IndividualGLOMAG
Alzahrani, Mohammed Saad H.IndividualGLOMAG
Alarifi, Naif Hassan S.IndividualGLOMAG
Tubaigy, Salah Muhammed A.IndividualGLOMAG
Albostani, Meshal Saad M.IndividualGLOMAG
A&A Estudio Arquitectonico, S. De R.L. De C.V. · MexicoEntitySDNTK
Al-Mujahidin Brigades · PalestinianEntitySDGT
Farhat, Muhammad 'Abd-Al-Hadi · IraqIndividualSDGT
Kawtharani, Adnan Hussein · LebanonIndividualSDGT
Hashim, Yusuf · LebanonIndividualSDGT
Al-Zaydi, Shibl Muhsin 'Ubayd · IraqIndividualSDGT, IRGC, IFSR
Nasrallah, JawadIndividualSDGT
Iran Nuclear Regulatory Authority · IranEntityIRAN
Operadora Restaurantera Del Sol Naciente, S. De R.L. De C.V. · MexicoEntitySDNTK
Granatura, S. De P.R. De R.L. De C.V. · MexicoEntitySDNTK
G Y R Arquitectos, S. De R.L. De C.V. · MexicoEntitySDNTK
Iranian Titanium Development · IranEntityIRAN
Ghadir International Trading And Development · IranEntityIRAN
Tejarat Paydar Payman Development · IranEntityIRAN
Sepehr Iranian Insurance Services · IranEntityIRAN
Arman Resources Equip And Support Management · IranEntityIRAN
Zarin Persia Investment · IranEntityIRAN
Ghadir Caspian Steel Trading · IranEntityIRAN
Ghadir Petro Arman Kish · IranEntityIRAN
Ghadir Industrial Trading · IranEntityIRAN
Ghadir Etezad Investment · IranEntityIRAN
Pars Nickel Karan Kabir · IranEntityIRAN
Neyriz Steel · IranEntityIRAN
Ghadir Kani Ariya · IranEntityIRAN
Takhteh Shahid Ba Honar · IranEntityIRAN
Pars International Industry Development · IranEntityIRAN
Damavand Electricity And Power Engineering · IranEntityIRAN
Ghadir Qom Solar Energy Generation Development · IranEntityIRAN
Raahbar Sarir Integrated Tracking Systems INC · IranEntityIRAN
Ghadir Tehran Electricity And Energy Generation Development · IranEntityIRAN