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 |
|---|---|---|
| Kim, Jong Man · Korea, North | Individual | DPRK4 |
| Kim, Sang-Ho · China | Individual | DPRK4 |
| Ko, Chol Man · China | Individual | DPRK2 |
| Kang, Min · China | Individual | DPRK4 |
| Ri, Chun Song · China | Individual | DPRK2 |
| Pae, Won Uk · China | Individual | DPRK4 |
| Hana Banking Corporation Ltd · Korea, North | Entity | DPRK3 |
| Cheil Credit Bank · Korea, North | Entity | DPRK4 |
| Pang, Su Nam · China | Individual | DPRK2, DPRK4 |
| Agricultural Development Bank · Korea, North | Entity | DPRK4 |
| Firoozi, Hamid | Individual | CYBER2 |
| Shokohi, Amin | Individual | CYBER2 |
| Fathi, Ahmad · Iran | Individual | CYBER2 |
| Itsec Team · Iran | Entity | CYBER2 |
| Saedi, Nader | Individual | CYBER2 |
| Ghaffarinia, Omid | Individual | CYBER2 |
| Keissar, Sina | Individual | CYBER2 |
| Ahmadzadegan, Sadegh | Individual | CYBER2 |
| Dart Airlines · Ukraine | Entity | SDGT, IFSR |
| Khors Aircompany · Ukraine | Entity | SDGT, IFSR |
| Sadid Caran Saba Engineering Company · Iran | Entity | NPWMD, IFSR |
| Thulsie, Brandon-Lee · South Africa | Individual | SDGT |
| Thulsie, Tony-Lee · South Africa | Individual | SDGT |
| Mak International Services Co Ltd · South Sudan | Entity | SOUTH SUDAN |
| A+ Engineering, Electronics & Media Printing Co. Ltd. · South Sudan | Entity | SOUTH SUDAN |
| All Energy Investments Ltd · South Sudan | Entity | SOUTH SUDAN |
| Riak Rengu, Malek Reuben · South Sudan | Individual | SOUTH SUDAN |
| Hatari, Musa · Region: Kafia Kingi | Individual | CAR |
| Lukwang, Okot · Region: Kafia Kingi | Individual | CAR |
| Al-Mansur, Salim Mustafa Muhammad · Turkey | Individual | SDGT |
| Alkhald, Ahmad · Syria | Individual | SDGT |
| Al-Iraqi, Abu Yahya | Individual | SDGT |
| Hizbul Mujahideen · Pakistan | Entity | FTO, SDGT |
| Escarra Malave, Hermann Eduardo · Venezuela | Individual | VENEZUELA |
| Melendez Rivas, Carmen Teresa · Venezuela | Individual | VENEZUELA |
| Farias Pena, Erika Del Valle · Venezuela | Individual | VENEZUELA |
| Lugo Armas, Bladimir Humberto · Venezuela | Individual | VENEZUELA |
| D'Amelio Cardiet, Tania · Venezuela | Individual | VENEZUELA |
| Chavez Frias, Adan Coromoto · Venezuela | Individual | VENEZUELA |
| Ameliach Orta, Francisco Jose · Venezuela | Individual | VENEZUELA |
| Maduro Moros, Nicolas · Venezuela | Individual | VENEZUELA, IRAN-CON-ARMS-EO |
| Amir Al Mo'Menin Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Kalhor Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Varamini Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Cheraghi Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Rastegar Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Karimi Industries · Iran | Entity | NPWMD, IFSR |
| Perez Ampueda, Carlos Alfredo · Venezuela | Individual | VENEZUELA |
| Varela Rangel, Maria Iris · Venezuela | Individual | VENEZUELA |
| Rivero Marcano, Sergio Jose · Venezuela | Individual | VENEZUELA |