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 |
|---|---|---|
| Sabrina | Vessel | IRAN, NPWMD, IFSR |
| Patris | Vessel | IRAN, NPWMD, IFSR |
| Parmis | Vessel | IRAN, NPWMD, IFSR |
| Parin | Vessel | IRAN, NPWMD, IFSR |
| Parand | Vessel | IRAN, NPWMD, IFSR |
| Nardis | Vessel | IRAN, NPWMD, IFSR |
| Kasma | Vessel | IRAN, NPWMD, IFSR |
| Kados | Vessel | IRAN, NPWMD, IFSR |
| Gilda | Vessel | IRAN, NPWMD, IFSR |
| Dorita | Vessel | IRAN, NPWMD, IFSR |
| Iran Air · Iran | Entity | IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 |
| Mriya Resort & Spa · Ukraine | Entity | UKRAINE-EO13685 |
| Limited Liability Company Garant-Sv · Ukraine | Entity | UKRAINE-EO13685 |
| Zaritsky, Vladimir Nikolaevich · Russia | Individual | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Miskhor · Ukraine | Entity | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Dyulber · Ukraine | Entity | UKRAINE-EO13685 |
| Joint Stock Company Sanatorium Ay-Petri · Ukraine | Entity | UKRAINE-EO13685 |
| Sandoval Lopez, Pablo Roberto · Mexico | Individual | GLOMAG |
| Sandoval Lopez, Lidy Alejandra · Mexico | Individual | GLOMAG |
| Lopez Torres, Ana Lilia · Mexico | Individual | GLOMAG |
| Sandoval Castaneda, Roberto · Mexico | Individual | GLOMAG |
| Thaingui S.A.L. Offshore · Lebanon | Entity | SDGT |
| M. Marine S.A.L. Offshore · Lebanon | Entity | SDGT |
| Impulse S.A.R.L. · Lebanon | Entity | SDGT |
| Impulse International S.A.L. Offshore · Lebanon | Entity | SDGT |
| Lama Foods International Offshore S.A.L. · Lebanon | Entity | SDGT |
| Lama Foods S.A.R.L. · Lebanon | Entity | SDGT |
| Sierra Gas S.A.L. Offshore · Lebanon | Entity | SDGT |
| Bodecarne, S.A. De C.V. · Mexico | Entity | GLOMAG |
| Al-Amin, Muhammad 'Abdallah · Lebanon | Individual | SDGT |
| Iyari · Mexico | Entity | GLOMAG |
| Limited Liability Company Infrastructure Projects Management Company · Ukraine | Entity | UKRAINE-EO13685 |
| Krymtets, Ao · Ukraine | Entity | UKRAINE-EO13685 |
| Panazeate Sl · Spain | Entity | VENEZUELA |
| Sarria Diaz, Edgar Alberto · Venezuela | Individual | VENEZUELA |
| Quiana Trading Limited · Virgin Islands, British | Entity | VENEZUELA |
| Paredes, Jose Omar · Venezuela | Individual | VENEZUELA |
| Averuca, C.A. · Venezuela | Entity | VENEZUELA |
| Padrino Lopez, Vladimir · Venezuela | Individual | VENEZUELA |
| Flores De Maduro, Cilia Adela · Venezuela | Individual | VENEZUELA |
| Afaq Dubai · Iraq | Entity | SDGT |
| Bahman Group · Iran | Entity | SDGT, IFSR |
| Sina Bank · Iran | Entity | IRAN, SDGT, IFSR, IRAN-EO13876 |
| Parsian Bank · Iran | Entity | IRAN, SDGT, IFSR |
| Andisheh Mehvaran Investment Company · Iran | Entity | SDGT, IFSR |
| Esfahan's Mobarakeh Steel Company · Iran | Entity | SDGT, IFSR, IFCA, IRAN-EO13871 |
| Al Haram Foreign Exchange Co. Ltd · Turkey | Entity | SDGT |
| Aleong, Eddie · Trinidad and Tobago | Individual | SDGT |
| Ali, Emraan · Syria | Individual | SDGT |
| Saksouk Company For Exchange And Money Transfer · Turkey | Entity | SDGT |