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
Suarez Chourio, Jesus Rafael · VenezuelaIndividualVENEZUELA
Saab Halabi, Tarek William · VenezuelaIndividualVENEZUELA
Garcia Duque, Franklin Horacio · VenezuelaIndividualVENEZUELA
Jaua Milano, Elias Jose · VenezuelaIndividualVENEZUELA
Reverol Torres, Nestor Luis · VenezuelaIndividualVENEZUELA
Zerpa Delgado, Simon Alejandro · VenezuelaIndividualVENEZUELA
Albisinni Serrano, Rocco · VenezuelaIndividualVENEZUELA
Qingdao Construction (Namibia) Cc · NamibiaEntityDPRK3
Mansudae Overseas Projects Architectural And Technical Services (Pty) Limited · NamibiaEntityDPRK3
Kim, Tong-Chol · NamibiaIndividualDPRK3
Serbin, Andrey · RussiaIndividualDPRK3
Rezakhah, Mohammed RezaIndividualTCO
Ajily, Mohammed SaeedIndividualTCO
Andisheh Vesal Middle East Company · IranEntityTCO
Ajily Software Procurement Group · IranEntityTCO
Tavan, ResitIndividualNPWMD, IFSR
Ramor Group · TurkeyEntityNPWMD, IFSR
Qeshm Madkandaloo Shipbuilding Cooperative Co · IranEntityNPWMD, IFSR
Islamic Revolutionary Guard Corps Research And Self-Sufficiency Jehad Organization · IranEntitySDGT, NPWMD, IRGC, IFSR
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization · IranEntitySDGT, NPWMD, IRGC, IFSR
Hakemzadeh, FarshadIndividualNPWMD, IFSR
Ghasemi, Seyyed RezaIndividualNPWMD, IFSR
Parsajam, MohsenIndividualNPWMD, IFSR
Rayan Roshd Afzar Company · IranEntityNPWMD, IFSR
Sunway Tech Co., Ltd · ChinaEntityNPWMD, IFSR
Raytronic Corporation, Limited · ChinaEntityNPWMD, IFSR
Raybeam Optronics Co. Ltd. · ChinaEntityNPWMD, IFSR
Abascience Tech Co. Ltd. · ChinaEntityNPWMD, IFSR
Liu, Baoxia · ChinaIndividualNPWMD, IFSR
Ruano Yandun Drug Trafficking Organization · ColombiaEntitySDNTK
Aguino Arboleda, Onofre Junior · ColombiaIndividualSDNTK
Barkhanoev, Malik Ruslanovish · IraqIndividualSDGT
Dalian Global Unity Shipping Co., Ltd. · ChinaEntityDPRK3
Sun, Wei · ChinaIndividualNPWMD
Dandong Tianfu Trade Co., Ltd. · ChinaEntityDPRK3
Jinhou International Holdings Co., Ltd. · ChinaEntityDPRK3
Chi, Yupeng · ChinaIndividualDPRK3
Pisklin, Mikhail Yur'Evich · RussiaIndividualDPRK3
Li, Hong Ri · ChinaIndividualDPRK3
Kirakosyan, Ruben Ruslanovich · RussiaIndividualNPWMD
Gefest-M LLC · RussiaEntityNPWMD
Velmur Management Pte Ltd · SingaporeEntityDPRK3
Transatlantic Partners Pte. Ltd. · SingaporeEntityDPRK3
Dandong Zhicheng Metallic Material Co., Ltd. · ChinaEntityDPRK3
Mingzheng International Trading Limited · Hong KongEntityNPWMD
Shah, Mohammad Yusuf · PakistanIndividualSDGT
Ryauzov, Denis Yuryevich · RussiaIndividualUKRAINE-EO13660
Nikulov, Gennadii Anatolievich · RussiaIndividualUKRAINE-EO13660
'Wolf' Holding Of Security Structures · RussiaEntityUKRAINE-EO13660
Bike Center · RussiaEntityUKRAINE-EO13660