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
Mahmoudi, GholamrezaIndividualSDGT, IFSR
Blue Sky Aviation Co Fze · United Arab EmiratesEntitySDGT
Malekouti Pour, HamidrezaIndividualSDGT, IFSR
Canko, AliIndividualNPWMD, IFSR
Tiva Darya · IranEntityNPWMD, IFSR
Tiva Polymer Co. · IranEntityNPWMD, IFSR
Tiva Kara Co. Ltd. · IranEntityNPWMD, IFSR
Tiva Sanat Group · IranEntityNPWMD, IFSR
Punti, PereIndividualNPWMD, IFSR
Advance Electrical And Industrial Technologies Sl · SpainEntityNPWMD, IFSR
Zadran, Muhammad OmarIndividualSDGT
Haqqani, Yahya · PakistanIndividualSDGT
Jan, SaidullahIndividualSDGT
Al-Nakhalah, Ziyad · IranIndividualSDGT
Navarro Cerrano, Victor RamonIndividualSDNTK
Al-Juhni, 'Abd Al-Rahman Muhammad Zafir Al-DubaysiIndividualSDGT
Al-Qaduli, Abd Al-Rahman Muhammad MustafaIndividualSDGT
Kaskar, Shaikh Anis Ibrahim · PakistanIndividualSDNTK
Qumu, Abu Sufian Ibrahim Ahmed Hamuda Bin · LibyaIndividualSDGT
Khattalah, Ahmed Abu · LibyaIndividualSDGT
Hassine, Seifallah BenIndividualSDGT
Ansar Al-Shari'A In Tunisia · TunisiaEntityFTO, SDGT
Ansar Al-Shari'A In Darnah · LibyaEntityFTO, SDGT
Ansar Al-Shari'A In Benghazi · LibyaEntityFTO, SDGT
Variedades Britney · ColombiaEntitySDNTK
Litografia Varon · ColombiaEntitySDNTK
Inmobiliaria Fer Cadena · ColombiaEntitySDNTK
Comercializadora J Durango · ColombiaEntitySDNTK
H Y J Comercializadora Internacional Ltda · ColombiaEntitySDNTK
Varon Cadena, Maribel · SpainIndividualSDNTK
Varon Cadena, Ingrid Edith · SpainIndividualSDNTK
Gutierrez Rendon, OrlandoIndividualSDNTK
Anaya Martinez, Cesar DanielIndividualSDNTK
Palencia Gonzalez, Cipriam ManuelIndividualSDNTK
Varon Cadena, Greilyn FernandoIndividualSDNTK
Robayo Escobar, Carlos JoseIndividualSDNTK
Alvarez Pineda, RafaelIndividualSDNTK
Durango Restrepo, Jairo De JesusIndividualSDNTK
Saifullah, Qari · PakistanIndividualSDGT
Fawaz, Mustapha Reda Darwish · NigeriaIndividualSDGT
Lahore Jan Shanwari Exchange · AfghanistanEntitySDNTK
Jan, Lahore · AfghanistanIndividualSDNTK
Al-Nu'Aymi, 'Abd Al-Rahman Bin 'Umayr · QatarIndividualSDGT
Al-Humayqani, 'Abd Al-Wahhab Muhammad 'Abd Al-Rahman · YemenIndividualSDGT
Al-Mulathamun Battalion · AlgeriaEntityFTO, SDGT
Negin Parto Khavar · IranEntityNPWMD, IFSR
Navid Composite Material Company · IranEntityNPWMD, IFSR
Maro Sanat Company · IranEntityNPWMD, IFSR
Eyvaz Technic Manufacturing Company · IranEntityNPWMD, IFSR
Amidi, RezaIndividualNPWMD, IFSR