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 |
|---|---|---|
| Safiran Payam Darya Shipping Company · Iran | Entity | IRAN, IFCA |
| Irano Misr Shipping Company · Egypt | Entity | IRAN |
| Isim Sinin Limited · Malta | Entity | IRAN |
| Isim Atr Limited · Malta | Entity | IRAN |
| Isim Taj Mahal Limited · Malta | Entity | IRAN |
| Isi Maritime Limited · Malta | Entity | IRAN |
| Chaghazardy, Mohammad Kazem | Individual | NPWMD, IFSR |
| Biis Maritime Limited · Malta | Entity | IRAN |
| Irano Hind Shipping Company Ltd · Iran | Entity | IRAN |
| Bank Sepah International Plc · United Kingdom | Entity | NPWMD, IFSR |
| Valfajr Shipping Company Pjs · Iran | Entity | IRAN |
| South Shipping Lines - Iran Line · Iran | Entity | IRAN, IFCA |
| Ministry Of State Security · Ukraine | Entity | CAATSA - RUSSIA |
| Basov, Aleksandr Vasilevich · Ukraine | Individual | SSIDES |
| Persian Gulf Shipping Lines Ltd · Cyprus | Entity | IRAN |
| Shipping Computer Services Company · Iran | Entity | IRAN |
| Valor Y Principio De Dar, Asociacion Civil · Mexico | Entity | GLOMAG |
| Islamic Republic Of Iran Shipping Lines Investment · Iran | Entity | IRAN |
| Irisl Maritime Training Institute · Iran | Entity | IRAN |
| Irisl Multimodal Transport Co. · Iran | Entity | IRAN |
| Irisl Europe Gmbh · Germany | Entity | IRAN |
| Gheshm Shipping Lines Marine And Engineering Services Co · Iran | Entity | IRAN |
| National Industries And Mining Development Company · Iran | Entity | SDGT, IFSR |
| Tose-E Melli Investment Company · Iran | Entity | SDGT, IFSR |
| Melli International Building & Industry Company · Iran | Entity | SDGT, IFSR |
| Cement Industry Investment And Development Company · Iran | Entity | SDGT, IFSR |
| Behshahr Industrial Development Corp. · Iran | Entity | SDGT, IFSR |
| Tose-E Melli Group Investment Company · Iran | Entity | SDGT, IFSR |
| Melli Bank Plc · United Kingdom | Entity | SDGT, IFSR |
| Mb Bank · Russia | Entity | SDGT, IFSR, RUSSIA-EO14024 |
| Bank Kargoshaee · Iran | Entity | SDGT, IFSR |
| Arian Bank · Afghanistan | Entity | SDGT, IFSR |
| Manan, Abdul Rahim · Afghanistan | Individual | SDGT |
| Faroqui, Abdullah Samad · Afghanistan | Individual | SDGT |
| Majid, Hafiz Abdul · Pakistan | Individual | SDGT |
| Ibrahim, Sadr · Afghanistan | Individual | SDGT |
| Islamic Republic Of Iran Shipping Lines · Iran | Entity | IRAN, NPWMD, IFSR, IFCA |
| Zardis | Vessel | IRAN, NPWMD, IFSR |
| Warta | Vessel | IRAN, NPWMD, IFSR |
| Termeh | Vessel | IRAN, NPWMD, IFSR |
| Tabuk | Vessel | IRAN, NPWMD, IFSR |
| Shahraz | Vessel | IRAN, NPWMD, IFSR |
| Shabdis | Vessel | IRAN, NPWMD, IFSR |
| Saviz | Vessel | IRAN, NPWMD, IFSR |
| Sarvin | Vessel | IRAN, NPWMD, IFSR |
| Perarin | Vessel | IRAN, NPWMD, IFSR |
| Parshan | Vessel | IRAN, NPWMD, IFSR |
| Parshad | Vessel | IRAN, NPWMD, IFSR |
| Parisan | Vessel | IRAN, NPWMD, IFSR |
| Noor 1 | Vessel | IRAN, NPWMD, IFSR |