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 |
|---|---|---|
| Jafari, Milad | Individual | NPWMD, IFSR |
| Machine Pardazan Co. · Iran | Entity | NPWMD, IFSR |
| Carvana Company · Iran | Entity | NPWMD, IFSR |
| Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi · Turkey | Entity | NPWMD, IFSR |
| Step A.S. · Turkey | Entity | NPWMD, IFSR |
| Macpar Makina San Ve Tic A.S. · Turkey | Entity | NPWMD, IFSR |
| New Line Exchange Trust Co. · Lebanon | Entity | SDNTK |
| Goldi Electronics S.A. · Panama | Entity | SDNTK |
| Hassan Ayash Exchange Company · Lebanon | Entity | SDNTK |
| Ellissa Exchange Company · Lebanon | Entity | SDNTK |
| Phenicia Shipping Offshore Sarl · Lebanon | Entity | SDNTK |
| Joumaa Money Laundering Organization / Drug Trafficking Organization · Lebanon | Entity | SDNTK |
| Joumaa, Ayman Saied · Lebanon | Individual | SDNTK |
| Ayash, Hassan · Lebanon | Individual | SDNTK |
| Ayache, Hassan Mahmoud · Lebanon | Individual | SDNTK |
| Kharoubi, Jamal Mohamad · Lebanon | Individual | SDNTK |
| Autos Mini · Mexico | Entity | SDNTK |
| Autodromo Culiacan Race Park · Mexico | Entity | SDNTK |
| Avendano Ojeda, Martin Guadencio · Mexico | Individual | SDNTK |
| Avendano Ojeda, Hector Manuel · Mexico | Individual | SDNTK |
| Avendano Ojeda, Sergio · Mexico | Individual | SDNTK |
| M. Babaie Industries · Iran | Entity | NPWMD, IFSR |
| Shahid Ahmad Kazemi Industries Group · Iran | Entity | NPWMD, IFSR |
| Rodriguez Olivera, Miguel · Mexico | Individual | SDNTK |
| Rodriguez Olivera, Daniel · Mexico | Individual | SDNTK |
| Los Gueros · Mexico | Entity | SDNTK |
| Mehr Bank · Iran | Entity | SDGT, NPWMD, IRGC, IFSR |
| Liner Transport Kish · Iran | Entity | SDGT, IFSR |
| Fattah, Parviz · Iran | Individual | SDGT, NPWMD, IRGC, IFSR, IRAN-EO13876 |
| Ansar Bank · Iran | Entity | IRAN, SDGT, NPWMD, IRGC, IFSR |
| Bonyad Taavon Sepah · Iran | Entity | SDGT, NPWMD, IRGC, IFSR, IRAN-HR |
| Pars Oil And Gas Company · Iran | Entity | IRAN |
| Societe Ellissa Group Congo · Congo, Republic of the | Entity | SDNTK |
| Comercial Planeta · Colombia | Entity | SDNTK |
| Almacen Junior No. 2 · Colombia | Entity | SDNTK |
| Almacen Junior · Colombia | Entity | SDNTK |
| Ellissa Megastore · Benin | Entity | SDNTK |
| Ellissa Parc Cotonou · Benin | Entity | SDNTK |
| Yamen Benin Sarl · Benin | Entity | SDNTK |
| Ellissa Shipping · Benin | Entity | SDNTK |
| Agrophen · Benin | Entity | SDNTK |
| Ellissa Group Sa · Benin | Entity | SDNTK |
| Solmar · Lebanon | Entity | SDNTK |
| Ellissa Holding · Lebanon | Entity | SDNTK |
| Kharroubi, Ali Mohamed · Lebanon | Individual | SDNTK |
| Wehbe, Bilal Mohsen · Brazil | Individual | SDGT |
| Afri Belg Commercio E Industria Lda · Angola | Entity | SDGT |
| Grupo Arosfran Empreendimentos E Participacoes Sarl · Angola | Entity | SDGT |
| Ovlas Trading S.A. · Lebanon | Entity | SDGT |
| Kairaba Supermarket · The Gambia | Entity | SDGT |