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
Parsian Catalyst Chemical Company · IranEntitySDGT, IFSR
Al-Rawi, 'Adnan Muhammad Amin · IraqIndividualSDGT
Zanjan Acid Production Company · IranEntitySDGT, IFSR
Bandar Abbas Zinc Production Company · IranEntitySDGT, IFSR
Qeshm Zinc Smelting And Reduction Company · IranEntitySDGT, IFSR
Calcimin · IranEntitySDGT, IFSR
Iran Zinc Mines Development Company · IranEntitySDGT, IFSR
Negin Sahel Royal Investment Company · IranEntitySDGT, IFSR
Iran Tractor Manufacturing Company · IranEntitySDGT, IFSR
Taktar Investment Company · IranEntitySDGT, IFSR
Technotar Engineering Company · IranEntitySDGT, IFSR
Mehr Eqtesad Financial Group · IranEntitySDGT, IFSR
Tadbirgaran Atiyeh Iranian Investment Company · IranEntitySDGT, IFSR
Bank Mellat · IranEntityIRAN, SDGT, IFSR
Mehr Eqtesad Bank · IranEntitySDGT, IFSR
Bonyad Taavon Basij · IranEntitySDGT, IFSR
Sia Falcon International Group · TurkeyEntityDPRK
Culha, ErhanIndividualDPRK
Sahin, Huseyin · TurkeyIndividualDPRK
Ri, Song Un · MongoliaIndividualDPRK2
Jong, Song HwaIndividualDPRK4
Volasys Silver Star · RussiaEntityDPRK3, DPRK4
Yanbian Silverstar Network Technology Co., Ltd. · ChinaEntityDPRK3, DPRK4
Jadhran, Ibrahim · LibyaIndividualLIBYA3
Zein, Waleed Ahmed · KenyaIndividualSDGT
Park, Jin HyokIndividualDPRK3
Korea Expo Joint Venture · Korea, NorthEntityDPRK3
'Abbas, YasirIndividualPAARSSR-EO13894
Al-Qatirji Company · SyriaEntitySDGT, IFSR
Jama'At Nusrat Al-Islam Wal-MusliminEntityFTO, SDGT
My Aviation Company Limited · ThailandEntitySDGT, IFSR
Li, ShangfuIndividualCAATSA - RUSSIA
Equipment Development Department · ChinaEntityCAATSA - RUSSIA
Lacno S.R.O. · SlovakiaEntityCYBER2
Nagibin, Anton Aleksandrovich · RussiaIndividualCYBER2
Vela-Marine Ltd. · RussiaEntityCYBER2
Mitsuyasu, Katsuaki · JapanIndividualTCO
Takagi, Yasuo · JapanIndividualTCO
33rd Light Infantry Division Of The Burmese Army · BurmaEntityGLOMAG, BURMA-EO14014
99th Light Infantry Division Of The Burmese Army · BurmaEntityGLOMAG
Soe, Khin Maung · BurmaIndividualGLOMAG
Lwin, Thura San · BurmaIndividualGLOMAG
Zaw, Aung Kyaw · BurmaIndividualGLOMAG
Hlaing, Khin · BurmaIndividualGLOMAG
Ahmed, Qassim Abdullah Ali · IranIndividualSDGT
Kiram, Mohammad Reza Lahaman · SyriaIndividualSDGT
Udin, Mohamad Rafi · SyriaIndividualSDGT
Al-Hebo, Muhamad Ali · TurkeyIndividualSDGT
Al-Hebo Jewelry Company · TurkeyEntitySDGT
Al-Dakhil, Abdul Rehman · PakistanIndividualSDGT