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 |
|---|---|---|
| Ministry Of Culture And Islamic Guidance · Iran | Entity | IRAN-TRA |
| Jalili, Rasool · Iran | Individual | IRAN-TRA |
| Tehran Gostaresh Company, P.J.S. · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Imam Hossein University · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Baqiyattallah University Of Medical Sciences · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Zakir, Qari · Pakistan | Individual | SDGT |
| Los Rastrojos · Colombia | Entity | SDNTK |
| Perez Henao, Diego | Individual | SDNTK |
| Makenga, Sultani | Individual | DRCONGO |
| Leon Santiesteban, Carlos Alberto | Individual | SDNTK |
| Estrada Gutierrez, Julio Cesar · Mexico | Individual | SDNTK |
| Esquerra Esquer, Jorge Enrique | Individual | SDNTK |
| Desarrollos Everest, S.A. De C.V. · Mexico | Entity | SDNTK |
| Al-Harbi, Adel Radi Saqr Al-Wahabi | Individual | SDGT |
| Bashir, Qari Ayyub · Pakistan | Individual | SDGT |
| Chaudhry, Aamir Ali | Individual | SDGT |
| Achekzai, Maulawi Adam Khan · Pakistan | Individual | SDGT |
| Harb, Khalil Yusif | Individual | SDGT |
| Coronel Barreras, Ines · Mexico | Individual | SDNTK |
| Lopez Nunez, Damaso · Mexico | Individual | SDNTK |
| Fukuda, Hareaki · Japan | Individual | TCO |
| Sumiyoshi-Kai · Japan | Entity | TCO |
| Al-Quds International Foundation · Lebanon | Entity | SDGT |
| Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya · Lebanon | Entity | SDGT |
| Andrade Parra, Alfredo · Mexico | Individual | SDNTK |
| Armanazi, Amr | Individual | NPWMD |
| Belvneshpromservice · Belarus | Entity | NPWMD, IFSR |
| Army Supply Bureau · Syria | Entity | NPWMD, IFSR |
| Haqqani Network · Afghanistan | Entity | FTO, SDGT |
| F-Ojhi | Aircraft | SDGT, NPWMD, IFSR |
| F-Ojhh | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Vip | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mog | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mof | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Moe | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Moc | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mob | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Moa | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnx | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnv | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnu | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnt | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mns | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnr | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnp | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mno | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnn | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnm | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mne | Aircraft | SDGT, NPWMD, IFSR |
| Ep-Mnc | Aircraft | SDGT, NPWMD, IFSR |