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
Ertebat Gostar Novin · IranEntityNPWMD, IFSR
Iran Aviation Industries Organization · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
Dayeni, Mahmoud MohammadiIndividualNPWMD, IFSR
Kahvarin, Iradj MohammadiIndividualNPWMD, IFSR
Al-Shihabi, Usamah Amin · LebanonIndividualSDGT
Krechetov, Andrei AlexandrovichIndividualMAGNIT
Sugaipov, UmarIndividualMAGNIT
Vakhayev, MusaIndividualMAGNIT
Fan Pardazan · IranEntityNPWMD, IFSR
Qods Aviation Industries · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO, RUSSIA-EO14024
Ishida, ShorokuIndividualTCO
Masaki, ToshioIndividualTCO
Hashimoto, HirofumiIndividualTCO
Irie, TadashiIndividualTCO
La Oficina De Envigado · ColombiaEntitySDNTK
Moreno Tuberquia, Carlos AntonioIndividualSDNTK
Montoya Usuga, AlexanderIndividualSDNTK
Khlebnikov, Vyacheslav GeorgievichIndividualMAGNIT
Stepanov, Vladlen YurievichIndividualMAGNIT
Klyuev, Dmitry VladislavovichIndividualMAGNIT
Markelov, Viktor AleksandrovichIndividualMAGNIT
Alisov, Igor BorisovichIndividualMAGNIT
Tagiyev, FikretIndividualMAGNIT
Gaus, Alexandra ViktorovnaIndividualMAGNIT
Kratov, Dmitry BorisovichIndividualMAGNIT
Litvinova, Larisa AnatolievnaIndividualMAGNIT
Lopez Londono, Henry De JesusIndividualSDNTK
Ansaru · NigeriaEntityFTO, SDGT
Boko Haram · NigeriaEntityFTO, SDGT
Mira Perez, Fredy AlonsoIndividualSDNTK
Cec Limited · ChinaEntitySDNTK
Zhang, LeiIndividualSDNTK
Rozi, Pahlawan · AfghanistanIndividualSDNTK
Al-Kashif, Muhammad Jamal 'Abd-Al Rahim AhmadIndividualSDGT
Muhammad Jamal Network · EgyptEntitySDGT
Rybalskiy, Yakov · IsraelIndividualTCO
Moskalenko, Sergey Yevgeniyevich · SwitzerlandIndividualTCO
Abdul Majid, AfifIndividualSDGT
Sungkar, Said AhmadIndividualSDGT
Al-Hassan, BassamIndividualPAARSSR-EO13894
Mendoza Robles, EduardoIndividualSDNTK
Kawtharani, MuhammadIndividualSDGT
Lahbous, Mohamed · AlgeriaIndividualSDGT
Jamia Taleem-Ul-Quran-Wal-Hadith Madrassa · PakistanEntitySDGT
Azmarai, Umar Siddique Kathio · PakistanIndividualSDGT
Distribuidora E Importadora De Productos Medicos Del Norte, S.A. De C.V. · MexicoEntitySDNTK
Rios Hernandez, Juanita Del Carmen · MexicoIndividualSDNTK
Rodriguez Vasquez, FernainIndividualSDNTK
Cuellar Castro, Luis EduardoIndividualSDNTK
Khan, Bahawal · PakistanIndividualSDGT