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 |
|---|---|---|
| Royal Pearl General T.R.D. · United Arab Emirates | Entity | NPWMD, IFSR |
| Mks International Co. Ltd. · Iran | Entity | NPWMD, IFSR |
| Cosailing Business Trading Company Limited · China | Entity | NPWMD, IFSR |
| Zhou, Carol | Individual | NPWMD, IFSR |
| Yue, Richard | Individual | NPWMD, IFSR |
| Ningbo New Century Import And Export Company, Ltd. · China | Entity | NPWMD, IFSR |
| Xianhua, Qin | Individual | NPWMD, IFSR |
| Ofog Sabze Darya Company · Iran | Entity | NPWMD, IFSR |
| East Star Company · Iran | Entity | NPWMD, IFSR |
| Darian, Tenny | Individual | NPWMD, IFSR |
| Asgharzadeh, Abdollah | Individual | NPWMD, IFSR |
| Grupo Segtac, S.A. De C.V. · Mexico | Entity | SDNTK |
| Yorv Inmobiliaria · Mexico | Entity | SDNTK |
| Murtadha Majeed Ramadhan Alawi, Alsayed · Iran | Individual | SDGT |
| Kim, Yo Jong · Korea, North | Individual | DPRK2 |
| Kim, Won Hong · Korea, North | Individual | DPRK2 |
| Organization For Technological Industries · Syria | Entity | NPWMD |
| Hasan Yusuf, Ahmad · Iran | Individual | SDGT |
| Jamaah Ansharut Daulah · Indonesia | Entity | SDGT |
| Damush, Ali | Individual | SDGT |
| Mughniyeh, Mustafa · Lebanon | Individual | SDGT |
| Muhammad, Hayat Ullah Ghulam · Pakistan | Individual | SDGT |
| Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah · Pakistan | Entity | SDGT |
| Rahman, Inayat Ur · Pakistan | Individual | SDGT |
| Prakash, Neil Christopher · Syria | Individual | SDGT |
| Rochman, Oman · Indonesia | Individual | SDGT |
| Turab, Ali Muhammad Abu · Pakistan | Individual | SDGT |
| Usman, Bachrumsyah Mennor · Syria | Individual | SDGT |
| Kotey, Alexanda Amon · Syria | Individual | SDGT |
| Federal Security Service · Russia | Entity | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024, HOSTAGES-EO14078 |
| Main Intelligence Directorate · Russia | Entity | NPWMD, CYBER2, CAATSA - RUSSIA, RUSSIA-EO14024 |
| Autonomous Noncommercial Organization Professional Association Of Designers Of Data Processing Systems · Russia | Entity | CYBER2 |
| Zorsecurity · Russia | Entity | CYBER2 |
| Special Technology Center · Russia | Entity | CYBER2 |
| Alexseyev, Vladimir Stepanovich | Individual | CYBER2, CAATSA - RUSSIA |
| Kostyukov, Igor Olegovich | Individual | CYBER2, CAATSA - RUSSIA |
| Gizunov, Sergey Aleksandrovich | Individual | CYBER2, CAATSA - RUSSIA |
| Korobov, Igor Valentinovich | Individual | CYBER2, CAATSA - RUSSIA |
| Kim, Il-Nam · Korea, North | Individual | DPRK2 |
| Bogachev, Evgeniy Mikhaylovich · Russia | Individual | CYBER2 |
| Al-Banna, Ibrahim | Individual | SDGT |
| Belan, Aleksey Alekseyevich · Russia | Individual | CYBER2 |
| State Planning Commission · Korea, North | Entity | DPRK3 |
| Ministry Of Labor · Korea, North | Entity | DPRK3 |
| Choe, Hwi · Korea, North | Individual | DPRK2 |
| Min, Byong Chol · Korea, North | Individual | DPRK2 |
| Kang, P'Il-Hun · Korea, North | Individual | DPRK2 |
| Jo, Yong-Won · Korea, North | Individual | DPRK2 |
| Bin Laden, Hamza | Individual | SDGT |
| Mahmood, Shahid · Pakistan | Individual | SDGT |