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 |
|---|---|---|
| Bari, Abdul Baqi | Individual | SDGT |
| Ministry Of Defence Export Center · Iran | Entity | NPWMD, IFSR, IRAN-CON-ARMS-EO |
| International General Resourcing Fze · United Arab Emirates | Entity | NPWMD, IFSR |
| Frosch, Daniel | Individual | NPWMD, IFSR |
| Fadavi, Ali | Individual | NPWMD, IFSR |
| Malek Ashtar University Of Technology · Iran | Entity | NPWMD, IFSR |
| Salgueiro Nevarez, Noel · Mexico | Individual | SDNTK |
| Limon Sanchez, Ovidio · Mexico | Individual | SDNTK |
| Guzman Lopez, Ovidio · Mexico | Individual | SDNTK, ILLICIT-DRUGS-EO14059 |
| Guzman Salazar, Archivaldo Ivan · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Credit Institution For Development · Iran | Entity | IRAN |
| Islamic Regional Cooperation Bank · Iraq | Entity | IRAN, IRAN-EO13902 |
| Tosee Taavon Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Mehr Iran Credit Union Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Iran Zamin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Tourism Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Hekmat Iranian Bank · Iran | Entity | IRAN, NPWMD, IFSR |
| Bank-E Shahr · Iran | Entity | IRAN, IRAN-EO13902 |
| Tat Bank · Iran | Entity | IRAN |
| Sarmayeh Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Saman Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Karafarin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Pasargad Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Eghtesad Novin Bank · Iran | Entity | IRAN, IRAN-EO13902 |
| Mohammad Wali Money Exchange · Afghanistan | Entity | SDNTK |
| New Ahmadi Ltd. · Afghanistan | Entity | SDNTK |
| Mohammad, Haji Baz | Individual | SDNTK |
| Hadi, Abdul | Individual | SDNTK |
| Wali, Mohammad | Individual | SDNTK |
| Barakzai, Shah Mohammad | Individual | SDNTK |
| Salazar Hernandez, Maria Alejandrina · Mexico | Individual | SDNTK |
| Guzman Salazar, Jesus Alfredo · Mexico | Individual | SDNTK, SDGT, ILLICIT-DRUGS-EO14059 |
| Datak Telecom · Iran | Entity | HRIT-IR |
| Deep Offshore Technology Company, P.J.S. · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Iran Marine Industrial Company, Sadra · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Adanov, Munir | Individual | PAARSSR-EO13894 |
| Behineh Trading · Iran | Entity | SDGT, IFSR |
| Pouya Air · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Jega, Ali Abbas Usman · Nigeria | Individual | SDGT, IFSR |
| Ghani, Esmail | Individual | SDGT, IRGC, IFSR |
| Tabatabaei, Sayyid Ali Akbar | Individual | SDGT, IRGC, IFSR |
| Aghajani, Hosein | Individual | SDGT, IRGC, IFSR |
| Overdick Mejia, Horst Walter · Guatemala | Individual | SDNTK |
| Shakeel, Chhota · India | Individual | SDNTK |
| Memon, Ibrahim Abdul Razaaq · India | Individual | SDNTK |
| Achekzai, Abdul Samad · Pakistan | Individual | SDGT |
| Jemmah Anshorut Tauhid · Indonesia | Entity | FTO, SDGT |
| Ba'Asyir, Abdul Rosyid Ridho · Indonesia | Individual | SDGT |
| Achwan, Mochammad · Indonesia | Individual | SDGT |
| Zaytsev, Aleksey Alekseyevich | Individual | TCO |