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
Zarin Rafsanjan Cement Company · IranEntityIRAN
Tadbir Brokerage Company · IranEntityIRAN
Iran & Shargh Leasing Company · IranEntityIRAN
Iran & Shargh Company · IranEntityIRAN
Mellat Insurance Company · IranEntityIRAN
Pardis Investment Company · IranEntityIRAN
Amin Investment Bank · IranEntityIRAN, IRAN-EO13902
Cylinder System L.T.D. · CroatiaEntityIRAN
Golden Resources Trading Company L.L.C. · United Arab EmiratesEntityIRAN
Mcs Engineering · GermanyEntityIRAN
Mcs International Gmbh · GermanyEntityIRAN
Reyco Gmbh. · GermanyEntityIRAN
Rey Investment Company · IranEntityIRAN
Tadbir Energy Development Group Co. · IranEntityIRAN, IRAN-EO13876
Tadbir Construction Development Company · IranEntityIRAN
ModaberEntityIRAN
Tadbir Investment Company · IranEntityIRAN
Tadbir Economic Development Group · IranEntityIRAN, IRAN-EO13876
Tosee Eqtesad Ayandehsazan Company · IranEntityIRAN
Execution Of Imam Khomeini's Order · IranEntityIRAN, IRAN-EO13876
Al-Masli, 'Abd-Al-Hamid · PakistanIndividualSDGT
Ur-CkzAircraftSDGT, IFSR
Ur-CkxAircraftSDGT, IFSR
Ur-CkyAircraftSDGT, NPWMD, IFSR
Ur-CkjAircraftSDGT, NPWMD, IFSR
Ur-CjwAircraftSDGT, NPWMD, IFSR
Mir-Hejazi, Asghar · IranIndividualIRAN-HR, IRAN-EO13876
Ofogh Saberin Engineering Development Company · IranEntityIRAN-TRA
Committee To Determine Instances Of Criminal Content · IranEntityIRAN-TRA
Arabnejad, HamidIndividualSDGT, IFSR
Sirjanco Trading L.L.C. · United Arab EmiratesEntitySDGT, IFSR
Kim, LidiaIndividualSDGT, IFSR
Kyrgyz Trans Avia · KyrgyzstanEntitySDGT, IFSR
Ur-CkgAircraftSDGT, NPWMD, IFSR
Ur-CkfAircraftSDGT, NPWMD, IFSR
Henriquez Solorzano, Borromeo EnriqueIndividualTCO
Turcios Angel, Saul AntonioIndividualTCO
Rivera-Luna, Moises HumbertoIndividualTCO
Monterrosa-Larios, Marvin GeovannyIndividualTCO
Cisneros Rodriguez, Jose MisaelIndividualTCO
Bercian Manchon, Moris AlexanderIndividualTCO
Energy Global International Fze · United Arab EmiratesEntityNPWMD, IFSR
Global Sea Line Co Ltd · SingaporeEntityNPWMD, IFSR
Vaziri, Hossein Nosratollah · MalaysiaIndividualNPWMD, IFSR
Petro Green · MalaysiaEntityNPWMD, IFSR
Bahadori, MasoudIndividualIRAN
Pouransari, HashemIndividualIRAN
Nikousokhan, MahmoudIndividualIRAN
Jashnsaz, SeifollahIndividualIRAN
Andisheh Zolal · IranEntityNPWMD, IFSR