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
Doostan International Company · IranEntityNPWMD, IFSR
Mohamed, Mohamed Makawi IbrahimIndividualSDGT
Hamad, Abdelbasit Alhaj Alhassan HajIndividualSDGT
Sad Import Export Company · IranEntityNPWMD, IFSR
Kasenov, Adilet ZhakypovichIndividualTCO
Kalashov, Zakhary Knyazevich · RussiaIndividualTCO
Chemical Industries & Development Of Materials Group · IranEntityNPWMD, IFSR
Samaha, MichelIndividualSDGT, LEBANON
Forces Democratiques De Liberation Du Rwanda · Congo, Democratic Republic of theEntityDRCONGO
Faratech · IranEntityNPWMD, IFSR
Tarh O Palayesh · IranEntityNPWMD, IFSR
Rahimyar, Amir Hossein · IranIndividualNPWMD, IFSR
Towlid Abzar Boreshi Iran · IranEntityNPWMD, IFSR
Neda Industrial Group · IranEntityNPWMD, IFSR
Kaina, InnocentIndividualDRCONGO
Leader (Hong Kong) International Trading Limited · Hong KongEntityNPWMD
Ngaruye, BaudoinIndividualDRCONGO
El Tilemsi, Ahmed · MaliIndividualSDGT
El Khairy, HamadIndividualSDGT
Movement For Unity And Jihad In West Africa · MaliEntitySDGT
Jaber, AymanIndividualPAARSSR-EO13894
Pouya Control · IranEntityNPWMD, IFSR
Foreign Trade Bank Of The Democratic People's Republic Of Korea · Korea, NorthEntityNPWMD, DPRK3
Zagaria, AntonioIndividualTCO
Zagaria, CarmineIndividualTCO
Zagaria, PasqualeIndividualTCO
Shabiha · SyriaEntityPAARSSR-EO13894
Al-Juburi, Maysar Ali Musa AbdallahIndividualSDGT
Jaysh Al-Sha'Bi · SyriaEntityPAARSSR-EO13894
Jaber, MohammadIndividualPAARSSR-EO13894
M23 · Congo, Democratic Republic of theEntityDRCONGO
Al-Musawi, Ali Mussa DaqduqIndividualSDGT
Aria Nikan Marine Industry · IranEntityNPWMD, IFSR
Kalim, Musa · PakistanIndividualSDGT
Qasim, Mohammed · AfghanistanIndividualSDGT
Rahat Ltd · AfghanistanEntitySDGT
Mozaffarinia, Reza · IranIndividualNPWMD, IFSR
Abbasi-Davani, FereidounIndividualNPWMD, IFSR
Iran Pooya · IranEntityNPWMD, IFSR
Al-Hamidawi, Riyad Yunis JasimIndividualSDGT
Al-Maksusi, Sayyid Salah Mahdi HantushIndividualSDGT
Mina'I, MohammadIndividualSDGT, IRGC, IFSR
Al-Ghanimi, Karim Ja'Far MuhsinIndividualSDGT
Center To Investigate Organized Crime · IranEntityIRAN-TRA
Zarghami, EzzatollahIndividualIRAN-TRA
Fazli, AliIndividualIRAN-TRA
Taghipour, RezaIndividualIRAN-TRA
Peykasa · IranEntityIRAN-TRA
Amnafzar Gostar-E Sharif · IranEntityIRAN-TRA
Press Supervisory Board · IranEntityIRAN-TRA