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 |
|---|---|---|
| Almacen Electro Sony Star · Colombia | Entity | SDNTK |
| Suleiman Hamad Al-Hablain, Ibrahim | Individual | SDGT |
| Simatic Development Co. · Iran | Entity | NPWMD, IFSR |
| Sheka, Ntabo Ntaberi | Individual | DRCONGO |
| Yasa Part · Iran | Entity | NPWMD, IFSR |
| Fulmen Group · Iran | Entity | NPWMD, IFSR |
| Neka Novin · Iran | Entity | NPWMD, IFSR |
| Parto Sanat Co. · Iran | Entity | NPWMD, IFSR |
| Paya Partov Co. · Iran | Entity | NPWMD, IFSR |
| Firouzabadi, Hassan | Individual | IRAN-HR |
| Araghi, Abdollah | Individual | SDGT, IRGC, IRAN-HR |
| Iran Centrifuge Technology Company · Iran | Entity | NPWMD, IFSR |
| Khan, Mali | Individual | SDGT |
| Shakuri, Gholam · Iran | Individual | SDGT, IRGC, IFSR |
| Abdollahi, Hamed | Individual | SDGT, IRGC, IFSR |
| Arbabsiar, Manssor · United States | Individual | SDGT, IRGC, IFSR |
| Conspiracy Of Fire Nuclei · Greece | Entity | SDGT |
| Mahan Air · Iran | Entity | SDGT, NPWMD, IFSR |
| Al-Badri, Dr. Ibrahim 'Awwad Ibrahim 'Ali · Iraq | Individual | SDGT |
| Abbasin, Abdul Aziz | Individual | SDGT |
| Rahim, Fazal | Individual | SDGT |
| Rehman, Abdur · Pakistan | Individual | SDGT |
| Noorzai, Hajji Malik | Individual | SDGT |
| Noorzai, Hajji Faizullah Khan · Pakistan | Individual | SDGT |
| Abu Ghazala, Muhammad Hisham Muhammad Isma'Il | Individual | SDGT |
| Lizaso, Jurdan Martitegui | Individual | SDGT |
| Bhuttavi, Hafiz Abdul Salam | Individual | SDGT |
| Iqbal, Zafar · Pakistan | Individual | SDGT |
| Mukulu, Jamil | Individual | DRCONGO |
| Indian Mujahideen · India | Entity | FTO, SDGT |
| Comercializadora Empresarial Team Business S.A. · Ecuador | Entity | SDNTK |
| Bodega Michigan · Colombia | Entity | SDNTK |
| Importadora Silvania, C.A. · Venezuela | Entity | SDNTK |
| Importadora Silvania · Colombia | Entity | SDNTK |
| Harb, Ali Houssein · Colombia | Individual | SDNTK |
| Saleh, Kassem Mohamad · Colombia | Individual | SDNTK |
| Harb, Abbas Hussein · Venezuela | Individual | SDNTK |
| Khan, Mustafa Hajji Muhammad | Individual | SDGT |
| Salim, 'Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad | Individual | SDGT |
| Al-Libi, Abu Yahya | Individual | SDGT |
| Bernal Rosales, Freddy Alirio · Venezuela | Individual | VENEZUELA |
| Figueroa Salazar, Amilcar Jesus · Venezuela | Individual | VENEZUELA |
| Shaaban, Bouthaina · Syria | Individual | PAARSSR-EO13894 |
| Negash, Tewolde Habte | Individual | SOMALIA |
| Goitom, Taeme Abraham | Individual | SOMALIA |
| Karim Ali, Ali Abdul | Individual | PAARSSR-EO13894 |
| Dughmush, Mumtaz | Individual | SDGT |
| Belshina Oao · Belarus | Entity | BELARUS |
| Grodno Khimvolokno Oao · Belarus | Entity | BELARUS |
| Grodno Azot Oao · Belarus | Entity | BELARUS |