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
Korea Kumbyol Trading Company · Korea, NorthEntityDPRK4
Korea South-South Cooperation Corporation · Korea, NorthEntityDPRK3
Dandong Hongda Trade Co. Ltd. · ChinaEntityDPRK4
Dandong Xianghe Trading Co., Ltd. · ChinaEntityDPRK4
Dandong Kehua Economy & Trade Co., Ltd. · ChinaEntityDPRK4
Ministry Of Land And Maritime Transportation Of The Democratic People's Republic Of Korea · Korea, NorthEntityDPRK3
Maritime Administration Of The Democratic People's Republic Of Korea · Korea, NorthEntityDPRK3
Kaur, Eljeet · United Arab EmiratesIndividualSDNTK
Dandong Dongyuan Industrial Co., Ltd. · ChinaEntityDPRK4
Sun, Sidong · ChinaIndividualDPRK4
Rung Ra 2VesselDPRK4
Rung Ra 1VesselDPRK4
Yang Gak DoVesselDPRK4
Rung Ra DoVesselDPRK4
Pu Hung 1VesselDPRK4
Rak RangVesselDPRK4
Kum Un San 3VesselDPRK4
Kum Song 7VesselDPRK4
Kum Song 5VesselDPRK4
Kum Song 3VesselDPRK4
Jang GyongVesselDPRK4
Yu Song 7VesselDPRK4
Yu Song 12VesselDPRK4
7-28VesselDPRK4
Za Ryok 2VesselDPRK4
Korea Rungrado Shipping Co · Korea, NorthEntityDPRK4
Korea Rungrado Ryongak Trading Co · Korea, NorthEntityDPRK4
Korea Daebong Shipping Co · Korea, NorthEntityDPRK4
Dawn Marine Management Co Ltd · Korea, NorthEntityDPRK4
Won San 2VesselDPRK4
Yusong Shipping Co · Korea, NorthEntityDPRK4
Tejarat Almas Mobin Holding · IranEntitySDGT, IRGC, IFSR
Seif, MahmoudIndividualSDGT, IRGC, IFSR
Printing Trade Center Gmbh · GermanyEntitySDGT, IRGC, IFSR
Forent Technik Gmbh · GermanyEntitySDGT, IRGC, IFSR
Pardazesh Tasvir Rayan Co. · IranEntitySDGT, IRGC, IFSR
Heidari, RezaIndividualSDGT, IRGC, IFSR
Rodriguez Diaz, Julian Isaias · VenezuelaIndividualVENEZUELA
Quintero Cuevas, Carlos Enrique · VenezuelaIndividualVENEZUELA
Osorio Zambrano, Carlos Alberto · VenezuelaIndividualVENEZUELA
Fernandez Melendez, Manuel Angel · VenezuelaIndividualVENEZUELA
Marquez Monsalve, Jorge Elieser · VenezuelaIndividualVENEZUELA
Villegas Poljak, Ernesto Emilio · VenezuelaIndividualVENEZUELA
Hidrobo Amoroso, Elvis Eduardo · VenezuelaIndividualVENEZUELA
Hernandez De Hernandez, Socorro Elizabeth · VenezuelaIndividualVENEZUELA
Oblitas Ruzza, Sandra · VenezuelaIndividualVENEZUELA
Gonzalez Penuelas, Wilfrido · MexicoIndividualSDNTK
Gonzalez Penuelas, Ignacio · MexicoIndividualSDNTK
Gonzalez Penuelas, Jesus · MexicoIndividualSDNTK, SDGT, ILLICIT-DRUGS-EO14059
Kim, Min Chol · VietnamIndividualDPRK2