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
Chaps Investment INC. · PanamaEntitySDNTK
Impan-Col, S.A. · PanamaEntitySDNTK
Compania Ganadera 5 Manantiales S. De P.R. De R.L. · MexicoEntitySDNTK
Gonzalez Muniz, Emilio Guillermo · MexicoIndividualSDNTK
Fernandez Gonzalez, Carolina · MexicoIndividualSDNTK
Gonzalez Muniz, Esperanza Maria · MexicoIndividualSDNTK
Fernandez De Luna, Gerardo · MexicoIndividualSDNTK
BadrVesselIRAN
Fundacion Issara · PanamaEntitySDNTK
Fernandez De Luna, Jesus · MexicoIndividualSDNTK
T.F.M.C. The Food Management Corporation Ltd · IsraelEntitySDNTK
Sambouk Shipping Fzc · United Arab EmiratesEntityIRAN
Ansar Al-Dine · Region: Northern MaliEntityFTO, SDGT
Los Cachiros · HondurasEntitySDNTK
Sistemas Elite De Seguridad Privada, S.A. De C.V. · MexicoEntitySDNTK
Loza Hernandez, Miguel · MexicoIndividualSDNTK
Villa Sanchez, Arnoldo · MexicoIndividualSDNTK
Orellana Morales, Jairo Estuardo · GuatemalaIndividualSDNTK
Karner, Mihael · SloveniaIndividualSDNTK
Los Caballeros Templarios · MexicoEntitySDNTK
Sanchez Arellano, Luis FernandoIndividualSDNTK
Vallarta Escalante, Luis Francisco · MexicoIndividualSDNTK
Ghali, Iyad Ag · MaliIndividualSDGT, HOSTAGES-EO14078
Wazir, Malang · PakistanIndividualSDGT
Commander Nazir Group · PakistanEntitySDGT
Centro Comercial Y Habitacional Lomas, S.A. De C.V. · MexicoEntitySDNTK
Guarin Loaiza, Jose BerleyIndividualSDNTK
Noorzai, Mullah Ahmed Shah · PakistanIndividualSDGT
Paek, Se-BongIndividualNPWMD
Valenzuela Valenzuela, VanessaIndividualSDNTK
Villegas Loera, Juan Carlos · MexicoIndividualSDNTK
Valdez Rodriguez, Manuel ArturoIndividualSDNTK
Parra Sanchez, MarioIndividualSDNTK
Solis Aviles, Angello De Jesus · MexicoIndividualSDNTK
Mun, Cho'Ng-Ch'O'L · Korea, NorthIndividualNPWMD
O, Kuk-Ryol · Korea, NorthIndividualNPWMD, DPRK2
Chu, Kyu-ChangIndividualNPWMD
Pak, To-ChunIndividualNPWMD
Asesoria Y Servicios Administrativos, Tecnicos Y Operativos Durel, S.A. De C.V. · MexicoEntitySDNTK
Iranian Cyber PoliceEntityIRAN-TRA
Iranian Communications Regulatory Authority · IranEntityIRAN-TRA
Islamic Republic Of Iran Broadcasting · IranEntityIRAN-TRA
Hermis Shipping Sa · United Arab EmiratesEntityIRAN
Hercules International Ship · United Arab EmiratesEntityIRAN
Jupiter Seaways Shipping · United Arab EmiratesEntityIRAN
Blue Tanker Shipping Sa · United Arab EmiratesEntityIRAN
Koning Marine Corp · United Arab EmiratesEntityIRAN
Monsoon Shipping Ltd · United Arab EmiratesEntityIRAN
Garbin Navigation Ltd · United Arab EmiratesEntityIRAN
Grace Bay Shipping INC · United Arab EmiratesEntityIRAN