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 |
|---|---|---|
| Gemuho Holding, INC · Panama | Entity | SDNTK |
| Romik S.A. · Panama | Entity | SDNTK |
| Inversiones La Plata M & M S. En C.A. · Colombia | Entity | SDNTK |
| Avical S.A. · Colombia | Entity | SDNTK |
| Munoz Mejia, Jhonny German · Colombia | Individual | SDNTK |
| Munoz Mejia, Eliana · Colombia | Individual | SDNTK |
| Kony, Ali · Region: Kafia Kingi | Individual | CAR |
| Kony, Salim · Region: Kafia Kingi | Individual | CAR |
| Murillo Salazar, Claudia Julieta · Colombia | Individual | SDNTK |
| Munoz Hoyos, Carlos Ivan · Colombia | Individual | SDNTK |
| Munoz Mejia, Jonathan · Colombia | Individual | SDNTK |
| Munoz Hoyos, German · Colombia | Individual | SDNTK |
| Isil-Yemen · Yemen | Entity | SDGT |
| Al-Qaysi, Nayif Salih Salim · Yemen | Individual | SDGT |
| Islamic State Of Iraq And Ash-Sham In Libya · Libya | Entity | FTO, SDGT |
| Isil-Saudi Arabia · Saudi Arabia | Entity | SDGT |
| Al-Zaidi, Ghalib Abdullah · Yemen | Individual | SDGT |
| Essa, Agila Saleh | Individual | LIBYA3 |
| 'Ammar, Salmi Salama Salim Sulayman | Individual | SDGT |
| Al-'Anizi, 'Abdallah Hadi 'Abd Al-Rahman Fayhan Sharban · Kuwait | Individual | SDGT |
| Choe, Chang Pong · Korea, North | Individual | DPRK2 |
| O, Chong Ok · Korea, North | Individual | DPRK2 |
| Cho, Il-U · Korea, North | Individual | DPRK2 |
| Ministry Of People's Security Correctional Bureau · Korea, North | Entity | DPRK3 |
| Ministry Of State Security Prisons Bureau · Korea, North | Entity | DPRK3 |
| Ghawil, Khalifa Mohamed Ahmed · Libya | Individual | LIBYA3 |
| Wadi Al Afrah Trading LLC · United Arab Emirates | Entity | TCO |
| Aydah Trading LLC · United Arab Emirates | Entity | TCO |
| Seven Sea Golden General Trading LLC · United Arab Emirates | Entity | TCO |
| Jetlink Textiles Trading · United Arab Emirates | Entity | TCO |
| Mazaka General Trading L.L.C. · United Arab Emirates | Entity | TCO |
| Abdeslam, Salah | Individual | SDGT |
| Shahid Movahed Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Nuri Industries · Iran | Entity | NPWMD, IFSR |
| Grandeur General Trading Fze · United Arab Emirates | Entity | SDGT, IFSR |
| Ashfield, Jeffrey John James · United Kingdom | Individual | SDGT, IFSR |
| Aviation Capital Solutions Ltd. · United Kingdom | Entity | SDGT, IFSR |
| Hsi Trading Fze · United Arab Emirates | Entity | SDGT, IFSR |
| Meadows, John Edward · United Kingdom | Individual | SDGT, IFSR |
| Aircraft, Avionics, Parts & Support Ltd. · United Kingdom | Entity | SDGT, IFSR |
| Qamar, Naveed · Pakistan | Individual | SDGT |
| Al Rahmah Welfare Organization · Pakistan | Entity | SDGT |
| Mclintock, James Alexander · Pakistan | Individual | SDGT |
| Jamia Asariya Madrassa · Pakistan | Entity | SDGT |
| Nuristani, Abdul Aziz · Pakistan | Individual | SDGT |
| Safarash, Muhammad Ijaz · Saudi Arabia | Individual | SDGT |
| Gazprom Vniigaz, Ooo · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Gazprom Invest, Ooo · Russia | Entity | UKRAINE-EO13662, RUSSIA-EO14024 |
| Korea Foreign Technical Trade Center · Korea, North | Entity | DPRK3 |
| Singwang Economics And Trading General Corporation · Korea, North | Entity | DPRK3 |