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
Pak, Yong Sik · Korea, NorthIndividualDPRK2
Hwang, Pyong So · Korea, NorthIndividualDPRK2
Ri, Yong Mu · Korea, NorthIndividualDPRK2
Ministry Of Atomic Energy Industry · Korea, NorthEntityNPWMD
Academy Of National Defense Science · Korea, NorthEntityNPWMD
Ri, Man Gon · Korea, NorthIndividualDPRK2
National Defense Commission · Korea, NorthEntityDPRK2
Workers' Party Of Korea Central Military Commission · Korea, NorthEntityDPRK2
Yu, Chol U · Korea, NorthIndividualDPRK2
Al-Zahrani, Faysal Ahmad 'AliIndividualSDGT
Juaythini, HusaynIndividualSDGT
Hassan Drug Trafficking Organization · TanzaniaEntitySDNTK
Hassan, Ali Khatib HajiIndividualSDNTK
Romero Garcia, Dany Balmore · El SalvadorIndividualTCO
Roberto Orellana, Jose · El SalvadorIndividualTCO
Trade Point International S.A.R.L. · LebanonEntitySDGT
Zaher El Dine, HamdiIndividualSDGT
Noureddine, MohamadIndividualSDGT
Antonov, Yevgeni YuvenalievichIndividualMAGNIT
Westline Enterprises, INC. · PanamaEntitySDNTK
Spectrum Investment Group Holding Sal · LebanonEntitySDGT
Charara, Ali Youssef · LebanonIndividualSDGT
Lapshov, Pavel VladimirovichIndividualMAGNIT
Urzhumtsev, Oleg VyacheslavovichIndividualMAGNIT
Kibis, Boris BorisovichIndividualMAGNIT
Mabrooka Trading Co L.L.C. · United Arab EmiratesEntityNPWMD, IFSR
Candid General Trading LLC · United Arab EmiratesEntityNPWMD, IFSR
Pournaghshband, HosseinIndividualNPWMD, IFSR
Farghadani, RahimrezaIndividualNPWMD, IFSR
Chen, MingfuIndividualNPWMD, IFSR
Anhui Land Group Co., Limited · Hong KongEntityNPWMD, IFSR
Musavi, Sayyed Javad · IranIndividualNPWMD, IFSR
Lira Sotelo, Alma Delia · MexicoIndividualSDNTK
Lira Sotelo, Javier · MexicoIndividualSDNTK
Lira Sotelo, Alfonso · MexicoIndividualSDNTK
Farahi, Seyyed Mahdi · IranIndividualNPWMD, IFSR, IRAN-CON-ARMS-EO
Hashemi, Seyed Mohammad · IranIndividualNPWMD, IFSR
Nooshin, Seyed Mirahmad · IranIndividualNPWMD, IFSR
Desarrollo Urbanistico Del Atlantico, S.A. · PanamaEntitySDNTK
Medal Inversiones, S.A. · PanamaEntitySDNTK
Adjustment Business Corp. · PanamaEntitySDNTK
Grupo Cedro Panama S.A.EntitySDNTK
Vision 20-20, S.A. · PanamaEntitySDNTK
Laguna Mar Internacional, S.A. · PanamaEntitySDNTK
Distribuidora Marbella, S.A. · PanamaEntitySDNTK
Inmobiliaria Multi-Tiendas, S.A. · PanamaEntitySDNTK
Troll Properties, INC. · PanamaEntitySDNTK
Warehouse Outlets, S.A. · PanamaEntitySDNTK
La Riviera, Panama, S.A. · PanamaEntitySDNTK
Glendor Finance S.A. · PanamaEntitySDNTK