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
Jo, Chol Song · ChinaIndividualNPWMD
Kim, Yong Su · VietnamIndividualDPRK2
Dandong Rich Earth Trading Co., Ltd. · ChinaEntityNPWMD
Jang, Sung Nam · ChinaIndividualNPWMD
Ri, Su Yong · CubaIndividualNPWMD
Pak, Il-Kyu · ChinaIndividualNPWMD
Kang, Chol Su · ChinaIndividualNPWMD
Crawford, Shane Dominic · SyriaIndividualSDGT
Choudary, Anjem · United KingdomIndividualSDGT
Taylor, Mark John · SyriaIndividualSDGT
Bouras, Sami BashurIndividualSDGT
Elsheikh, El Shafee · SyriaIndividualSDGT
Tamtomo, Muhammad Bahrun Naim Anggih · SyriaIndividualSDGT
Paeksol Trading Corporation · Korea, NorthEntityDPRK3
Corona Robles, Edgar Alfonso · MexicoIndividualSDNTK
Corona Romero, Alfonso · MexicoIndividualSDNTK
Al-'Anzi, Muhammad Hadi 'Abd-Al-Rahman Fayhan Sharban · KuwaitIndividualSDGT
Comercializadora Trade Clear, S.A. De C.V. · MexicoEntitySDNTK
Operadora Los Famosos, S.A. De C.V. · MexicoEntitySDNTK
Saal, FaredIndividualSDGT
Metallic Manufacturing Factory · SyriaEntityNPWMD
Sanchez Medrano, Pedro · MexicoIndividualSDNTK
Sanchez Medrano, Cruz · MexicoIndividualSDNTK
Ruelas Avila, Trinidad · MexicoIndividualSDNTK
Ruelas Avila, Patricia Lourdes · MexicoIndividualSDNTK
Rivera Sandoval, Reyna Isabel · MexicoIndividualSDNTK
Rivera Guerrero, Raquel · MexicoIndividualSDNTK
Agricola Ruelas, S.P.R. De R.I. · MexicoEntitySDNTK
Felixtapia, S.C. De R.L. De C.V. · MexicoEntitySDNTK
Dispersora Gael, S.A. De C.V. · MexicoEntitySDNTK
Cruzita Novedades · MexicoEntitySDNTK
Constructora Vania, S.A. De C.V. · MexicoEntitySDNTK
Constructora Joel, S.A. De C.V. · MexicoEntitySDNTK
Comercializadora Gael 4, S.A. De C.V. · MexicoEntitySDNTK
Alondra Produce, S.P.R. De R.I. · MexicoEntitySDNTK
Avila Rocha, Maria Monserrat · MexicoIndividualSDNTK
Sharifi, AliIndividualSDGT, IRGC, IFSR
Al-Hajj, YahyaIndividualSDGT, IRGC, IFSR
Mirage For Waste Management And Environmental Services Sarl · LebanonEntitySDGT, IRGC, IFSR
Mirage For Engineering And Trading · LebanonEntitySDGT, IRGC, IFSR
Reem Pharmaceutical · LebanonEntitySDGT, IRGC, IFSR
Farhat, Muhammad 'Abd-Al-AmirIndividualSDGT, IRGC, IFSR
Maher Trading And Construction Company · LebanonEntitySDGT, IRGC, IFSR
Ebrahimi, Hasan DehghanIndividualSDGT, IRGC, IFSR
Zargari, GhodratIndividualNPWMD, IFSR
Zist Tajhiz Pooyesh Company · IranEntityNPWMD, IFSR
Magham, MohammadIndividualNPWMD, IFSR
Ervin Danesh Aryan Company · IranEntityNPWMD, IFSR
Zahedi, MostafaIndividualNPWMD, IFSR
Rostamian, Kambiz · United Arab EmiratesIndividualNPWMD, IFSR