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 |
|---|---|---|
| Divetechnoservices · Russia | Entity | CYBER2 |
| Kvant Scientific Research Institute · Russia | Entity | CYBER2, CAATSA - RUSSIA |
| Ri, Jong Won · Russia | Individual | DPRK2 |
| Commercial Bank Agrosoyuz · Russia | Entity | DPRK4 |
| Ostad, Hamid · Iran | Individual | IRAN-HR |
| Allahkaram, Hossein · Iran | Individual | IRAN-HR |
| Mohtasham, Abdolhamid · Iran | Individual | IRAN-HR |
| Ansar-E Hezbollah · Iran | Entity | IRAN-HR |
| Hanista Programing Group · Iran | Entity | HRIT-IR |
| Evin Prison · Iran | Entity | IRAN-HR |
| Khoramabadi, Abdolsamad · Iran | Individual | IRAN-TRA |
| Ali-Asgari, Abdulali · Iran | Individual | IRAN-TRA |
| Firouzabadi, Abdolhassan · Iran | Individual | IRAN-TRA |
| Sinsms Pte. Ltd. · Singapore | Entity | DPRK4 |
| Dalian Sun Moon Star International Logistics Trading Co., Ltd · China | Entity | DPRK4 |
| Car Escort Services S.A.L. Off Shore · Lebanon | Entity | SDGT |
| Al-Sahrawi, Adnan Abu Walid · Mali | Individual | SDGT |
| Isis In The Greater Sahara · Mali | Entity | SDGT |
| Al-Bilad Islamic Bank For Investment And Finance P.S.C. · Iraq | Entity | SDGT, IRGC, IFSR |
| Qasir, Muhammad · Syria | Individual | SDGT |
| Tarzali, Ali · Iran | Individual | SDGT, IFSR |
| Seif, Valiollah · Iran | Individual | SDGT, IFSR |
| Kareem, Aras Habib · Iraq | Individual | SDGT, IRGC, IFSR |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Entity | SDGT, IRGC, IFSR |
| Rashed Exchange | Entity | SDGT, IRGC, IFSR |
| Jahan Aras Kish · Iran | Entity | SDGT, IRGC, IFSR |
| Salehi, Foad | Individual | SDGT, IRGC, IFSR |
| Valadzaghard, Mohammadreza Khedmati | Individual | SDGT, IRGC, IFSR |
| Amini, Meghdad | Individual | SDGT, IRGC, IFSR |
| Khoda'I, Mohammad Hasan | Individual | SDGT, IRGC, IFSR |
| Najafpur, Sa'Id | Individual | SDGT, IRGC, IFSR |
| Nikbakht, Mas'Ud | Individual | SDGT, IRGC, IFSR |
| Dena Airways · Iran | Entity | SDGT, IFSR |
| Al-Khalil, Husayn · Lebanon | Individual | SDGT |
| Zanganeh, Touraj · Iran | Individual | SDGT, IFSR |
| Ronaghi, Iraj · Iran | Individual | SDGT, IFSR |
| Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited · Turkey | Entity | SDGT, IFSR |
| 3g Lojistik Ve Havacilik Hizmetlari Ltd. · Turkey | Entity | SDGT, IFSR |
| Trigron Lojistik Kargo Limited Sirketi · Turkey | Entity | SDGT, IFSR |
| Yegane, Gulnihal · Turkey | Individual | SDGT, IFSR |
| Yazbak, Muhammad · Lebanon | Individual | SDGT |
| Al-Sayyid, Ibrahim Amin · Lebanon | Individual | SDGT |
| Dandong Zhongsheng Industry & Trade Co., Ltd. · China | Entity | NPWMD |
| Kolchanov, Vasili Aleksandrovich | Individual | DPRK4 |
| Profinet Pte. Ltd. · Russia | Entity | DPRK4 |
| Korea Ungum Corporation · Korea, North | Entity | DPRK3 |
| Qasim, Naim · Lebanon | Individual | SDGT |
| Sevastopol | Vessel | DPRK4 |
| Partizan | Vessel | DPRK4 |
| Bogatyr | Vessel | DPRK4 |