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
Dell'Aquila, GiuseppeIndividualTCO
Sweid, Joseph Jurji · SyriaIndividualPAARSSR-EO13894
Khamis, Imad Mohammad DeebIndividualPAARSSR-EO13894
Al-Halqi, Wael NaderIndividualPAARSSR-EO13894
Azzam, Mansour FadlallahIndividualPAARSSR-EO13894
Sihab, Ahmed Abdulrahman Sihab AhmedIndividualSDGT
Comercializadora Cacho S.A. De C.V. · MexicoEntitySDNTK
Easy Cash S. De R.L. · HondurasEntitySDNTK
Rancho La Herradura · HondurasEntitySDNTK
J & E S. De R.L. De C.V. · HondurasEntitySDNTK
Jm Troya · HondurasEntitySDNTK
Supertiendas Handal S. De R.L. · HondurasEntitySDNTK
Auto Partes Handal S. De R.L. De C.V. · HondurasEntitySDNTK
Corporacion Handal S. De R.L. · HondurasEntitySDNTK
Petro Energy Intertrade Company · United Arab EmiratesEntityIRAN
Noor Energy (Malaysia) Ltd. · MalaysiaEntityIRAN
Hong Kong Intertrade Company · Hong KongEntityIRAN
Petro Suisse Intertrade Company Sa · SwitzerlandEntityIRAN
Center For Innovation And Technology Cooperation · IranEntityNPWMD, IFSR, IRAN-CON-ARMS-EO
Tanideh, HosseinIndividualNPWMD, IFSR
Dena Tankers Fze · United Arab EmiratesEntityIRAN
Pars Petrochemical Shipping Company · IranEntityIRAN
Minab Shipping Company Limited · CyprusEntityIRAN
Caspian Maritime Limited · CyprusEntityIRAN
Sina Shipping Company Limited · MaltaEntityIRAN
Sima Shipping Company Limited · MaltaEntityIRAN
Sepid Shipping Company Limited · MaltaEntityIRAN
Sarv Shipping Company Limited · MaltaEntityIRAN
Asan Shipping Enterprise Limited · MaltaEntityIRAN
Saman Shipping Company Limited · CyprusEntityIRAN
Mersad Shipping Company Limited · CyprusEntityIRAN
Mehran Shipping Company Limited · CyprusEntityIRAN
Tc Shipping Company Limited · CyprusEntityIRAN
Honar Shipping Company Limited · CyprusEntityIRAN
Homa Shipping Company Limited · CyprusEntityIRAN
Hoda Shipping Company Limited · CyprusEntityIRAN
Hirmand Shipping Company Limited · CyprusEntityIRAN
Hatef Shipping Company Limited · CyprusEntityIRAN
Haraz Shipping Company Limited · CyprusEntityIRAN
Hadi Shipping Company Limited · CyprusEntityIRAN
Davar Shipping Co Ltd · CyprusEntityIRAN
Danesh Shipping Company Limited · CyprusEntityIRAN
Proton Petrochemicals Shipping Limited · CyprusEntityIRAN
Arash Shipping Enterprises Limited · CyprusEntityIRAN
Arta Shipping Enterprises Limited · CyprusEntityIRAN
N.I.T.C. Representative Office · NetherlandsEntityIRAN
National Iranian Tanker Company LLC · United Arab EmiratesEntityIRAN
National Iranian Tanker Company · IranEntityIRAN, SDGT, IFSR, IFCA
Autotransportes Terrestres S.A. De C.V. · MexicoEntitySDNTK
Constructora Jatziry De Guasave S.A. De C.V. · MexicoEntitySDNTK