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 |
|---|---|---|
| Jong, Yong Su · Korea, North | Individual | DPRK2 |
| Jo, Kyong-Chol · Korea, North | Individual | DPRK2 |
| Ku, Sung Sop · China | Individual | DPRK2 |
| Kim, Kang Jin · Korea, North | Individual | DPRK2 |
| Sin, Yong Il · Korea, North | Individual | DPRK2 |
| Ri, Thae Chol | Individual | DPRK2 |
| Military Security Command · Korea, North | Entity | DPRK3 |
| Ch'Olhyo'N Overseas Construction Company · Kuwait | Entity | DPRK3 |
| External Construction Bureau · Korea, North | Entity | DPRK3 |
| Fanamoj · Iran | Entity | NPWMD, IFSR |
| Rastafann Ertebat Engineering Company · Iran | Entity | NPWMD, IFSR |
| Shahid Alamolhoda Industries · Iran | Entity | NPWMD, IFSR |
| Wuhan Sanjiang Import And Export Co. Ltd · China | Entity | NPWMD, IFSR |
| Al-Wafi, Bilal Ali Muhammad · Yemen | Individual | SDGT |
| Al-Ubaydi, Khalid Sa'Id Ghabish · Yemen | Individual | SDGT |
| Al-Yafi'I, Nashwan Al-Wali · Yemen | Individual | SDGT |
| Al-Adani, Abu Sulayman · Yemen | Individual | SDGT |
| Al Khayr Supermarket · Yemen | Entity | SDGT |
| Al-Hayashi, Sayf Abdulrab Salem · Yemen | Individual | SDGT |
| Al-Marfadi, Khalid · Yemen | Individual | SDGT |
| Qanan, Radwan Muhammad Husayn Ali · Yemen | Individual | SDGT |
| Al-Dhubhani, Adil Abduh Fari Uthman · Yemen | Individual | SDGT |
| Chams Exchange Company Sal · Lebanon | Entity | SDNTK |
| Chams Money Laundering Organization · Lebanon | Entity | SDNTK |
| Chams, Kassem · Lebanon | Individual | SDNTK |
| Ku, Ja Hyong · Libya | Individual | DPRK2 |
| Kim, Kyong Il · Libya | Individual | DPRK2 |
| Central Bank Of The Democratic People's Republic Of Korea · Korea, North | Entity | DPRK3 |
| Chu, Hyo'K · Russia | Individual | DPRK4 |
| Ri, U'N-So'Ng · Russia | Individual | DPRK4 |
| Cha, Sung Jun · China | Individual | DPRK4 |
| Pak, Mun Il · China | Individual | DPRK4 |
| Ji, Sang Jun · Russia | Individual | DPRK4 |
| Ri, Ho Nam · China | Individual | DPRK4 |
| Pak, Chol Nam · China | Individual | DPRK4 |
| Kim, Kyong Hyok · China | Individual | DPRK4 |
| Jinmyong Joint Bank · Korea, North | Entity | DPRK4 |
| Ryugyong Commercial Bank · Korea, North | Entity | DPRK4 |
| Koryo Commercial Bank Ltd. · Korea, North | Entity | DPRK4 |
| Jinsong Joint Bank · Korea, North | Entity | DPRK4 |
| International Industrial Development Bank · Korea, North | Entity | DPRK4 |
| Ch'Oe, So'K-Min · China | Individual | DPRK2 |
| Ho, Yong Il · China | Individual | DPRK4 |
| Ryom, Hui-Bong · United Arab Emirates | Individual | DPRK4 |
| Kwak, Chong-Chol · United Arab Emirates | Individual | DPRK4 |
| Mun, Kyong Hwan · Korea, North | Individual | DPRK4 |
| Kim, Tong Chol · China | Individual | DPRK2 |
| Kim, Hyok Chol · China | Individual | DPRK4 |
| Pak, Bong Nam · China | Individual | DPRK4 |
| Ri, Chun Hwan · China | Individual | DPRK2 |