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
HumanityVesselIRAN
FelicityVesselIRAN
DestinyVesselIRAN, SDGT
Impire Shipping Company · GreeceEntityIRAN
Cambis, DimitrisIndividualIRAN
Badege, EricIndividualDRCONGO
Runiga, Jean-Marie RugereroIndividualDRCONGO
Colombo Peruana De Tejidos S.A. · ColombiaEntitySDNTK
Promesas Del Futbol Colombiano S.A. · ColombiaEntitySDNTK
Comercializadora Internacional Andina Limitada · ColombiaEntitySDNTK
Issa Empresa Unipersonal · ColombiaEntitySDNTK
Inversiones Gilfe S.A. · ColombiaEntitySDNTK
G&G Internacional S.A.S. · ColombiaEntitySDNTK
Sbt S.A. · ColombiaEntitySDNTK
Ceballos Bueno, Johanna PatriciaIndividualSDNTK
Grimberg De Guberek, SaraIndividualSDNTK
Garcia Rios, Tomasa · MexicoIndividualSDNTK
Rancho Agricola Ganadero Los Mezquites, S.A. De C.V. · MexicoEntitySDNTK
Synergy General Trading Fze · United Arab EmiratesEntityIRAN
Asia Energy General Trading (LLC) · United Arab EmiratesEntityIRAN
Polinex General Trading LLC · United Arab EmiratesEntityIRAN
Sima General Trading Co Fze · United Arab EmiratesEntityIRAN
Verdugo Garcia, Monica Janeth · MexicoIndividualSDNTK
Al-Zahrani, Ahmed Abdullah Saleh Al-Khazmari · IranIndividualSDGT
Parque Acuatico Los Cascabeles, S.A. De C.V. · MexicoEntitySDNTK
Reyes Magana, Felipe · MexicoIndividualSDNTK
Elizondo Castaneda, Andres Martin · MexicoIndividualSDNTK
Duran Nunez, Juan Carlos · MexicoIndividualSDNTK
Rodriguez Olivera, RosalinaIndividualSDNTK
Olivera Jimenez, Juana · MexicoIndividualSDNTK
Operadora Y Administradora De Restaurantes Y Bares Rudu, S.A. De C.V. · MexicoEntitySDNTK
Rool Europe Ag · GermanyEntitySDNTK
Rancho El Nuevo Pachon, S. De R.L. De C.V. · MexicoEntitySDNTK
Grupo Comercial Rool, S.A. De C.V. · MexicoEntitySDNTK
Goldberg, Marina Samuilovna · United Arab EmiratesIndividualTCO
Chang, Myong-ChinIndividualNPWMD
Paek, Chang-HoIndividualNPWMD
Korean Committee For Space Technology · Korea, NorthEntityNPWMD
Linares Castillo, Jose EvaristoIndividualSDNTK
Casa El Viejo Luis Distribuidora, S.A. De C.V. · MexicoEntitySDNTK
Uchibori, KazuoIndividualTCO
Inagawa-Kai · JapanEntityTCO
Ko, Ch'O'L-Chae · ChinaIndividualNPWMD
Yo'N, Cho'Ng-Nam · ChinaIndividualNPWMD
Kim, Kwang-Il · ChinaIndividualNPWMD
Ra, Kyong-Su · ChinaIndividualNPWMD
Lopez Guerrero, Ismael · MexicoIndividualSDNTK
Ramirez Perales, Jose Odilon · MexicoIndividualSDNTK
Esbati, MostafaIndividualNPWMD, IFSR
Marine Industries Organization · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO