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 |
|---|---|---|
| Naftan Oao · Belarus | Entity | BELARUS |
| Hamsho International Group · Syria | Entity | PAARSSR-EO13894 |
| Hamsho, Muhammad · Syria | Individual | PAARSSR-EO13894 |
| Muhammadi, Umid | Individual | SDGT |
| Khalil, Ezedin Abdel Aziz | Individual | SDGT |
| Khawar, Abdallah Ghanim Mahfuz Muslim | Individual | SDGT |
| Al-Kuwari, Salim Hasan Khalifah Rashid | Individual | SDGT |
| Al-'Ajmi, 'Ali Hasan 'Ali | Individual | SDGT |
| Omar, Hassan Mahat | Individual | SOMALIA |
| Hammami, Omar | Individual | SOMALIA |
| Camorra · Italy | Entity | TCO |
| Yakuza · Japan | Entity | TCO |
| Hassan, Jamil | Individual | PAARSSR-EO13894 |
| Tidewater Middle East Co. · Iran | Entity | SDGT, NPWMD, IRGC, IFSR, IFCA |
| Mehr-E Eqtesad-E Iranian Investment Company · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Akhund, Mohammad Aman | Individual | SDGT |
| Rabi, Fazl | Individual | SDGT |
| Wazir, Ahmed Jan | Individual | SDGT |
| Agha, Ahmad Zia | Individual | SDGT |
| Behnam Shahriyari Trading Company · Iran | Entity | SDGT, IFSR |
| Shahriyari, Behnam · Iran | Individual | SDGT, IFSR |
| Baghbani, Gholamreza | Individual | SDNTK |
| Al-Ghamdi, Othman | Individual | SDGT |
| Vasquez Hernandez, Alfredo · Mexico | Individual | SDNTK |
| Galaviz Martin, Mayra · Mexico | Individual | SDNTK |
| Belloso Rodriguez, Miguel Angel · Mexico | Individual | SDNTK |
| Belloso Rodriguez, Daniel · Mexico | Individual | SDNTK |
| Law Enforcement Forces Of The Islamic Republic Of Iran | Entity | IRAN-HR, HRIT-IR |
| Moghadam, Ismail Ahmadi | Individual | IRAN-HR, IRAN-TRA |
| Caucasus Emirate | Entity | SDGT |
| Calle Serna, Javier Antonio | Individual | SDNTK |
| Mwau, John Harun | Individual | SDNTK |
| Nyakiniywa, Naima Mohamed | Individual | SDNTK |
| Torres Felix, Manuel · Mexico | Individual | SDNTK |
| Chizari, Mohsen | Individual | SDGT |
| Zaitoun, Mohammed Dib | Individual | PAARSSR-EO13894 |
| Qudsiyah, Abdul Fatah | Individual | PAARSSR-EO13894 |
| Al Mashreq Investment Fund · Syria | Entity | PAARSSR-EO13894 |
| Bena Properties · Syria | Entity | PAARSSR-EO13894 |
| Cham Holding · Syria | Entity | PAARSSR-EO13894 |
| Al-Shaar, Mohammad Ibrahim | Individual | PAARSSR-EO13894 |
| Al-Assad, Bashar · Syria | Individual | PAARSSR-EO13894 |
| Army Of Islam | Entity | FTO, SDGT |
| Basij Resistance Force · Iran | Entity | FTO, SDGT, IRGC, IFSR, IRAN-HR |
| Al-Assad, Maher · Syria | Individual | PAARSSR-EO13894 |
| Najib, Atif · Syria | Individual | PAARSSR-EO13894 |
| Mamluk, Ali | Individual | HRIT-SY |
| Bank Of East Land · Korea, North | Entity | DPRK |
| Al Baghdadi, Ali Al-Mahmoudi | Individual | LIBYA2 |
| Saleh, Bachir | Individual | LIBYA2 |