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 |
|---|---|---|
| Tabriz Petrochemical Company · Iran | Entity | IRAN |
| Shazand Petrochemical Company · Iran | Entity | IRAN |
| Shahid Tondgoyan Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Pars Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Nouri Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Mobin Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Bu Ali Sina Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Bandar Imam Petrochemical Company · Iran | Entity | IRAN, NPWMD, IFSR |
| Bujar, Farhad | Individual | NPWMD, IFSR |
| Zolal Iran Company · Iran | Entity | NPWMD, IFSR |
| Bracro S.A. · Panama | Entity | SDNTK |
| Chang, Wen-Fu | Individual | NPWMD |
| Trans Multi Mechanics Co. Ltd. · Taiwan | Entity | NPWMD |
| Noorzai, Haji Kotwal · Pakistan | Individual | SDNTK |
| Pishro Systems Research Company · Iran | Entity | NPWMD, IFSR |
| Tapia Quintero, Jose Guadalupe · Mexico | Individual | SDNTK |
| Taghtiran Kashan Company · Iran | Entity | NPWMD, IFSR |
| Khaki, Parviz | Individual | NPWMD, IFSR |
| Pars Amayesh Sanaat Kish · Iran | Entity | NPWMD, IFSR |
| Aluminat · Iran | Entity | NPWMD, IFSR |
| Dan | Vessel | IRAN |
| Younes | Vessel | IRAN |
| Dorena | Vessel | IRAN |
| Maria III | Vessel | IRAN |
| Dino I | Vessel | IRAN |
| Daniel | Vessel | IRAN |
| Starla | Vessel | IRAN |
| Dukuzov, Kazbek | Individual | MAGNIT |
| Bogatirov, Letscha | Individual | MAGNIT |
| Vinogradova, Natalya V. | Individual | MAGNIT |
| Ukhnalyova, Svetlana | Individual | MAGNIT |
| Tolchinskiy, Dmitri M. | Individual | MAGNIT |
| Stepanova, Olga G. | Individual | MAGNIT |
| Stashina, Yelena | Individual | MAGNIT |
| Silchenko, Oleg F. | Individual | MAGNIT |
| Prokopenko, Ivan Pavlovitch · Russia | Individual | MAGNIT, RUSSIA-EO14024 |
| Podoprigorov, Sergei G. | Individual | MAGNIT |
| Pechegin, Andrey I. | Individual | MAGNIT |
| Villarroel Ramirez, Vassyly Kotosky | Individual | SDNTK |
| Logunov, Oleg | Individual | MAGNIT |
| Kuznetsov, Artem | Individual | MAGNIT |
| Krivoruchko, Aleksey | Individual | MAGNIT |
| Khimina, Yelena | Individual | MAGNIT |
| Komnov, Dmitriy | Individual | MAGNIT |
| Karpov, Pavel | Individual | MAGNIT |
| Droganov, Aleksey O. | Individual | MAGNIT |
| Clan Del Golfo · Colombia | Entity | SDNTK, FTO, SDGT, ILLICIT-DRUGS-EO14059 |
| Compania Real De Panama S.A. · Panama | Entity | SDNTK |
| C.I. Caffee Valores S.A. · Panama | Entity | SDNTK |
| Inversora Panacol S.A. · Panama | Entity | SDNTK |